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, Matthew Anthony

    Related profiles found in government register
  • Henderson, Matthew Anthony
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Henderson, Matthew Anthony
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramridge Farm, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HB, England

      IIF 2 IIF 3

    • Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, England

      IIF 4 IIF 5

    • C/o Kkvms Llp, Suite 603, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 6

    • 3 Westfield House, Millfield Lane, Nether Poppleton, York, YO26 6GA, England

      IIF 7
  • Henderson, Matthew Anthony
    British land and development director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Knap Close, Letchworth Garden City, Hertfordshire, SG6 1AQ, England

      IIF 8
  • Henderson, Matthew
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • George Hay, Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU, United Kingdom

      IIF 9
  • Henderson, Matthew Anthony
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU, England

      IIF 10
  • Henderson, Matthew Anthony
    English chartered surveyor born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ramridge Farm, Luton Road, Kimpton, Hitchin, SG4 8HB, United Kingdom

      IIF 11
  • Henderson, Matthew Anthony
    English managing director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • George Hay, Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom

      IIF 12
  • Mr Matthew Henderson
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • George Hay, Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU, United Kingdom

      IIF 13
  • Mr Matthew Anthony Henderson
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ramridge Farm, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HB, England

      IIF 14 IIF 15

    • Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU, England

      IIF 16 IIF 17 IIF 18

    • George Hay, Unit 1b, Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU, United Kingdom

      IIF 19

    • Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU

      IIF 20
  • Henderson, Matt
    British chartered surveyor born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ramridge Farm, Kimpton Road, Kimpton, Hitchin, SG4 8HB, England

      IIF 21

    • Ramridge Farm, Ramridge Farm, Luton Road, Kimpton, Hertfordshire, SG4 8HB, United Kingdom

      IIF 22
  • Henderson, Matt
    British company director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU, England

      IIF 23 IIF 24
  • Henderson, Matt
    British director born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ramridge Farm, Kimpton Road, Kimpton, Hitchin, SG4 8HB, England

      IIF 25
  • Mr Matt Henderson
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ramridge Farm, Kimpton Road, Kimpton, Hitchin, SG4 8HB, England

      IIF 26

    • Ramridge Farm, Ramridge Farm, Luton Road, Kimpton, Hertfordshire, SG4 8HB, United Kingdom

      IIF 27

    • Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU, England

      IIF 28 IIF 29
  • Mr Matt Henderson
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies

    • Ramridge Farm, Kimpton Road, Kimpton, Hitchin, SG4 8HB, England

      IIF 30
  • Mr Matthew Anthony Henderson
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU, England

      IIF 31
  • Mr Matthew Anthony Henderson
    English born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ramridge Farm, Luton Road, Kimpton, Hitchin, SG4 8HB, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    George Hay, Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-02-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-05 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    HENDERSON CURLE LIMITED - 2021-06-04
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,974 GBP2023-06-30
    Officer
    2015-06-17 ~ now
    IIF 6 - Director → ME
  • 4
    George Hay, Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,934 GBP2019-06-30
    Officer
    2018-03-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    Ramridge Farm Ramridge Farm, Luton Road, Kimpton, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    Ramridge Farm Luton Road, Kimpton, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 3 - Director → ME
  • 8
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, England
    Active Corporate (1 parent)
    Officer
    2024-03-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    Ramridge Farm Kimpton Road, Kimpton, Hitchin, England
    Active Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    Ramridge Farm Luton Road, Kimpton, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    101,051 GBP2023-07-31
    Officer
    2021-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    Ramridge Farm Luton Road, Kimpton, Hitchin, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    Unit 1b Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,035 GBP2023-06-29
    Officer
    2020-02-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    ALTIUS PROPERTIES LIMITED - 2014-10-17
    AABF VENTURES LIMITED - 2013-06-05
    Unit 7 Bury Mead Road, Hitchin, England
    Dissolved Corporate
    Equity (Company account)
    107,643 GBP2017-06-30
    Officer
    2014-10-27 ~ 2015-04-30
    IIF 8 - Director → ME
  • 2
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ 2025-03-28
    IIF 10 - Director → ME
  • 3
    HENDERSON & ASSOCIATES LIMITED - 2021-11-05
    Unit 1b Focus Four, Fourth Avenue, Letchworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,319 GBP2023-06-30
    Officer
    2021-04-13 ~ 2022-11-23
    IIF 21 - Director → ME
    Person with significant control
    2021-04-13 ~ 2021-07-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    HENDERSON CURLE LIMITED - 2021-06-04
    Unit 1b Focus 4 Fourth Avenue, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,974 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ 2021-07-29
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-07-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ 2017-04-22
    IIF 1 - Director → ME
  • 6
    Ramridge Farm Luton Road, Kimpton, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-18 ~ 2022-02-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    FURS HOLDINGS LTD - 2019-09-18
    3 Westfield House Millfield Lane, Nether Poppleton, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,087 GBP2024-02-29
    Officer
    2019-11-01 ~ 2021-04-21
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.