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

Mr Alexander Scott Henderson

    Related profiles found in government register
  • Mr Alexander Scott Henderson
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Henderson, Alexander Scott
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR

      IIF 2 IIF 3
  • Henderson, Alexander Scott
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Alexander Scott
    British finance director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Alexander Scott
    British financial director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR

      IIF 26 IIF 27
  • Alex, Henderson
    British finance director born in August 1970

    Registered addresses and corresponding companies

    • The Lilacs 29, Bower Road, Hale, Cheshire, WA15 9DR

      IIF 28
  • Henderson, Alex Scott
    British chartered accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, The Chambers, 13 Police Street, Manchester, Greater Manchester, M2 7LQ, England

      IIF 29
  • Henderson, Alex Scott
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 30

    • Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 31

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 32

    • 11, Hanover Street, London, W1S 1YQ, England

      IIF 33

    • 11 Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 34

    • 13, Police Street, Manchester, M2 7LQ, United Kingdom

      IIF 35

    • 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England

      IIF 36

    • The Chambers, 13 Police Street, Manchester, M2 7LQ, United Kingdom

      IIF 37
  • Henderson, Alex Scott
    British finance director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor The Chambers, 13 Police Street, Manchester, Greater Manchester, M2 7LQ, United Kingdom

      IIF 38

    • 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England

      IIF 39

    • The Chambers, 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England

      IIF 40

    • 1st Floor, The Chambers, 13 Police Street, Manchester, M2 7LQ, England

      IIF 41 IIF 42 IIF 43
  • Henderson, Alexander Scott
    British

    Registered addresses and corresponding companies

    • The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR

      IIF 44 IIF 45
  • Henderson, Alexander Scott
    British accountant

    Registered addresses and corresponding companies

    • The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR

      IIF 46
  • Henderson, Alexander Scott
    British finance director

    Registered addresses and corresponding companies
  • Henderson, Alexander Scott
    British secretary

