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.
Henderson, Henry Merton
- British born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companies1st Floor, Block C, Manchester Road, Burnley, BB11 1JG, England
IIF 114, Queen Annes Gate, London, SW1H 9AA
IIF 2 IIF 335 Portman Square, Level 4, London, W1H 6LR, England
IIF 4West Woodhay, Estate Office, Newbury, Berkshire, RG20 0BS, United Kingdom
IIF 5West Woodhay House, Newbury, Berkshire, RG20 0BS
IIF 6 IIF 7 IIF 8 (more)(less)West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS
IIF 21 IIF 22West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, England
IIF 23West Woodhay House, West Woodhay, Newbury, Berkshire, RG20 0BS, United Kingdom
IIF 24Harris Manchester College, Mansfield Road, Oxford, Oxfordshire, OX1 3TD
IIF 25
- British company director born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companiesThe Ernest Cook Trust, Fairford Park, Fairford, Gloucestershire, GL7 4JH
IIF 26
- British landowner born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companiesThe Estate Office, Fairford Park, Fairford, Gloucestershire, GL7 4JH
IIF 27
- born in April 1952
Henderson, Henry Merton
Resident in England
Registered addresses and corresponding companies - British born in April 1952Registered addresses and corresponding companies
Henderson, Henry Merton
12 Tokenhouse Yard, London, EC2R 7AN
IIF 30
- British born in April 1952
Mr Henry Merton Henderson
Resident in England
Registered addresses and corresponding companies
- 1ATRIUM UNDERWRITING GROUP LIMITED - nowATRIUM UNDERWRITING GROUP PLC - 2008-06-18ATRIUM UNDERWRITING PLC - 2008-06-18ATRIUM UNDERWRITING GROUP PLC - 2008-06-17LOMOND UNDERWRITING PLC - 1998-12-08MURRAY UNDERWRITING PLC - 1993-12-10Level 20 8 Bishopsgate, London, United KingdomActive Corporate (58 parents, 6 offsprings)Officer2003-07-01 ~ 2004-07-01IIF 13 - Director → ME
- 2
BOWES HOSPITALITY COMPANY LIMITED
08589350West Woodhay, Estate Office, Newbury, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 5 - Director → ME - 310 Duke Of York Square, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2002-05-24 ~ 2020-01-31IIF 8 - Director → ME
- 4
CANDOUR SOLAR PROPCO LIMITED
1461367435 Portman Square Level 4, London, EnglandActive Corporate (8 parents)Officer2023-01-24 ~ nowIIF 4 - Director → ME - 5
- 6
CARNIGILL AVIATION LIMITED
0662264291 Gower Street, London, UkDissolved Corporate (2 parents)Officer2008-06-18 ~ dissolvedIIF 19 - Director → ME - 7CAZENOVE CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2024-05-02TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (44 parents, 4 offsprings)Officer1995-06-15 ~ 2001-04-23IIF 16 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13CAZENOVE UNIT TRUST MANAGEMENT LIMITED
- 1999-07-02 02134680FRONTWEALTH LIMITED
- 1987-11-11 02134680Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (56 parents, 1 offspring)Officer(before 1992-10-07) ~ 2000-11-01IIF 11 - Director → ME - 9
CAZENOVE NOMINEES LIMITED
00294704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24
Dissolved on 2016-02-2325 Bank Street, Canary Wharf, LondonDissolved Corporate (47 parents)Officer(before 1993-10-07) ~ 2000-09-18IIF 6 - Director → ME - 10
- 11ETESIAN UK LIMITED - now
LEGION LIMITED
- 2018-08-30 03459507LEGION CROWD DYNAMICS LIMITED - 2000-11-159 Perseverance Works, Kingsland Road, London, United KingdomDissolved Corporate (15 parents)Officer2002-05-27 ~ 2011-03-11IIF 14 - Director → ME - 12
- 13
FARMINGTON TRUST LIMITED(THE)
00819630Harris Manchester College, Mansfield Road, Oxford, OxfordshireActive Corporate (25 parents)Officer(before 1992-10-29) ~ nowIIF 25 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
Due to be dissolved on 2026-07-22C/o Forvis Mazars Llp 30, Old Bailey, LondonLiquidation Corporate (53 parents)Officer(before 1992-10-07) ~ 2000-09-18IIF 18 - Director → ME - 15
- 16
ILCHESTER TRUSTEE LIMITED
- 2003-01-10 04477554The Estate Office, Melbury Sampford, Dorchester, DorsetActive Corporate (11 parents, 10 offsprings)Officer2002-12-02 ~ 2005-06-13IIF 10 - Director → ME - 17
- 18JPMORGAN CAZENOVE SERVICE COMPANY - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2023-04-11CAZENOVE SERVICE COMPANY
- 2005-02-25 00714070C/o Mazars Llp, 30, Old Bailey, LondonDissolved Corporate (157 parents, 1 offspring)Officer2002-04-30 ~ 2003-04-30IIF 9 - Director → ME(before 1992-10-07) ~ 2001-04-23IIF 12 - Director → ME - 19
MINTGLEBE LIMITED
01665074Court Farm, Church Road, Quenington, Gloucestershire, EnglandActive Corporate (19 parents)Officer2022-12-08 ~ 2024-12-12IIF 26 - Director → MEPerson with significant control2022-12-08 ~ 2024-12-12IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OE - 20
PARMENION CAPITAL PARTNERS LLP
OC322243Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United KingdomActive Corporate (33 parents, 7 offsprings)Officer2007-04-17 ~ 2016-01-11IIF 28 - LLP Member → ME - 21
PLAN B EDUCATION LTD
07566180Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-15Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage, HertfordshireDissolved Corporate (5 parents)Officer2013-12-19 ~ 2016-04-06IIF 23 - Director → ME - 22
THE ERNEST COOK TRUST
07907411Court Farm, Church Road, Quenington, Gloucestershire, EnglandActive Corporate (21 parents, 2 offsprings)Officer2012-03-28 ~ 2024-12-12IIF 27 - Director → ME - 23UTILITEC LIMITED - nowCRUDEN BAY PLC - 1997-04-23
HOTSPUR INVESTMENTS PLC
- 1996-05-02 01677595BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
- 1990-04-30 01677595Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (37 parents, 3 offsprings)Officer(before 1991-03-06) ~ 1996-04-18IIF 17 - Director → ME - 24
WEST WOODHAY FARMS LLP
OC416691West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (6 parents)Officer2017-03-31 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2017-03-31 ~ 2021-08-12IIF 33 - Right to surplus assets - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-10-161 More London Place, LondonLiquidation Corporate (27 parents)Officer2005-03-18 ~ 2020-04-29IIF 3 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-30
Commencement of winding up on 2024-10-091 More London Place, LondonLiquidation Corporate (37 parents, 1 offspring)Officer(before 1992-04-02) ~ 2020-04-29IIF 2 - Director → ME - 27
WOODHAY ENERGY SERVICES LIMITED
07849820West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (5 parents)Officer2011-11-16 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 28
WOODHAY FORESTRY NOMINEES LIMITED
07292270Winding Wood Bottom Winding Wood, Kintbury, Hungerford, EnglandActive Corporate (3 parents)Officer2010-06-22 ~ 2023-01-20IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-01-20IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WOODHAY INVESTMENTS
12467671West Woodhay House, West Woodhay, Newbury, BerkshireActive Corporate (3 parents)Officer2020-02-17 ~ nowIIF 22 - Director → MEPerson with significant control2020-02-17 ~ 2020-03-10IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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