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.
Henderson, Derek Patrick Stewart
- Registered addresses and corresponding companies
Henderson, Derek Patrick Stewart
Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, SK7 2BE, England
IIF 17, Hill Street, Bristol, BS1 5PU
IIF 27, Hill Street, Bristol, BS1 5PU, England
IIF 3 IIF 4 IIF 5 (more)Wind Prospect Group Limited, 7 Hill Street, Bristol, BS1 5PU, England
IIF 7 IIF 8 IIF 9 (more)1, Tudor Street, London, EC4Y 0AH
IIF 181, Tudor Street, London, EC4Y 0AH, England
IIF 19
- British Registered addresses and corresponding companies
Henderson, Derek Patrick
40, Clarendon Road West, Chorlton, Manchester, Lancashire, M21 0RL
IIF 20
- British born in July 1971
Henderson, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British finacial controller born in July 1971
Henderson, Derek Patrick
Resident in England
Registered addresses and corresponding companiesVictoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, SK7 2BE, England
IIF 23
- British financial controller born in July 1971
Henderson, Derek Patrick
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Henderson, Derek
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor North, Suite 3, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, SK8 7AZ, England
IIF 28
- British born in July 1971
Henderson, Derek Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1971
Henderson, Derek Patrick
Resident in United Kingdom
Registered addresses and corresponding companies30, Waterloo Road, Bramhall, Stockport, Cheshire, SK7 2NX, England
IIF 31
- British business consultant born in July 1971
Henderson, Derek Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Mr Derek Patrick Henderson
Resident in England
Registered addresses and corresponding companies
- 130 Waterloo Road, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-04-30Officer2009-06-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 2Metropolitan House Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 21 - Director → ME
- 3EASY CONSULTING LTD - 2025-05-0930 Waterloo Road, Bramhall, Stockport, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)603 GBP2024-03-31Officer2011-03-25 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 4Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-12-05 ~ dissolvedIIF 25 - Director → ME2016-09-01 ~ dissolvedIIF 6 - Secretary → ME
- 5PEEL WIND FARMS (LIVERPOOL) LIMITED - 2014-02-05Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer2016-12-05 ~ dissolvedIIF 27 - Director → ME2016-09-01 ~ dissolvedIIF 4 - Secretary → ME
- 63rd Floor North Suite 3, Metropolitan House, Station Road, Cheadle Hulme, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1,500 GBP2024-12-31Officer2022-10-07 ~ nowIIF 28 - Director → ME
- 7Metropolitan House Station Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 22 - Director → ME
- 8Great Lakes Reinsurance (uk) Se, Plantation Place, 30 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ dissolvedIIF 17 - Secretary → ME
- 1
BAGMOOR HOLDINGS LIMITED
- nowINTERCEDE 2444 LIMITED - 2012-07-06Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-08-26 ~ 2019-08-19IIF 15 - Secretary → ME - 2
BAGMOOR WIND LIMITED
- nowWPR WIND LIMITED - 2007-07-06HAMSARD 2719 LIMITED - 2004-06-07Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents)Officer2016-08-26 ~ 2019-08-19IIF 14 - Secretary → ME - 3WIND POL 2 HOLDING LIMITED - 2024-02-15PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED - 2017-06-16Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-05 ~ 2022-08-04IIF 26 - Director → ME2016-09-01 ~ 2022-08-04IIF 3 - Secretary → ME
- 4WIND POL 1 HOLDING LIMITED - 2024-02-15PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED - 2017-06-16Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-12-05 ~ 2022-08-04IIF 23 - Director → ME2016-09-01 ~ 2022-08-04IIF 5 - Secretary → ME
- 5
CONRAD (BOOTLE) LIMITED
- nowWIND PORT OF LIVERPOOL LIMITED - 2024-02-15PORT OF LIVERPOOL WIND FARM LIMITED - 2017-06-16Suites D&e Windrush Court, Blacklands Way, Abingdon, EnglandActive Corporate (4 parents)Officer2016-12-05 ~ 2022-08-04IIF 24 - Director → ME2016-09-01 ~ 2022-08-04IIF 9 - Secretary → ME - 6International Society C/o Umsu, Oxford Road, Manchester, EnglandActive Corporate (4 parents)Officer2009-05-14 ~ 2014-11-28IIF 33 - Director → ME
- 7INTERCEDE 2443 LIMITED - 2012-07-06Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2016-08-26 ~ 2019-08-19IIF 7 - Secretary → ME
- 8
MRNAPP LTD.
- nowWESTBEACH APPAREL UK LIMITED - 2023-04-06Brook House, Moss Grove, Kingswinford, West MidlandsActive Corporate (2 parents)Officer2007-11-05 ~ 2009-04-30IIF 29 - Director → ME2007-11-05 ~ 2009-04-30IIF 20 - Secretary → ME - 918 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer2016-07-19 ~ 2017-09-01IIF 19 - Secretary → ME
- 10RD HOLD CO I LIMITED - 2014-01-296-16 Huntsworth Mews, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2016-08-19 ~ 2017-09-01IIF 18 - Secretary → ME
- 11
SCOUT MOOR GROUP LIMITED
- nowPEEL HOLDINGS (WIND POWER) LIMITED - 2010-02-18PEEL HOLDINGS (ENERGY) LIMITED - 2009-07-07PEEL HOLDINGS (POWER) LIMITED - 2008-07-09Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2016-08-26 ~ 2019-08-20IIF 10 - Secretary → ME - 12PEEL WIND POWER HOLDINGS LIMITED - 2010-02-18PEEL ENERGY HOLDINGS LIMITED - 2009-07-13PEEL POWER HOLDINGS LIMITED - 2008-07-09C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-08-26 ~ 2019-08-20IIF 8 - Secretary → ME
- 13PEEL WIND POWER LIMITED - 2010-02-18C/o Great Lakes Insurance Se Uk Branch, 10 Fenchurch Avenue, London, EnglandDissolved Corporate (4 parents)Officer2016-08-26 ~ 2019-08-19IIF 13 - Secretary → ME
- 14INHOCO 3024 LIMITED - 2004-07-08Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents)Officer2016-08-26 ~ 2019-08-19IIF 12 - Secretary → ME
- 15International Society C/o Umsu, Oxford Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-07-31Officer2009-10-31 ~ 2014-11-30IIF 32 - Director → ME
- 16HGCAPITAL UK WINDPOWER I LIMITED - 2005-10-28Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents)Officer2016-08-26 ~ 2019-08-19IIF 16 - Secretary → ME
- 17
UK WIND HOLDINGS LIMITED
- nowHG RENEWABLE UK HOLDINGS I LIMITED - 2005-10-28Broadgate Tower Floor 4, 20 Primrose Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-08-26 ~ 2019-08-19IIF 11 - Secretary → ME - 18HAMSARD 2951 LIMITED - 2005-12-0618 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (4 parents)Officer2016-08-19 ~ 2017-01-01IIF 2 - Secretary → ME
- 19
WPO UK SERVICES LTD
- nowWIND PROSPECT OPERATIONS UK LIMITED - 2017-05-02Victoria House, 19-21 Ack Lane East, Bramhall, Greater Manchester, EnglandActive Corporate (4 parents)Officer2016-08-19 ~ 2022-07-26IIF 1 - Secretary → ME
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