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
parent relation
Individuals in focus

Henderson, Iain

    Related profiles found in government register
  • Henderson, Iain
    British director born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 18, Citius Court, 5 Jacks Farm Way, Highams Park, London, E4 9FQ, United Kingdom

      IIF 1
    • Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England

      IIF 2
  • Henderson, Iain
    British security born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Priory, High Street, Redbourn, Hertfordshire, AL3 7LZ, England

      IIF 3
  • Mr Iain Henderson
    British born in September 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 18, Citius Court, 5 Jacks Farm Way, Highams Park, London, E4 9FQ, United Kingdom

      IIF 4
    • Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, IG8 0HL, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 18 Citius Court, 5 Jacks Farm Way, Highams Park, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 5 - Has significant influence or controlOE
Ceased 1
  • 1
    GAG320 LIMITED - 2011-01-25
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ 2014-03-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.