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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

Mr William Peter Craig Henderson

child relation
Offspring entities and appointments 57
  • 1
    AAO MUSIC LIMITED
    05029707
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 41 - Director → ME
    2004-05-14 ~ 2007-12-14
    IIF 54 - Secretary → ME
  • 2
    ALL AT ONCE MUSIC LIMITED
    - now 04600258 02862911
    KLG (HOLLAND) LIMITED
    - 2007-11-06 04600258
    KLG INVESTMENTS LIMITED - 2003-05-22
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 39 - Director → ME
    2004-01-02 ~ 2007-12-14
    IIF 96 - Secretary → ME
  • 3
    ARTIST VIEW INTERNATIONAL LIMITED
    03131978
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1995-11-29 ~ dissolved
    IIF 38 - Director → ME
    1995-11-29 ~ 2007-12-14
    IIF 84 - Secretary → ME
  • 4
    ARTY DESIGNS LIMITED
    03276503
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-02-27 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    AUSTEN PARK (ALTON) MANAGEMENT CO. LIMITED
    01892800
    116 Adams Way, Alton, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2016-03-31 ~ now
    IIF 13 - Director → ME
    2016-03-31 ~ now
    IIF 101 - Secretary → ME
  • 6
    BILBAO HOLDING INC. LIMITED
    04540481
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2002-09-19 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    CDS ENTERTAINMENT LIMITED
    - now 02940029
    UNITED AUDIO ENTERTAINMENT LIMITED
    - 2008-05-15 02940029 03557183
    UNITED ENTERTAINMENT (EXPORTS) LIMITED
    - 1995-07-21 02940029
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-06-20 ~ dissolved
    IIF 18 - Director → ME
    1994-06-20 ~ 2007-12-14
    IIF 80 - Secretary → ME
  • 8
    COPYDISC LIMITED
    - now 02930818
    I L C RECORDS LIMITED
    - 1998-01-26 02930818
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-05-19 ~ dissolved
    IIF 29 - Director → ME
    1994-05-19 ~ 2007-12-14
    IIF 89 - Secretary → ME
  • 9
    DE-ROSE SWYNN DEVELOPMENTS LIMITED
    03976657
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-04-19 ~ dissolved
    IIF 73 - Secretary → ME
  • 10
    DIGIMODE ENTERTAINMENT LIMITED
    - now 03103594
    DIGIMODE MUSIC LIMITED
    - 1995-11-01 03103594
    20 Havelock Road, Hastings, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1995-09-20 ~ 1995-12-01
    IIF 75 - Secretary → ME
  • 11
    DIRECTCDS.NET LIMITED
    - now 03840246
    SHOP THE NET LIMITED
    - 2001-06-08 03840246 02913878
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-13 ~ dissolved
    IIF 22 - Director → ME
    1999-09-13 ~ 2007-12-14
    IIF 78 - Secretary → ME
  • 12
    E. G. INVESTMENTS LIMITED
    - now 03324581
    UNITED MULTI MEDIA SALES (AUSTRIA) LIMITED
    - 2001-03-02 03324581
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1997-02-28 ~ dissolved
    IIF 34 - Director → ME
    1997-02-26 ~ 2007-12-14
    IIF 57 - Secretary → ME
  • 13
    ESCROC INTERNATIONAL LIMITED
    03131401
    11 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-04-15 ~ dissolved
    IIF 31 - Director → ME
  • 14
    EZEE LIMITED
    - now 02564140
    EZAA LIMITED - 1991-03-28
    MECLOW ENTERPRISES LIMITED - 1991-03-19
    146 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 15
    FACE THE MUSIC LIMITED
    02744553
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1992-09-03 ~ dissolved
    IIF 42 - Director → ME
  • 16
    FANTASIA EUROPE LIMITED
    02863697
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 33 - Director → ME
    1993-12-14 ~ dissolved
    IIF 95 - Secretary → ME
  • 17
    GOD'S LIONS FILMS LIMITED
    09705365
    116 Adams Way, Alton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 50 - Director → ME
  • 18
    GOD'S LIONS PRODUCTIONS LIMITED
    08787241
    116 Adams Way, Alton
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-22 ~ now
    IIF 8 - Director → ME
    2014-11-10 ~ now
    IIF 102 - Secretary → ME
  • 19
    GROUP MANAGEMENT SERVICES LIMITED
    04360749
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-25 ~ dissolved
    IIF 26 - Director → ME
    2002-01-25 ~ 2007-12-14
    IIF 85 - Secretary → ME
  • 20
    GROUP PAYMENT SERVICES LIMITED
    04600243
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 25 - Director → ME
    2002-11-25 ~ 2007-12-14
    IIF 86 - Secretary → ME
  • 21
    HEDLEY-HENDO LIMITED
    14454671
    116 Adams Way, Alton, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    HENDERSON KUYS ASSOCIATES LIMITED
    - now 03168454
    PICK OF THE POPS LIMITED
    - 1998-05-12 03168454
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-02-26 ~ dissolved
    IIF 24 - Director → ME
  • 23
    ICD SERVICES LIMITED
