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, Alan Stephen

    Related profiles found in government register
  • Henderson, Alan Stephen
    British ceo born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, United Kingdom

      IIF 1
  • Henderson, Alan Stephen
    British company director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Western Street, Barnsley, S70 2BP, England

      IIF 2

    • 69 South Accommodation Road, C/o Allied Glass Containers, Leeds, West Yorkshire, LS10 1NQ

      IIF 3

    • 69, South Accommodation Road, Leeds, LS10 1NQ, England

      IIF 4
  • Henderson, Alan Stephen
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Western Street, Barnsley, S70 2BP, England

      IIF 5

    • 69, South Accommodation Road, Leeds, LS10 1NQ, England

      IIF 6 IIF 7

    • 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, England

      IIF 8

    • 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, United Kingdom

      IIF 9

    • 24, Stumperlowe Crescent Road, Sheffield, S10 3PQ, England

      IIF 10

    • 69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ

      IIF 11
  • Henderson, Alan Stephen
    British managing director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ

      IIF 12
  • Henderson, Alan Stephen
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69, South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr Alan Stephen Henderson
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Western Street, Barnsley, S70 2BP, England

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    PROJECT MAGNUM LIMITED - 2010-11-04
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-19 ~ dissolved
    IIF 13 - director → ME
  • 2
    BROOMCO (3031) LIMITED - 2003-03-24
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 11 - director → ME
  • 3
    Unit F, Old Colliery Way, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,272,364 GBP2024-03-31
    Officer
    2023-09-29 ~ now
    IIF 10 - director → ME
  • 4
    2 Western Street, Barnsley, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ dissolved
    IIF 15 - director → ME
  • 6
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ dissolved
    IIF 9 - director → ME
  • 7
    69 South Accommodation Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-21 ~ dissolved
    IIF 14 - director → ME
  • 8
    HOP TO IT BREWERIES LTD - 2015-06-04
    2 Western Street, Barnsley, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,506 GBP2023-09-30
    Officer
    2024-07-29 ~ now
    IIF 2 - director → ME
  • 9
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ dissolved
    IIF 6 - director → ME
  • 10
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-02-15 ~ dissolved
    IIF 7 - director → ME
Ceased 5
  • 1
    69 South Accommodation Road, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-30 ~ 2024-02-29
    IIF 1 - director → ME
  • 2
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2011-05-10 ~ 2024-02-29
    IIF 4 - director → ME
  • 3
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2011-05-10 ~ 2024-02-29
    IIF 3 - director → ME
  • 4
    VERALLIA UK LIMITED - 2022-12-14
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-15 ~ 2024-02-29
    IIF 8 - director → ME
  • 5
    ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-06-01 ~ 2024-02-29
    IIF 12 - director → ME

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