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

Mr Michael Wayne Henderson

    Related profiles found in government register
  • Mr Michael Wayne Henderson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, England

      IIF 1 IIF 2 IIF 3
  • Henderson, Michael Wayne
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Michael Wayne
    British managing director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 36 Main Street, Carlton, Nuneaton, Warwickshire, CV13 0EZ, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    837,177 GBP2023-06-30
    Officer
    2024-07-01 ~ now
    IIF 5 - Director → ME
  • 2
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    754,258 GBP2023-06-30
    Officer
    2021-05-04 ~ now
    IIF 16 - Director → ME
  • 3
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -227,521 GBP2023-06-30
    Officer
    2021-05-04 ~ now
    IIF 13 - Director → ME
  • 4
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 5
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 6
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 8 - Director → ME
  • 7
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 6 - Director → ME
  • 8
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2024-03-13 ~ now
    IIF 9 - Director → ME
  • 9
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 12 - Director → ME
  • 10
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,010 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    295,859 GBP2023-06-30
    Officer
    2021-04-08 ~ now
    IIF 17 - Director → ME
  • 12
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,439 GBP2023-06-30
    Officer
    2021-05-07 ~ now
    IIF 15 - Director → ME
  • 13
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    2023-08-21 ~ now
    IIF 11 - Director → ME
Ceased 3
  • 1
    2nd Floor, 39 Bore Street, Lichfield, Staffordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    125,440 GBP2021-03-31
    Officer
    2021-11-30 ~ 2022-09-14
    IIF 4 - Director → ME
  • 2
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ 2025-04-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,439 GBP2023-06-30
    Person with significant control
    2021-05-07 ~ 2022-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - 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.