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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Samuel Reece

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    icon of address 4385, 15178145 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-08
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-08
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 2
    icon of address 33 Shirlea View, Battle, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-08
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-08
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 3
    icon of address 8a Henfield Crescent, Oldland Common, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ 2024-08-08
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ 2024-08-08
    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
  • 4
    icon of address 4385, 15303404 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 5
    icon of address 10 Shamfields Road, Spilsby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 6
    icon of address 4385, 15327106 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 7
    icon of address 7 Broom Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    icon of address 24 Foresters Road, Tewkesbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 9
    icon of address 2a Brockhurst Lane, Monks Kirby, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-02
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-02
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 10
    icon of address 2 Church Drive, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-02
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-02
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 11
    icon of address 25 Norfolk Close, Worcester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 12
    icon of address 21 Jeffereys Crescent, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    icon of address 7b Crofts Avenue, Pickering, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-02
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-02
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 14
    icon of address 4385, 15327046 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-02
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-02
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 15
    icon of address 4a Oaktree Avenue, Derby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-07-22 ~ 2024-08-03
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.