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, Simon Benet

    Related profiles found in government register
  • Henderson, Simon Benet
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 1
  • Henderson, Simon Benet
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 174, Southport Road, Leyland, Lancashire, PR26 8LN, United Kingdom

      IIF 2
    • 9, Whitmore Grove, Preston, Lancashire, PR2 6LL, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 9 Whitmore Grove, Ribbleton, Preston, PR2 6LL, England

      IIF 10
    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 11
    • 39 Skull House Lane, Appley Bridge, Wigan, WN6 9DR, England

      IIF 12
  • Henderson, Simon Benet
    British manager born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 13
  • Mr Simon Benet Henderson
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Whitmore Grove, Preston, Lancashire, PR2 6LL, United Kingdom

      IIF 14
    • 9 Whitmore Grove, Ribbleton, Preston, PR2 6LL, England

      IIF 15
    • 39 Skull House Lane, Appley Bridge, Wigan, WN6 9DR, United Kingdom

      IIF 16
  • Henderson, Simon Benet

    Registered addresses and corresponding companies
    • Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    39 Skull House Lane, Appley Bridge, Wigan
    Active Corporate (1 parent)
    Equity (Company account)
    -64,346 GBP2022-04-30
    Officer
    2014-04-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 2
    9 Whitmore Grove, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MTICS LIMITED - 2010-05-04
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    1 Park Road, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2011-12-31 ~ dissolved
    IIF 13 - Director → ME
    2010-07-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    9 Whitmore Grove, Preston, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    22 Bressay Grove Cambuslang, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 15 - Has significant influence or controlOE
Ceased 6
  • 1
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-22 ~ 2010-08-10
    IIF 8 - Director → ME
  • 2
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ 2016-06-01
    IIF 1 - Director → ME
  • 3
    ASPECT CONSULTANCY LTD - 2012-11-22
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,136 GBP2017-03-31
    Officer
    2012-11-22 ~ 2014-02-10
    IIF 11 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-01 ~ 2010-10-28
    IIF 7 - Director → ME
  • 5
    174 Southport Road, Leyland, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ 2011-04-01
    IIF 3 - Director → ME
  • 6
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ 2010-10-30
    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.