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, Dennis

    Related profiles found in government register
  • Henderson, Dennis
    British group operations direct born in June 1961

    Registered addresses and corresponding companies
  • Henderson, Dennis
    British group operations director born in June 1961

    Registered addresses and corresponding companies
  • Henderson, Dennis Malcolm
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel House, Glenridding, Penrith, Cumbria, CA11 0PG

      IIF 12

    • Chapel, House, Glenridding, Penrith, Cumbria, CA11 0PG, United Kingdom

      IIF 13

    • Penrith Playhouse, Auction Mart Lane, Penrith, Cumbria, CA11 7JG

      IIF 14
  • Henderson, Dennis Malcolm
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dennis Malcolm Henderson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel House, Glenridding, Penrith, CA11 0PG, Great Britain

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    Chapel House, Glenridding, Penrith, Cumbria
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,400 GBP2018-03-31
    Officer
    2005-10-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
Ceased 16
  • 1
    SPEED 5020 LIMITED - 1995-07-17
    The School House, 50 Brook Green, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 8 - director → ME
  • 2
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (7 parents)
    Officer
    2010-06-24 ~ 2014-07-17
    IIF 13 - director → ME
  • 3
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    2003-06-11 ~ 2005-07-12
    IIF 6 - director → ME
  • 4
    UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
    UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
    UNIPART AUTOMOTIVE LIMITED - 2004-04-16
    115CR (108) LIMITED - 2003-08-05
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2009-12-30
    IIF 15 - director → ME
  • 5
    UNIPART SERVICE COMPANY LIMITED - 2013-05-21
    UNIPART AUTOMOTIVE LIMITED - 2011-10-03
    PARTCO LIMITED - 2004-04-30
    PARTCO AUTOPARTS LIMITED - 1995-10-01
    PARTCO LIMITED - 1990-01-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-12-30
    IIF 17 - director → ME
  • 6
    Penrith Playhouse, Auction Mart Lane, Penrith, Cumbria
    Corporate (7 parents)
    Officer
    2012-11-22 ~ 2017-11-07
    IIF 14 - director → ME
  • 7
    DWSCO 2340 LIMITED - 2003-01-28
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 7 - director → ME
  • 8
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2014-03-18
    IIF 12 - director → ME
  • 9
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-08-31
    IIF 5 - director → ME
  • 10
    VIRGIN CINEMAS LIMITED - 1995-09-25
    SPEED 5022 LIMITED - 1995-07-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-22 ~ 2005-08-31
    IIF 11 - director → ME
  • 11
    VIRGIN MEGASTORE ONLINE (UK) LIMITED - 2007-09-19
    BASEVEND LIMITED - 1999-09-09
    The School House 50, Brook Green, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 10 - director → ME
  • 12
    DAISYFIELD LIMITED - 1996-07-18
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 9 - director → ME
  • 13
    VIRGIN MEGASTORE HOLDINGS LIMITED - 2007-09-19
    TOLQUEST LIMITED - 1995-06-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2005-08-31
    IIF 4 - director → ME
  • 14
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 3 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 1 - director → ME
  • 16
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2005-08-31
    IIF 2 - director → ME

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