    03509745
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-13 ~ dissolved
    IIF 36 - Director → ME
    1998-02-13 ~ 2007-12-14
    IIF 68 - Secretary → ME
  • 24
    KLG HOLDINGS LIMITED
    - now 02991314
    SAVILLE INVESTMENTS LIMITED
    - 2001-07-02 02991314
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-02-13 ~ dissolved
    IIF 44 - Director → ME
    1995-02-13 ~ 2007-12-14
    IIF 76 - Secretary → ME
  • 25
    KUYS LEASING LIMITED
    02992051
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1994-11-25 ~ dissolved
    IIF 28 - Director → ME
    1994-11-25 ~ 2007-12-14
    IIF 88 - Secretary → ME
  • 26
    LONGMEAD CORPORATION LIMITED
    13247196
    116 Adams Way, Alton, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    MCRP CATALOGUES LIMITED
    - now 02921905
    KLG RIGHTS LIMITED
    - 2013-03-06 02921905
    SUMMER ENTERTAINMENT LICENSING LIMITED
    - 2002-01-28 02921905
    SUMMER FILMS LIMITED
    - 1997-01-23 02921905
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1994-07-01 ~ dissolved
    IIF 30 - Director → ME
    1994-07-01 ~ 2007-12-14
    IIF 98 - Secretary → ME
  • 28
    MUSIC MANAGEMENT SERVICES LIMITED
    04614054
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2003-12-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 29
    OCTA INVESTMENTS LIMITED
    02230047
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-09 ~ dissolved
    IIF 48 - Director → ME
    ~ dissolved
    IIF 67 - Secretary → ME
  • 30
    ONE STOP LEISURE SHOP LIMITED
    - now 02879826 03557183
    DIGIMODE LIMITED
    - 2002-01-28 02879826
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1993-12-14 ~ dissolved
    IIF 14 - Director → ME
    1993-12-14 ~ 2012-12-10
    IIF 74 - Secretary → ME
  • 31
    POLLYSTAR TRAVEL LIMITED
    - now 03110941
    STARSHIP ENTERTAINMENT TRAVEL LIMITED
    - 1995-12-13 03110941
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1995-10-06 ~ dissolved
    IIF 43 - Director → ME
    1995-10-06 ~ 2007-12-14
    IIF 65 - Secretary → ME
  • 32
    POLLYTEL LIMITED
    03868094
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-29 ~ dissolved
    IIF 46 - Director → ME
    1999-10-29 ~ 2007-12-14
    IIF 79 - Secretary → ME
  • 33
    POLLYWOOD MUSIC LIMITED
    02327789
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-05-16 ~ dissolved
    IIF 52 - Director → ME
    ~ 2024-05-21
    IIF 60 - Secretary → ME
  • 34
    PRECIOUS METAL CONCERN-ED LIMITED
    - now 02862911
    ALL AT ONCE MUSIC LIMITED
    - 2007-11-06 02862911 04600258
    ALL AT ONCE MUSIC (BELGIUM) LIMITED
    - 1996-05-21 02862911
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-10-22 ~ dissolved
    IIF 16 - Director → ME
    1993-10-22 ~ 2012-10-16
    IIF 82 - Secretary → ME
  • 35
    PROMINART DESIGNS LIMITED
    04062507
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 36
    PWM (DR) LIMITED
    - now 11876675
    PWM (RR) LIMITED
    - 2019-07-24 11876675
    116 Adams Way, Alton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    PWM (HOLLAND) LIMITED
    - now 03807390
    NL INVESTMENTS LIMITED
    - 2003-05-22 03807390
    POLLYSTAR TRAVEL (WINSLOW) LIMITED
    - 2000-03-28 03807390
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 17 - Director → ME
    1999-07-14 ~ 2007-12-14
    IIF 90 - Secretary → ME
  • 38
    PWM INVESTMENTS LIMITED
    02885100
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    1994-01-10 ~ dissolved
    IIF 37 - Director → ME
    1994-01-10 ~ 2007-12-14
    IIF 94 - Secretary → ME
  • 39
    PWM MASTERS LIMITED
    02952406
    116 Adams Way, Alton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-07-29 ~ now
    IIF 12 - Director → ME
    1994-07-29 ~ 2012-07-26
    IIF 97 - Secretary → ME
  • 40
    PWM PRODUCTIONS LIMITED
    02327823
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 51 - Director → ME
    ~ 2016-05-16
    IIF 56 - Secretary → ME
  • 41
    RAINBOW GLOBAL ENTERPRISES LIMITED
    06836290
    3 Cambridge Avenue, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-04 ~ 2011-08-01
    IIF 20 - Director → ME
    2009-04-21 ~ 2011-08-01
    IIF 91 - Secretary → ME
  • 42
    RHINESTONE INVESTMENTS LIMITED
    - now 03092539
    RHINESTONE LEISURE LIMITED
    - 1998-12-11 03092539
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1996-11-27 ~ dissolved
    IIF 32 - Director → ME
    1996-11-27 ~ 2007-12-14
    IIF 83 - Secretary → ME
  • 43
    ROCKFIELD INTERIOR DESIGN LIMITED
    - now 04136152
    THE CHAMPAGNE CAKE COMPANY LIMITED
    - 2005-09-29 04136152
    116 Adams Way, Alton, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-02-01 ~ now
    IIF 10 - Director → ME
    2001-01-05 ~ now
    IIF 55 - Secretary → ME
  • 44
    ROUGE VAN MAN LTD.
