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 Roger John Henderson

    Related profiles found in government register
  • Mr Roger John Henderson
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Hertfordshire, WD17 1DL, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 4
  • Mr Roger John Henderson
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 5 IIF 6
  • Henderson, Roger John
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

      IIF 7
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 8
  • Henderson, Roger John
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

      IIF 9
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 10
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Henderson, Roger John
    British

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

      IIF 14
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 15
  • Henderson, Roger John
    British director

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 16
child relation
Offspring entities and appointments
Active 4
  • 1
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Egale 1 80 St Albans Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    13,600 GBP2023-10-31
    Officer
    2021-07-05 ~ now
    IIF 9 - director → ME
    1999-10-07 ~ now
    IIF 15 - secretary → ME
  • 4
    Egale 1 80 St Albans Road, Watford, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    6 Trinity Place, Midland Drive, Sutton, Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    -650 GBP2023-10-31
    Officer
    2007-10-31 ~ 2022-11-30
    IIF 8 - director → ME
    2008-12-31 ~ 2022-11-30
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-30
    IIF 3 - Has significant influence or control OE
  • 2
    Egale 1 80 St Albans Road, Watford, Herts
    Corporate (1 parent)
    Equity (Company account)
    -621 GBP2023-10-31
    Officer
    2008-10-02 ~ 2024-05-07
    IIF 7 - director → ME
    2008-10-02 ~ 2024-05-07
    IIF 14 - secretary → ME
  • 3
    Egale 1 80 St Albans Road, Watford, Herts
    Corporate (2 parents)
    Equity (Company account)
    13,600 GBP2023-10-31
    Officer
    1999-10-06 ~ 2021-06-16
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 1 - Has significant influence or control OE
    2021-07-05 ~ 2024-09-05
    IIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.