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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Graeme John

    Related profiles found in government register
  • Henderson, Graeme John

    Registered addresses and corresponding companies
    • The Boathouse, Wharf Street, Brighouse, HD6 1PP, England

      IIF 1 IIF 2
  • Henderson, Graeme John
    British contract engineer born in December 1975

    Registered addresses and corresponding companies
    • 21 Long Fallas Crescent, Brighouse, West Yorkshire, HD6 3TN

      IIF 3
  • Henderson, Graeme John
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Boat House, Wharf Street, Brighouse, HD6 1PP, England

      IIF 4
  • Henderson, Graeme John
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • Cinder Hill Farm, Denholme Gate Road, Northowram, West Yorkshire, HX3 7SB, United Kingdom

      IIF 5
  • Henderson, Graeme John
    British management systems born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Boathouse, Wharf Street, Brighouse, HD6 1PP, England

      IIF 6
    • The Coach House, 11 Owler Ings Road, Brighouse, West Yorkshire, HD6 1EJ, United Kingdom

      IIF 7
  • Mr Graeme John Henderson
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Boat House, Wharf Street, Brighouse, HD6 1PP, England

      IIF 8
    • Lock Keepers Cottage, Grindley Brook, Whitchurch, Shropshire, SY13 4QH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    AHX LIMITED
    - now 05518559
    ORCHARD MANSYS LIMITED
    - 2012-03-15 05518559
    The Boathouse, Wharf Street, Brighouse, England
    Active Corporate (4 parents)
    Officer
    2005-07-26 ~ 2012-03-16
    IIF 7 - Director → ME
    2012-03-16 ~ now
    IIF 1 - Secretary → ME
  • 2
    BIG SHOTS (YORKSHIRE) LIMITED
    09638364
    Thornhill Brigg Mills, Thornhill Beck Lane, Brighouse, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GRAEME HENDERSON PROPERTIES LIMITED
    10605362
    The Boat House, Wharf Street, Brighouse, England
    Active Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    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
  • 4
    JOHN HENDERSON UK LIMITED
    - now 04203479
    CALDERFIELD LIMITED - 2001-10-09
    GRAFTVEND LIMITED - 2001-05-29
    Booth & Co Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    2001-11-15 ~ 2003-03-12
    IIF 3 - Director → ME
    2011-09-01 ~ 2022-01-21
    IIF 6 - Director → ME
    2013-02-12 ~ 2022-03-08
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-22
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.