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
Individuals in focus
Ms Grace Ianna Henderson-london
- British born in March 1974
Ms Grace Ianna Henderson-london
Resident in England
Registered addresses and corresponding companiesUnit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ
IIF 1
- British born in March 1974
Ms Grace Ianna Henderson-londono
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Ms Grace Ianna Henderson-londoño
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Grace Ianna Henderson-londono
Resident in England
Registered addresses and corresponding companies75, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 14
- British born in March 1974
Henderson-londono, Grace Ianna
Resident in England
Registered addresses and corresponding companiesUnit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ
IIF 15 IIF 168-10, Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, BH23 3TF, England
IIF 17 IIF 18 IIF 19Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 2035 New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 2165, Sloane Street, London, SW1X 9SH, England
IIF 2275, Knightsbridge, London, SW1X 7BF, England
IIF 23Alcuin Capital Partners, 65 Sloane Street, London, SW1X 9SH, United Kingdom
IIF 24Flat 4, 39 Onslow Gardens, London, SW7 3PY, United Kingdom
IIF 25 IIF 26Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England
IIF 2799, Bridge Road East, 1st Floor, Welwyn Garden City, Hertfordshire, AL7 1GD, England
IIF 28
- British born in March 1974
Henderson-londono, Ian
Resident in England
Registered addresses and corresponding companiesWhitemaund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH, England
IIF 296, Pritchard Street, Bristol, BS2 8RH
IIF 30The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB
IIF 312, Eaton Gate, London, SW1W 9BJ
IIF 3235, New Bridge Street, London, EC4V 6BW
IIF 3335, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 34 IIF 35181 Blagdon Road, New Malden, Surrey, KT3 4AN
IIF 36 IIF 37 IIF 38 (more)(less)Buxton Court, 3 West Way, Oxford, Oxfordshire, OX2 0SZ
IIF 41 IIF 42Buxton Court, West Way, Oxford, Oxfordshire, OX2 0SZ
IIF 4399, Bridge Road East, 1st Floor, Welwyn Garden City, Hertfordshire, AL7 1GD, England
IIF 44
- born in March 1974
Henderson-londono, Grace Ianna
Resident in England
Registered addresses and corresponding companies - born in March 1974
Henderson-londono, Ian
Resident in England
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 51
- British born in March 1974
Henderson - Londono, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWoods House, River Way, Harlow, Essex, CM20 2DP, England
IIF 52
- British venture capitalistRegistered addresses and corresponding companies
Henderson-londono, Grace Ianna
- born in March 1974
Henderson-londono, Grace Ianna
Resident in United Kingdom
Registered addresses and corresponding companies75, Knightsbridge, London, SW1X 7BF, United Kingdom
IIF 55
- British born in March 1974
Henderson-londono, Grace Ianna
Resident in United Kingdom
Registered addresses and corresponding companies - British investor director born in March 1974
Henderson-londono, Grace Ianna
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henderson-londono, Ian
- British born in March 1974
Henderson-londoÑo, Grace
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1
ADVANCE BIDCO LIMITED
09555514One Brunswick Square Brunswick Square, Ground Floor, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-04-22 ~ 2015-09-03IIF 30 - Director → ME - 2
ADVANCE TOPCO LIMITED
09555348One Brunswick Square Brunswick Square, Ground Floor, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-04-22 ~ 2015-09-03IIF 35 - Director → ME - 3BROADTYPE LIMITED - 1994-03-289 Worton Park, Witney, EnglandActive Corporate (28 parents, 4 offsprings)Officer2009-11-12 ~ 2015-08-20IIF 31 - Director → ME
- 4
ALCUIN 2007 COINVEST LLP
OC36020735 New Bridge Street, LondonDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedIIF 51 - LLP Designated Member → ME - 5
ALCUIN CAPITAL LIMITED
