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 Graham Maurice Henderson
- British born in June 1966
Mr Graham Maurice Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies22, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland
IIF 5The Cottage, Helendale, Lerwick, ZE1 0RG, Scotland
IIF 6 IIF 711a, Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX, Scotland
IIF 822, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland
IIF 9 IIF 10 IIF 11 (more)Melville House, Toab, Virkie, Shetland, ZE3 9JL
IIF 13 IIF 14
- British director born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies11a, Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX, Scotland
IIF 15
- British operations director born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies22, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland
IIF 21
- British born in June 1966
Henderson, Graham Maurice
Resident in Shetland, Scotland
Registered addresses and corresponding companiesAchnacoille, Forest Road, Grantown-on-spey, Morayshire, PH26 3JL, Uk
IIF 22
- British born in June 1966
Henderson, Graham Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesQuendale House, 31 Commercial Street, Lerwick, ZE1 0AN, United Kingdom
IIF 23
- 1BRAEMAR CHOCOLATE SHOP LTD - now7-9 Invercauld Road, Braemar, Aberdeenshire, United KingdomActive Corporate (3 parents)Officer2016-07-01 ~ 2018-04-26IIF 19 - Director → ME
- 2
CENTRAL GARAGE (BRAE) LIMITED
SC070295Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-10-01 during the appointment or period of control
Petition date on 2013-10-01 during the appointment or period of control
Conclusion of winding up on 2023-05-02 during the appointment or period of control
Due to be dissolved on 2023-10-14 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer2010-03-26 ~ dissolvedIIF 16 - Director → ME - 3
ENLIVEN ACCOMMODATION SHETLAND LTD
SC62047022 Commercial Road, Lerwick, Shetland, ScotlandDissolved Corporate (2 parents)Officer2019-02-12 ~ dissolvedIIF 21 - Director → ME - 4
MOUNTWEST ABOVE LIMITED
- 2010-01-21 SC369645Melville House, Toab, Virkie, ShetlandDissolved Corporate (5 parents)Officer2010-01-20 ~ dissolvedIIF 17 - Director → ME - 5
HENDERSON CAR RENTAL LIMITED
SC37435022 Commercial Road, Lerwick, Shetland, ScotlandDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 18 - Director → ME - 6
STAR VEHICLE GROUP (UK) LIMITED
- 2023-01-04 SC52246522 Commercial Road, Lerwick, Shetland, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2015-12-14 ~ 2021-11-29IIF 12 - Director → ME2023-01-04 ~ 2024-07-10IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MAGNO EAT LIMITED
SC69279425 Commercial Road, Lerwick, Shetland, ScotlandDissolved Corporate (2 parents)Person with significant control2021-03-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MASKOT LIMITED
SC50853711a Gremista Industrial Estate, Lerwick, Shetland, ScotlandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 8 - Director → ME2015-06-16 ~ 2021-11-26IIF 15 - Director → ME - 922 Commercial Road, Lerwick, Shetland, United KingdomDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 14 - Director → ME
- 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-10-29
Petition date on 2019-10-29
Conclusion of winding up on 2026-04-16SAXA VORD SUPPORT SERVICES LIMITED - 2014-12-16C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (7 parents, 2 offsprings)Officer2015-07-01 ~ 2016-04-14IIF 22 - Director → ME2016-05-11 ~ 2017-03-23IIF 23 - Director → ME - 11MOUNTWEST 403 LIMITED - 2002-03-0422 Commercial Road, Lerwick, ShetlandActive Corporate (5 parents, 1 offspring)Officer2002-05-28 ~ 2021-11-26IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
STAR VEHICLE FUELS LIMITED
SC49052822 Commercial Road, Lerwick, ShetlandActive Corporate (2 parents)Officer2014-11-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
STAR VEHICLE MAINTENANCE LIMITED
SC52246322 Commercial Road, Lerwick, Shetland, ScotlandActive Corporate (4 parents)Officer2015-12-14 ~ 2021-11-26IIF 10 - Director → ME2026-03-27 ~ nowIIF 5 - Director → ME - 14
STAR VEHICLE RENTAL LIMITED
SC52246022 Commercial Road, Lerwick, Shetland, ScotlandActive Corporate (4 parents)Officer2015-12-14 ~ 2021-11-26IIF 11 - Director → ME2024-02-01 ~ nowIIF 7 - Director → ME - 15E28 Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer2008-11-18 ~ 2010-01-29IIF 13 - Director → ME
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