    Registered addresses and corresponding companies

    • The Lilacs, 29 Bower Road Hale, Altrincham, Cheshire, WA15 9DR

      IIF 56
child relation
Offspring entities and appointments
Active 7
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 43 - director → ME
  • 3
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 42 - director → ME
  • 4
    The Chambers 1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 40 - director → ME
  • 5
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-08-10 ~ dissolved
    IIF 39 - director → ME
  • 6
    1st Floor, The Chambers, 13 Police Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-08-10 ~ dissolved
    IIF 41 - director → ME
  • 7
    Regency House, 45-53 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 31 - director → ME
Ceased 37
  • 1
    EVER 2112 LIMITED - 2003-11-21
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,188,475 GBP2022-03-31
    Officer
    2007-01-12 ~ 2009-08-08
    IIF 8 - director → ME
    2005-06-16 ~ 2007-01-12
    IIF 46 - secretary → ME
    2004-11-12 ~ 2005-06-16
    IIF 52 - secretary → ME
  • 2
    JCCO 155 LIMITED - 2006-10-16
    C/o Livingcity Asset Management Limited, 10 Durling Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    2006-08-16 ~ 2009-08-08
    IIF 56 - secretary → ME
  • 3
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2007-10-19 ~ 2009-08-08
    IIF 23 - director → ME
  • 4
    ASK (EXCHANGE WEST) LIMITED - 2017-01-30
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Corporate (4 parents)
    Officer
    2007-10-19 ~ 2009-08-08
    IIF 22 - director → ME
  • 5
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-19 ~ 2009-08-08
    IIF 17 - director → ME
  • 6
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-10-19 ~ 2009-08-08
    IIF 18 - director → ME
  • 7
    EVER 2018 LIMITED - 2003-03-26
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2009-08-08
    IIF 20 - director → ME
    2004-11-12 ~ 2005-06-16
    IIF 55 - secretary → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-19 ~ 2009-08-08
    IIF 15 - director → ME
    2006-06-19 ~ 2007-03-31
    IIF 44 - secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-11-12 ~ 2009-08-08
    IIF 21 - director → ME
    2004-11-12 ~ 2005-06-16
    IIF 48 - secretary → ME
  • 10
    HALLCO 1520 LIMITED - 2007-12-19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ 2009-08-08
    IIF 10 - director → ME
  • 11
    HALLCO 1558 LIMITED - 2008-01-04
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-02 ~ 2009-08-08
    IIF 5 - director → ME
  • 12
    HALLCO 1512 LIMITED - 2009-04-01
    3rd Floor Clarence House, Clarence Street, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2007-11-08 ~ 2009-08-08
    IIF 6 - director → ME
  • 13
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,800 GBP2016-12-31
    Officer
    2006-09-22 ~ 2009-08-08
    IIF 4 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-27 ~ 2009-08-08
    IIF 2 - director → ME
  • 15
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2005-06-16
    IIF 53 - secretary → ME
  • 16
    Livingcity Centre 10 Durling Street, Ardwick Green, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2008-08-22 ~ 2009-08-08
    IIF 28 - director → ME
  • 17
    Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    14,430,338 GBP2024-03-31
    Officer
    2015-09-07 ~ 2015-10-07
    IIF 36 - director → ME
  • 18
    Comtech House 28 Manchester Road, Westhoughton, Bolton, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    315,696 GBP2023-12-31
    Officer
    2021-08-09 ~ 2024-01-20
    IIF 30 - director → ME
  • 19
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-22 ~ 2009-08-08
    IIF 12 - director → ME
  • 20
    PRAXIS LAW LIMITED - 2021-02-25
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    33,523 GBP2024-03-31
    Officer
    2018-02-14 ~ 2020-01-31
    IIF 35 - director → ME
  • 21
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED - 2011-02-14
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (9 parents)
    Officer
    2002-06-10 ~ 2004-09-08
    IIF 13 - director → ME
    2002-01-29 ~ 2004-10-29
    IIF 54 - secretary → ME
  • 22
    CADIS SOFTWARE HUB LIMITED - 2012-07-06
    BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08
    BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ 2004-09-08
    IIF 14 - director → ME
    2002-01-29 ~ 2004-10-29
    IIF 47 - secretary → ME
  • 23
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-01-14 ~ 2020-01-31
    IIF 33 - director → ME
  • 24
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    683,656 GBP2024-03-31
    Officer
    2013-11-12 ~ 2020-01-31
    IIF 38 - director → ME
  • 25
    NORTHCITY PROPERTIES LTD - 2010-11-02
    MAXILEND LIMITED - 2004-11-26
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    596,783 GBP2024-03-31
    Officer
    2011-05-01 ~ 2020-01-31
    IIF 29 - director → ME
  • 26
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,016 GBP2024-03-31
    Officer
    2015-06-26 ~ 2020-01-31
    IIF 34 - director → ME
  • 27
    SOUTHSIDE REGENERATION LIMITED - 2013-07-19
    WORTHY OPPONENTS LIMITED - 1999-09-01
    EVER 1047 LIMITED - 1998-12-04
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2009-08-08
    IIF 16 - director → ME
    2004-11-12 ~ 2005-06-16
    IIF 51 - secretary → ME
  • 28
    Clarence House 3rd Floor, Clarence House, Clarence Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-10-20 ~ 2009-08-08
    IIF 3 - director → ME
  • 29
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-12 ~ 2022-08-04
    IIF 32 - director → ME
  • 30
    CROSBY WESTPORT LIVERPOOL LIMITED - 1999-12-01
    CLASSYSPEC LIMITED - 1999-09-14
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-01 ~ 2009-08-08
    IIF 27 - director → ME
    2004-11-12 ~ 2005-06-16
    IIF 50 - secretary → ME
  • 31
    PRAXIS CAPITAL ADVISORS LTD - 2022-12-08
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    53,540 GBP2024-03-31
    Officer
    2014-02-04 ~ 2020-01-31
    IIF 37 - director → ME
  • 32
    THE AIRFIELDS MANAGEMENT COMPANY LIMITED - 2019-11-28
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    2018-10-26 ~ 2020-01-31
    IIF 25 - director → ME
  • 33
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-26 ~ 2020-01-31
    IIF 24 - director → ME
  • 34
    HALLCO 1519 LIMITED - 2007-12-21
    3 Knowsley Place, Duke Street, Bury
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2007-12-07 ~ 2009-08-08
    IIF 9 - director → ME
  • 35
    HALLCO 1557 LIMITED - 2008-01-04
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2023-12-31
    Officer
    2008-01-02 ~ 2009-08-08
    IIF 7 - director → ME
  • 36
    FLAGSTEM LIMITED - 1997-10-15
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2009-08-08
    IIF 19 - director → ME
    2004-11-12 ~ 2005-06-16
    IIF 49 - secretary → ME
  • 37
    ASK PROJECTS LIMITED - 2017-06-23
    EVER 2336 LIMITED - 2004-11-11
    Floor 1 7 Constance Street, Manchester, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,666,275 GBP2024-09-30
    Officer
    2005-10-20 ~ 2009-08-08
    IIF 26 - director → ME
    2004-11-02 ~ 2006-03-31
    IIF 45 - secretary → ME

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