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, David James

    Related profiles found in government register
  • Henderson, David James
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England

      IIF 1 IIF 2
  • Henderson, David James
    British it director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • North Cliffe House, 2 Derry Street, Kensington, London, W8 5TT, Uk

      IIF 3
    • 11 Cousins Grove, Southsea, Hampshire, PO4 9RP

      IIF 4
  • Henderson, David James
    British management consultant born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11, Cousins Grove, Southsea, Hants, PO4 9RP, United Kingdom

      IIF 5
  • Henderson, David James
    British operations director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • The Kings Theatre, Albert Road, Southsea, Hampshire, PO5 2QJ

      IIF 6
  • Henderson, David James
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Cousins Grove, Southsea, Portsmouth, PO4 9RP, United Kingdom

      IIF 7
  • Henderson, David James
    British director, technology and operations born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Red Lion Court, London, EC4A 3EB, England

      IIF 8
    • 30, Leicester Square, London, WC2H 7LA

      IIF 9
    • 30, Leicester Square, London, WC2H 7LA, United Kingdom

      IIF 10
  • Henderson, David James
    British non-executive director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 29, Savile Street East, Sheffield, S4 7UQ, England

      IIF 11
  • Mr David James Henderson
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • 11, Cousins Grove, Southsea, PO4 9RP

      IIF 12
  • David James Henderson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Cousins Grove, Southsea, Portsmouth, PO4 9RP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    A&N MEDIA IT SERVICES LIMITED - 2010-11-10
    HOBSONS PRESS (CAMBRIDGE) LIMITED - 2008-12-23
    CAMBRIDGE TEXT & TYPESETTING LIMITED - 1984-01-27
    LOOK LISTEN LEARN LIMITED - 1983-12-05
    Northcliffe House, 2 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 4 - director → ME
  • 2
    11 Cousins Grove, Southsea, Portsmouth, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-05-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    11 Cousins Grove, Southsea
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,945 GBP2019-03-31
    Officer
    2014-08-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    286,822 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 2 - director → ME
  • 5
    Unit 29 Savile Street East, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    3,167,840 GBP2024-03-31
    Officer
    2024-11-04 ~ now
    IIF 11 - director → ME
  • 6
    AMPPACE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-07
    Chicksand Gordon Avis, 12 Northfields Prospect, Putney Bridge Road, London, England
    Corporate (10 parents)
    Equity (Company account)
    105,724 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    THIS IS GLOBAL LIMITED - 2017-02-08
    GLOBAL RADIO UK LIMITED - 2012-07-31
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    30 Leicester Square, London
    Corporate (12 parents, 11 offsprings)
    Officer
    2020-06-26 ~ 2025-03-17
    IIF 9 - director → ME
  • 2
    GLOBAL NEWCO ONE LIMITED - 2023-02-16
    30 Leicester Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-27 ~ 2025-03-17
    IIF 10 - director → ME
  • 3
    Northcliffe House 2 Derry Street, Kensington, London
    Corporate (9 parents, 3 offsprings)
    Officer
    2012-06-20 ~ 2014-06-30
    IIF 3 - director → ME
  • 4
    The Kings Theatre, Albert Road, Southsea, Hampshire
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    739,522 GBP2019-08-31
    Officer
    2018-02-09 ~ 2021-04-01
    IIF 6 - director → ME
  • 5
    C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -41,214 GBP2016-11-30
    Officer
    2018-05-23 ~ 2019-04-04
    IIF 8 - director → 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.