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 Gordon

    Related profiles found in government register
  • Henderson, Ian Gordon
    British

    Registered addresses and corresponding companies

    • 103 Calbourne Road, London, SW12 8LS

      IIF 1 IIF 2

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 3
  • Henderson, Ian Gordon
    British consultant

    Registered addresses and corresponding companies

    • 103 Calbourne Road, London, SW12 8LS

      IIF 4
  • Henderson, Ian Gordon
    British marketing consultant

    Registered addresses and corresponding companies
  • Henderson, Ian Gordon
    British consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 103 Calbourne Road, London, SW12 8LS

      IIF 7
  • Henderson, Ian Gordon
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian Gordon
    British management consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 103, Calbourne Road, London, SW12 8LS, England

      IIF 10
  • Henderson, Ian Gordon
    British marketing consultant born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Ian Gordon
    British marketing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 103 Calbourne Road, Calbourne Road, London, SW12 8LS, United Kingdom

      IIF 14
  • Henderson, Ian

    Registered addresses and corresponding companies

    • 103 Calbourne Road, Calbourne Road, London, SW12 8LS, United Kingdom

      IIF 15
  • Mr Ian Gordon Henderson
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 103, Calbourne Road, London, SW12 8LS

      IIF 16 IIF 17

    • 103, Calbourne Road, London, SW12 8LS, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    103 Calbourne Road Calbourne Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-14 ~ now
    IIF 14 - director → ME
    2016-11-14 ~ now
    IIF 15 - secretary → ME
  • 2
    FIRST LIGHT INSURANCE SERVICES LIMITED - 2003-10-14
    103 Calbourne Road, London
    Corporate (4 parents)
    Equity (Company account)
    36,748 GBP2024-08-31
    Officer
    1999-05-19 ~ now
    IIF 11 - director → ME
    1999-05-19 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SINKING SHIP PRODUCTIONS (OVERSEAS) LIMITED - 1984-08-22
    55 Loudoun Road, London
    Corporate (2 parents)
    Equity (Company account)
    20,077 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - secretary → ME
  • 4
    103 Calbourne Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-16 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    Suite A Elddis Business Park, Finchdale Road, Durham
    Dissolved corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 8 - director → ME
    2009-05-19 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    Company number 02908714
    Non-active corporate
    Officer
    1994-05-10 ~ now
    IIF 12 - director → ME
  • 7
    Company number 03047119
    Non-active corporate
    Officer
    1995-04-11 ~ now
    IIF 7 - director → ME
    1995-04-11 ~ now
    IIF 4 - secretary → ME
Ceased 2
  • 1
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2002-08-08 ~ 2007-10-19
    IIF 13 - director → ME
    2002-08-08 ~ 2007-10-19
    IIF 5 - secretary → ME
  • 2
    The Granger Suite Eldon House, Regent Centre, Newcastle Upon Tyne, England
    Corporate (7 parents)
    Equity (Company account)
    480,805 GBP2023-12-31
    Officer
    2009-08-12 ~ 2021-01-31
    IIF 9 - director → ME
    2009-08-12 ~ 2021-01-31
    IIF 2 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2021-01-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.