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.
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Mr Jonathan Robert Mitchell Henson
Mr Jonathan Robert Mitchell Henson
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Jonathan Robert Mitchell
British chartered surveyor born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Jonathan Robert Mitchell
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 10 Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 11 33, Margaret Street, London, W1G 0JD, England
IIF 12 33 Margaret Street, London, W1G 0JD, United Kingdom
IIF 13 IIF 14 55, York Place, Perth, PH2 8EH, United Kingdom
IIF 15 Earn House, Broxden Business Park, Lamberkine Drive, Perth, PH1 1RA, Scotland
IIF 16 Earn House, Lamberkine Drive, Perth, PH1 1RA
IIF 17 Rysland, Mount Tabor Road, Perth, PH2 7DE
Henson, Johnathan Robert Mitchell
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 33, Margaret Street, London, W1G 0JD, England
Henson, Jonathan Robert Mitchell
British Registered addresses and corresponding companiesHenson, Jonathan
Registered addresses and corresponding companies
IIF 21 55 York Place, Perth, PH2 8EH, Scotland
- 1 Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (3 parents)Equity (Company account)609,854 GBP2024-03-31Officer
2020-03-04 ~ nowIIF 10 - director → MEPerson with significant control 2020-03-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 55 York Place, Perth, ScotlandDissolved corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 4 - director → ME 2014-04-22 ~ dissolvedIIF 21 - secretary → ME
- 3HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24 55 Park Lane, LondonCorporate (4 parents)Equity (Company account)-6,984,838 GBP2023-12-31Officer 2016-07-05 ~ nowIIF 3 - director → ME
- 4 25 Moorgate, London, United KingdomDissolved corporate (3 parents)Officer 2011-07-27 ~ dissolvedIIF 14 - director → ME
- 5 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents)Equity (Company account)-1,889,731 GBP2024-03-31Officer 2014-05-21 ~ nowIIF 5 - director → ME
- 6 Earn House Broxden Business Park, Lamberkine Drive, Perth, ScotlandDissolved corporate (2 parents)Officer 2011-05-10 ~ dissolvedIIF 6 - director → ME 2011-05-10 ~ dissolvedIIF 19 - secretary → ME
- 7 Earn House Broxden Business Park, Lamberkine Drive, Perth, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer 2002-08-06 ~ dissolvedIIF 8 - director → ME 2002-08-06 ~ dissolvedIIF 20 - secretary → ME
- 8 25 Moorgate, London, United KingdomDissolved corporate (3 parents)Officer 2011-07-27 ~ dissolvedIIF 13 - director → ME
- 9
W.T.E. LIMITED
- nowWEMYSS WOODLANDS LIMITED - 1998-03-05 45 Gresham Street, London, EnglandCorporate (6 parents)Equity (Company account)2,297,661 GBP2023-03-31Officer 2012-10-08 ~ nowIIF 15 - director → ME - 10 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)Equity (Company account)378,437 GBP2023-03-31Officer 2014-07-03 ~ nowIIF 9 - director → ME
- 11 33 Margaret Street, London, United KingdomCorporate (5 parents)Equity (Company account)487,779 GBP2023-03-31Officer 2018-08-17 ~ nowIIF 12 - director → ME
- 12 33 Margaret Street, London, EnglandCorporate (5 parents)Equity (Company account)3,715,994 GBP2023-03-31Officer 2016-05-31 ~ nowIIF 18 - director → ME
- 13 33 Margaret Street, London, EnglandCorporate (4 parents)Equity (Company account)502,928 GBP2023-03-31Officer 2016-04-14 ~ nowIIF 11 - director → ME
- 1DALNACARDOCH ESTATE LIMITED - 2023-06-27TERRABASE LIMITED - 1996-08-19 5 Whitefriars Crescent, Perth, ScotlandCorporate (3 parents)Equity (Company account)-1,144,306 GBP2023-07-31Officer 2008-12-10 ~ 2023-09-08IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2023-09-30IIF 2 - Has significant influence or control → OE
- 2 Greenbank, Muirhall Road, PerthDissolved corporate (7 parents)Total Assets Less Current Liabilities (Company account)575 GBP2015-07-31Officer 2012-10-22 ~ 2014-05-15IIF 7 - director → ME
- 3 Red House, East Wemyss, Kirkcaldy, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2022-12-16 ~ 2023-12-18IIF 16 - director → ME
