The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Ian James

    Related profiles found in government register
  • Henderson, Ian James
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foyle Farm, Merle Common Road, Oxted, Surrey, RH8 9PN

      IIF 1
  • Henderson, Ian James
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Broadway, London, SW1H 0BT

      IIF 2

    • 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 3

    • 15, Grosvenor Street, London, W1K 4QZ, United Kingdom

      IIF 4 IIF 5

    • Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

      IIF 6
  • Henderson, Ian James
    British surveyor born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crouch House, Edenbridge, Kent, TN8 5LQ

      IIF 7

    • 11, Belgrave Road, 4th Floor, London, SW1V 1RB

      IIF 8

    • 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 9
  • Henderson, Ian James
    United Kingdom chartered surveyor born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    United Kingdom company director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    United Kingdom director born in July 1943

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian James
    born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • Crouch House, Crouch House Road, Edenbridge, Kent, TN8 5LQ

      IIF 38

    • Crouch House, Edenbridge, Kent, TN8 5LQ

      IIF 39
  • Mr Ian James Henderson
    United Kingdom born in July 1943

    Resident in England

    Registered addresses and corresponding companies

    • 45, South Eden Park Road, Beckenham, Kent, BR3 3BQ

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-08-30 ~ now
    IIF 6 - director → ME
  • 2
    NEW URBANISM OPPORTUNITY FUND MANAGEMENT LLP - 2008-01-29
    45 South Eden Park Road, Beckenham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-03 ~ now
    IIF 39 - llp-designated-member → ME
  • 3
    SHELFCO (NO. 3579) LIMITED - 2008-07-01
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-20 ~ now
    IIF 35 - director → ME
  • 4
    45 South Eden Park Road, Beckenham, Kent
    Corporate (2 parents)
    Officer
    2009-07-10 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    SHELFCO (NO. 3556) LIMITED - 2008-07-24
    45 South Eden Park Road, Beckenham, Kent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-20 ~ now
    IIF 37 - director → ME
Ceased 34
  • 1
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-05 ~ 2014-04-16
    IIF 4 - director → ME
  • 2
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-01 ~ 2007-05-01
    IIF 26 - director → ME
  • 3
    74 Coleman Street, London, England
    Corporate (19 parents)
    Officer
    1998-03-02 ~ 2004-07-26
    IIF 36 - director → ME
  • 4
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1998-02-26 ~ 2007-06-07
    IIF 34 - director → ME
  • 5
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Corporate (16 parents)
    Officer
    1998-09-14 ~ 2002-07-29
    IIF 20 - director → ME
  • 6
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 30 - director → ME
  • 7
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Officer
    ~ 2004-07-14
    IIF 22 - director → ME
  • 8
    1 Castle Lane, 1 Castle Lane, London, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-06-28 ~ 2016-07-19
    IIF 8 - director → ME
  • 9
    1-2 Castle Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2012-12-11 ~ 2016-07-19
    IIF 9 - director → ME
  • 10
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 27 - director → ME
  • 11
    Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
    Corporate (7 parents, 17 offsprings)
    Officer
    2007-05-01 ~ 2012-05-31
    IIF 1 - director → ME
  • 12
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    2005-02-07 ~ 2012-04-25
    IIF 2 - director → ME
  • 13
    CHAMBERLAIN KING AND JONES LIMITED - 1996-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-07-19 ~ 2004-07-14
    IIF 25 - director → ME
  • 14
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    953,000 GBP2024-03-31
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 11 - director → ME
  • 15
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    ~ 2004-07-14
    IIF 14 - director → ME
  • 16
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    456,251,000 GBP2023-03-31
    Officer
    ~ 2004-07-14
    IIF 15 - director → ME
  • 17
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2004-07-14
    IIF 31 - director → ME
  • 18
    LAND SECURITIES LIMITED - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 16 - director → ME
  • 19
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    6,360,587,000 GBP2024-03-31
    Officer
    ~ 2004-07-14
    IIF 21 - director → ME
  • 20
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    ~ 2004-07-14
    IIF 28 - director → ME
  • 21
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-24 ~ 2014-04-16
    IIF 3 - director → ME
  • 22
    LOW CARBON WORLD LIMITED - 2007-05-09
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved corporate (5 parents)
    Officer
    2007-07-11 ~ 2013-01-24
    IIF 32 - director → ME
  • 23
    LS ALCESTER ROAD LIMITED - 1999-02-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-03-03 ~ 1999-05-24
    IIF 18 - director → ME
  • 24
    RAVENSIDE INVESTMENTS LIMITED - 2020-08-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    115,139,000 GBP2021-03-31
    Officer
    ~ 2004-07-14
    IIF 17 - director → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 23 - director → ME
  • 26
    WILLIAM WILLETT (ELEPHANT & CASTLE) LIMITED - 1992-01-22
    5 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-17 ~ 2004-07-14
    IIF 12 - director → ME
  • 27
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,524,000 GBP2022-03-31
    Officer
    ~ 2004-07-14
    IIF 29 - director → ME
  • 28
    SLOUGH INDUSTRIAL ESTATES LIMITED - 2007-06-26
    RAVENSEFT INDUSTRIAL ESTATES LIMITED - 2004-12-16
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 2004-07-14
    IIF 10 - director → ME
  • 29
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,000,000 GBP2023-03-31
    Officer
    1993-07-01 ~ 2004-07-14
    IIF 24 - director → ME
  • 30
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-23 ~ 2016-05-06
    IIF 5 - director → ME
  • 31
    ST MARTIN-IN-THE-FIELDS DEVELOPMENT TRUST LIMITED - 2013-02-28
    CLEARROBIN LIMITED - 2004-06-09
    5 St Martin's Place 5 St Martin's Place, Trafalgar Square, London, England
    Corporate (9 parents)
    Equity (Company account)
    4,697,070 GBP2022-12-31
    Officer
    2005-07-13 ~ 2011-06-28
    IIF 7 - director → ME
  • 32
    Broom Manor, Nr Cottered, Buntingford, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2013-01-24
    IIF 33 - director → ME
  • 33
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2000-11-16 ~ 2008-03-31
    IIF 19 - director → ME
  • 34
    100 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,487,000 GBP2024-03-31
    Officer
    1997-12-09 ~ 2004-07-14
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.