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
Individuals in focus
Mrs Lesley Susan Henderson
Mrs Lesley Susan Henderson
British born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Tremarta, Cross Road, Alcester, B49 5EX, England
Mrs Lesley Susan Henderson
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
Henderson, Lesley Susan
British director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 3 Tremarta, Cross Road, Alcester, B49 5EX, England
Henderson, Lesley Susan
British finance director born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 4 St Patricks House, Church Street, Chasetown, Burntwood, Staffordshire, WS7 3QL, England
Henderson, Lesley Susan
British semi retired born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 5 Birmingham Road, Alcester, B49 5ED
Henderson, Lesley Susan
British accountant born in April 1959Registered addresses and corresponding companies
IIF 6 7 Donnington Place, Wantage, Oxfordshire, OX12 9YE
Henderson, Lesley Susan
British company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Lesley Susan
British interim manager born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom
Henderson, Lesley Susan
British transfer mananger born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 The Greig, Kinwarton Road, Alcester, Warwickshire, B49 6AD
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Birmingham Road, AlcesterActive Corporate (12 parents)Officer
2024-07-01 ~ nowIIF 5 - Director → ME - 2 Tremarta, Cross Road, Alcester, EnglandActive Corporate (2 parents)Profit/Loss (Company account)86,026 GBP2023-06-01 ~ 2024-11-30Officer 2023-06-05 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United KingdomDissolved Corporate (1 parent)Equity (Company account)30,183 GBP2020-02-28Officer 2019-02-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
Ceased
40
- 1LAWGRA (NO. 87) LIMITED - 1991-06-27 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 11 - Director → ME
- 2ALSTOM TDT LOAN LTD - 2004-08-20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 14 - Director → ME
- 3
BOUGHTON HOLDINGS
- nowALSTOM T&D TRADING - 2004-08-20ALSTOM INFRASTRUCTURE LTD - 2003-03-24 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-03-11 ~ 2021-05-10IIF 43 - Director → ME - 4ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20ST. MODWEN (SHELF 62) LIMITED - 2008-10-30 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents, 126 offsprings)Officer 2019-10-10 ~ 2021-05-10IIF 27 - Director → ME
- 5ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20ST. MODWEN (SHELF 7) LIMITED - 2005-04-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2021-01-31 ~ 2021-05-10IIF 36 - Director → ME
- 6ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20ST MODWEN (SHELF 1) LIMITED - 2023-03-09BARTON BUSINESS PARK LIMITED - 1999-11-17TRENTHAM GARDENS LIMITED - 1999-09-01ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14INGLEBY (636) LIMITED - 1992-10-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 47 offsprings)Officer 2020-03-11 ~ 2021-05-10IIF 22 - Director → ME
- 7ST. MODWEN PENSIONS LIMITED - 2025-03-20R.H.I. PENSIONS LIMITED - 1990-05-25 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-01-16 ~ 2021-05-10IIF 12 - Director → ME
- 8ST. MODWEN SERVICES LIMITED - 2025-03-20TUKCON 13 LIMITED - 2004-08-26 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-03-11 ~ 2021-05-10IIF 20 - Director → ME
- 9 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)Officer 2020-03-11 ~ 2021-05-10IIF 24 - Director → ME
- 10ST. MODWEN (SHELF 9) LIMITED - 2005-10-05 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 33 - Director → ME
- 11 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 18 - Director → ME
- 12ST. MODWEN (SHELF 12) LIMITED - 2006-01-31 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 13 - Director → ME
- 13NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18GRESTY SUPPLIES LIMITED - 1997-04-11BEECHING LIMITED - 1997-01-2434 VSQ LIMITED - 1997-01-08 Unipart House, Cowley, Oxford, OxfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2000-08-24 ~ 2001-05-29IIF 6 - Director → ME
- 14 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 16 - Director → ME
- 15 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 39 - Director → ME
- 16ST. MODWEN (SHELF 25) LIMITED - 2006-08-18 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)Officer 2020-03-11 ~ 2021-05-10IIF 37 - Director → ME
- 17 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 9 - Director → ME
- 18 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 41 - Director → ME
- 19 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 38 - Director → ME
- 20 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (5 parents)Officer 2019-10-10 ~ 2021-05-10IIF 17 - Director → ME
- 21 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 40 - Director → ME
- 22 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 29 - Director → ME
- 23 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 34 - Director → ME
- 24KINGSWOOD PARK LIMITED - 1998-11-12INGLEBY (644) LIMITED - 1992-11-20 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 8 - Director → ME
- 25ADVISER (206) LIMITED - 1991-11-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 31 - Director → ME
- 26ST. MODWEN (SHELF 54) LIMITED - 2007-06-28 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 23 - Director → ME
- 27 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 19 - Director → ME
- 28 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 15 - Director → ME
- 29 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 30 - Director → ME
- 30 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 10 - Director → ME
- 31ST. MODWEN (SHELF 65) LIMITED - 2009-09-09 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 26 - Director → ME
- 32 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents, 1 offspring)Officer 2020-03-11 ~ 2021-05-10IIF 7 - Director → ME
- 33BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 25 - Director → ME
- 34KAYRIDGE LIMITED - 1985-12-19 St Joseph's House High Street, Chasetown, Burntwood, EnglandActive Corporate (7 parents, 6 offsprings)Officer 2021-10-01 ~ 2023-04-07IIF 4 - Director → ME
- 35 Emerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)376,428 GBP2018-07-31Officer 2017-01-18 ~ 2019-04-28IIF 45 - Director → ME
- 36
TRENTHAM GARDENS LIMITED
- nowCHAUCER ESTATES (PORTSMOUTH) LIMITED - 1999-09-01 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 28 - Director → ME - 37 Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 21 - Director → ME
- 38CENTRAK LIMITED - 1989-01-17 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 32 - Director → ME
- 39 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents)Officer 2020-03-11 ~ 2021-05-10IIF 42 - Director → ME
- 40 Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (4 parents)Officer 2020-03-11 ~ 2021-05-10IIF 35 - Director → ME
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