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, Robert Buchan
- British Registered addresses and corresponding companies
Henderson, Robert Buchan
15 Steerforth Street, Earlsfield, London, SW18 4HH
IIF 1 IIF 2St. Martins House, 1 Hammersmith Grove, London, W6 0NB
IIF 3The Basement 84 Sinclair Road, London, W14 0NJ
IIF 44, Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS, United Kingdom
IIF 5Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ
IIF 6 IIF 7 IIF 8
- British chartered accountantRegistered addresses and corresponding companies
Henderson, Robert Buchan
Studio 4, 224 Shoreditch High Street, London, E1 6PJ, United Kingdom
IIF 9
- British born in July 1966Registered addresses and corresponding companies
Henderson, Robert Buchan
- British born in July 1966
Henderson, Robert Buchan
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Henderson, Robert Buchan
Resident in United Kingdom
Registered addresses and corresponding companies30, King Street, London, EC2V 8EH, United Kingdom
IIF 20Church Cottage, Main Street, Grandborough, Rugby, Warwickshire, CV23 8DQ
IIF 21 IIF 22Stone House, Main Street, Watford, Northamptonshire, NN6 7UY, United Kingdom
IIF 23Stone House, Main Street, Watford Village, Northamptonshire, NN6 7UY, United Kingdom
IIF 24
- British born in July 1966
Mr Robert Buchan Henderson
Resident in England
Registered addresses and corresponding companiesStone House, Main Street, Watford, Northampton, NN6 7UY, England
IIF 25
- British born in July 1966
Mr Robert Buchan Henderson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALCHEMY TELEVISION DISTRIBUTION LIMITED
0550675481 Oxford Street, LondonDissolved Corporate (8 parents)Officer2005-08-30 ~ 2006-07-31IIF 21 - Director → ME2007-09-13 ~ 2007-11-21IIF 14 - Director → ME2007-09-13 ~ 2007-11-21IIF 3 - Secretary → ME - 2
ALCHEMY TELEVISION GROUP LIMITED
0554106681 Oxford Street, LondonDissolved Corporate (13 parents)Officer2005-08-30 ~ 2007-11-21IIF 22 - Director → ME2006-07-31 ~ 2007-11-21IIF 8 - Secretary → ME - 3
ALCHEMY TELEVISION PRODUCTION LIMITED
0581602881 Oxford Street, LondonDissolved Corporate (5 parents)Officer2006-05-15 ~ 2007-11-21IIF 13 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03
Dissolved on 2010-09-04ALNERY NO. 1327 LIMITED - 1994-03-02Prospect House, 80-110 New Oxford Street, LondonDissolved Corporate (30 parents)Officer1996-07-29 ~ 1998-05-15IIF 4 - Secretary → ME - 5
ASTUTE BUSINESS DEVELOPMENT LIMITED
065681054 Daventry Road, Dunchurch, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2008-04-16 ~ dissolvedIIF 17 - Director → ME - 6
ASTUTE HUMAN RESOURCES LIMITED
065681554 Daventry Road, Dunchurch, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2008-04-16 ~ dissolvedIIF 18 - Director → ME - 7
ASTUTE SERVICES LIMITED
04300594Stone House, Main Street, Watford, Northampton, EnglandActive Corporate (6 parents)Officer2004-10-15 ~ nowIIF 15 - Director → ME2001-10-15 ~ 2002-06-01IIF 10 - Director → MEPerson with significant control2016-10-08 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-29
Date of completion or termination of CVA on 2009-09-08Insolvency (Case 2) In administration
Administration started on 2009-05-06
Administration ended on 2009-09-24Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-09-24
Dissolved on 2013-04-09BLADEN TAYLOR ASSOCIATES LIMITED - 2001-06-20The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (10 parents)Officer2005-09-08 ~ 2006-08-31IIF 7 - Secretary → ME - 9
BUCHAN ADVISORY LIMITED
16785562Stone House, Main Street, Watford, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2025-10-15 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10CAA BRANDS INTERNATIONAL LIMITED - nowCAA-GBG INTERNATIONAL LIMITED - 2022-09-07
THE LICENSING COMPANY INTERNATIONAL LIMITED
- 2017-07-25 03928185THE LICENSING COMPANY INTERIM LIMITED - 2000-11-10DE FACTO 831 LIMITED - 2000-03-0912 Hammersmith Grove, London, EnglandActive Corporate (22 parents)Officer2002-01-02 ~ 2002-08-14IIF 11 - Director → ME2001-02-09 ~ 2002-08-14IIF 2 - Secretary → ME - 11CAA BRANDS UK LIMITED - nowCAA-GBG UK LIMITED - 2022-09-07
THE LICENSING COMPANY LIMITED
- 2017-10-19 03146849PLANNED PERFORMANCE LIMITED - 1996-06-2112 Hammersmith Grove, London, EnglandActive Corporate (30 parents, 2 offsprings)Officer2001-09-06 ~ 2002-08-14IIF 12 - Director → ME2001-02-09 ~ 2002-08-14IIF 1 - Secretary → ME - 12
CENTURY ONE PUBLISHING LIMITED
046955781 Cambridge Technopark, Newmarket Road, Cambridge, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-12-07 ~ 2022-07-04IIF 19 - Director → ME - 13
EQ HEALTHCARE LIMITED
05455753Fishfold Farmhouse Pisley Lane, Ockley, Dorking, SurreyActive Corporate (5 parents)Officer2005-05-18 ~ nowIIF 9 - Secretary → ME - 14
FIRST LIGHT PHOTOGRAPHIC LIMITED
0448959425 Stafford Close, Daventry, NorthamptonshireActive Corporate (5 parents)Officer2007-05-25 ~ 2017-03-21IIF 5 - Secretary → ME - 15
MAGLAHEC LIMITED
14818410Stone House, Main Street, Watford Village, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2023-04-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2023-04-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 16
ONE3FIVE VENTURES LIMITED
1330545562-64 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2021-03-31 ~ nowIIF 20 - Director → ME - 17RED BORDER CONSULTING LTD - now
JEZ HARDING CONSULTING LTD
- 2010-11-23 0576437414 Sewardstone Road, Bethnal Green, LondonActive Corporate (3 parents)Officer2006-03-31 ~ 2007-06-21IIF 6 - Secretary → ME - 18
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