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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

Ms Grace Ianna Henderson-london

    Related profiles found in government register
  • Ms Grace Ianna Henderson-london
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 1
  • Ms Grace Ianna Henderson-londono
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ms Grace Ianna Henderson-londoño
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Henderson-londono, Grace Ianna
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, BH23 3TF, England

      IIF 14 IIF 15 IIF 16

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 17

    • 35 New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 18

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 19

    • Alcuin Capital Partners, 65 Sloane Street, London, SW1X 9SH, United Kingdom

      IIF 20

    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 21

    • 99, Bridge Road East, 1st Floor, Welwyn Garden City, Hertfordshire, AL7 1GD, England

      IIF 22
  • Henderson-londono, Grace Ianna
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 23

    • 65, Sloane Street, London, SW1X 9SH, England

      IIF 24
  • Henderson-londono, Grace Ianna
    British none born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albany Park, Frimley Road, Camberley, Surrey, GU16 7PQ

      IIF 25
  • Henderson-londono, Grace Ianna
    British venture capital born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 39 Onslow Gardens, London, SW7 3PY, United Kingdom

      IIF 26 IIF 27
  • Henderson-londono, Ian
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 99, Bridge Road East, 1st Floor, Welwyn Garden City, Hertfordshire, AL7 1GD, England

      IIF 28
  • Henderson-londono, Ian
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Radford, Chipping Norton, Oxfordshire, OX7 4EB

      IIF 29

    • 2, Eaton Gate, London, SW1W 9BJ

      IIF 30
  • Henderson-londono, Ian
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Whitemaund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH, England

      IIF 31

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 32

    • 181 Blagdon Road, New Malden, Surrey, KT3 4AN

      IIF 33

    • Buxton Court, 3 West Way, Oxford, Oxfordshire, OX2 0SZ

      IIF 34 IIF 35

    • Buxton Court, West Way, Oxford, Oxfordshire, OX2 0SZ

      IIF 36
  • Henderson-londono, Ian
    British investment professional born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pritchard Street, Bristol, BS2 8RH

      IIF 37

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 38
  • Henderson-londono, Ian
    British private equity born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 181 Blagdon Road, New Malden, Surrey, KT3 4AN

      IIF 39 IIF 40
  • Henderson-londono, Ian
    British venture capitalist born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 41

    • 181 Blagdon Road, New Malden, Surrey, KT3 4AN

      IIF 42 IIF 43
  • Henderson-londono, Grace Ianna
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Henderson-londono, Ian
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 50
  • Henderson - Londono, Ian
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woods House, River Way, Harlow, Essex, CM20 2DP, England

      IIF 51
  • Henderson-londono, Grace Ianna
    British venture capitalist

    Registered addresses and corresponding companies

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 52

    • 75, Knightsbridge, London, SW1X 7BF, England

      IIF 53
  • Henderson-londono, Grace Ianna
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alcuin Capital Partners Llp, 75 Knightsbridge Gate, London, SW1X 7BF

      IIF 54 IIF 55

    • Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, Greater Manchester, M17 1RW, United Kingdom

      IIF 56
  • Henderson-londono, Grace Ianna
    British investor director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, Greater Manchester, M17 1RW, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Henderson-londono, Ian
    British venture capitalist

    Registered addresses and corresponding companies

    • 181 Blagdon Road, New Malden, Surrey, KT3 4AN

      IIF 60 IIF 61
  • Henderson-londoÑo, Grace
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Sloane Street, London, SW1X 9SH, United Kingdom

