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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Brian Leighton

    Related profiles found in government register
  • Henderson, Brian Leighton
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Brian Leighton
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Brian Leighton
    British

    Registered addresses and corresponding companies
  • Henderson, Brian
    English born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian Leighton Henderson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ALLUV DEV LIMITED
    11624665
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    ALLUVION OPERATIONS LTD
    - now 10454326
    IDAT AFRICA LIMITED
    - 2018-11-21 10454326
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 3
    ALLUVION TECHNOLOGIES LTD
    - now 04855391
    IDAT INTERNATIONAL HOLDINGS LTD
    - 2018-05-18 04855391
    INTERNATIONAL MARKETING SOLUTIONS LTD
    - 2016-11-17 04855391
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-10-26 ~ dissolved
    IIF 16 - Director → ME
  • 4
    GET A BETTER GIFT LIMITED
    06452543
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 3 - Director → ME
    2007-12-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    IDAT ASIA PACIFIC LIMITED
    10450602
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 20 - Director → ME
  • 6
    IDAT UK & EUROPE LIMITED
    10451712
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 15 - Director → ME
  • 7
    IDAT USA LIMITED
    10452141
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 8
    MADC LIMITED
    11324964
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-04-24 ~ 2020-03-04
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MADC TKP LIMITED
    14414161
    Active Corporate (1 parent)
    Officer
    2022-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 10
    MADC TVP LIMITED
    - now 13025590
    MADC OCRA LIMITED
    - 2021-11-18 13025590
    Active Corporate (4 parents)
    Officer
    2020-11-17 ~ now
    IIF 9 - Director → ME
  • 11
    MHSRIP LIMITED
    15848611
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    NUPERCENA LIMITED
    - now 13814705
    ARC ENERGY LIMITED
    - 2024-07-11 13814705
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ 2025-01-30
    IIF 17 - Director → ME
  • 13
    PHARMASYS LIMITED
    05314578
    Dissolved Corporate (16 parents)
    Officer
    2004-12-16 ~ 2017-02-03
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 14
    SMARTR CARE LTD
    12563919
    Dissolved Corporate (3 parents)
    Officer
    2024-08-16 ~ 2025-01-09
    IIF 13 - Director → ME
  • 15
    SPIDER WEB TECHNOLOGY LIMITED
    03454710
    Dissolved Corporate (5 parents)
    Officer
    1997-10-23 ~ dissolved
    IIF 1 - Director → ME
  • 16
    SYNAPSER HOLDINGS LIMITED
    12496932
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SYNAPSER LIMITED
    12170860
    Active Corporate (5 parents)
    Officer
    2019-08-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-22 ~ 2020-03-04
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    THE KEY PLATFORM LIMITED
    13208641
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    THINK IT RECRUITMENT LIMITED - now
    JBR ASSOCIATES LIMITED
    - 2010-12-16 05825433
    Dissolved Corporate (7 parents)
    Officer
    2006-05-23 ~ 2008-09-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.