    - now 04568835
    POLLYPRINT PACK & DISC (INT.) LIMITED
    - 2012-09-13 04568835
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-21 ~ dissolved
    IIF 45 - Director → ME
    2002-10-21 ~ 2007-12-14
    IIF 81 - Secretary → ME
    2012-09-24 ~ dissolved
    IIF 103 - Secretary → ME
  • 45
    SHOP THE NET LIMITED
    - now 02913878 03840246
    UNITED MULTI MEDIA SALES (FRANCE) LIMITED
    - 2001-06-08 02913878
    I L C MUSIC LIMITED
    - 1996-08-21 02913878
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1994-03-29 ~ dissolved
    IIF 21 - Director → ME
    1994-03-29 ~ 2007-12-14
    IIF 92 - Secretary → ME
  • 46
    SHOPAROUND.NL LIMITED
    - now 03807232
    THE BODYSTYLE COMPANY LIMITED
    - 2000-02-23 03807232
    BODYSTYLE 2000 LIMITED
    - 1999-12-10 03807232
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 19 - Director → ME
    1999-07-14 ~ 2007-12-14
    IIF 93 - Secretary → ME
  • 47
    SO MUCH MUSIC LIMITED
    03417652
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1997-08-11 ~ dissolved
    IIF 62 - Secretary → ME
  • 48
    THE FANTASIA TIN COMPANY LIMITED
    - now 02693157
    AAO HOLDINGS LIMITED
    - 2008-05-15 02693157
    ALL AT ONCE RECORDS LIMITED
    - 1996-07-19 02693157
    CANDLE LIGHT (U.K.) LIMITED
    - 1992-10-14 02693157
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
    1992-03-03 ~ 2009-03-13
    IIF 72 - Secretary → ME
  • 49
    THE FORD SPORTS CAR COMPANY LIMITED
    - now 04791069
    THE FORD PROPERTY MANAGEMENT COMPANY LIMITED
    - 2004-04-08 04791069
    116 Adams Way, Alton, Hampshire
    Active Corporate (4 parents)
    Officer
    2009-01-23 ~ now
    IIF 35 - Director → ME
    2004-04-01 ~ 2008-12-27
    IIF 63 - Secretary → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 50
    TODDINGTON ESTATES LIMITED
    03730932
    116 Adams Way, Alton, Hampshire
    Active Corporate (7 parents)
    Officer
    1999-03-11 ~ now
    IIF 11 - Director → ME
    1999-06-30 ~ now
    IIF 66 - Secretary → ME
  • 51
    UMMS LIMITED
    04762026
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 27 - Director → ME
    2004-04-01 ~ 2007-12-14
    IIF 87 - Secretary → ME
  • 52
    UNITED AUDIO ENTERTAINMENT (INT.) LIMITED
    - now 03557183 02940029
    ONE STOP LEISURE SHOP LIMITED
    - 2002-01-28 03557183 02879826
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 40 - Director → ME
    1998-05-01 ~ 2007-12-14
    IIF 61 - Secretary → ME
  • 53
    UNITED AUDIO SALES LIMITED
    - now 03399733
    UNITED ENTERTAINMENT (INT.) LIMITED
    - 2004-01-20 03399733
    POLLYWORLD INVOICE MANAGEMENT SYSTEMS LIMITED
    - 2001-12-04 03399733
    POLLYWORLD LIMITED
    - 2000-03-22 03399733
    POLLYWORLD TRAVEL LIMITED
    - 1997-07-17 03399733
    116 Adams Way, Alton, Hampshire
    Active Corporate (6 parents)
    Officer
    1997-07-07 ~ now
    IIF 9 - Director → ME
    1997-07-07 ~ 2007-12-14
    IIF 59 - Secretary → ME
  • 54
    UNITED MUSIC SERVICES LIMITED
    02884946
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-01-10 ~ dissolved
    IIF 15 - Director → ME
    1994-01-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 55
    WALKER ENTERPRISES LIMITED
    - now 03478227
    BASSLINE PRODUCTIONS LIMITED
    - 2001-02-19 03478227
    SO MUCH PUBLICITY LIMITED
    - 2000-12-28 03478227
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 56
    WHO ATE ALL THE PIES LIMITED
    03399737
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 64 - Secretary → ME
  • 57
    WINCHESTER BEVERAGES LIMITED
    08713654
    116 Adams Way, Alton
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 99 - Secretary → ME
    2013-10-01 ~ 2014-01-14
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.