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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

Henderson, Paul Thomas

    Related profiles found in government register
  • Henderson, Paul Thomas
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 100 Browning Street, 47 Watermarque, Birmingham, West Midlands, B16 8GY, England

      IIF 1

    • Watermarque, 100 Browning Street, Birmingham, B16 8GY, England

      IIF 2

    • Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 3

    • High Street, Norton, Stockton-on-tees, England, TS20 1DS, England

      IIF 4

    • 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 5 IIF 6 IIF 7
  • Henderson, Paul Thomas
    British business consultant born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 12
  • Henderson, Paul Thomas
    British chief executive born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 13
  • Henderson, Paul Thomas
    British chief executive officer born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Bourlet Close, London, W1W 7BJ, England

      IIF 14
  • Henderson, Paul Thomas
    British commercial director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Shepherd Street, London, W1J 7HL, United Kingdom

      IIF 15
  • Henderson, Paul Thomas
    British company director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, England

      IIF 16

    • 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 17 IIF 18 IIF 19
  • Henderson, Paul Thomas
    British director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • City Road, London, EC1V 2NX, England

      IIF 21
  • Henderson, Paul Thomas
    British managing director born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • Mill Lane, Billingham, TS23 1HF, England

      IIF 22

    • 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 23
  • Henderson, Paul Thomas
    British commercial director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stokesley Crescent, Billingham, TS23 1LX, United Kingdom

      IIF 24
  • Henderson, Paul Thomas
    British company director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bourlet Close, London, W1W 7BJ, United Kingdom

      IIF 25

    • Redhill House, 1-3 Redhill Street, London, England

      IIF 26
  • Henderson, Paul Thomas
    British finance director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill House, Redhill Street, London, NW1 4BG, England

      IIF 27
  • Henderson, Paul Thomas
    British financial services born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Eastern Street, 1st Floor, London, EC2A 3NW, England

      IIF 28
  • Henderson, Paul Thomas
    British managing director born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, TS19 0GA, United Kingdom

      IIF 29
  • Mr Paul Henderson
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 30
  • Henderson, Paul Thomas

    Registered addresses and corresponding companies

    • Stokesley Crescent, Billingham, TS23 1LX, United Kingdom

      IIF 31
  • Mr Paul Thomas Henderson
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • South View, Billingham, Cleveland, TS23 1BT, England

      IIF 32

    • 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England

      IIF 33 IIF 34 IIF 35

    • House, St. Marks Court, Thornaby, Stockton-on-tees, Stockton-on-tees, TS17 6QW, United Kingdom

      IIF 37

    • House, St. Marks Court, Thornaby, Stockton-on-tees, TS17 6QW, United Kingdom

      IIF 38
  • Mr Paul Thomas Henderson
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Charles Street Queensway, Birmingham, B3 3HN, England

      IIF 39

    • 13, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, TS19 0GA, United Kingdom

      IIF 40
  • Paul Thomas Henderson
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 41
child relation
Offspring entities and appointments 27
  • 1
    AZURE HORIZONS LIMITED
    07439654
    The Gadget House St. Johns Centre, Unit 1a Upper Mall, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-18 ~ 2014-03-20
    IIF 27 - Director → ME
  • 2
    BARTR CONNECT LIMITED
    11619364
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ 2025-06-26
    IIF 7 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-11-12
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    BARTR HOLDINGS LIMITED
    11619300
    2nd Floor 9 Portland Street, Manchester
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    BARTR TECHNOLOGIES LIMITED
    10793026
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Liquidation Corporate (2 parents)
    Officer
    2017-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-11-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    BARTR WORLD LIMITED
    14389823
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    BARTR X LIMITED
    14171220
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    BLANQ SHEET LIMITED
    13622709
    Petmania, Portrack Lane, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ 2023-12-04
    IIF 16 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-05-13
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    D&H DEVELOPMENT HOLDINGS (UK) LIMITED
    14563269
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    FRONTERA MEDIA LTD - now
    EMERGING FRONTIERS LTD
    - 2015-08-06 09151761
    116 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ 2014-11-14
    IIF 28 - Director → ME
  • 10
    GEN1US LIMITED
    08343226
    Hmb Accountants, Dbh Serviced Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2014-01-18 ~ 2014-03-20
    IIF 26 - Director → ME
  • 11
    HW LEGACY HOLDINGS LIMITED
    - now 12104125
    HWL 001 LIMITED
    - 2019-09-12 12104125
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    HWL 001 LIMITED
    - now 11628767
    HW LEGACY HOLDINGS LIMITED
    - 2019-09-12 11628767
    118 High Street, Norton, Stockton-on-tees, England, England
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ 2023-12-13
    IIF 4 - Director → ME
    2025-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-17 ~ 2019-08-30
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    HWL 002 LIMITED
    - now 11352199
    SUNSTONE JEWELLERY STUDIO LTD
    - 2019-09-25 11352199
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2019-08-29 ~ now
    IIF 1 - Director → ME
  • 14
    HWL 003 LIMITED
    12617076
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 8 - Director → ME
  • 15
    HWL 004 LIMITED
    12625048
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2020-05-27 ~ now
    IIF 9 - Director → ME
  • 16
    HWL 005 LIMITED
    12808810
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 17
    HWL 006 LIMITED
    13452189
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    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
  • 18
    HWL 007 LIMITED
    13231426
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 18 - Director → ME
  • 19
    HWL FLEET LIMITED
    16893005
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 5 - Director → ME
  • 20
    JACARANDA WORLDWIDE LTD
    - now 12419547
    JACARANDA PROPERTY LIMITED
    - 2022-05-23 12419547
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-20 ~ now
    IIF 3 - Director → ME
  • 21
    LEVANA EDUCATION LIMITED
    10162385
    23 Dymock Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-05-17 ~ 2016-09-01
    IIF 15 - Director → ME
    2016-10-01 ~ 2017-01-16
    IIF 12 - Director → ME
  • 22
    LOGIK COMMUNICATIONS FINANCE LIMITED
    09270967
    Rowood House 2nd Floor, Murdock Road, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2016-10-26
    IIF 25 - Director → ME
  • 23
    MOSCIABLE LIMITED
    08031971
    4 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 14 - Director → ME
  • 24
    OPTIONALITY LTD
    07934181
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
    Liquidation Corporate (1 parent)
    Officer
    2012-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    SIMPLE LEISURE LIMITED
    07086194
    Redheugh House, Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ 2011-01-20
    IIF 24 - Director → ME
    2009-11-25 ~ 2011-01-20
    IIF 31 - Secretary → ME
  • 26
    THE PORKY PINT LTD
    10633518
    128 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-08-26 ~ 2023-05-01
    IIF 21 - Director → ME
  • 27
    VIRTUAL GHOST FOOD NETWORK LIMITED
    13842458
    40 Mill Lane, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 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.