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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 John Gregory Henderson

    Related profiles found in government register
  • Mr John Gregory Henderson
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 34, 34 North Worple Way, London, SW14 8QA, England

      IIF 1
    • 34, North Worple Way, London, SW14 8QA, England

      IIF 2
    • Crown Walk, 1 Jewry Street, Winchester, Hampshire, SO23 8BB, England

      IIF 3
  • Henderson, John Gregory
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 34, 34 North Worple Way, London, SW14 8QA, England

      IIF 4
    • 34, North Worple Way, London, SW14 8QA, England

      IIF 5
    • Crown Walk, 1 Jewry Street, Winchester, Hampshire, SO23 8BB, England

      IIF 6
  • Henderson, John Gregory
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 84, Churchfields Drive, Bovey Tracey, Newton Abbot, TQ13 9QZ, England

      IIF 7
  • Henderson, John
    British air traffic controller born in March 1979

    Registered addresses and corresponding companies
    • 3, Long Close, Lymington, Hampshire, SO41 8PW

      IIF 8
  • Henderson, John Gregory
    British air traffic controller born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Terrace Gardens, London, SW13 0HB, England

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    BLACK SWAN S & L LIMITED
    14719540
    84 Churchfields Drive, Bovey Tracey, Newton Abbot, England
    Active Corporate (6 parents)
    Officer
    2023-03-09 ~ 2025-09-16
    IIF 7 - Director → ME
  • 2
    IAN RILEY TYRES AND EXHAUSTS LIMITED
    04369214
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-08-01 ~ 2016-07-25
    IIF 9 - Director → ME
  • 3
    IFP DESIGN LIMITED
    11113899
    34 34 North Worple Way, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED
    05811612
    C/o Hawthorn House, 1 Lowther Gardens, Bournemouth, England
    Active Corporate (20 parents)
    Officer
    2009-01-11 ~ 2010-04-20
    IIF 8 - Director → ME
  • 5
    TRAX HOLDINGS LIMITED
    14421423
    34 North Worple Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-16 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    TRAX INTERNATIONAL LTD
    - now 09605513
    TRAXINTERNATIONAL LTD
    - 2022-04-26 09605513
    Crown Walk, 1 Jewry Street, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2015-05-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - 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.