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
Individuals in focus
Henderson Williams, David Andrew
- British accountant born in September 1958
Henderson Williams, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGlade, Earleydene, Sunninghill, Berkshire, SL5 9JY
IIF 1
- British chartered surveyor born in September 1958
Henderson Williams, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British charterede surveyor/cd born in September 1958
Henderson Williams, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesGlade, Earleydene, Sunninghill, Berkshire, SL5 9JY
IIF 12
- British company director born in September 1958
Henderson Williams, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1958
Henderson Williams, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Henderson-williams, David Andrew
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Henderson-williams, David Andrew
Resident in England
Registered addresses and corresponding companiesGlade, Earleydene, Ascot, Berkshire, SL5 9JY, England
IIF 261st, Floor, 24/25 New Bond Street Mayfair, London, W1S 2RR, United Kingdom
IIF 27 IIF 28 IIF 291st Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 301st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom
IIF 31 IIF 32
- British director born in September 1958
Henderson, David Andrew Williams
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 33
- British Registered addresses and corresponding companies
Henderson Williams, David Andrew
Glade, Earleydene, Sunninghill, Berkshire, SL5 9JY
IIF 34
- British company directorRegistered addresses and corresponding companies
Henderson Williams, David Andrew
- British born in September 1958
Mr David Henderson- Williams
Resident in England
Registered addresses and corresponding companies1st Floor, Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England
IIF 38
- British born in September 1958
Mr David Andrew Henderson-williams
Resident in England
Registered addresses and corresponding companies1st Floor, Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Swan House, Savill Way, Marlow, EnglandActive Corporate (4 parents)Equity (Company account)52,083 GBP2024-06-24Officer2024-11-27 ~ nowIIF 25 - Director → ME
- 214 Marina Drive, Hamble-le-rice, Southampton, EnglandActive Corporate (8 parents)Equity (Company account)-124 GBP2024-12-31Officer2007-01-08 ~ nowIIF 24 - Director → ME
- 36 Grosvenor Street, LondonDissolved Corporate (4 parents)Equity (Company account)415,336 GBP2019-12-31Officer2013-12-06 ~ dissolvedIIF 26 - Director → ME
- 4Buchler Phillips, 6 Grosvenor Street, LondonDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)157,994 GBP2019-09-30Officer2014-09-30 ~ dissolvedIIF 30 - Director → ME
- 5Buchler Phillips, 6 Grosvenor Street, LondonDissolved Corporate (4 parents)Equity (Company account)305,211 GBP2019-05-31Officer2014-05-30 ~ dissolvedIIF 29 - Director → ME
- 6Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2013-04-08 ~ dissolvedIIF 27 - Director → ME
- 7
HARK INVESTMENTS LIMITED
- nowSEARCHPROD LIMITED - 1996-10-181st Floor 24/25 New Bond Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer1996-10-11 ~ dissolvedIIF 19 - Director → ME1996-10-11 ~ dissolvedIIF 36 - Secretary → ME - 8Buchler Phillips, 6 Grosvenor Street, LondonDissolved Corporate (4 parents)Equity (Company account)656,749 GBP2019-09-30Officer2014-09-30 ~ dissolvedIIF 31 - Director → ME
- 9Buchler Philips, 6 Grosvenor Street, LondonDissolved Corporate (4 parents)Equity (Company account)194,773 GBP2019-09-30Officer2014-09-30 ~ dissolvedIIF 32 - Director → ME
- 10Buchler Phillips, 6 Grosvenor Street, LondonDissolved Corporate (4 parents)Equity (Company account)54,696 GBP2020-02-28Officer2015-02-27 ~ dissolvedIIF 28 - Director → ME
- 11POWERGROVE LIMITED - 2005-09-141st Floor 24/25 New Bond Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-06-30Officer2005-08-01 ~ dissolvedIIF 20 - Director → ME2005-08-01 ~ dissolvedIIF 37 - Secretary → ME
Ceased
23
- 1MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28KENGROVE PROPERTIES LIMITED - 1992-02-03124 Finchley Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-193,729 GBP2023-01-01 ~ 2023-12-31Officer1994-10-05 ~ 1999-07-27IIF 14 - Director → ME
