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, Lisa Jayne

    Related profiles found in government register
  • Henderson, Lisa Jayne
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5.04, Wick Lane, London, E3 2JJ, United Kingdom

      IIF 1
    • 23, Green Acres, Morpeth, Northumberland, NE61 2AD, United Kingdom

      IIF 2
  • Henderson, Lisa Jayne
    British property developer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Green Acres, Morpeth, NE61 2AD, United Kingdom

      IIF 3
  • Henderson, Lisa Jayne
    born in March 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Lochhead Avenue, Lochwinnoch, PA12 4AW, Scotland

      IIF 4
  • Miss Lisa Jayne Henderson
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Green Acres, Morpeth, NE61 2AD, United Kingdom

      IIF 5
  • Miss Lisa Jayne Henderson
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 23, Green Acres, Morpeth, NE61 2AD, England

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Cottingvale, Morpeth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    4 Cottingvale, Morpeth, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,809 GBP2023-07-31
    Officer
    2016-07-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Flat 5.04 Wick Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,060 GBP2022-06-30
    Officer
    2017-06-27 ~ now
    IIF 1 - Director → ME
  • 4
    12 Old Farm Road, Anniesland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-05-26 ~ dissolved
    IIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.