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

Henderson, Edward Geoffrey

    Related profiles found in government register
  • Henderson, Edward Geoffrey
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 146, Moorbridge Lane, Stapleford, Nottingham, Nottinghamshire, NG9 8GT

      IIF 1

    • 159, Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England

      IIF 2

    • 68, Nottingham Road, Eastwood, Nottingham, NG16 3NQ, United Kingdom

      IIF 3

    • 85-91, Derby Road, Nottingham, NG1 5BB, England

      IIF 4
  • Henderson, Edward Geoffrey
    English business man born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 159, 159 Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England

      IIF 5

    • 16, Johns Road, Radcliffe, Nottingham, NG12 2GW, England

      IIF 6 IIF 7

    • 85-91 Derby Road, Nottingham, NG1 5BB, United Kingdom

      IIF 8

    • 89 - 91, Derby Road, Nottingham, NG1 5BB, England

      IIF 9
  • Henderson, Edward Geoffrey
    English businessman born in October 1986

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Edward Geoffrey
    English businessman and director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 89 - 91, Derby Road, Nottingham, NG1 5BB, England

      IIF 19
  • Henderson, Edward Geoffrey
    English director born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 146, Moorbridge Lane, Stapleford, Nottingham, NG9 8GT, United Kingdom

      IIF 20 IIF 21

    • 16, Johns Road, Radcliffe, Nottingham, NG12 2GW, England

      IIF 22

    • 89-91 Derby Road, Nottingham, Nottinghamshire, NG1 5BB, United Kingdom

      IIF 23
  • Mr Edward Henderson
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Nottingham Road, Eastwood, Nottingham, NG16 3NQ, United Kingdom

      IIF 24
  • Henderson, Edward
    British director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Nottingham Road, Eastwood, Nottingham, NG16 3NQ, United Kingdom

      IIF 25
  • Mr Edward Geoffrey Henderson
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 738 The Big Peg, 120 Vyse Street, Birmingham, B18 6NF

      IIF 26

    • 8, Clinton Terrace, Derby Road, Nottingham, NG7 1LY, England

      IIF 27
  • Henderson, Edward
    British furniture manufacturer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Myrella Crescent, Tunstall, Sunderland, SR2 9DQ, England

      IIF 28
  • Mr Edward Geoffrey Henderson
    English born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 159, 159 Hollygate Lane, Cotgrave, Nottingham, NG12 3UJ, England

      IIF 29

    • 16, Johns Road, Radcliffe, Nottingham, NG12 2GW, England

      IIF 30

    • 8, Clinton Terrace, Derby Road, Nottingham, NG7 1LY, England

      IIF 31 IIF 32

    • 85-91 Derby Road, Nottingham, NG1 5BB, United Kingdom

      IIF 33
  • Mr Edward Geoffrey Henderson
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Johns Road, Radcliffe, Nottingham, NG12 2GW, England

      IIF 34
  • Mr Edward Henderson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Myrella Crescent, Sunderland, SR2 9DQ, England

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,054 GBP2024-05-31
    Officer
    2020-07-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    146 Moorbridge Lane, Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 20 - Director → ME
  • 3
    85-91 Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175 GBP2019-03-31
    Officer
    2019-04-02 ~ dissolved
    IIF 4 - Director → ME
  • 4
    16 Johns Road, Radcliffe, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    902,624 GBP2023-08-31
    Officer
    2017-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    159 Hollygate Lane, Cotgrave, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 2 - Director → ME
  • 6
    159 159 Hollygate Lane, Cotgrave, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,453 GBP2023-08-31
    Officer
    2017-08-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    68 Nottingham Road Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 25 - Director → ME
  • 8
    31a Ellesmere Court, Leechmere Industrial Estate, Sunderland, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    11,035 GBP2023-07-31
    Officer
    2017-03-25 ~ now
    IIF 28 - Director → ME
  • 9
    8 Clinton Terrace, Derby Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,190 GBP2023-08-31
    Officer
    2020-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 23 - Director → ME
  • 11
    146 Moorbridge Lane, Stapleford, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 21 - Director → ME
  • 12
    8 Clinton Terrace, Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,246 GBP2021-08-31
    Officer
    2012-09-25 ~ dissolved
    IIF 10 - Director → ME
  • 13
    89 - 91 Derby Road, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Officer
    2013-04-09 ~ dissolved
    IIF 19 - Director → ME
  • 14
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,069 GBP2024-05-31
    Officer
    2018-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    16 Johns Road, Radcliffe, Nottingham, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    163,128 GBP2023-08-31
    Officer
    2012-09-18 ~ now
    IIF 7 - Director → ME
  • 16
    8 Clinton Terrace, Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,496 GBP2021-08-31
    Officer
    2012-09-25 ~ dissolved
    IIF 15 - Director → ME
  • 17
    89 - 91 Derby Road, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2013-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 18
    16 Johns Road, Radcliffe, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    148,440 GBP2023-05-31
    Officer
    2018-05-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    UNI2 FIX LTD - 2018-05-04
    UNI2 SAVE LTD - 2015-09-24
    8 Clinton Terrace, Derby Road, Nottingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,350 GBP2021-08-31
    Officer
    2012-09-26 ~ dissolved
    IIF 13 - Director → ME
  • 20
    89 - 91 Derby Road, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2013-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 21
    89 - 91 Derby Road, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 18 - Director → ME
  • 22
    89 - 91 Derby Road, Nottingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-08-31
    Officer
    2012-09-26 ~ dissolved
    IIF 16 - Director → ME
Ceased 6
  • 1
    31a Ellesmere Court, Leechmere Industrial Estate, Sunderland, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    11,035 GBP2023-07-31
    Person with significant control
    2017-04-28 ~ 2023-04-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Manor Hosue, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    48,075 GBP2017-04-30
    Officer
    2014-04-09 ~ 2015-09-23
    IIF 1 - Director → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    319,332 GBP2022-10-01 ~ 2024-02-29
    Officer
    2019-09-03 ~ 2023-05-18
    IIF 8 - Director → ME
    Person with significant control
    2019-09-03 ~ 2019-10-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,069 GBP2024-05-31
    Person with significant control
    2018-05-10 ~ 2023-03-23
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    16 Johns Road, Radcliffe, Nottingham, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    163,128 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,256 GBP2024-08-31
    Officer
    2012-11-16 ~ 2025-01-24
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.