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, Jonathan Yorke Stuart

    Related profiles found in government register
  • Henderson, Jonathan Yorke Stuart
    British non executive director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Tay Street, Perth, PH2 8NP

      IIF 1
  • Henderson, Jonathan Yorke Stuart
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hethersett, North Bank, Hassocks, West Sussex, BN6 8JG, England

      IIF 2
  • Henderson, Jonathan Yorke Stuart
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Jonathan Yorke Stuart
    British energy consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 9
  • Henderson, Jonathan Yorke Stuart
    British therapist born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN

      IIF 10
  • Mr Jonathan Yorke Stuart
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England

      IIF 11
  • Henderson, Jonathan Yorke Stuart

    Registered addresses and corresponding companies

    • Unit 4, Spring Gardens, Park Lane, Crowborough, East Sussex, TN6 2QN

      IIF 12
  • Mr Jonathan Yorke Stuart Henderson
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 5 - director → ME
  • 2
    ENERGY CONTRACT MANAGEMENT INTERNATIONAL LIMITED - 2011-08-16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2011-02-15 ~ dissolved
    IIF 6 - 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
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 9 - director → ME
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved corporate (4 parents)
    Officer
    1997-01-10 ~ dissolved
    IIF 3 - director → ME
  • 5
    Z XEL LIMITED - 2021-02-01
    74 Tay Street, Perth
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    688,431 GBP2024-03-31
    Officer
    2022-07-27 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,638,840 GBP2016-12-31
    Officer
    2016-01-28 ~ 2019-07-05
    IIF 8 - director → ME
    Person with significant control
    2016-08-30 ~ 2018-01-12
    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
  • 2
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2010-02-25
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    470,149 GBP2016-12-31
    Officer
    2007-08-21 ~ 2019-07-05
    IIF 4 - director → ME
  • 3
    INSTITUTE OF TRANSACTIONAL ANALYSIS - 2013-06-07
    Atlantic House, 8 Bell Lane, Uckfield, East Sussex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    261,385 GBP2023-09-30
    Officer
    2019-05-12 ~ 2020-07-30
    IIF 10 - director → ME
    2017-04-21 ~ 2018-09-24
    IIF 2 - director → ME
    2019-10-26 ~ 2020-03-23
    IIF 12 - secretary → ME
  • 4
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    943,379 GBP2016-12-31
    Officer
    2009-09-22 ~ 2018-01-12
    IIF 7 - director → ME

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