logo
explain how to read the page

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

Henderson, Ian Fenwick

    Related profiles found in government register
  • Henderson, Ian Fenwick
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Clubhouse, New Delaval, Blyth, Northumberland, NE24 4DB

      IIF 1

    • 22 Dereham Grove, Cramlington, Northumberland, NE23 3FR

      IIF 2 IIF 3 IIF 4

    • Unit 10, Baker Road, Easter Park Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom

      IIF 5

    • Unit 14a, Airport Industrial Estate, Newcastle Upon Tyne, NE3 2EF, United Kingdom

      IIF 6
  • Henderson, Ian Fenwick
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 Romford Close, Barnes Park, Cramlington, Northumberland, NE23 7XF, United Kingdom

      IIF 7

    • 10 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, England

      IIF 8

    • Unit 10, Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1WQ

      IIF 9

    • Unit 10, Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ

      IIF 10
  • Henderson, Ian Fenwick
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19 Hurricane Court, Hurricane Drive, Liverpool International Business Park, Liverpool, L24 8RL, England

      IIF 11
  • Mr Ian Henderson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Romford Close, Cramlington, NE23 7XF, United Kingdom

      IIF 12
  • Mr Ian Fenwick Henderson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Romford Close, Barnes Park, Cramlington, Northumberland, NE23 7XF, United Kingdom

      IIF 13

    • Unit 10, Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ

      IIF 14

    • C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH

      IIF 15
  • Mr Ian Fenwick Henderson
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE23 1WQ

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    BLYTH GOLF CLUB LIMITED(THE)
    00096979
    New Clubhouse, New Delaval, Blyth, Northumberland
    Active Corporate (62 parents)
    Officer
    2016-04-14 ~ 2025-10-07
    IIF 1 - Director → ME
  • 2
    BOILER PLAN (UK) LIMITED
    09148015
    Insolvency (Case 1) In administration
    Administration started on 2022-06-30 during the appointment or period of control
    Administration ended on 2024-07-02 during the appointment or period of control
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-07-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DMH CONTRACTS (NORTH EAST) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-04
    Commencement of winding up on 2009-09-25
    Conclusion of winding up on 2010-04-14
    Dissolved on 2010-07-28
    RF HENDERSON CONTRACT SERVICES LIMITED
    - 2009-02-02 06345458
    193a Gosforth High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-08-16 ~ 2009-01-31
    IIF 4 - Director → ME
  • 4
    DOYOURBATHROOM.COM LIMITED
    05932916
    Unit 16c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 2 - Director → ME
  • 5
    DUALITY GROUP LIMITED
    10236858
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-12-01 ~ 2024-04-08
    IIF 11 - Director → ME
  • 6
    EASTER PARK CRAMLINGTON MANAGEMENT COMPANY LIMITED
    08252730
    Robson Laidler Accountants Limited, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GUARDIAN SPORTS MANAGEMENT LIMITED
    - now 09509371
    JCCO 376 LIMITED - 2015-04-24
    Unit 14a Airport Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 6 - Director → ME
  • 8
    HENDERSON BATHROOMS LIMITED
    05390684
    Unit 10 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland
    Active Corporate (5 parents)
    Officer
    2005-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    INTELLIGENT GAS AND POWER LTD
    11692637
    Unit 10 Easter Park, Baker Rd, Cramlington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-22 ~ 2024-06-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    R F HENDERSON LIMITED
    04460608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-18
    Due to be dissolved on 2026-01-29
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Dissolved Corporate (12 parents)
    Officer
    2002-06-13 ~ 2017-12-19
    IIF 3 - Director → ME
  • 11
    RF HENDERSON (COMMERCIAL) LTD
    07854710
    Unit 10 Baker Road, Easter Park Nelson Park West, Cramlington, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 12
    RF HENDERSON (HEATING) LTD
    - now 06981317
    RF HENDERSON (NORTHERN) LTD
    - 2011-01-05 06981317
    Unit 10 Easter Park, Nelson Park West, Cramlington, Northumberland
    Active Corporate (3 parents)
    Officer
    2009-08-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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