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.
Henderson, Callum
- Registered addresses and corresponding companies
Henderson, Callum
24, James Boyle Square, Glasgow, G66 8JN, Scotland
IIF 1
- English born in December 1990
Henderson, Callum
Resident in England
Registered addresses and corresponding companies15902923 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2
- British director born in December 1987
Henderson, Callum
Resident in Scotland
Registered addresses and corresponding companiesSecond Floor, Park Lane House, 47 Broad Street, Glasgow, Lanarkshire, G40 2QW, Scotland
IIF 3
- British business development director born in December 1987
Henderson, Callum
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 207 Regent Street, London, W1B 3HH, England
IIF 4
- British company director born in December 1987
Henderson, Callum
Resident in United Kingdom
Registered addresses and corresponding companies24, James Boyle Square, Glasgow, G66 8JN, Scotland
IIF 5
- British director born in December 1987
Henderson, Callum
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in December 1990
Henderson, Callum
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22 St Merryn Court, Brackley Road, Beckenham, BR3 1RQ, United Kingdom
IIF 9
- English born in December 1990
Mr Callum Henderson
Resident in England
Registered addresses and corresponding companies15902923 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- English born in December 1990
Mr Callum Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 22 St Merryn Court, Brackley Road, Beckenham, BR3 1RQ, United Kingdom
IIF 11
- British born in December 1987
Mr Callum Henderson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALPHA PRIMA LTD
SC47537437 Scotia Gardens, Hamilton, South Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2014-04-15 ~ 2015-04-13IIF 8 - Director → ME - 2
BULLION METHODOLOGIES LIMITED
1156447371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Equity (Company account)7,027 GBP2020-09-30Officer2018-09-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-09-12 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CALLUMHTCH LTD
159029237 Bell Yard, London, United KingdomActive Corporate (1 parent)Officer2024-08-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
PADDS CO ST MERRYN LIMITED
11610737Flat 22 St Merryn Court, Brackley Road, Beckenham, United KingdomDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
SILVERBACK INTERIORS LTD
SC53932624 24 James Boyle Square, Milton Of Campsie, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 6 - Director → ME - 6
SILVERBACK PARTNERS LIMITED
SC45415824 James Boyle Square, Milton Of Campsie, Glasgow, East DunbartonshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,865 GBP2015-07-31Officer2013-07-09 ~ 2014-08-18IIF 4 - Director → ME2014-08-19 ~ dissolvedIIF 3 - Director → ME - 7
SILVERBACK RECRUITMENT LTD
SC55396624 James Boyle Square, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer2017-01-09 ~ dissolvedIIF 5 - Director → ME2017-01-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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