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, Neil Kenneth Fraser

    Related profiles found in government register
  • Henderson, Neil Kenneth Fraser

    Registered addresses and corresponding companies
    • Flat 5 Howard Building Chelsea, Bridge Wharf Queenstown Road, London, SW8 4NN

      IIF 1
  • Henderson, Neil Kenneth Fraser
    British advertising born in June 1965

    Registered addresses and corresponding companies
    • Flat 5 Howard Building Chelsea, Bridge Wharf Queenstown Road, London, SW8 4NN

      IIF 2
  • Henderson, Neil Kenneth Fraser
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Mountfield Mansion, 100 Battersea Park Road, London, SW11 4LJ, England

      IIF 3
    • 14, Mountford Mansions, 100 Battersea Park Road, London, SW11 4LJ, United Kingdom

      IIF 4
  • Henderson, Neil Kenneth Fraser
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 5 IIF 6
  • Mr Neil Kenneth Fraser Henderson
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 7th Floor, Imperial House, 8 Kean Street, London, WC2B 4AS, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    18 Dukes Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-16 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ST LUKE'S RAMP LIMITED - 2007-06-01
    18 Dukes Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CHIAT/DAY LIMITED - 1995-11-09
    7th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,328,810 GBP2022-12-31
    Officer
    2002-05-07 ~ now
    IIF 5 - Director → ME
  • 4
    ARTFILM LIMITED - 1995-11-08
    7th Floor, Imperial House, 8 Kean Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    305,611 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    8 Abbeville Road, Clapham, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    1995-07-16 ~ 2004-07-24
    IIF 2 - Director → ME
    1995-07-16 ~ 2004-07-24
    IIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.