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, Robert Buchan

    Related profiles found in government register
  • Henderson, Robert Buchan
    British

    Registered addresses and corresponding companies

    • 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 1

    • Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 2
  • Henderson, Robert Buchan
    British accountant

    Registered addresses and corresponding companies

    • 4, Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS, United Kingdom

      IIF 3
  • Henderson, Robert Buchan
    British chartered accountant

    Registered addresses and corresponding companies

    • 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 4

    • St. Martins House, 1 Hammersmith Grove, London, W6 0NB

      IIF 5

    • Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom

      IIF 6

    • Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 7
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • 15 Steerforth Street, Earlsfield, London, SW18 4HH

      IIF 8 IIF 9 IIF 10

    • St. Martins House, 1 Hammersmith Grove, London, W6 0NB

      IIF 11
  • Henderson, Robert Buchan

    Registered addresses and corresponding companies

    • Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 12
  • Henderson, Robert Buchan
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44-46, Regent Street, Rugby, CV21 2PS, England

      IIF 13
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Daventry Road, Dunchurch, Rugby, CV22 6NS, United Kingdom

      IIF 14

    • 44-46, Regent Street, Rugby, CV21 2PS, England

      IIF 15
  • Henderson, Robert Buchan
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, King Street, London, EC2V 8EH, United Kingdom

      IIF 16

    • Stone House, Main Street, Watford Village, Northamptonshire, NN6 7UY, United Kingdom

      IIF 17
  • Henderson, Robert Buchan
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ

      IIF 18 IIF 19
  • Mr Robert Buchan Henderson
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Main Street, Watford, Northampton, NN6 7UY, England

      IIF 20
  • Mr Robert Buchan Henderson
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone House, Main Street, Watford Village, NN6 7UY, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    44-46 Regent Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,209 GBP2024-03-31
    Officer
    2004-10-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Fishfold Farmhouse Pisley Lane, Ockley, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -23,298 GBP2024-05-31
    Officer
    2005-05-18 ~ now
    IIF 6 - Secretary → ME
  • 3
    Stone House, Main Street, Watford Village, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    30 King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-31 ~ now
    IIF 16 - Director → ME
Ceased 10
  • 1
    81 Oxford Street, London
    Dissolved Corporate
    Officer
    2007-09-13 ~ 2007-11-21
    IIF 11 - Director → ME
    2005-08-30 ~ 2006-07-31
    IIF 18 - Director → ME
    2007-09-13 ~ 2007-11-21
    IIF 5 - Secretary → ME
  • 2
    81 Oxford Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-30 ~ 2007-11-21
    IIF 19 - Director → ME
    2006-07-31 ~ 2007-11-21
    IIF 7 - Secretary → ME
  • 3
    44-46 Regent Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,209 GBP2024-03-31
    Officer
    2001-10-15 ~ 2002-06-01
    IIF 8 - Director → ME
  • 4
    BLADEN TAYLOR ASSOCIATES LIMITED - 2001-06-20
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-08 ~ 2006-08-31
    IIF 2 - Secretary → ME
  • 5
    CAA-GBG INTERNATIONAL LIMITED - 2022-09-07
    THE LICENSING COMPANY INTERNATIONAL LIMITED - 2017-07-25
    THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,364,124 GBP2023-09-30
    Officer
    2002-01-02 ~ 2002-08-14
    IIF 9 - Director → ME
    2001-02-09 ~ 2002-08-14
    IIF 1 - Secretary → ME
  • 6
    CAA-GBG UK LIMITED - 2022-09-07
    THE LICENSING COMPANY LIMITED - 2017-10-19
    PLANNED PERFORMANCE LIMITED - 1996-06-21
    12 Hammersmith Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,204,756 GBP2023-09-30
    Officer
    2001-09-06 ~ 2002-08-14
    IIF 10 - Director → ME
    2001-02-09 ~ 2002-08-14
    IIF 4 - Secretary → ME
  • 7
    1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    905,562 GBP2023-06-30
    Officer
    2016-12-07 ~ 2022-07-04
    IIF 13 - Director → ME
  • 8
    25 Stafford Close, Daventry, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    61,521 GBP2024-07-31
    Officer
    2007-05-25 ~ 2017-03-21
    IIF 3 - Secretary → ME
  • 9
    JEZ HARDING CONSULTING LTD - 2010-11-23
    14 Sewardstone Road, Bethnal Green, London
    Active Corporate (2 parents)
    Equity (Company account)
    -29,964 GBP2024-03-31
    Officer
    2006-03-31 ~ 2007-06-21
    IIF 12 - Secretary → ME
  • 10
    RSAR ASSOCIATES LIMITED - 2013-08-14
    4 Badminton Villas, Bridge Street, Chepstow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    271,463 GBP2024-03-31
    Officer
    2013-04-10 ~ 2013-11-21
    IIF 14 - Director → ME

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