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.
Mr Lee Shaw Henderson
- British born in February 1965
Mr Lee Shaw Henderson
Resident in England
Registered addresses and corresponding companies3, Englemere Wood, Kings Ride, Ascot, Berks, SL5 8DE, England
IIF 11st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, East Sussex, TN6 2JR, England
IIF 21st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, TN6 2JR, England
IIF 3Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom
IIF 4
- British born in February 1965
Henderson, Lee Shaw
Resident in England
Registered addresses and corresponding companies1st Floor Offices Pentagon House, Wealden Ind Est, Farningham Road, Crowborough, TN6 2JR, England
IIF 5Harwell Innovation Centre, 173 Curie Avenue, Didcot, Oxfordshire, OX11 0QG, England
IIF 64, Gloucester Place, Sparrows Green, Wadhurst, East Sussex, TN5 6TG, United Kingdom
IIF 74 Gloucester Place, Wadhurst, East Sussex, TN5 6TG, United Kingdom
IIF 8Bingleys, Pashley Road, Ticehurst, Wadhurst, East Sussex, TN5 7HE, England
IIF 9Flat 4, Gloucester Place, Sparrows Green, Wadhurst, East Sussex, TN5 6TG, England
IIF 10Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom
IIF 11
- British born in February 1965Registered addresses and corresponding companies
Henderson, Lee Shaw
- British born in February 1965
Henderson, Lee Shaw
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ZEBEDI PRODUCTION LIMITED
- 2001-02-21 04136158Pharmacy Chambers, High Street, Wadhurst, East Sussex, United KingdomActive Corporate (7 parents)Officer2001-02-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2ACCULINK TECHNOLOGY LIMITED - now
SATCASE LTD
- 2023-11-29 08558085Unit 8 Calmsden Workspace, Calmsden, Cirencester, Gloucstershire, United KingdomActive Corporate (16 parents)Officer2015-02-11 ~ 2015-02-14IIF 6 - Director → ME - 3
- 4
CME HEAR ME LTD
08655232Claudia Port Werburgh, Vicarage Lane, Hoo, Rochester, KentDissolved Corporate (2 parents)Officer2013-08-19 ~ 2014-07-07IIF 14 - Director → ME - 5
CMEI2I LIMITED
081009031st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)Officer2012-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
GARAGE CONVERSION SERVICES LTD
062687866-7 Ludgate Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-06-05 ~ 2007-10-10IIF 18 - Director → ME - 7
GODDENSFIELD MANAGEMENT COMPANY LIMITED
04190662David P Maidment, Kildare, Goddensfield, Wadhurst, East SussexActive Corporate (12 parents)Officer2004-07-30 ~ 2014-04-30IIF 19 - Director → ME - 8
HEADMAPPER LIMITED
095516973 Englemere Wood, Kings Ride, Ascot, Berks, EnglandActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9HENDO CONTRACTORS LIMITED - now
HENDO CONSULTANTS LIMITED
- 2002-06-07 03399787Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (11 parents)Officer1997-07-07 ~ 2001-04-25IIF 12 - Director → ME - 10
I-MARK LTD
05439576West Statfold, Ashwater, Beaworthy, Devon, United KingdomDissolved Corporate (6 parents)Officer2005-04-28 ~ dissolvedIIF 17 - Director → ME - 111st Floor Offices Pentagon House Wealden Ind Est, Farningham Road, Crowborough, EnglandDissolved Corporate (2 parents)Officer2014-07-02 ~ 2015-02-17IIF 7 - Director → ME2015-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12TRANSWORLD PLUS LTD - nowTRANSWORLD PLUS PLC - 2018-05-22TRANSWORLD PLUS LTD - 2017-03-22
ICRAVE PRODUCTIONS LIMITED
- 2016-05-09 0797442747 Butt Road, Colchester, Essex, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2014-10-08 ~ 2015-07-20IIF 8 - Director → ME - 13
WEBSCRIPT DESIGNS LIMITED
03194550Office, 31 Cattle Market Street, Norwich, Norfolk, United KingdomDissolved Corporate (13 parents)Officer2000-04-17 ~ 2002-03-15IIF 13 - Director → ME - 14
WILDFLORA LIMITED
10645841Bingleys Pashley Road, Ticehurst, Wadhurst, East Sussex, EnglandActive Corporate (2 parents)Officer2017-03-01 ~ nowIIF 9 - Director → ME
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