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
Individuals in focus
Henderson, Brian Leighton
Henderson, Brian Leighton
British born in July 1967Resident in England
Registered addresses and corresponding companiesHenderson, Brian Leighton
British chair person born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 7
63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
Henderson, Brian Leighton
British co-founder - it born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 8 137, Harbord Street, Fulham, London, SW6 6PN
Henderson, Brian Leighton
British company director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 9 1st Floor 107 Lees Road, Oldham, Lancashire, OL4 1JW, England
Henderson, Brian Leighton
British consultant born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 10 137, Harbord Street, Fulham, London, SW6 6PN
Henderson, Brian Leighton
British director born in July 1967Resident in England
Registered addresses and corresponding companiesHenderson, Brian Leighton
British managing director born in July 1967Resident in England
Registered addresses and corresponding companiesHenderson, Brian Leighton
British technical consultant born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 17 137, Harbord Street, Fulham, London, SW6 6PN
Henderson, Brian Leighton
British Registered addresses and corresponding companies
IIF 18 137, Harbord Street, Fulham, London, SW6 6PN
Henderson, Brian
English director born in July 1967Resident in England
Registered addresses and corresponding companiesMr Brian Leighton Henderson
British born in July 1967Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 137 Harbord Street, London, United KingdomDissolved Corporate (1 parent)Officer
2018-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
ALLUVION OPERATIONS LTD
- nowIDAT AFRICA LIMITED - 2018-11-21 81-83 Fulham High Street, Fulham Green, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-03-31Officer 2016-10-31 ~ dissolvedIIF 12 - Director → ME - 3IDAT INTERNATIONAL HOLDINGS LTD - 2018-05-18INTERNATIONAL MARKETING SOLUTIONS LTD - 2016-11-17 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)-130,732 GBP2018-03-31Officer 2016-10-26 ~ dissolvedIIF 14 - Director → ME
- 4 12 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (1 parent)Officer 2007-12-13 ~ dissolvedIIF 8 - Director → ME 2007-12-13 ~ dissolvedIIF 18 - Secretary → ME
- 5 81-83 Fulham High Street, Fulham Green, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2016-10-28 ~ dissolvedIIF 20 - Director → ME
- 6 81-83 Fulham High Street, Fulham Green, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2016-10-28 ~ dissolvedIIF 13 - Director → ME
- 7 81-83 Fulham High Street, Fulham Green, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-03-31Officer 2016-10-31 ~ dissolvedIIF 19 - Director → ME
- 8 137 Harbord Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)1,286,285 GBP2024-04-30Officer 2018-04-24 ~ nowIIF 6 - Director → ME
- 9 137 Harbord Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2022-10-12 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10
MADC TVP LIMITED
- nowMADC OCRA LIMITED - 2021-11-18 137 Harbord Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,375 GBP2024-11-30Officer 2020-11-17 ~ nowIIF 4 - Director → ME - 11 137 Harbord Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 12 16 Old Bailey, LondonDissolved Corporate (2 parents)Officer 1997-10-23 ~ dissolvedIIF 17 - Director → ME
- 13 137 Harbord Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-83,132 GBP2024-04-30Officer 2020-03-04 ~ nowIIF 5 - Director → MEPerson with significant control 2020-03-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 137 Harbord Street, London, EnglandActive Corporate (5 parents)Total liabilities (Company account)84,853 GBP2024-08-31Officer 2019-08-22 ~ nowIIF 3 - Director → ME
- 15 137 Harbord Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-04-30Officer 2021-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1 137 Harbord Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)1,286,285 GBP2024-04-30Person with significant control 2018-04-24 ~ 2020-03-04IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
NUPERCENA LIMITED
- nowARC ENERGY LIMITED - 2024-07-11 1st Floor 107 Lees Road, Oldham, Lancashire, EnglandActive Corporate (5 parents)Equity (Company account)10 GBP2024-12-31Officer 2024-07-01 ~ 2025-01-30IIF 9 - Director → ME - 3 Eastcastle House, 27/28 Eastcastle Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)704,105 GBP2023-12-31Officer 2004-12-16 ~ 2017-02-03IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-03IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 4 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2024-08-16 ~ 2025-01-09IIF 7 - Director → ME
- 5 137 Harbord Street, London, EnglandActive Corporate (5 parents)Total liabilities (Company account)84,853 GBP2024-08-31Person with significant control 2019-08-22 ~ 2020-03-04IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6JBR ASSOCIATES LIMITED - 2010-12-16 C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (1 parent)Equity (Company account)4,869 GBP2019-12-31Officer 2006-05-23 ~ 2008-09-19IIF 10 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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