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 David William Henderson
Mr David William Henderson
British born in April 1970Resident in Scotland
Registered addresses and corresponding companiesMr David William Henderson
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr David Henderson
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 5
26, Leigh Road, Eastleigh, Southampton, SO50 9DT
David William Henderson
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, David
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 9 26, Leigh Road, Eastleigh, Southampton, SO50 9DT
Henderson, David William
British chartered surveyor born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, David William
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 61 Dublin Street, EdinburghActive Corporate (11 parents)Officer
2021-06-21 ~ nowIIF 10 - Director → ME - 2 26 Leigh Road, Eastleigh, SouthamptonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,394 GBP2017-04-30Officer 2015-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 Caledonian Exchange 19a Canning Street, EdinburghActive Corporate (5 parents)Officer 2020-09-01 ~ nowIIF 12 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 6th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Equity (Company account)116,216 GBP2024-07-31Person with significant control 2022-02-08 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)6,395 GBP2023-07-31Officer 2008-07-14 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 6 6th Floor 17a, Curzon Street, London, EnglandActive Corporate (5 parents)Equity (Company account)42,435 GBP2024-02-29Officer 2021-02-26 ~ nowIIF 15 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
PORTGOWER SERVICES
- nowPORTGOWER SERVICES UNLIMITED - 2023-08-29 6th Floor 17a, Curzon Street, London, EnglandActive Corporate (2 parents)Officer 2023-08-22 ~ nowIIF 16 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)Equity (Company account)828,834 GBP2024-07-31Officer 2017-11-21 ~ nowIIF 14 - Director → MEPerson with significant control 2017-11-21 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 C/o Brodies Capital Square, 58 Morrison Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2010-06-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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