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

Mr David Henderson

    Related profiles found in government register
  • Mr David Henderson
    Scottish born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Seafield Court, Kirkcaldy, KY1 1SN, United Kingdom

      IIF 1
  • Mr David Henderson
    British born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 115, Newport Road, New Bradwell, Milton Keynes, MK13 0AJ, United Kingdom

      IIF 2
  • Mr David Henderson
    Irish born in May 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Mr David Henderson
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, David
    Scottish carpenter born in September 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Seafield Court, Kirkcaldy, KY1 1SN, United Kingdom

      IIF 11
  • Mr David Henderson
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 13 IIF 14

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 15
  • David Henderson
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 301-305, High Street, Croydon, CR0 1QL, England

      IIF 16
  • Henderson, David
    British managing director born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 115, Newport Road, New Bradwell, Milton Keynes, MK13 0AJ, United Kingdom

      IIF 17
  • Henderson, David
    British recruitment born in March 1988

    Resident in England

    Registered addresses and corresponding companies

    • 115, Newport Road, New Bradwell, Milton Keynes, MK13 0AJ, United Kingdom

      IIF 18
  • Henderson, David
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 19

    • 47, Lammas Court, Windsor, SL4 3ED, England

      IIF 20
  • Henderson, David
    Irish company director born in May 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Henderson, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 301-305, High Street, Croydon, CR0 1QL, England

      IIF 22

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Henderson, David
    British managing director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, David
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 30
  • Henderson, David
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31 IIF 32
  • Henderson, David
    British manager born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Richmond Street, Halesowen, B63 4BB, United Kingdom

      IIF 33

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34
  • Henderson, David

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35 IIF 36 IIF 37

    • David Henderson, 71-75 Shelton Street, London, London, WC2H9JQ, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 27 - Director → ME
    2023-05-11 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    David Henderson, 71-75 Shelton Street, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 29 - Director → ME
    2024-02-18 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    115 Newport Road, New Bradwell, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 32 - Director → ME
    2024-05-22 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    115 Newport Road, New Bradwell, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ dissolved
    IIF 18 - Director → ME
  • 8
    43 Richmond Street, Halesowen, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 9
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-20 ~ dissolved
    IIF 26 - Director → ME
    2022-12-20 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2022-12-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    83,751 GBP2023-01-31
    Officer
    2020-01-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    301-305 High Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,904 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 22 - Director → ME
  • 14
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    3 Seafield Court, Kirkcaldy, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 28 - Director → ME
    2023-07-03 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    International House, 12 Constance Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 15 - Has significant influence or control → OE
Ceased 2
  • 1
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    -531,442 GBP2023-12-31
    Officer
    2019-06-07 ~ 2020-06-09
    IIF 19 - Director → ME
    2018-01-01 ~ 2021-01-01
    IIF 20 - Director → ME
  • 2
    301-305 High Street, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,904 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2022-11-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.