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.
Henderson, Alistair Robert
- Welsh born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Henderson, Robert
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1967
Henderson, Robert
Resident in Wales
Registered addresses and corresponding companies8, Hynam Place, Garndiffaith, Pontypool, Torfaen, NP4 7PH, United Kingdom
IIF 8
- British director born in March 1967
Henderson, Rob
Resident in Wales
Registered addresses and corresponding companies - Welsh born in April 2000
Mr Alistair Robert Henderson
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 1219, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 13 IIF 14 IIF 15 (more)(less)19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales
IIF 20
- Registered addresses and corresponding companies
Henderson, Alistair
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Henderson, Robert
61 Brynwern, Pontypool, Gwent, NP4 6HJ
IIF 22
- British born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 27
- British consultant born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
IIF 28
- British director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies - born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies - British born in May 1974Registered addresses and corresponding companies
Henderson, Robert
117, Ermin Street, Swindon, Wiltshire, SN3 4NH, United Kingdom
IIF 34
- British financial planner born in March 1967Registered addresses and corresponding companies
Henderson, Robert
16 Applewood Court, Westlea, Swindon, Wiltshire, SN5 7AH
IIF 35
- British born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 36
- Registered addresses and corresponding companies
Hendeson, Robert
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 37
- British born in May 1974
Henderson, Rob
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 38
- British born in August 1963
Henderson, Robert
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 39
- Registered addresses and corresponding companies
Henderson, Rob
- British director born in March 1967
Henderson, Rob
Resident in United Kingdom
Registered addresses and corresponding companies101, Pilton Vale, Newport, NP20 6LH, United Kingdom
IIF 42
- British born in May 1974
Henderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 43
- British born in March 1967
Mr Rob Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in October 1967
Mr Robert Henderson
Resident in Wales
Registered addresses and corresponding companiesLawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 46
- British born in May 1974
Henderson, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1968
Hendeson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 50
- British born in March 1967
Mr Robert James Henderson
Resident in Wales
Registered addresses and corresponding companies - American born in May 1974
Robert, Henderson
Resident in England
Registered addresses and corresponding companies8, Bell Yard, London, WC2A 2JR, England
IIF 58
- British born in May 1974
Rob Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 59
- British born in March 1967
Mr Robert Henderson
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB
IIF 60
- British born in August 1963
Mr Robert Henderson
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 61
- British born in May 1974
Mr Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY, England
IIF 62
- British born in May 1974
Henderson, Robert Henry Hugh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 63
- British born in March 1968
Mr Robert Hendeson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Dr Robert Henry Hugh Henderson
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 66
- British born in March 1968
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 67
- British born in May 1974
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 68
- 1
APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
0166498515 Windsor Road, SwindonActive Corporate (17 parents)Officer1995-10-30 ~ 1998-09-22IIF 35 - Director → ME - 2
CARBON COMPOSITE SOLUTIONS LIMITED
06570080114 Cassini Drive, Swindon, Wilts, United KingdomDissolved Corporate (3 parents)Officer2008-04-18 ~ 2009-02-15IIF 34 - Director → ME - 3
CHESTNUT CONTRACTORS LIMITED
042218928 Hynam Place, Garndiffaith, Pontypool, Gwent, United KingdomDissolved Corporate (6 parents)Officer2003-06-20 ~ 2006-06-01IIF 6 - Director → ME2007-01-01 ~ dissolvedIIF 7 - Director → ME2003-03-19 ~ 2003-06-20IIF 22 - Secretary → ME - 4130 Aztec Aztec West, Almondsbury, BristolActive Corporate (1 parent, 2 offsprings)Officer2012-02-24 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-07-05 ~ dissolvedIIF 5 - Director → ME2022-07-05 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6
FORDELL DEVELOPMENTS LIMITED
