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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daren Sommers Henderson

    Related profiles found in government register
  • Mr Daren Sommers Henderson
    Scottish born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Joseph Cumming Gardens, Broxburn, EH52 5AN, Scotland

      IIF 1
    • 85, South Middleton, Uphall, Broxburn, EH52 5GA, United Kingdom

      IIF 2
    • Fairways Buiness Park, 2(unit1), Deer Park Avenue, Livingston, EH54 8AF, Scotland

      IIF 3
  • Mr Daren Sommers Henderson
    Scottish born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Joseph Cumming Gardens, Broxburn, West Lothian, EH52 5AN, United Kingdom

      IIF 4
  • Henderson, Daren Sommers
    Scottish company director born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Eardly Court, Armadale, Bathgate, West Lothian, EH48 3GQ, United Kingdom

      IIF 5
  • Henderson, Daren Sommers
    Scottish director born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, Lang Rigg, South Queensferry, West Lothian, EH30 9WN, Scotland

      IIF 6
  • Henderson, Daren Sommers
    Scottish owner born in September 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 85, South Middleton, Uphall, Broxburn, West Lothian, EH52 5GA, Scotland

      IIF 7
  • Henderson, Daren Sommers
    Scottish company director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Joseph Cumming Gardens, Broxburn, EH52 5AN, Scotland

      IIF 8
  • Henderson, Daren Sommers
    Scottish director born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Joseph Cumming Gardens, Broxburn, West Lothian, EH52 5AN, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    33 Eardly Court, Armadale, Bathgate, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,030 GBP2019-01-31
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2 Joseph Cumming Gardens, Broxburn, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    40 Lang Rigg, South Queensferry, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ dissolved
    IIF 6 - Director → ME
  • 4
    2 Joseph Cumming Gardens, Broxburn, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    26,156 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    33 Eardly Court, Armadale, Bathgate, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,030 GBP2019-01-31
    Officer
    2018-01-03 ~ 2020-03-04
    IIF 5 - Director → ME
  • 2
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-26 ~ 2022-02-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.