- 2214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26Related registrations: 04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 0394677816 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1996-12-06 ~ 1999-07-12IIF 1 - Director → ME
- 3216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26Related registrations: 04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 0394677816 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer1996-12-06 ~ 1999-07-12IIF 2 - Director → ME
- 4217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02Related registrations: 04044122, 04097913, 02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03846307, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 0394677843-45 Portman Square, LondonDissolved Corporate (5 parents)Officer1996-12-06 ~ 1999-07-12IIF 9 - Director → ME
- 5SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02Bishopsgate Road, Englefield Green Egham, SurreyActive Corporate (12 parents)Officer2006-11-13 ~ 2024-07-15IIF 6 - Director → ME
- 6IBIS (502) LIMITED - 1999-07-12Related registration: 0383044343-45 Portman Square, LondonDissolved Corporate (4 parents)Officer1999-07-01 ~ 1999-07-12IIF 4 - Director → ME
- 7IBIS (496) LIMITED - 1999-07-0943-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1999-07-01 ~ 1999-07-12IIF 11 - Director → ME
- 8IBIS (500) LIMITED - 1999-07-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-01 ~ 1999-07-12IIF 3 - Director → ME
- 9180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer~ 1999-07-12IIF 16 - Director → ME
- 10180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1994-10-05 ~ 1999-07-12IIF 5 - Director → ME
- 1143-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1994-10-05 ~ 1999-07-12IIF 10 - Director → ME
- 1243-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1994-10-05 ~ 1999-07-12IIF 21 - Director → ME
- 13DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1994-10-05 ~ 1999-07-12IIF 13 - Director → ME
- 1443-45 Portman Square, LondonDissolved Corporate (3 parents)Officer1994-10-05 ~ 1999-07-12IIF 15 - Director → ME
- 15QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07Related registration: 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer1994-10-05 ~ 1999-07-12IIF 23 - Director → ME
- 1610 Perrins Lane, Hampstead, LondonActive Corporate (3 parents)Equity (Company account)6,199,825 GBP2024-03-31Officer1994-10-05 ~ 1999-07-12IIF 17 - Director → ME
- 17CHESTERWOOD PROPERTIES LIMITED - 2007-12-1743-45 Portman Square, LondonDissolved Corporate (2 parents)Officer1994-10-05 ~ 1999-07-12IIF 7 - Director → ME
- 184th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (2 parents)Equity (Company account)871,544 GBP2024-08-31Officer2019-05-24 ~ 2021-12-09IIF 33 - Director → MEPerson with significant control2020-02-11 ~ 2021-12-09IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
RIVINGTONHARK LIMITED
- nowHARK GROUP LIMITED - 2019-07-06HARK RETAIL LIMITED - 2005-09-14Related registration: 05494993HARK CONSULTANTS LIMITED - 1999-04-28FOURLINE LIMITED - 1996-10-184th Floor 58-59 Great Marlborough Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,925,617 GBP2024-08-31Officer1996-10-11 ~ 2021-12-09IIF 18 - Director → ME1996-10-11 ~ 2021-12-09IIF 35 - Secretary → MEPerson with significant control2016-10-18 ~ 2021-12-09IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 20
SPACEANDPEOPLE PLC
- nowSPACEANDPEOPLE LIMITED - 2004-12-133rd Floor, Delta House, 50 West Nile Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2006-09-04 ~ 2014-09-11IIF 8 - Director → ME - 21MARKETHAVEN LIMITED - 1989-02-21University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)272,287 GBP2019-07-31Officer1994-09-16 ~ 1998-05-15IIF 12 - Director → ME
- 224th Floor 58-59 Great Marlborough Street, London, EnglandActive Corporate (1 parent)Equity (Company account)71,110 GBP2024-12-31Officer2004-11-11 ~ 2013-08-30IIF 34 - Secretary → ME
- 23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer1994-10-05 ~ 1999-07-12IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.