logo
explain how to read the page

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, Robert Buchan

    Related profiles found in government register
  • Henderson, Robert Buchan
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 1

    • Stone House, Main Street, Watford, Northamptonshire, NN6 7UY, United Kingdom

      IIF 2

    • Stone House, Main Street, Watford Village, Northamptonshire, NN6 7UY, United Kingdom

      IIF 3
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 4 IIF 5
  • Henderson, Robert Buchan
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Main Street, Watford, Northampton, NN6 7UY, England

      IIF 6
  • Henderson, Robert Buchan
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44-46, Regent Street, Rugby, CV21 2PS, England

      IIF 7
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Daventry Road, Dunchurch, Rugby, CV22 6NS, United Kingdom

      IIF 8
  • Henderson, Robert Buchan
    British born in July 1966

    Registered addresses and corresponding companies

    • 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 9 IIF 10
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 11

    • St. Martins House, 1 Hammersmith Grove, London, W6 0NB

      IIF 12
  • Henderson, Robert Buchan
    British

    Registered addresses and corresponding companies

    • 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 13 IIF 14

    • Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 15
  • Henderson, Robert Buchan
    British accountant

    Registered addresses and corresponding companies

    • 4, Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS, United Kingdom

      IIF 16
  • Henderson, Robert Buchan
    British chartered accountant

    Registered addresses and corresponding companies

    • St. Martins House, 1 Hammersmith Grove, London, W6 0NB

      IIF 17

    • Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom

      IIF 18

    • Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 19
  • Mr Robert Buchan Henderson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone House, Main Street, Watford, Northamptonshire, NN6 7UY, United Kingdom

      IIF 20

    • Stone House, Main Street, Watford Village, NN6 7UY, United Kingdom

      IIF 21
  • Henderson, Robert Buchan

    Registered addresses and corresponding companies

    • Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 22
  • Mr Robert Buchan Henderson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Main Street, Watford, Northampton, NN6 7UY, England

      IIF 23
child relation
Offspring entities and appointments 14
  • 1
    ALCHEMY TELEVISION DISTRIBUTION LIMITED
    05506754
    81 Oxford Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-30 ~ 2006-07-31
    IIF 4 - Director → ME
    2007-09-13 ~ 2007-11-21
    IIF 12 - Director → ME
    2007-09-13 ~ 2007-11-21
    IIF 17 - Secretary → ME
  • 2
    ALCHEMY TELEVISION GROUP LIMITED
    05541066
    81 Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-30 ~ 2007-11-21
    IIF 5 - Director → ME
    2006-07-31 ~ 2007-11-21
    IIF 19 - Secretary → ME
  • 3
    ASTUTE SERVICES LIMITED
    04300594
    Stone House, Main Street, Watford, Northampton, England
    Active Corporate (6 parents)
    Officer
    2001-10-15 ~ 2002-06-01
    IIF 11 - Director → ME
    2004-10-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BLADEN TAYLOR & ASSOCIATES LIMITED
    - now 04055476
    BLADEN TAYLOR ASSOCIATES LIMITED - 2001-06-20
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-08 ~ 2006-08-31
    IIF 15 - Secretary → ME
  • 5
    BUCHAN ADVISORY LIMITED
    16785562
    Stone House, Main Street, Watford, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    CAA BRANDS INTERNATIONAL LIMITED - now
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED
    - 2017-07-25 03928185
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    DE FACTO 831 LIMITED - 2000-03-09
    12 Hammersmith Grove, London, England
    Active Corporate (22 parents)
    Officer
    2002-01-02 ~ 2002-08-14
    IIF 9 - Director → ME
    2001-02-09 ~ 2002-08-14
    IIF 14 - Secretary → ME
  • 7
    CAA BRANDS UK LIMITED - now
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED
    - 2017-10-19 03146849
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-09-06 ~ 2002-08-14
    IIF 10 - Director → ME
    2001-02-09 ~ 2002-08-14
    IIF 13 - Secretary → ME
  • 8
    CENTURY ONE PUBLISHING LIMITED
    04695578
    1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-07 ~ 2022-07-04
    IIF 7 - Director → ME
  • 9
    EQ HEALTHCARE LIMITED
    05455753
    Fishfold Farmhouse Pisley Lane, Ockley, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2005-05-18 ~ now
    IIF 18 - Secretary → ME
  • 10
    FIRST LIGHT PHOTOGRAPHIC LIMITED
    04489594
    25 Stafford Close, Daventry, Northamptonshire
    Active Corporate (5 parents)
    Officer
    2007-05-25 ~ 2017-03-21
    IIF 16 - Secretary → ME
  • 11
    MAGLAHEC LIMITED
    14818410
    Stone House, Main Street, Watford Village, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    ONE3FIVE VENTURES LIMITED
    13305455
    30 King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 1 - Director → ME
  • 13
    RED BORDER CONSULTING LTD - now
    JEZ HARDING CONSULTING LTD
    - 2010-11-23 05764374
    14 Sewardstone Road, Bethnal Green, London
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ 2007-06-21
    IIF 22 - Secretary → ME
  • 14
    RSA ASSOCIATES LIMITED
    - now 08482500
    RSAR ASSOCIATES LIMITED
    - 2013-08-14 08482500
    4 Badminton Villas, Bridge Street, Chepstow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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