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, Ian Fenwick

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Henderson, Ian Fenwick
    British gas services born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Henderson, Ian Fenwick
    British managing director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Henderson, Ian Fenwick
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6
  • Henderson, Ian Fenwick
    British director 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

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

      IIF 8
  • Henderson, Ian Fenwick
    British management 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 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13
  • 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 14
child relation
Offspring entities and appointments
Active 7
  • 1
    New Clubhouse, New Delaval, Blyth, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    1,588,154 GBP2023-05-31
    Officer
    2016-04-14 ~ now
    IIF 1 - director → ME
  • 2
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,053,313 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-07-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Robson Laidler Accountants Limited, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,862 GBP2023-12-31
    Officer
    2012-10-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    JCCO 376 LIMITED - 2015-04-24
    Unit 14a Airport Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    36,774 GBP2016-03-31
    Officer
    2015-11-17 ~ dissolved
    IIF 2 - director → ME
  • 5
    Unit 10 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland
    Corporate (1 parent)
    Equity (Company account)
    -33,117 GBP2023-12-31
    Officer
    2005-03-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    Unit 10 Baker Road, Easter Park Nelson Park West, Cramlington, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-21 ~ dissolved
    IIF 4 - director → ME
  • 7
    RF HENDERSON (NORTHERN) LTD - 2011-01-05
    Unit 10 Easter Park, Nelson Park West, Cramlington, Northumberland
    Corporate (1 parent)
    Equity (Company account)
    -13,490 GBP2023-12-31
    Officer
    2009-08-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
Ceased 3
  • 1
    Norfolk House, 13 Southampton Place, London, England
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -329,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-01 ~ 2024-04-08
    IIF 6 - director → ME
  • 2
    Unit 10 Easter Park, Baker Rd, Cramlington, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    37,076 GBP2023-12-31
    Person with significant control
    2018-11-22 ~ 2024-06-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    143,333 GBP2022-06-30
    Officer
    2002-06-13 ~ 2017-12-19
    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.