logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fraser James Henderson

    Related profiles found in government register
  • Mr Fraser James Henderson
    British born in September 1997

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 1
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 2 IIF 3 IIF 4
    • 19, Whittle Drive, Biggleswade, SG18 8GF, United Kingdom

      IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales

      IIF 9
  • Dr Fraser Henderson
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Henderson, Fraser James
    British born in September 1997

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, Bedfordshire, SG18 8GF, United Kingdom

      IIF 11
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12
  • Henderson, Fraser James
    British director born in September 1997

    Resident in Wales

    Registered addresses and corresponding companies
    • 19, Whittle Drive, Biggleswade, SG18 8GF, England

      IIF 13
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Henderson, Fraser, Dr
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Henderson, Fraser James

    Registered addresses and corresponding companies
    • Fordell House, Stoney Road, Garndiffaith, Pontypool, NP4 8PY, Wales

      IIF 16
  • Henderson, Fraser

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 7
  • 1
    FL ESTATE GROUP LIMITED
    15100805
    Fordell House Stoney Road, Garndiffaith, Pontypool, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-28 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 2
    FORDELL DEVELOPMENTS LIMITED
    14216930
    19 Whittle Drive, Biggleswade, England
    Active Corporate (8 parents)
    Officer
    2022-07-05 ~ 2023-05-01
    IIF 12 - Director → ME
    Person with significant control
    2022-07-05 ~ 2022-08-26
    IIF 7 - Has significant influence or control OE
    2023-11-01 ~ 2025-01-07
    IIF 2 - Has significant influence or control OE
    2022-10-19 ~ 2023-05-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FORDELL FJH HOLDINGS LIMITED
    14215479 14215471... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-07-05 ~ dissolved
    IIF 14 - Director → ME
    2022-07-05 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    FORDELL HOLDINGS LIMITED
    14216350 14215473... (more)
    19 Whittle Drive, Biggleswade, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-19 ~ 2023-11-01
    IIF 13 - Director → ME
    Person with significant control
    2024-01-10 ~ 2025-01-07
    IIF 3 - Has significant influence or control OE
    2022-10-19 ~ 2023-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FORDELL PROPERTY MANAGEMENT LIMITED
    14433907
    19 Whittle Drive, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ 2023-05-01
    IIF 11 - Director → ME
    Person with significant control
    2022-10-21 ~ 2023-05-01
    IIF 6 - Has significant influence or control OE
    2023-11-01 ~ 2025-01-07
    IIF 1 - Has significant influence or control OE
  • 6
    FOXWORKS LIMITED
    - now 12706424
    FHENDO LTD
    - 2020-07-13 12706424
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    PORKY'S PIZZA LIMITED
    16441253
    Fordell House Stoney Road, Garndiffaith, Pontypool, Wales
    Active Corporate (2 parents)
    Officer
    2025-05-09 ~ now
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.