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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, George

    Related profiles found in government register
  • Henderson, George
    British retired fire officer born in March 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Craigshannoch Road, Wormit, Newport On Tay, Fife, DD6 8ND

      IIF 1
  • Henderson, David George
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Halfway Cottage, Horsmonden Road, Brenchley, Tonbridge, Kent, TN12 7AX, United Kingdom

      IIF 2
  • Henderson, David George
    British database administrator born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Halfway Cottage, Horsmonden Road, Brenchley, Tonbridge, Kent, TN12 7AX, United Kingdom

      IIF 3
  • Henderson, David George
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Halfway Cottage, Horsmonden Road, Brenchley, Tonbridge, Kent, TN12 7AX, United Kingdom

      IIF 4
  • Henderson, David George
    British company director

    Registered addresses and corresponding companies

    • Halfway Cottage, Horsmonden Road, Brenchley, Tonbridge, Kent, TN12 7AX, United Kingdom

      IIF 5
  • Henderson, David George
    British database administrator

    Registered addresses and corresponding companies

    • Halfway Cottage, Horsmonden Road, Brenchley, Tonbridge, Kent, TN12 7AX, United Kingdom

      IIF 6
  • Henderson, David
    British born in October 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Magherafelt Road, Tobermore, BT45 5PJ

      IIF 7 IIF 8

    • 5, Church Street, Ballymoney, County Antrim, BT53 6HS, Northern Ireland

      IIF 9

    • C/o Keenan Cf 10th Floor, Victoria House, 15-17 Gloucester Street, Belfast, Antrim, BT1 4LS

      IIF 10

    • 37 Magherafelt Road, Tobermore, Co Londonderry, BT45 5PJ

      IIF 11

    • 24c, Ballyrashane Road, Coleraine, BT52 2NL, Northern Ireland

      IIF 12

    • 24c, Ballyrashane Road, Coleraine, County Londonderry, BT52 2NL, Northern Ireland

      IIF 13

    • 2, Lisnamuck Road, Tobermore, Magherafelt, BT45 5QF, Northern Ireland

      IIF 14 IIF 15

    • 2, Lisnamuck Road, Tobermore, Magherafelt, Co Londonderry, BT45, Northern Ireland

      IIF 16 IIF 17

    • 37, Magherafelt Road, Tobermore, Magherafelt, County Londonderry, BT45 5PJ, Northern Ireland

      IIF 18

    • 37, Magherafelt Road, Tobermore, Magherafelt, County Londonderry, BT45 5PJ, United Kingdom

      IIF 19

    • 2, 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, BT45 5QF, Northern Ireland

      IIF 20
  • Henderson, David George
    British born in October 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Lisnamuck Road, Tobermore, Magherafelt, BT45 5QF, Northern Ireland

      IIF 21
  • Henderson, David George

    Registered addresses and corresponding companies

    • 2, 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, BT45 5QF, Northern Ireland

      IIF 22
  • Mr David George Henderson
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 5-9 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 23
  • Mr David Henderson
    British born in October 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Church Street, Ballymoney, Co Antrim, BT53 6HS, Northern Ireland

      IIF 24

    • C/o Keenan Cf 10th Floor, Victoria House, 15-17 Gloucester Street, Belfast, Antrim, BT1 4LS

      IIF 25

    • 24c, Ballyrashane Road, Coleraine, County Londonderry, BT52 2NL, Northern Ireland

      IIF 26

    • 2, Lisnamuck Road, Tobermore, Magherafelt, BT45 5QF, Northern Ireland

      IIF 27

    • 2, Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, BT45 5QF, Northern Ireland

      IIF 28

    • 2, 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, BT45 5QF, Northern Ireland

      IIF 29
  • Mr David George Henderson
    British born in October 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24c, Ballyrashane Road, Coleraine, BT52 2NL, Northern Ireland