1421693019 Whittle Drive, Biggleswade, EnglandActive Corporate (8 parents)Officer2022-07-05 ~ 2023-05-01IIF 2 - Director → ME2023-05-01 ~ 2025-11-19IIF 25 - Director → MEPerson with significant control2022-07-05 ~ 2022-08-26IIF 18 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 14 - Has significant influence or control → OE2022-10-19 ~ 2025-11-19IIF 55 - Has significant influence or control → OE2022-10-19 ~ 2023-05-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 719 Whittle Drive, Biggleswade, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-11-01 ~ 2025-01-23IIF 29 - Director → ME2022-10-19 ~ 2023-11-01IIF 4 - Director → ME2025-05-15 ~ 2025-07-15IIF 27 - Director → MEPerson with significant control2022-10-19 ~ 2023-11-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-07IIF 16 - Has significant influence or control → OE2022-10-19 ~ 2023-11-01IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-07IIF 56 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
FORDELL LIMITED
09407480Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, WalesDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 10 - Director → ME2015-01-27 ~ dissolvedIIF 40 - Secretary → ME - 9
FORDELL PROPERTY MANAGEMENT LIMITED
1443390719 Whittle Drive, Biggleswade, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2023-05-01 ~ 2025-01-23IIF 24 - Director → ME2022-10-21 ~ 2023-05-01IIF 1 - Director → ME2025-05-15 ~ 2025-07-15IIF 23 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-08IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2025-01-07IIF 12 - Has significant influence or control → OE2022-10-21 ~ 2023-05-01IIF 64 - Has significant influence or control → OEIIF 17 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 52 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 11
HENDERSON PROGRAMME MANAGEMENT LIMITED
0764806116 Gold Tops, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 8 - Director → ME - 12
I T PROJECT MANAGEMENT LIMITED
10602649Fordell House Stoney Road, Garndiffaith, Pontypool, TorfaenDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 13
JDA GROUP HOLDING LIMITED
150960513rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-08-25 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 14
JDA LIVERPOOL LTD
09407581Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ nowIIF 48 - Director → ME - 15
JENNINGS DESIGN ASSOCIATES LIMITED
046754323rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (6 parents)Officer2009-03-04 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KINGSMANOR ESTATES LIMITED
04523044Capital House, 272 Manchester Road, Droylsden, ManchesterDissolved Corporate (5 parents)Officer2007-09-25 ~ dissolvedIIF 49 - Director → ME - 17
LONDON RETINA CONSULTANTS LTD
09485733The Lexicon Second Floor, Mount Street, Manchester, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 66 - Has significant influence or control → OE - 18
MULTIVERSITY ENTERPRISE LTD
12370552The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, WalesActive Corporate (22 parents)Officer2023-09-02 ~ nowIIF 58 - Director → ME - 19
PLANNING CONSULTING LIMITED
12270972Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer2020-10-11 ~ nowIIF 26 - Director → ME2019-10-18 ~ 2020-10-11IIF 50 - Director → ME2019-10-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2019-10-18 ~ 2020-10-11IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE2020-10-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 20
PORKY'S PIZZA LIMITED
16441253Fordell House Stoney Road, Garndiffaith, Pontypool, WalesActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PROJECT PMO LIMITED
08483893101 Pilton Vale, NewportDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 42 - Director → ME - 22
PROJECT PORTFOLIO SOLUTIONS LIMITED
117472076 George Street, Blaenavon, Pontypool, WalesDissolved Corporate (3 parents)Officer2019-01-02 ~ 2019-05-29IIF 11 - Director → ME2019-01-02 ~ 2019-05-29IIF 41 - Secretary → ME - 23Huntshaw Brae, Earlston, United KingdomActive Corporate (1 parent)Officer2016-02-05 ~ nowIIF 39 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 24
SAFESPARKS ELECTRICAL LIMITED
1035825241 Walsall Street, Newport, WalesActive Corporate (3 parents)Officer2019-07-17 ~ 2020-09-01IIF 30 - Director → ME - 25
STUDIO HENDERSON DEVELOPMENTS LIMITED
1205170616 Buxton Road, Disley, Stockport, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 38 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 33 - LLP Designated Member → ME - 27
USABILITY DIGITAL LIMITED
1226896019 Whittle Drive, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
WARDOUR INVESTMENTS LLP
OC376964Unitek House, Churchfield Road, Chalfont St. Peter, BuckinghamshireDissolved Corporate (7 parents)Officer2012-07-17 ~ 2012-07-23IIF 31 - LLP Designated Member → ME - 29
WARDOUR PARTNERS LLP
OC330264Suite 1, Concept House, 23 Billet Lane, Hornchurch, EnglandActive Corporate (17 parents)Officer2007-09-10 ~ 2012-04-05IIF 32 - LLP Member → ME
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