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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Henden

    Related profiles found in government register
  • Mr Peter Henden
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • White Lion House, Gloucester Road, Staverton, Cheltenham, GL51 0TF, England

      IIF 1
    • Kilgarriff, Brackenhill Road, Doncaster, Lincolnshire, DN9 2LR, England

      IIF 2
    • Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR

      IIF 3
    • Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR, England

      IIF 4
  • Mr Peter Henden
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR, England

      IIF 5
  • Henden, Peter
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • Kilgarriff, Brackenhill Road, Doncaster, Lincolnshire, DN9 2LR, England

      IIF 6
  • Henden, Peter
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • 20, Pollyhaugh, Eynsford, Kent, DA4 0HF

      IIF 7
    • 2, A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 8
    • Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR

      IIF 9
    • Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR, England

      IIF 10
  • Henden, Peter
    British director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • White Lion House, Gloucester Road, Staverton, Cheltenham, GL51 0TF, England

      IIF 11
    • Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR, England

      IIF 12
child relation
Offspring entities and appointments 7
  • 1
    INTERFACED TECHNOLOGIES LTD
    09689178 12431030
    Churchdown Chambers, Bordyke, Tonbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    INTERFACED TECHNOLOGIES LTD
    12431030 09689178
    Churchdown Chambers, Bordyke, Tonbridge, England
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ 2025-05-01
    IIF 10 - Director → ME
    Person with significant control
    2020-01-29 ~ 2025-05-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MAV SYSTEMS LIMITED
    - now 06429075
    MICROBUS AV LIMITED
    - 2012-09-24 06429075
    PILEUS LIMITED - 2008-05-19
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (18 parents)
    Officer
    2008-07-21 ~ 2024-12-31
    IIF 7 - Director → ME
  • 4
    MECATRONICS LIMITED
    - now 06563234
    EYNSFORD ELECTRONICS LIMITED - 2008-06-19
    Churchdown Chambers, Bordyke, Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    REDLAND CROFT LIMITED
    07931994
    5th Floor, 24 Old Bond Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-11 ~ 2016-04-14
    IIF 8 - Director → ME
  • 6
    WALKER HENFIELD LIMITED
    10104334
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2024-12-31
    IIF 11 - Director → ME
    Person with significant control
    2017-04-04 ~ 2018-02-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ZOOM ONETEK LTD
    14191621
    Kilgarriff, Brackenhill Road, Doncaster, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.