      IIF 30

    • 2, Lisnamuck Road, Tobermore, Magherafelt, BT45 5QF, Northern Ireland

      IIF 31 IIF 32
child relation
Offspring entities and appointments 18
  • 1
    17 ETHELBERT SQUARE LIMITED
    07798864 09849085
    17 Ethelbert Square, Westgate-on-sea, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-05 ~ 2016-03-31
    IIF 4 - Director → ME
  • 2
    BANAH UK LIMITED
    NI070926
    2 2 Lisnamuck Road, C/o Tobermore Concrete Products Ltd, Tobermore, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 20 - Director → ME
    2019-07-08 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 3
    CHARIS CANCER CARE LTD - now
    CHARIS INTEGRATED CANCER CARE
    - 2014-08-12 NI070807
    163 Lough Fea Road, Ballybreist, Cookstown, County Tyrone
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-10-18 ~ 2009-03-31
    IIF 11 - Director → ME
  • 4
    CORE GYM N.I. LIMITED
    NI623112
    24c Ballyrashane Road, Coleraine, County Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CORE VENTURE CAPITAL LTD
    NI631580
    5 Church Street, Ballymoney, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    DA INVESTORS LTD
    NI683673
    2 Lisnamuck Road, Tobermore, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-11-09 ~ now
    IIF 14 - Director → ME
  • 7
    FLAMING AURA LIMITED
    03876690
    Halfway Cottage Horsmonden Road, Brenchley, Tonbridge, Kent
    Active Corporate (4 parents)
    Officer
    1999-11-15 ~ 2019-09-19
    IIF 2 - Director → ME
    1999-11-15 ~ 2019-09-19
    IIF 5 - Secretary → ME
  • 8
    NI026305 LTD
    NI026305
    6 Wood Road, Tobermore, Co Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 16 - Director → ME
  • 9
    PRO DBA LIMITED
    - now SC164042
    DGH CONSULTING LIMITED
    - 2011-01-24 SC164042
    14-16 Holyrood Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1996-03-11 ~ 2020-03-24
    IIF 3 - Director → ME
    1996-03-11 ~ 2018-06-10
    IIF 1 - Director → ME
    1996-03-11 ~ 2020-03-24
    IIF 6 - Secretary → ME
    Person with significant control
    2017-03-10 ~ 2020-03-24
    IIF 23 - Ownership of shares – 75% or more → OE
  • 10
    RELENTLESS N.I. LTD
    NI636974
    24c Ballyrashane Road, Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    S & R HENDERSON LIMITED
    - now NI011448
    NORTHERN PIG DEVELOPMENT COMPANY (IRELAND) LIMITED - 2000-01-01
    NORTHERN PIG BREEDING COMPANY LIMITED - 1993-02-09
    6 Wood Road, Tobermore, Magherafelt, Co.londonderry
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 12
    TOBERMORE BUSINESS DEVELOPMENTS LTD
    NI035459
    Tobermore Business Developments Ltd, 6 Desertmartin Road, Tobermore, Co.londonderry
    Active Corporate (17 parents)
    Officer
    2001-07-10 ~ now
    IIF 19 - Director → ME
  • 13
    TOBERMORE CONCRETE PRODUCTS LIMITED
    NI011280
    2 Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, Northern Ireland
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1988-09-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 28 - Has significant influence or control → OE
  • 14
    TOBERMORE PAVING PRODUCTS LIMITED
    - now NI005189
    TOBERMORE SAND AND GRAVEL COMPANY LIMITED - 1988-07-15
    2 Lisnamuck Road, Tobermore, Magherafelt, Co Londonderry
    Active Corporate (7 parents)
    Officer
    1988-12-31 ~ now
    IIF 8 - Director → ME
  • 15
    TOBERMORE QUARRIES LIMITED
    NI701709
    2 Lisnamuck Road, Tobermore, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 16
    TOBERMORE TRADING GROUP LTD
    NI722596
    2 Lisnamuck Road, Tobermore, Magherafelt, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    VISION EBUSINESS LIMITED
    NI072211
    C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2017-06-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-12-20 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    VISION HEAT SOLUTIONS LIMITED
    - now NI619266
    VISION BIOMASS LIMITED - 2013-07-23
    27-28 The Courtyard, Galgorm Castle, Ballymena, County Antrim
    Active Corporate (5 parents)
    Officer
    2014-03-07 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.