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, John
Henderson, John
British group parts manager born in September 1969Registered addresses and corresponding companies
IIF 1
341 Lanark Road, Auchenheath, Lanark, South Lanarkshire, ML11 9UU
Henderson, John
Registered addresses and corresponding companiesHenderson, John
Australian investor born in September 1969Resident in Australia
Registered addresses and corresponding companies
IIF 4 29, Glencoe Road, Ardross, Perth, West Australia, 6153, Australia
Henderson, John
Scottish director born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
Mr John Henderson
Australian born in September 1969Resident in Australia
Registered addresses and corresponding companies
IIF 6 29, Glencoe Road, Ardross, Perth, West Australia, 6153, Australia
Mr John Henderson
Scottish born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer
2018-06-07 ~ nowIIF 5 - director → ME 2018-06-07 ~ nowIIF 3 - secretary → MEPerson with significant control 2018-06-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Winburne, Ashurst Road, Stone Cross, Tunbridge Wells, Kent, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2022-10-26 ~ nowIIF 4 - director → ME 2022-10-26 ~ nowIIF 2 - secretary → MEPerson with significant control 2022-10-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Park House, 14 Bothwell Road, HamiltonDissolved corporate (6 parents)Officer 2003-10-09 ~ 2005-03-30IIF 1 - director → ME
