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.
Mr Cormac Henderson
- Irish born in February 2016
Mr Cormac Henderson
Resident in United Kingdom
Registered addresses and corresponding companies2c, Southbridge House, Southbridge Place, Croydon, CR0 4HA, England
IIF 1
- Irish born in February 1980
Mr Cormac Henderson
Resident in England
Registered addresses and corresponding companies - Irish born in February 1980
Henderson, Cormac
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in February 1980
Henderson, Cormac
Resident in United Kingdom
Registered addresses and corresponding companies2c Southbridge House, Southbridge Place, Croydon, London, CR0 4HA, United Kingdom
IIF 10
- Irish born in February 1980
Henderson, Cormac
Resident in England
Registered addresses and corresponding companies - Irish director born in February 1980
Henderson, Cormac
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Henderson, Cormac
249, Fulham Palace Road, London, SW6 6TP, United Kingdom
IIF 24
- 1
CASTLEKNOCK LIMITED
15940096Sunley House, Bedford Park, Croydon, EnglandActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CORMAC HENDERSON ASSOCIATES LIMITED
06357465Winton House, Winton Square, Basingstoke, HampshireDissolved Corporate (2 parents)Officer2007-08-31 ~ dissolvedIIF 8 - Director → ME - 310 St Stephens Court, Low Willington, Durham, EnglandDissolved Corporate (4 parents)Officer2010-09-14 ~ dissolvedIIF 9 - Director → ME
- 4
NPT CAPITAL LIMITED
07464904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (7 parents)Officer2012-04-19 ~ dissolvedIIF 23 - Director → ME2011-05-03 ~ 2012-04-12IIF 24 - Secretary → ME - 5
NPT ESTATES MANAGEMENT LIMITED
08389667Winton House, Winton Square, BasingstokeDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 21 - Director → ME - 6
NPT HOLDINGS LIMITED
10331381Sunley House, Bedford Park, Croydon, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-08-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-16 ~ 2019-09-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NPT MAINTENANCE LTD
08515295Winton House, Winton Square, Basingstoke, EnglandDissolved Corporate (4 parents)Officer2013-05-03 ~ dissolvedIIF 22 - Director → ME - 8
NPT MANAGEMENT LIMITED
10860704Sunley House, Bedford Park, Croydon, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-07-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9Sunley House, Bedford Park, Croydon, EnglandDissolved Corporate (4 parents)Officer2020-07-02 ~ dissolvedIIF 19 - Director → ME
- 10Sunley House, Bedford Park, Croydon, EnglandDissolved Corporate (4 parents)Officer2020-07-03 ~ dissolvedIIF 20 - Director → ME
- 11
OLYMPIA PARTNERS EMPLOYEE NOMINEE COMPANY LIMITED
16303604Sunley House, Bedford Park, Croydon, EnglandActive Corporate (4 parents)Officer2025-03-10 ~ nowIIF 14 - Director → ME - 12
OLYMPIA PARTNERS LIMITED
12112617Sunley House, Bedford Park, Croydon, EnglandActive Corporate (10 parents, 6 offsprings)Officer2019-09-18 ~ nowIIF 17 - Director → ME - 13
SELL SIMPLE ESTATE AGENCY LTD
08251975Sunley House, Bedford Park, Croydon, EnglandDissolved Corporate (8 parents)Officer2014-04-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-12 ~ 2017-05-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14Sunley House, Bedford Park, Croydon, EnglandActive Corporate (6 parents)Officer2015-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SPRING TECHLAB LIMITED
15600330Sunley House, Bedford Park, Croydon, EnglandActive Corporate (6 parents)Officer2024-03-28 ~ nowIIF 13 - Director → ME - 16Sunley House, Bedford Park, Croydon, EnglandActive Corporate (6 parents, 3 offsprings)Officer2019-09-18 ~ nowIIF 11 - Director → ME
- 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-01-11 during the appointment or period of controlNPT FINANCE LIMITED
- 2019-09-19 09699758Sunley House, Bedford Park, Croydon, EnglandVoluntary Arrangement Corporate (7 parents)Officer2015-07-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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