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.
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Henderson, Ian Roger
Henderson, Ian Roger
British company director born in April 1956Resident in England
Registered addresses and corresponding companiesHenderson, Ian Roger
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 7
Nutclough Mill, Hebden Bridge, HX7 8EZ, United Kingdom
IIF 8 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
IIF 9 Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
IIF 10 IIF 11 Hollytree Cottage, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX
Henderson, Roger
British managing director born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hollytree Cottage, Swallowfield Street, Swallowfield, Reading, RG7 1QX, England
Mr Ian Roger Henderson
United Kingdom born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Hollytree Cottage, Swallowfield Street, Swallowfield, Berkshire, RG7 1QX
- 1 3 Bredon Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, EnglandDissolved corporate (5 parents)Equity (Company account)0 GBP2018-12-31Officer
2015-08-17 ~ dissolvedIIF 12 - director → ME - 2 Hollytree Cottage, Swallowfield Street, Swallowfield, BerkshireDissolved corporate (2 parents)Equity (Company account)13,233 GBP2020-06-30Officer 2003-06-06 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-06-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1
CALREC AUDIO LIMITED
- nowSLATERSHELFCO 180 LIMITED - 1989-07-31 Nutclough Mill ., Valley Road, Hebden Bridge, West YorkshireCorporate (5 parents)Officer 2009-04-02 ~ 2014-07-25IIF 5 - director → ME - 2 Suite 1, 3rd Floor 11-12 St. James's Square, London, EnglandDissolved corporate (2 parents)Officer 2010-01-29 ~ 2014-03-19IIF 7 - director → ME
- 3 Calrec Audio Ltd, Nutclough Mill, Valley Road, Hebden Bridge, West YorkshireDissolved corporate (3 parents)Officer 2014-03-19 ~ 2014-07-25IIF 1 - director → ME
- 4
PRO-BEL GROUP LIMITED
- nowCHYRON UK HOLDINGS LIMITED - 2004-01-08PRO-BEL LIMITED - 1997-12-24 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomCorporate (3 parents, 2 offsprings)Officer ~ 2003-02-21IIF 4 - director → ME - 5 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomCorporate (3 parents)Officer 1997-12-24 ~ 2003-02-21IIF 3 - director → ME
- 6 Kernick Industrial Estate, Penryn, CornwallDissolved corporate (3 parents, 1 offspring)Officer 2014-03-19 ~ 2014-07-25IIF 2 - director → ME
- 7 Mercury House, 19-21 Chapel Street, Marlow, BuckinghamshireCorporate (5 parents)Profit/Loss (Company account)3,028 GBP2021-07-01 ~ 2022-06-30Officer 2016-01-18 ~ 2017-12-31IIF 8 - director → ME
- 8 Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved corporate (4 parents)Officer 2016-01-18 ~ 2017-12-31IIF 9 - director → ME
- 9TRILOGY BROADCAST (HOLDINGS) LIMITED - 2006-01-24CREWUP LIMITED - 1998-08-14 2000 Beach Drive, Cambridge Research Park, Cambridge, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-2,048,082 GBP2023-12-31Officer 2004-10-01 ~ 2016-08-04IIF 10 - director → ME
- 10TRILOGY BROADCAST LIMITED - 2006-01-24RAYHART LIMITED - 1986-11-26 2000 Beach Drive, Cambridge Research Park, Cambridge, EnglandCorporate (5 parents)Equity (Company account)4,112,222 GBP2023-12-31Officer 2004-10-01 ~ 2016-08-04IIF 11 - director → ME
