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
Mr Alan John Henderson
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 2 Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 3 Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 4 IIF 5 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Mr Alan John Henderson
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 6 The Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
Henderson, Alan John
British company direcetor born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Henderson, Alan John
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Alan John
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Alan John
British hotelier born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
Henderson, Alan John
born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4/16 Western Harbour Terrace, Edinburgh, EH6 6JQ
Henderson, Alan John
British electrical contractor born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 15 The Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
Henderson, Alan John
Registered addresses and corresponding companies
IIF 16 Mudeford, 19 Christchurch Road, Sidcup, Kent, DA15 7HG
- 1 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (2 parents)Officer
2008-05-28 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Suite 9 River Court, West Victoria Dock Road, DundeeDissolved corporate (3 parents)Officer 2018-10-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 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
- 3 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved corporate (3 parents)Officer 2012-06-06 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved corporate (3 parents)Officer 2017-06-09 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 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
- 5 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)Officer 2007-05-04 ~ dissolvedIIF 14 - llp-designated-member → ME
- 6 Abbey House, 83 Princes Street, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2015-11-23 ~ dissolvedIIF 12 - director → ME
- 7 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (3 parents)Officer 2004-09-17 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 8POLARIS SAFETY SERVICES LIMITED - 2002-04-10 The Grange Stone Street, Boxford, Sudbury, Suffolk, EnglandCorporate (3 parents)Equity (Company account)4,646 GBP2023-05-31Officer 1993-05-19 ~ nowIIF 15 - director → ME
- 9
TOTAL YACHTING LIMITED
- nowMBM SHELFCO (55) LIMITED - 2008-07-28 5th Floor, 125 Princes Street, EdinburghDissolved corporate (2 parents)Officer 2008-05-27 ~ dissolvedIIF 9 - director → ME
- 1POLARIS SAFETY SERVICES LIMITED - 2002-04-10 The Grange Stone Street, Boxford, Sudbury, Suffolk, EnglandCorporate (3 parents)Equity (Company account)4,646 GBP2023-05-31Officer 1993-05-19 ~ 2000-06-01IIF 16 - secretary → MEPerson with significant control 2017-05-10 ~ 2020-06-01IIF 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
