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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

Paul Thomas Henderson

    Related profiles found in government register
  • Paul Thomas Henderson
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Thomas Henderson
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Thomas Henderson
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Paul Thomas
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Henderson
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Paul Thomas
    British born in March 1983

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Paul Thomas
    British

    Registered addresses and corresponding companies
  • Henderson, Paul Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    AZURE HORIZONS LIMITED
    07439654
    Dissolved Corporate (2 parents)
    Officer
    2014-01-18 ~ 2014-03-20
    IIF 17 - Director → ME
  • 2
    BARTR CONNECT LIMITED
    11619364
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ 2025-06-26
    IIF 35 - Director → ME
    Person with significant control
    2018-10-12 ~ 2018-11-12
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BARTR HOLDINGS LIMITED
    11619300
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    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
  • 4
    BARTR TECHNOLOGIES LIMITED
    10793026
    Liquidation Corporate (3 parents)
    Officer
    2017-05-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-05-30 ~ 2018-11-12
    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
  • 5
    BARTR WORLD LIMITED
    14389823
    Dissolved Corporate (2 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    BARTR X LIMITED
    14171220
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BLANQ SHEET LIMITED
    13622709 16310552
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ 2023-12-04
    IIF 30 - Director → ME
    Person with significant control
    2021-09-15 ~ 2022-05-13
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    D&H DEVELOPMENT HOLDINGS (UK) LIMITED
    14563269
    Dissolved Corporate (2 parents)
    Officer
    2022-12-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-12-30 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENDEAVOUR 112 LIMITED
    06540780 10830752... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 13 - Director → ME
    2008-03-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    FRONTERA MEDIA LTD - now
    EMERGING FRONTIERS LTD
    - 2015-08-06 09151761
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ 2014-11-14
    IIF 14 - Director → ME
  • 11
    GEN1US LIMITED
    08343226
    Dissolved Corporate (5 parents)
    Officer
    2014-01-18 ~ 2014-03-20
    IIF 16 - Director → ME
  • 12
    GEORGIAN LAND LIMITED
    17336538
    Active Corporate (1 parent)
    Officer
    2026-07-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-07-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    HW LEGACY HOLDINGS LIMITED
    - now 12104125 11628767
    HWL 001 LIMITED
    - 2019-09-12 12104125 11628767... (more)
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 14
    HWL 001 LIMITED
    - now 11628767 12104125... (more)
    HW LEGACY HOLDINGS LIMITED
    - 2019-09-12 11628767 12104125
    Active Corporate (5 parents)
    Officer
    2025-10-13 ~ 2026-02-16
    IIF 34 - Director → ME
    2018-10-17 ~ 2023-12-13
    IIF 29 - Director → ME
    2026-04-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-10-17 ~ 2019-08-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    HWL 002 LIMITED
    - now 11352199 13452189... (more)
    SUNSTONE JEWELLERY STUDIO LTD
    - 2019-09-25 11352199
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ now
    IIF 21 - Director → ME
  • 16
    HWL 003 LIMITED
    12617076 11352199... (more)
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 36 - Director → ME
  • 17
    HWL 004 LIMITED
    12625048 11352199... (more)
    Active Corporate (2 parents)
    Officer
    2020-05-27 ~ now
    IIF 38 - Director → ME
  • 18
    HWL 005 LIMITED
    12808810 11352199... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-08-12 ~ dissolved
    IIF 42 - Director → ME
  • 19
    HWL 006 LIMITED
    13452189 11352199... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-06-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    HWL 007 LIMITED
    13231426 11352199... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 32 - Director → ME
  • 21
    HWL FLEET LIMITED
    16893005
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 33 - Director → ME
  • 22
    JACARANDA WORLDWIDE LTD
    - now 12419547
    JACARANDA PROPERTY LIMITED
    - 2022-05-23 12419547
    Active Corporate (3 parents)
    Officer
    2022-05-20 ~ 2026-05-18
    IIF 26 - Director → ME
  • 23
    LEVANA EDUCATION LIMITED
    10162385
    Active Corporate (9 parents)
    Officer
    2016-05-17 ~ 2016-09-01
    IIF 25 - Director → ME
    2016-10-01 ~ 2017-01-16
    IIF 24 - Director → ME
  • 24
    LOGIK COMMUNICATIONS FINANCE LIMITED
    09270967
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2016-10-26
    IIF 15 - Director → ME
  • 25
    MOSCIABLE LIMITED
    08031971
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 27 - Director → ME
  • 26
    OPTIONALITY LTD
    07934181
    Liquidation Corporate (2 parents)
    Officer
    2012-02-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    SIMPLE LEISURE LIMITED
    07086194
    Dissolved Corporate (5 parents)
    Officer
    2009-11-25 ~ 2011-01-20
    IIF 12 - Director → ME
    2009-11-25 ~ 2011-01-20
    IIF 46 - Secretary → ME
  • 28
    THE PORKY PINT LTD
    10633518
    Dissolved Corporate (7 parents)
    Officer
    2020-08-26 ~ 2023-05-01
    IIF 23 - Director → ME
  • 29
    VIRTUAL GHOST FOOD NETWORK LIMITED
    13842458
    Dissolved Corporate (2 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 20 - Director → ME

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