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 Alan John Henderson
- British born in March 1964
Mr Alan John Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 1Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 2Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 3Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 4 IIF 5
- British born in August 1965
Mr Alan John Henderson
Resident in England
Registered addresses and corresponding companiesThe Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
IIF 6
- British born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies - British hotelier born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 13
- born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies4/16 Western Harbour Terrace, Edinburgh, EH6 6JQ
IIF 14
- British born in August 1965
Henderson, Alan John
Resident in England
Registered addresses and corresponding companiesThe Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
IIF 15
- Registered addresses and corresponding companies
Henderson, Alan John
Mudeford, 19 Christchurch Road, Sidcup, Kent, DA15 7HG
IIF 16
- 1Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer2008-05-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2Suite 9 River Court, West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2012-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 4Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2017-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer2007-05-04 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 6Abbey House, 83 Princes Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 12 - Director → ME
- 7Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)358,574 GBP2024-09-30Officer2004-09-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8POLARIS SAFETY SERVICES LIMITED - 2002-04-10The Grange Stone Street, Boxford, Sudbury, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)4,707 GBP2024-05-31Officer1993-05-19 ~ nowIIF 15 - Director → ME
- 9
TOTAL YACHTING LIMITED
- nowMBM SHELFCO (55) LIMITED - 2008-07-285th Floor, 125 Princes Street, EdinburghDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 10 - Director → ME
- 1POLARIS SAFETY SERVICES LIMITED - 2002-04-10The Grange Stone Street, Boxford, Sudbury, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)4,707 GBP2024-05-31Officer1993-05-19 ~ 2000-06-01IIF 16 - Secretary → MEPerson with significant control2017-05-10 ~ 2020-06-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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