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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, James

    Related profiles found in government register
  • Henderson, James
    British chief finance officer born in March 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8a, Bassett Court, Grange Park, Northampton, NN4 5EZ, England

      IIF 1
  • Henderson, James
    British director born in March 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8a, Bassett Court, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 2
  • Henderson, James John
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, High Street, Amersham, HP7 0EG, England

      IIF 3

    • icon of address 152, High Street, Amersham, HP7 0EG, United Kingdom

      IIF 4
  • Henderson, John James
    British chartered surveyor born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13, Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 5

    • icon of address 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ

      IIF 6
  • Henderson, John James
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, James John
    British ceo born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G01 154-160, Fleet Street, London, EC4A 2DQ, England

      IIF 12

    • icon of address Unit G01, 154-160 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 13
  • Henderson, James John
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 14

    • icon of address 30 East Eight Apartments, Lansdowne Drive, London, E8 3EZ, England

      IIF 15
  • Henderson, John James

    Registered addresses and corresponding companies

    • icon of address 62 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 16

    • icon of address 13 Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 17 IIF 18
  • Henderson, James John
    British Citizen commercial director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, New Zealand Gardens, Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ, England

      IIF 19
  • Henderson, James John
    British Citizen company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arthaus, Studio 15-1, 197-203 Richmond Road, London, E8 3NJ, United Kingdom

      IIF 20
  • Mr James John Henderson
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, High Street, Amersham, HP7 0EG, United Kingdom

      IIF 21
  • John James Henderson
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ, Scotland

      IIF 22 IIF 23
  • Mr John James Henderson
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 24 IIF 25

    • icon of address 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ, Scotland

      IIF 26
  • Mr James John Henderson
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 199 Bishopsgate, Spitalfields, London, EC2M 3TY, England

      IIF 27

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 28

    • icon of address G01 154-160, Fleet Street, London, EC4A 2DQ, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10
    PROJECT SABLE HOLDCO LIMITED - 2023-02-16
    icon of address 8a Bassett Court, Grange Park, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,251,388 GBP2023-11-30
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 2 - Director → ME
  • 2
    SOCITM ADVISORY LTD - 2025-01-22
    icon of address 8a Bassett Court, Grange Park, Northampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    864,715 GBP2023-11-30
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Studio 15-1 197-203 Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 19 - Director → ME
  • 5
    icon of address 62 Chorley New Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HENDERSON CONSTRUCTION CONSULTANTS LIMITED - 2011-09-15
    icon of address 13 Zetland Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,428 GBP2023-05-31
    Officer
    icon of calendar 2011-05-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 13 Zetland Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-09-26 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    icon of address 13 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2016-04-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    icon of address G01 154-160 Fleet Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address 13 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2016-04-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    icon of address Arthaus, Studio 15-1 197-203 Richmond Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 20 - Director → ME
  • 12
    icon of address 44-46 Old Steine Old Steine, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 13
    icon of address 62 Chorley New Road, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2015-06-09 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 152 High Street, Amersham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 152 High Street, Amersham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    HENDERSON CONSTRUCTION CONSULTANTS LIMITED - 2011-09-15
    icon of address 13 Zetland Place, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,428 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 44-46 Old Steine Old Steine, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    icon of calendar 2017-11-24 ~ 2019-06-11
    IIF 12 - Director → ME
  • 3
    RAY SOLUTIONS LTD - 2012-07-20
    icon of address White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    324,375 GBP2021-03-31
    Officer
    icon of calendar 2014-02-07 ~ 2019-04-26
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    IIF 27 - Has significant influence or control → OE
  • 4
    ZEPHR LIMITED - 2019-10-02
    BLAIZE INC LIMITED - 2019-10-01
    icon of address 1 Dean Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,317,918 GBP2022-08-22
    Officer
    icon of calendar 2018-10-26 ~ 2022-09-02
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ 2022-09-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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