0442647416 Great Queen Street, London, EnglandDissolved Corporate (5 parents)Officer2002-06-24 ~ 2005-04-29IIF 40 - Director → ME2006-05-08 ~ dissolvedIIF 25 - Director → ME2002-06-24 ~ 2004-11-15IIF 62 - Secretary → ME - 6
ALCUIN CAPITAL PARTNERS LLP
OC33109075 Knightsbridge, London, EnglandActive Corporate (3 parents, 18 offsprings)Officer2007-09-04 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
ALCUIN GENERAL PARTNER LIMITED
SC334702Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2007-11-30 ~ nowIIF 20 - Director → ME2007-11-30 ~ nowIIF 53 - Secretary → ME - 8
ALCUIN GP III CV LLP
OC44988475 Knightsbridge, LondonActive Corporate (7 parents)Officer2023-11-09 ~ nowIIF 45 - LLP Member → ME - 9
ALCUIN GP III LLP
OC36119175 Knightsbridge, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2011-03-22 ~ nowIIF 48 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE - 1075 Knightsbridge, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer2015-01-22 ~ nowIIF 47 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1175 Knightsbridge, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2007-11-30 ~ nowIIF 23 - Director → ME2007-11-30 ~ nowIIF 54 - Secretary → ME
- 1275 Knightsbridge, London, EnglandActive Corporate (7 parents, 13 offsprings)Officer2022-07-26 ~ nowIIF 49 - LLP Member → MEPerson with significant control2019-08-14 ~ nowIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1375 Knightsbridge, London, United KingdomActive Corporate (7 parents)Officer2026-04-14 ~ nowIIF 55 - LLP Member → ME
- 14
ALCUIN LIMITED
0442544216 16 Great Queen Street, London, State, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2002-06-24 ~ 2004-11-15IIF 38 - Director → ME2006-05-08 ~ dissolvedIIF 26 - Director → ME2002-06-24 ~ 2004-11-15IIF 63 - Secretary → ME - 15ARL REALISATIONS 2014 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-04-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22
Dissolved on 2019-04-11ANGRY ROBOT LIMITED
- 2014-10-03 07137662Insolvency (Case 1) In administration
Administration started on 2014-09-25MC 475 LIMITED - 2010-04-12Bdo Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer2014-06-01 ~ 2014-08-13IIF 41 - Director → ME - 16
C W ENVIRONMENTAL LTD
06598998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05
Dissolved on 2017-11-17Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (10 parents)Officer2010-09-27 ~ 2014-08-01IIF 52 - Director → ME - 17
- 18
CLEARWATER ENVIRONMENTAL LIMITED
06009366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-08
Dissolved on 2023-06-231 City Road East, ManchesterDissolved Corporate (12 parents)Person with significant control2016-11-20 ~ 2018-09-03IIF 10 - Right to appoint or remove directors → OE - 19
FIELDING BIDCO LIMITED
1638201275 Knightsbridge Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 57 - Director → ME - 20
FIELDING TOPCO LIMITED
1638162075 Knightsbridge Gate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-04-11 ~ nowIIF 56 - Director → ME - 21
FRIMLEY BIDCO LIMITED
07730980Unit 4 Albany Park, Frimley Road, Camberley, SurreyDissolved Corporate (16 parents)Officer2013-02-15 ~ 2016-10-28IIF 15 - Director → MEPerson with significant control2016-08-01 ~ 2016-10-28IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE - 22
FRIMLEY TOPCO LIMITED
07729514Unit 4 Albany Park, Frimley Road, Camberley, SurreyDissolved Corporate (21 parents, 1 offspring)Officer2013-08-02 ~ 2016-10-28IIF 16 - Director → ME - 23Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-03-13 ~ 2024-05-10IIF 59 - Director → ME
- 24Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ 2024-05-10IIF 61 - Director → ME
- 25Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-03-13 ~ 2024-05-10IIF 60 - Director → ME
- 26
HARTFORD TOPCO LIMITED
15559435Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-03-13 ~ nowIIF 58 - Director → ME - 27
- 28ITI ENGINEERING GROUP LIMITED - now
CONSENSUS BIDCO LIMITED
- 2020-08-07 11589704Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-11-13 ~ 2018-12-10IIF 21 - Director → ME - 29
- 30LIVE LIFE PROTECTED LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23
