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, 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 YorkshireActive Corporate (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
- nowPRO-BEL LIMITED - 1997-12-24CHYRON UK HOLDINGS LIMITED - 2004-01-08 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer ~ 2003-02-21IIF 4 - Director → ME - 5 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (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, BuckinghamshireActive Corporate (5 parents)Equity (Company account)305,137 GBP2024-06-30Officer 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, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,048,082 GBP2024-12-31Officer 2004-10-01 ~ 2016-08-04IIF 10 - Director → ME
- 10RAYHART LIMITED - 1986-11-26TRILOGY BROADCAST LIMITED - 2006-01-24 2000 Beach Drive, Cambridge Research Park, Cambridge, EnglandActive Corporate (4 parents)Equity (Company account)4,112,222 GBP2024-12-31Officer 2004-10-01 ~ 2016-08-04IIF 11 - Director → ME
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