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.
Mr Alistair Robert Henderson
- Welsh born in April 2000
Mr Alistair Robert Henderson
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 119, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 2 IIF 3 IIF 4 (more)(less)19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales
IIF 9
- British born in October 1967
Mr Robert Henderson
Resident in Wales
Registered addresses and corresponding companiesLawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 10
- Welsh born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - Welsh director born in April 2000
Henderson, Alistair Robert
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Mr Rob Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Mr Robert James Henderson
Resident in Wales
Registered addresses and corresponding companies - British born in March 1967
Mr Robert Henderson
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB
IIF 25
- British born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 30
- British consultant born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies16 Gold Tops, Newport, South Wales, NP20 4PH, United Kingdom
IIF 31
- British director born in March 1967
Henderson, Robert James
Resident in Wales
Registered addresses and corresponding companies - British born in August 1963
Mr Robert Henderson
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 34
- British born in March 1967
Henderson, Robert
Resident in Wales
Registered addresses and corresponding companies - British company director born in March 1967
Henderson, Robert
Resident in Wales
Registered addresses and corresponding companies8, Hynam Place, Garndiffaith, Pontypool, Torfaen, NP4 7PH, United Kingdom
IIF 37
- British born in May 1974
Mr Robert Ian Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, Cheshire, SK12 2DY, England
IIF 38
- British director born in March 1967
Henderson, Rob
Resident in Wales
Registered addresses and corresponding companies - British born in May 1974
Rob Henderson
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 42
- British born in March 1968
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- British born in May 1974
Mr Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 44
- British born in May 1974
Dr Robert Henry Hugh Henderson
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 45
- British Registered addresses and corresponding companies
Henderson, Robert
61 Brynwern, Pontypool, Gwent, NP4 6HJ
IIF 46
- British born in August 1963
Henderson, Robert
Resident in Scotland
Registered addresses and corresponding companiesHuntshaw Brae, Earlston, TD4 6AF, United Kingdom
IIF 47
- born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Henderson, Robert
Resident in England
Registered addresses and corresponding companies130 Aztec, Aztec West, Almondsbury, Bristol, BS32 4UB, England
IIF 51
- British financial planner born in March 1967Registered addresses and corresponding companies
Henderson, Robert
16 Applewood Court, Westlea, Swindon, Wiltshire, SN5 7AH
IIF 52
- British born in May 1974Registered addresses and corresponding companies
Henderson, Robert
117, Ermin Street, Swindon, Wiltshire, SN3 4NH, United Kingdom
IIF 53
- British born in March 1968
Mr Robert Hendeson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Henderson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Eastgate, Castle Street, Castlefield, Manchester, M3 4LZ, United Kingdom
IIF 56
- British director born in March 1968
Hendeson, Robert
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57
- American born in May 1974
Robert, Henderson
Resident in England
Registered addresses and corresponding companies8, Bell Yard, London, WC2A 2JR, England
IIF 58
- British born in May 1974
Henderson, Rob
Resident in England
Registered addresses and corresponding companies16, Buxton Road, Disley, Stockport, SK12 2DY, England
IIF 59
- Registered addresses and corresponding companies
Hendeson, Robert
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD, United Kingdom
IIF 60
- British born in May 1974
Henderson, Robert Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Henderson, Rob
Resident in United Kingdom
Registered addresses and corresponding companies101, Pilton Vale, Newport, NP20 6LH, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Henderson, Alistair
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Henderson, Rob
- British born in May 1974
Henderson, Robert Henry Hugh, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lexicon, Second Floor, Mount Street, Manchester, M2 5NT, United Kingdom
IIF 68
- 1
APPLEWOOD COURT RESIDENTS (SWINDON) LIMITED
0166498515 Windsor Road, SwindonActive Corporate (17 parents)Officer1995-10-30 ~ 1998-09-22IIF 52 - Director → ME - 2
CARBON COMPOSITE SOLUTIONS LIMITED
06570080114 Cassini Drive, Swindon, Wilts, United KingdomDissolved Corporate (3 parents)Officer2008-04-18 ~ 2009-02-15IIF 53 - Director → ME - 3
CHESTNUT CONTRACTORS LIMITED
042218928 Hynam Place, Garndiffaith, Pontypool, Gwent, United KingdomDissolved Corporate (6 parents)Officer2003-06-20 ~ 2006-06-01IIF 35 - Director → ME2007-01-01 ~ dissolvedIIF 36 - Director → ME2003-03-19 ~ 2003-06-20IIF 46 - Secretary → ME - 4130 Aztec Aztec West, Almondsbury, BristolActive Corporate (1 parent, 2 offsprings)Officer2012-02-24 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2022-07-05 ~ dissolvedIIF 15 - Director → ME2022-07-05 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2022-07-05 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6
FORDELL DEVELOPMENTS LIMITED