Due to be dissolved on 2025-08-22C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2007-05-31 ~ 2009-06-26IIF 37 - Director → ME - 31MAR-KEY MARQUEES LIMITED - 2024-10-02Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-03-01
Date of completion or termination of CVA on 1997-07-28DAYBENCH LIMITED - 1995-04-198-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, EnglandActive Corporate (23 parents, 1 offspring)Officer2025-08-31 ~ nowIIF 17 - Director → ME - 32
MHI BIDCO LIMITED
1519120665 Sloane Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-10-05 ~ dissolvedIIF 64 - Director → ME - 33
MHI TOPCO LIMITED
1519068565 Sloane Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-10-05 ~ dissolvedIIF 65 - Director → ME - 34
MK BIDCO LIMITED
149306808-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-08-31 ~ nowIIF 19 - Director → ME - 35
MK TOPCO LIMITED
152246528-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-08-31 ~ nowIIF 18 - Director → ME - 36
MSP FINANCE LLP
OC32935575 Knightsbridge, London, EnglandDissolved Corporate (4 parents)Officer2007-06-26 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 37NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - nowNASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
GLIDE TECHNOLOGIES LTD
- 2013-06-21 0462778522 Bishopsgate, London, United KingdomActive Corporate (20 parents)Officer2011-08-25 ~ 2011-10-21IIF 33 - Director → ME - 38STOCKDEEP LIMITED - 1998-02-2550 Bedford Square, LondonActive Corporate (30 parents, 2 offsprings)Officer2014-05-01 ~ 2014-12-23IIF 34 - Director → ME
- 39SEVERN TRENT GREEN POWER GROUP LIMITED - now
AGRIVERT GROUP LIMITED
- 2019-03-29 06968842The Stables, Radford, Chipping Norton, OxfordshireActive Corporate (28 parents, 3 offsprings)Officer2009-11-12 ~ 2015-08-19IIF 32 - Director → ME - 40
SHIRE PUBLICATIONS LIMITED
0086886750 Bedford Square, LondonActive Corporate (18 parents)Officer2014-06-01 ~ 2014-08-15IIF 43 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-12
Dissolved on 2026-01-16ALCUIN 2008 NEWCO LIMITED
- 2013-10-21 08398149Town Hall Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (10 parents)Officer2013-02-11 ~ 2017-02-08IIF 44 - Director → ME2017-02-08 ~ 2018-09-03IIF 28 - Director → ME - 42TASKER VENTURES LIMITED - 2014-06-30ALPINE-TASKER LIMITED - 2011-04-27MICHCO 1015 LIMITED - 2010-03-24Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (22 parents, 8 offsprings)Officer2016-04-27 ~ 2021-09-15IIF 22 - Director → ME
- 43Level 5 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-11-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 44Level 5 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45Level 5 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2018-03-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 46Level 5 9 Haymarket Square, EdinburghActive Corporate (1 parent)Person with significant control2018-01-30 ~ nowIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 47Level 5 9 Haymarket Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48Level 5 9 Haymarket Square, EdinburghActive Corporate (3 parents)Person with significant control2021-04-12 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 49Level 5 9 Haymarket Square, EdinburghActive Corporate (4 parents)Person with significant control2024-11-18 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 50
TTA (2007) LTD.
06372120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-17
Dissolved on 2018-11-2845 Church Street, BirminghamDissolved Corporate (11 parents)Officer2007-09-17 ~ 2007-11-13IIF 36 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-11-23NEW WILDTEAM LIMITED - 2009-10-21Whitemaund, 44-46 Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (19 parents)Officer2014-02-04 ~ 2015-11-06IIF 29 - Director → ME - 52WPL REALISATIONS 2014 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2015-04-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22
Dissolved on 2019-08-29WATKINS PUBLISHING LIMITED
- 2014-10-03 08096994Insolvency (Case 1) In administration
Administration started on 2014-09-25HEXAGON 123 LIMITED - 2012-07-06Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2014-06-01 ~ 2014-08-13IIF 42 - Director → ME
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