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 27
  • 1
    35 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 2
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 26 - Director → ME
  • 3
    75 Knightsbridge, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2007-09-04 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 17 - Director → ME
    2007-11-30 ~ now
    IIF 52 - Secretary → ME
  • 5
    75 Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    2023-11-09 ~ now
    IIF 44 - LLP Member → ME
  • 6
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-03-22 ~ now
    IIF 47 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Other registered number: OC428481
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2015-01-22 ~ now
    IIF 46 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    75 Knightsbridge, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 19 - Director → ME
    2007-11-30 ~ now
    IIF 53 - Secretary → ME
  • 9
    Other registered number: OC397705
    75 Knightsbridge, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 48 - LLP Member → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    16 16 Great Queen Street, London, State, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-05-08 ~ dissolved
    IIF 27 - Director → ME
  • 11
    75 Knightsbridge Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 55 - Director → ME
  • 12
    75 Knightsbridge Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 54 - Director → ME
  • 13
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 56 - Director → ME
  • 14
    THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
    Nower End, Nower Road, Dorking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-02-02 ~ now
    IIF 20 - Director → ME
  • 15
    CONSENSUS TOPCO LIMITED - 2020-08-07
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ now
    IIF 21 - Director → ME
  • 16
    Other registered number: 05879511
    MAR-KEY MARQUEES LIMITED - 2024-10-02
    DAYBENCH LIMITED - 1995-04-19
    8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,224,586 GBP2024-12-31
    Officer
    2025-08-31 ~ now
    IIF 14 - Director → ME
  • 17
    65 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-10-05 ~ dissolved
    IIF 62 - Director → ME
  • 18
    65 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-10-05 ~ dissolved
    IIF 63 - Director → ME
  • 19
    8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -229,585 GBP2023-06-12 ~ 2023-12-31
    Officer
    2025-08-31 ~ now
    IIF 16 - Director → ME
  • 20
    8-10 Airfield Way, Airfield Industrial Estate, Christchurch, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -92,998 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-08-31 ~ now
    IIF 15 - Director → ME
  • 21
    75 Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-26 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Other registered numbers: SL006483, SL007062, SL019377... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    Other registered numbers: SL006331, SL007062, SL019377... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    Other registered numbers: SL006331, SL006483, SL019377... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-03-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    Other registered number: SL010033
    THE ALCUIN 2009 IHL COINVEST PARTNERSHIP LP - 2019-02-08
    Related registration: SL010033
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-01-30 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    Other registered numbers: SL006331, SL006483, SL007062... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Other registered numbers: SL006331, SL006483, SL007062... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-04-12 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2015-09-03
    IIF 37 - Director → ME
  • 2
    One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2015-09-03
    IIF 38 - Director → ME
  • 3
    BROADTYPE LIMITED - 1994-03-28
    Stokenchurch House Oxford Road, Stokenchurch, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-12 ~ 2015-08-20
    IIF 29 - Director → ME
  • 4
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-24 ~ 2005-04-29
    IIF 43 - Director → ME
    2002-06-24 ~ 2004-11-15
    IIF 60 - Secretary → ME
  • 5
    16 16 Great Queen Street, London, State, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-06-24 ~ 2004-11-15
    IIF 42 - Director → ME
    2002-06-24 ~ 2004-11-15
    IIF 61 - Secretary → ME
  • 6
    ANGRY ROBOT LIMITED - 2014-10-03
    MC 475 LIMITED - 2010-04-12
    Related registration: 06856855
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ 2014-08-13
    IIF 34 - Director → ME
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ 2014-08-01
    IIF 51 - Director → ME
  • 8
    Other registered number: 10060244
    KELWAY HOLDINGS LIMITED - 2016-03-21
    Related registration: 10060244
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-07-20 ~ 2006-11-15
    IIF 33 - Director → ME
  • 9
    1 City Road East, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500,609 GBP2017-03-31
    Person with significant control
    2016-11-20 ~ 2018-09-03
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-02-15 ~ 2016-10-28
    IIF 25 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-10-28
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 11
    Unit 4 Albany Park, Frimley Road, Camberley, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-08-02 ~ 2016-10-28
    IIF 23 - Director → ME
  • 12
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-05-10
    IIF 58 - Director → ME
  • 13
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-05-10
    IIF 59 - Director → ME
  • 14
    Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-05-10
    IIF 57 - Director → ME
  • 15
    CONSENSUS BIDCO LIMITED - 2020-08-07
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2018-12-10
    IIF 18 - Director → ME
  • 16
    Other registered number: 07337542
    NETBASIC LIMITED - 2013-12-30
    Related registration: 07337542
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (1 parent)
    Officer
    2007-05-31 ~ 2009-06-26
    IIF 40 - Director → ME
  • 17
    NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
    GLIDE TECHNOLOGIES LTD - 2013-06-21
    22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-25 ~ 2011-10-21
    IIF 41 - Director → ME
  • 18
    STOCKDEEP LIMITED - 1998-02-25
    50 Bedford Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2014-12-23
    IIF 32 - Director → ME
  • 19
    AGRIVERT GROUP LIMITED - 2019-03-29
    The Stables, Radford, Chipping Norton, Oxfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-12 ~ 2015-08-19
    IIF 30 - Director → ME
  • 20
    50 Bedford Square, London
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2014-08-15
    IIF 36 - Director → ME
  • 21
    ALCUIN 2008 NEWCO LIMITED - 2013-10-21
    Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,387,413 GBP2021-03-30
    Officer
    2013-02-11 ~ 2017-02-08
    IIF 28 - Director → ME
    2017-02-08 ~ 2018-09-03
    IIF 22 - Director → ME
  • 22
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-04-27 ~ 2021-09-15
    IIF 24 - Director → ME
  • 23
    45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2007-11-13
    IIF 39 - Director → ME
  • 24
    NEW WILDTEAM LIMITED - 2009-10-21
    Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ 2015-11-06
    IIF 31 - Director → ME
  • 25
    WATKINS PUBLISHING LIMITED - 2014-10-03
    HEXAGON 123 LIMITED - 2012-07-06
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ 2014-08-13
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.