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, James Ian

    Related profiles found in government register
  • Henderson, James Ian
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Teddington Controls Limited, Daniels Lane Holmbush, St Austell, Cornwall, PL25 3HG

      IIF 1
    • Teddington, Holmbush Industrial Estate, St Austell, Cornwall, PL25 3HG

      IIF 2
    • Teddington Building, Stennack Road, Holmbush, St. Austell, Cornwall, PL25 3HG

      IIF 3 IIF 4
  • Henderson, James Ian
    British managing director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Daniels Lane, Holmbush, St. Austell, Cornwall, PL25 3HG

      IIF 5
    • Teddington Building, Stennack Road, Holmbush, St. Austell, Cornwall, PL25 3HG

      IIF 6
  • Henderson, James Ian
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR

      IIF 7 IIF 8
  • Henderson, James Ian
    British managing director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR

      IIF 9
  • Mr James Ian Henderson
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR, England

      IIF 10 IIF 11
    • Fryern House, 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR

      IIF 12
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Teddington Controls Limited, Daniels Lane Holmbush, St Austell, Cornwall
    Dissolved corporate (4 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 1 - director → ME
  • 2
    Rothman Pantall & Co, Fryern House 125 Winchester Road, Chandlers Ford, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    81 GBP2024-04-30
    Officer
    2009-04-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire
    Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    150,737 GBP2018-10-01 ~ 2019-09-30
    Officer
    2004-01-26 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
  • 5
    Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    394,722 GBP2019-09-30
    Officer
    2007-09-13 ~ now
    IIF 4 - director → ME
  • 6
    BEMASAN LIMITED - 2007-04-12
    Teddington, Holmbush Industrial Estate, St Austell, Cornwall
    Dissolved corporate (4 parents)
    Equity (Company account)
    43,384 GBP2019-09-30
    Officer
    2007-09-13 ~ dissolved
    IIF 2 - director → ME
  • 7
    TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25
    FLOW CONTROLS LIMITED - 1977-12-31
    Daniels Lane, Holmbush, St. Austell, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    -37,021 GBP2019-09-30
    Officer
    2012-10-06 ~ now
    IIF 5 - director → ME
  • 8
    Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    165,253 GBP2019-09-30
    Officer
    2007-09-13 ~ now
    IIF 3 - director → ME
  • 9
    TEDDINGTON VALVES LIMITED - 2020-01-17
    Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-10-06 ~ now
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.