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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, Helen Genevieve

    Related profiles found in government register
  • Henderson, Helen Genevieve
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 60 Southbank Road, Southport, Merseyside, PR8 6QN, England

      IIF 1 IIF 2 IIF 3
    • 60 Southbank Road, Southport, PR8 6QN, England

      IIF 4
  • Henderson, Helen Genevieve
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2 The Forge, Huddersfield, HD7 5WE, England

      IIF 5
    • 60, Southbank Road, Southport, Merseyside, PR8 6QN, United Kingdom

      IIF 6 IIF 7
  • Henderson, Helen Genevieve
    British manager born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 60, Southbank Road, Southport, Merseyside, PR8 6QN, England

      IIF 8
  • Henderson, Helen Genevieve
    British managing director born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 60 Southbank Road, Southport, PR8 6QN, England

      IIF 9
  • Henderson, Helen Genevieve
    British operations director born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • Steelcroft Works, Gay Lane, Otley, West Yorkshire, LS21 3BB, United Kingdom

      IIF 10
  • Henderson, Helen Genevieve

    Registered addresses and corresponding companies
    • 2 The Forge, Huddersfield, HD7 5WE, England

      IIF 11
  • Mrs Helen Genevieve Henderson
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 60 Southbank Road, Southport, Merseyside, PR8 6QN, England

      IIF 12 IIF 13 IIF 14
    • 60 Southbank Road, Southport, PR8 6QN, England

      IIF 15
  • Mrs Helen Genevieve Henderson
    English born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2 The Forge, Huddersfield, HD7 5WE, England

      IIF 16
    • 60 Southbank Road, Southport, PR8 6QN, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    BUSINESS & CONSUMER SOLUTIONS LIMITED
    07500756
    60 Southbank Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 2
    COLLECTION & RECOVERY LIMITED
    06770234
    Clock Tower House, Trueman Street, Liverpool, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 7 - Director → ME
  • 3
    DRIVE CARD EUROPE LIMITED
    09474694
    Steelcroft Works, Gay Lane, Otley, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-07 ~ 2021-12-31
    IIF 10 - Director → ME
  • 4
    HELEN HENDERSON LTD
    14065752
    60 Southbank Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-04-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 5
    LOVE NIGHT LIMITED
    11600472
    Suite 3, The Portland, 27 Bedford Road, Southport, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 5 - Director → ME
    2018-10-02 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 6
    OCTANE MARKETING LIMITED
    17040028
    60 Southbank Road, Southport, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2026-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-18 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    SOUTHPORT AIR B & B LIMITED
    14229432
    60 Southbank Road, Southport, England
    Active Corporate (2 parents)
    Officer
    2022-07-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SOUTHPORT GOLF HOLIDAYS LIMITED
    16700383
    60 Southbank Road, Southport, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2025-09-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SOUTHPORT HOLIDAY RENTALS LIMITED
    16082545
    60 Southbank Road, Southport, Merseyside, England
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    UNIQUE WEB DESIGN LIMITED
    07194048
    60 Southbank Road, Southport, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.