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.
Henderson, Fraser James
Henderson, Fraser James
British director born in September 1997Resident in Wales
Registered addresses and corresponding companiesHenderson, Fraser, Dr
British doctor born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 5
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Henderson, Fraser James
Registered addresses and corresponding companies
IIF 6 Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales
Mr Fraser James Henderson
British born in September 1997Resident in Wales
Registered addresses and corresponding companies
IIF 7 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 19, Whittle Drive, Biggleswade, SG18 8GF, England
IIF 12 19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom
IIF 13 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales
Henderson, Fraser
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dr Fraser Henderson
British born in August 1991Resident in England
Registered addresses and corresponding companies
IIF 17 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Fordell House Stoney Road, Garndiffaith, Pontypool, WalesDissolved Corporate (2 parents)Person with significant control
2023-08-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 4 - Director → ME 2022-07-05 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
FOXWORKS LIMITED
- nowFHENDO LTD - 2020-07-13 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)103,021 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 5 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4 Fordell House Stoney Road, Garndiffaith, Pontypool, WalesActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 6 - Secretary → ME
- 1 19 Whittle Drive, Biggleswade, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)146,078 GBP2024-07-31Officer 2022-07-05 ~ 2023-05-01IIF 3 - Director → MEPerson with significant control 2022-07-05 ~ 2022-08-26IIF 13 - Has significant influence or control → OE 2022-10-19 ~ 2023-05-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2023-11-01 ~ 2025-01-07IIF 8 - Has significant influence or control → OE
- 2 19 Whittle Drive, Biggleswade, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)40 GBP2024-07-31Officer 2022-10-19 ~ 2023-11-01IIF 2 - Director → MEPerson with significant control 2022-10-19 ~ 2023-11-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 2024-01-10 ~ 2025-01-07IIF 9 - Has significant influence or control → OE
- 3 19 Whittle Drive, Biggleswade, Bedfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,508 GBP2024-07-31Officer 2022-10-21 ~ 2023-05-01IIF 1 - Director → MEPerson with significant control 2022-10-21 ~ 2023-05-01IIF 12 - Has significant influence or control → OE 2023-11-01 ~ 2025-01-07IIF 7 - Has significant influence or control → OE
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