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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James John Henderson

    Related profiles found in government register
  • Mr James John Henderson
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 199 Bishopsgate, Spitalfields, London, EC2M 3TY, England

      IIF 1

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 2

    • icon of address G01 154-160, Fleet Street, London, EC4A 2DQ, England

      IIF 3
  • Mr James John Henderson
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, High Street, Amersham, HP7 0EG, United Kingdom

      IIF 4
  • Henderson, James John
    British ceo born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address G01 154-160, Fleet Street, London, EC4A 2DQ, England

      IIF 5

    • icon of address Unit G01, 154-160 Fleet Street, London, EC4A 2DQ, United Kingdom

      IIF 6
  • Henderson, James John
    British company director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 7

    • icon of address 30 East Eight Apartments, Lansdowne Drive, London, E8 3EZ, England

      IIF 8
  • Mr John James Henderson
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 9 IIF 10

    • icon of address 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ, Scotland

      IIF 11
  • John James Henderson
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ, Scotland

      IIF 12 IIF 13
  • Henderson, James John
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 152, High Street, Amersham, HP7 0EG, England

      IIF 14

    • icon of address 152, High Street, Amersham, HP7 0EG, United Kingdom

      IIF 15
  • Henderson, James John
    British Citizen commercial director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Cottage, New Zealand Gardens, Wing, Leighton Buzzard, Bedfordshire, LU7 0PQ, England

      IIF 16
  • Henderson, James John
    British Citizen company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arthaus, Studio 15-1, 197-203 Richmond Road, London, E8 3NJ, United Kingdom

      IIF 17
  • Henderson, John James
    British chartered surveyor born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13, Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 18

    • icon of address 13 Zetland Place, Trinity, Edinburgh, EH5 3LZ

      IIF 19
  • Henderson, John James
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, James
    British chief finance officer born in March 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8a, Bassett Court, Grange Park, Northampton, NN4 5EZ, England

      IIF 25
  • Henderson, James
    British director born in March 1979

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8a, Bassett Court, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 26
  • Henderson, John James

    Registered addresses and corresponding companies

    • icon of address 62 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 27

    • icon of address 13 Zetland Place, Edinburgh, EH5 3LZ, Scotland

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    PROJECT SABLE HOLDCO LIMITED - 2023-02-16
    SOCITM ADVISORY HOLDCO LIMITED - 2024-10-10
    icon of address 8a Bassett Court, Grange Park, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,477 GBP2023-11-30
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 26 - Director → ME
  • 2
    SOCITM ADVISORY LTD - 2025-01-22
    icon of address 8a Bassett Court, Grange Park, Northampton, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    864,615 GBP2023-11-30
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 25 - Director → ME
  • 3
    icon of address 19 Rutland Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Studio 15-1 197-203 Richmond Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address 62 Chorley New Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HENDERSON CONSTRUCTION CONSULTANTS LIMITED - 2011-09-15
    icon of address 13 Zetland Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,430 GBP2023-05-31
    Officer
    icon of calendar 2011-05-06 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 13 Zetland Place, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-09-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 13 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2016-04-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    icon of address G01 154-160 Fleet Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 6 - Director → ME
  • 10
    icon of address 13 Zetland Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-22 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2016-04-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    icon of address Arthaus, Studio 15-1 197-203 Richmond Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 17 - Director → ME
  • 12
    WING CAPITAL HOLDCO LIMITED - 2025-07-25
    icon of address 152 High Street, Amersham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,001 GBP2025-03-31
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address 44-46 Old Steine Old Steine, Brighton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-24 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 14
    icon of address 62 Chorley New Road, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2015-06-09 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 152 High Street, Amersham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,783 GBP2025-03-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    HENDERSON CONSTRUCTION CONSULTANTS LIMITED - 2011-09-15
    icon of address 13 Zetland Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,430 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 44-46 Old Steine Old Steine, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-24 ~ 2019-06-11
    IIF 5 - Director → ME
  • 3
    RAY SOLUTIONS LTD - 2012-07-20
    icon of address White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,275 GBP2021-03-31
    Officer
    icon of calendar 2014-02-07 ~ 2019-04-26
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-26
    IIF 1 - Has significant influence or control → OE
  • 4
    ZEPHR LIMITED - 2019-10-02
    BLAIZE INC LIMITED - 2019-10-01
    icon of address 1 Dean Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2022-09-02
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ 2022-09-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.