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, Kelvin Junior
- British born in January 1981
Henderson, Kelvin Junior
Resident in United Kingdom
Registered addresses and corresponding companies6a, Whitley Street, Bingley, West Yorkshire, BD16 4JH, England
IIF 19-11, Peckover Street, Bradford, BD1 5BD, England
IIF 220, Wenlock Rd, London, N1 7GU, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 625, Earl Street, Wakefield, WF1 4LF, England
IIF 7
- British born in January 1981
Henderson, Kelvin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1981
Henderson, Kelvin Junior
Resident in England
Registered addresses and corresponding companies - British born in January 1981
Kelvin Henderson
Resident in United Kingdom
Registered addresses and corresponding companies2, Woodview Grove, Leeds, LS11 6JX, England
IIF 12
- British born in January 1981
Mr Kelvin Junior Henderson
Resident in United Kingdom
Registered addresses and corresponding companies6a, Whitley Street, Bingley, West Yorkshire, BD16 4JH, England
IIF 139-11, Peckover Street, Bradford, BD1 5BD, England
IIF 1420, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 16 IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Water Slacks, Water Slacks Close, Sheffield, S13 7DN, England
IIF 19
- Registered addresses and corresponding companies
Henderson, Kelvin Junior
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in January 1981
Mr Kelvin Junior Henderson
Resident in England
Registered addresses and corresponding companies
- 1
- 2
KJH BUILDING & JOINERY LTD
- 2023-04-06 1397782320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-03-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
ECM BUILDING AND JOINERY LTD
1341559720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 4
EXECUTIVE CONSTRUCTION MANAGEMENT HOLDINGS LTD
139074704385, 13907470 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-02-10 ~ 2023-12-14IIF 2 - Director → MEPerson with significant control2022-02-10 ~ 2023-12-14IIF 14 - Ownership of shares – 75% or more → OE - 5
EXECUTIVE CONSTRUCTION MANAGEMENT LTD
1266413620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6GABI SERVICES LTD - now
HENDERSONS CONSTRUCTION LTD
- 2021-09-09 120343296 Woodview Grove, Leeds, EnglandDissolved Corporate (4 parents)Officer2019-06-05 ~ 2020-08-13IIF 11 - Director → ME2020-08-30 ~ 2020-09-18IIF 10 - Director → MEPerson with significant control2019-06-05 ~ 2020-08-13IIF 19 - Ownership of shares – 75% or more → OE2020-08-30 ~ 2020-09-18IIF 21 - Ownership of shares – 75% or more → OE - 7
HENDERSON DEVELOPMENTS (YORKSHIRE) LTD
11509298Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-25 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-11-25
Conclusion of winding up on 2024-03-06
Due to be dissolved on 2024-06-122 Woodview Grove, Leeds, EnglandDissolved Corporate (4 parents)Officer2018-08-09 ~ 2019-10-08IIF 9 - Director → MEPerson with significant control2018-08-09 ~ 2019-10-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IMPERIUM CONSTRUCTION MANAGEMENT LTD
1665939871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 6 - Director → ME2025-08-19 ~ 2026-02-25IIF 20 - Secretary → MEPerson with significant control2025-08-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 9JONES CONSTRUCTION GROUP LIMITED - nowWater Slacks Close, Water Slacks Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer2014-09-11 ~ 2018-03-15IIF 7 - Director → MEPerson with significant control2016-08-18 ~ 2018-03-15IIF 22 - Ownership of shares – 75% or more → OE
- 10
TMR JOINERY & CONSTRUCTION LTD
08031025Tmr Joinery Cross Hills Court, Kippax, Leeds, EnglandDissolved Corporate (1 parent)Officer2012-04-16 ~ 2014-04-01IIF 8 - Director → ME
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