1421693019 Whittle Drive, Biggleswade, EnglandActive Corporate (8 parents)Officer2022-07-05 ~ 2023-05-01IIF 12 - Director → ME2023-05-01 ~ 2025-11-19IIF 28 - Director → MEPerson with significant control2022-07-05 ~ 2022-08-26IIF 7 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 3 - Has significant influence or control → OE2022-10-19 ~ 2025-11-19IIF 22 - Has significant influence or control → OE2022-10-19 ~ 2023-05-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 719 Whittle Drive, Biggleswade, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-11-01 ~ 2025-01-23IIF 32 - Director → ME2022-10-19 ~ 2023-11-01IIF 14 - Director → ME2025-05-15 ~ 2025-07-15IIF 30 - Director → MEPerson with significant control2022-10-19 ~ 2023-11-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-07IIF 5 - Has significant influence or control → OE2022-10-19 ~ 2023-11-01IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-10 ~ 2025-01-07IIF 23 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
FORDELL LIMITED
09407480Fordell Stoney Road, Garndiffaith, Pontypool, Gwent, WalesDissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 40 - Director → ME2015-01-27 ~ dissolvedIIF 66 - Secretary → ME - 9
FORDELL PROPERTY MANAGEMENT LIMITED
1443390719 Whittle Drive, Biggleswade, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2023-05-01 ~ 2025-01-23IIF 27 - Director → ME2022-10-21 ~ 2023-05-01IIF 11 - Director → ME2025-05-15 ~ 2025-07-15IIF 26 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-08IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-01 ~ 2025-01-07IIF 1 - Has significant influence or control → OE2022-10-21 ~ 2023-05-01IIF 54 - Has significant influence or control → OEIIF 6 - Has significant influence or control → OE2023-11-01 ~ 2025-01-07IIF 19 - Has significant influence or control → OE2025-05-15 ~ 2025-07-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 1071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2022-07-05 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 11
HENDERSON PROGRAMME MANAGEMENT LIMITED
0764806116 Gold Tops, Newport, South Wales, United KingdomDissolved Corporate (2 parents)Officer2011-05-26 ~ dissolvedIIF 37 - Director → ME - 12
I T PROJECT MANAGEMENT LIMITED
10602649Fordell House Stoney Road, Garndiffaith, Pontypool, TorfaenDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
JDA GROUP HOLDING LIMITED
150960513rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2023-08-25 ~ nowIIF 56 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 14
JDA LIVERPOOL LTD
09407581Unit 400 The Vanilla Factory, Fleet Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Officer2015-01-27 ~ nowIIF 62 - Director → ME - 15
JENNINGS DESIGN ASSOCIATES LIMITED
046754323rd Floor Eastgate Castle Street, Castlefield, Manchester, United KingdomActive Corporate (6 parents)Officer2009-03-04 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
KINGSMANOR ESTATES LIMITED
04523044Capital House, 272 Manchester Road, Droylsden, ManchesterDissolved Corporate (5 parents)Officer2007-09-25 ~ dissolvedIIF 63 - Director → ME - 17
LONDON RETINA CONSULTANTS LTD
09485733The Lexicon Second Floor, Mount Street, Manchester, United KingdomActive Corporate (2 parents)Officer2015-03-12 ~ nowIIF 68 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 45 - Has significant influence or control → OE - 18
MULTIVERSITY ENTERPRISE LTD
12370552The Multiversity Embassy 21 Dyffryn Avenue, Rhydyfelin, Pontypridd, WalesActive Corporate (22 parents)Officer2023-09-02 ~ nowIIF 58 - Director → ME - 19
PLANNING CONSULTING LIMITED
12270972Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer2020-10-11 ~ nowIIF 29 - Director → ME2019-10-18 ~ 2020-10-11IIF 57 - Director → ME2019-10-18 ~ nowIIF 60 - Secretary → MEPerson with significant control2019-10-18 ~ 2020-10-11IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE2020-10-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 20
PORKY'S PIZZA LIMITED
16441253Fordell House Stoney Road, Garndiffaith, Pontypool, WalesActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PROJECT PMO LIMITED
08483893101 Pilton Vale, NewportDissolved Corporate (1 parent)Officer2013-04-11 ~ dissolvedIIF 64 - Director → ME - 22
PROJECT PORTFOLIO SOLUTIONS LIMITED
117472076 George Street, Blaenavon, Pontypool, WalesDissolved Corporate (3 parents)Officer2019-01-02 ~ 2019-05-29IIF 41 - Director → ME2019-01-02 ~ 2019-05-29IIF 67 - Secretary → ME - 23Huntshaw Brae, Earlston, United KingdomActive Corporate (1 parent)Officer2016-02-05 ~ nowIIF 47 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 24
SAFESPARKS ELECTRICAL LIMITED
1035825241 Walsall Street, Newport, WalesActive Corporate (3 parents)Officer2019-07-17 ~ 2020-09-01IIF 33 - Director → ME - 25
STUDIO HENDERSON DEVELOPMENTS LIMITED
1205170616 Buxton Road, Disley, Stockport, EnglandActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 59 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 26
TWOFOLD FIRST SERVICES LLP
OC366101Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (271 parents)Officer2012-03-01 ~ 2021-02-22IIF 50 - LLP Designated Member → ME - 27
USABILITY DIGITAL LIMITED
1226896019 Whittle Drive, Biggleswade, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2019-10-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
WARDOUR INVESTMENTS LLP
OC376964Unitek House, Churchfield Road, Chalfont St. Peter, BuckinghamshireDissolved Corporate (7 parents)Officer2012-07-17 ~ 2012-07-23IIF 48 - LLP Designated Member → ME - 29
WARDOUR PARTNERS LLP
OC330264Suite 1, Concept House, 23 Billet Lane, Hornchurch, EnglandActive Corporate (17 parents)Officer2007-09-10 ~ 2012-04-05IIF 49 - LLP Member → ME
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