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, Brian Leighton
- British born in July 1967
Henderson, Brian Leighton
Resident in England
Registered addresses and corresponding companies - British chair person born in July 1967
Henderson, Brian Leighton
Resident in England
Registered addresses and corresponding companies63/66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 7
- British co-founder - it born in July 1967
Henderson, Brian Leighton
Resident in England
Registered addresses and corresponding companies137, Harbord Street, Fulham, London, SW6 6PN
IIF 8
- British company director born in July 1967
Henderson, Brian Leighton
Resident in England
Registered addresses and corresponding companies1st Floor 107 Lees Road, Oldham, Lancashire, OL4 1JW, England
IIF 9
- British consultant born in July 1967
Henderson, Brian Leighton
Resident in England
Registered addresses and corresponding companies137, Harbord Street, Fulham, London, SW6 6PN
IIF 10
- British director born in July 1967
Henderson, Brian Leighton
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1967
Henderson, Brian Leighton
Resident in England
Registered addresses and corresponding companies - British technical consultant born in July 1967
Henderson, Brian Leighton
Resident in England
Registered addresses and corresponding companies137, Harbord Street, Fulham, London, SW6 6PN
IIF 17
- British Registered addresses and corresponding companies
Henderson, Brian Leighton
137, Harbord Street, Fulham, London, SW6 6PN
IIF 18
- English director born in July 1967
Henderson, Brian
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr Brian Leighton Henderson
Resident in England
Registered addresses and corresponding companies
- 1
ALLUV DEV LIMITED
11624665137 Harbord Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
IDAT AFRICA LIMITED
- 2018-11-21 1045432681-83 Fulham High Street, Fulham Green, Fulham, London, EnglandDissolved Corporate (3 parents)Officer2016-10-31 ~ dissolvedIIF 12 - Director → ME - 3
IDAT INTERNATIONAL HOLDINGS LTD
- 2018-05-18 04855391INTERNATIONAL MARKETING SOLUTIONS LTD
- 2016-11-17 048553915th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (7 parents, 4 offsprings)Officer2016-10-26 ~ dissolvedIIF 14 - Director → ME - 4
GET A BETTER GIFT LIMITED
0645254312 Hurlingham Business Park, Sulivan Road, LondonDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 8 - Director → ME2007-12-13 ~ dissolvedIIF 18 - Secretary → ME - 5
IDAT ASIA PACIFIC LIMITED
1045060281-83 Fulham High Street, Fulham Green, Fulham, London, EnglandDissolved Corporate (3 parents)Officer2016-10-28 ~ dissolvedIIF 20 - Director → ME - 6
IDAT UK & EUROPE LIMITED
1045171281-83 Fulham High Street, Fulham Green, Fulham, London, EnglandDissolved Corporate (3 parents)Officer2016-10-28 ~ dissolvedIIF 13 - Director → ME - 7
IDAT USA LIMITED
1045214181-83 Fulham High Street, Fulham Green, Fulham, London, EnglandDissolved Corporate (3 parents)Officer2016-10-31 ~ dissolvedIIF 19 - Director → ME - 8
MADC LIMITED
11324964137 Harbord Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-04-24 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-24 ~ 2020-03-04IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MADC TKP LIMITED
14414161137 Harbord Street, London, EnglandActive Corporate (1 parent)Officer2022-10-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 10
MADC OCRA LIMITED
- 2021-11-18 13025590137 Harbord Street, London, EnglandActive Corporate (4 parents)Officer2020-11-17 ~ nowIIF 4 - Director → ME - 11
MHSRIP LIMITED
15848611137 Harbord Street, London, EnglandActive Corporate (3 parents)Officer2024-07-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
ARC ENERGY LIMITED
- 2024-07-11 138147051st Floor 107 Lees Road, Oldham, Lancashire, EnglandActive Corporate (7 parents)Officer2024-07-01 ~ 2025-01-30IIF 9 - Director → ME - 13
PHARMASYS LIMITED
05314578Eastcastle House, 27/28 Eastcastle Street, London, EnglandDissolved Corporate (16 parents)Officer2004-12-16 ~ 2017-02-03IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-03IIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 14
SMARTR CARE LTD
1256391963/66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomActive Corporate (3 parents)Officer2024-08-16 ~ 2025-01-09IIF 7 - Director → ME - 15
SPIDER WEB TECHNOLOGY LIMITED
0345471016 Old Bailey, LondonDissolved Corporate (5 parents)Officer1997-10-23 ~ dissolvedIIF 17 - Director → ME - 16
SYNAPSER HOLDINGS LIMITED
12496932137 Harbord Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-03-04 ~ nowIIF 5 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SYNAPSER LIMITED
12170860137 Harbord Street, London, EnglandActive Corporate (5 parents)Officer2019-08-22 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-22 ~ 2020-03-04IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 18
THE KEY PLATFORM LIMITED
13208641137 Harbord Street, London, EnglandDissolved Corporate (3 parents)Officer2021-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19THINK IT RECRUITMENT LIMITED - now
JBR ASSOCIATES LIMITED
- 2010-12-16 05825433C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, LeedsDissolved Corporate (5 parents)Officer2006-05-23 ~ 2008-09-19IIF 10 - Director → ME
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