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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stewart Stirling Henderson

    Related profiles found in government register
  • Mr Stewart Stirling Henderson
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 120, Carnegie Road, Unit C, Block A, Glasgow, G52 4JZ, United Kingdom

      IIF 1 IIF 2
    • icon of address 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 3 IIF 4
  • Mr Stewart David Henderson
    British born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 11, Elm Way, Kintore, Inverurie, Aberdeenshire, AB51 0UP, Scotland

      IIF 5
    • icon of address 5, Newlands Drive, Kintore, Inverurie, Aberdeenshire, AB51 0AF

      IIF 6
  • Mr Stewart Henderson
    British born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit C Block A, 120, Carnegie Road, Hillington Park, Glasgow, G52 4JZ, Scotland

      IIF 7
    • icon of address 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 8
  • Mr Stewart Henderson
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 35 Southview Avenue, Busby, Clarkston, Glasgow, G76 8PX

      IIF 9
  • Henderson, Stewart Stirling
    British company director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 6 St Georges Work, 22-23 Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9AP

      IIF 10
  • Henderson, Stewart Stirling
    British director born in March 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 120, Carnegie Road, Hillington Park, Glasgow, G52 4JZ, Scotland

      IIF 11
    • icon of address 120, Carnegie Road, Unit C, Block A, Glasgow, G52 4JZ, United Kingdom

      IIF 12 IIF 13
    • icon of address 21, Forbes Place, Paisley, PA1 1UT, Scotland

      IIF 14 IIF 15
  • Mr Stewart Henderson
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Carnegie Road, Glasgow, G52 4JZ, United Kingdom

      IIF 16
  • Henderson, Stewart
    British director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 6 Greenwood Courts, Greenwood Road, Glarkston, Glasgow, G76 7AG

      IIF 17
  • Henderson, Stewart
    British joiner born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 35 Southview Avenue, Busby, Clarkston, Glasgow, G76 8PX

      IIF 18
  • Henderson, Stewart David
    British business development born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 11, Elm Way, Kintore, Inverurie, Aberdeenshire, AB51 0UP, Scotland

      IIF 19
  • Henderson, Stewart David
    British none born in March 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Action Kintore Limited, 5 Newlands Drive, Kintore, Inverurie, Aberdeenshire, AB51 0AF, Scotland

      IIF 20
  • Henderson, Stewart Stirling
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Forbes Place, Paisley, PA1 1UT

      IIF 21
  • Henderson, Stewart Stirling
    British sales director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34, Wordsworth Way, Bothwell, Glasgow, G71 8QR, United Kingdom

      IIF 22
  • Henderson, Stewart
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 120, Carnegie Road, Glasgow, G52 4JZ, United Kingdom

      IIF 23
  • Henderson, Stewart
    Scottish joiner born in February 1976

    Resident in Glasgow

    Registered addresses and corresponding companies
    • icon of address 120, Carnegie Road, Unit C - Block A, Hillington, Glasgow, G52 4JZ, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 28 Darvel Crescent, Ralston, Paisley
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 17 - Director → ME
  • 2
    OPTIMAL CHEMICAL SOLUTIONS LIMITED - 2017-02-10
    OPTIMAL CHEMICAL SERVICES LIMITED - 2014-05-29
    icon of address 21 Forbes Place, Paisley
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 11 Elm Way, Kintore, Inverurie, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address 130 Toryglen Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-06-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address Unit 6 St Georges Work 22-23 Delamare Road, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2014-09-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    icon of address 21 Forbes Place, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 120 Carnegie Road, Unit C, Block A, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,610,504 GBP2024-07-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    OPTIMAL CLEANING SOLUTIONS LIMITED - 2017-04-12
    icon of address 120 Carnegie Road, Hillington Park, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,187 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    THE OPTIMAL FM GROUP LTD - 2021-06-18
    icon of address 120 Carnegie Road, Unit C, Block A, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-07-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    OCS GROUP HOLDINGS LIMITED - 2015-04-14
    icon of address 21 Forbes Place, Paisley, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 120 Carnegie Road, Unit C - Block A, Hillington, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    IIF 24 - Director → ME
  • 12
    icon of address 120 Carnegie Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address 5 Newlands Drive, Kintore, Inverurie, Aberdeenshire
    Converted / Closed Corporate (4 parents)
    Equity (Company account)
    150,985 GBP2019-03-31
    Officer
    icon of calendar 2014-05-16 ~ 2019-03-18
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ 2019-03-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-04 ~ 2013-12-20
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.