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, John Steven

    Related profiles found in government register
  • Henderson, John Steven
    British commercial director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

      IIF 1 IIF 2 IIF 3

    • 2, Silverton Court, Northumberland Business Park, Cramlington, Nothumberland, NE23 7RY, England

      IIF 7
  • Henderson, John Steven
    British managing director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, Wharncliffe Road, Ilkeston, Derbyshire, DE7 5GF, England

      IIF 8
  • Henderson, John Steven
    British sales director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 60, Windsor Avenue, London, SW19 2RR

      IIF 9
  • Henderson, Steven John
    British none born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 65, Granville Avenue, Hartlepool, TS26 8NB

      IIF 10
  • Henderson, Steven John
    British security born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Peelwalls Meadows, Ayton, Eyemouth, TD14 5RX, United Kingdom

      IIF 11
  • Mr Steven John Henderson
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Peelwalls Meadows, Ayton, Eyemouth, TD14 5RX, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    2 Peelwalls Meadows, Ayton, Eyemouth, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    GET HOOKED ON FISHING LIMITED - 2009-11-30
    The Old Police Station, Wharncliffe Road, Ilkeston, Derbyshire, England
    Corporate (2 parents)
    Officer
    2015-12-14 ~ 2019-04-20
    IIF 8 - director → ME
  • 2
    HOUSE OF HARDY LIMITED - 2004-07-02
    HARDY BROTHERS (ALNWICK) LIMITED - 1985-11-07
    2 Silverton Court, Northumberland Business Park, Cramlington, Nothumberland, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-06-15 ~ 2024-12-17
    IIF 7 - director → ME
  • 3
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2021-06-15 ~ 2025-01-14
    IIF 6 - director → ME
  • 4
    65 Granville Avenue, Hartlepool
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ 2011-08-01
    IIF 10 - director → ME
  • 5
    SHAKESPEARE COMPANY (UK) LIMITED - 2008-12-03
    NEEJAM 18 LIMITED - 1989-01-13
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,817,000 GBP2020-12-31
    Officer
    2021-06-15 ~ 2024-12-17
    IIF 3 - director → ME
  • 6
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    205,841,000 GBP2020-12-31
    Officer
    2021-06-15 ~ 2024-12-17
    IIF 4 - director → ME
  • 7
    BUSYSIZE LIMITED - 1990-03-14
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -962,000 GBP2020-12-31
    Officer
    2021-06-15 ~ 2024-12-17
    IIF 2 - director → ME
  • 8
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    90,996,000 GBP2020-12-31
    Officer
    2021-07-06 ~ 2024-12-17
    IIF 1 - director → ME
  • 9
    2 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    158,649,000 GBP2020-12-31
    Officer
    2021-07-06 ~ 2024-12-17
    IIF 5 - director → ME
  • 10
    ANGLING FOUNDATION LIMITED (THE) - 1997-05-15
    60 Windsor Avenue, London
    Corporate (7 parents)
    Equity (Company account)
    31,910 GBP2023-12-31
    Officer
    2015-01-01 ~ 2024-10-08
    IIF 9 - director → ME

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