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

Henderson, John Alexander

    Related profiles found in government register
  • Henderson, John Alexander
    British accountant born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, John Alexander
    British chartered accountant born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, John Alexander
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1700 London Road, Glasgow, G32 8XR

      IIF 10

    • C/o Bacardi-martini Limited, Bacardi Brown-forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

      IIF 11

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 12 IIF 13 IIF 14

    • C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 15
  • Henderson, John Alexander
    British none born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 16

    • Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 17

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 18 IIF 19
  • Henderson, John Alexander
    British

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Glasgow, G71 6LS

      IIF 20

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 21

    • Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 22

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 23
  • Henderson, John Alexander
    British accountant

    Registered addresses and corresponding companies
  • Henderson, John Alexander

    Registered addresses and corresponding companies

    • 17, Westerlands Gardens, Newton Mearns, Glasgow, G77 6YJ, United Kingdom

      IIF 29 IIF 30

    • 17, Westerlands Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 6YJ, Scotland

      IIF 31

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 32 IIF 33

    • C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind. Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    SAILOR JERRY LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2003-10-29 ~ 2004-04-30
    IIF 2 - Director → ME
  • 2
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2004-09-30 ~ 2006-04-14
    IIF 1 - Director → ME
    2004-09-30 ~ 2006-04-14
    IIF 28 - Secretary → ME
  • 3
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,421,200 GBP2020-03-29
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 18 - Director → ME
    2010-03-01 ~ 2013-07-24
    IIF 23 - Secretary → ME
  • 4
    24-26 Lewis Street, Stornoway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,501,905 GBP2023-12-31
    Officer
    2010-03-01 ~ 2015-01-30
    IIF 12 - Director → ME
    2010-02-05 ~ 2013-07-24
    IIF 33 - Secretary → ME
  • 5
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000,000 GBP2019-04-01 ~ 2020-03-29
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 17 - Director → ME
    2010-01-28 ~ 2013-07-24
    IIF 22 - Secretary → ME
  • 6
    PAHEKA LIMITED - 2000-06-01
    STARFISH LIMITED - 1994-01-31
    316a Beulah Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2013-07-24
    IIF 20 - Secretary → ME
  • 7
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd
    Dissolved Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,232,877 GBP2019-04-01 ~ 2020-03-29
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 16 - Director → ME
    2010-03-01 ~ 2013-07-24
    IIF 21 - Secretary → ME
  • 8
    DENHOLM LOGISTICS LIMITED - 2016-12-15
    MACROCOM (814) LIMITED - 2003-03-27
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ 2009-05-27
    IIF 9 - Director → ME
  • 9
    J.& J. DENHOLM LIMITED - 2008-06-17
    J. & J. DENHOLM, LIMITED - 1991-01-21
    18 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Officer
    2007-03-23 ~ 2009-04-27
    IIF 6 - Director → ME
  • 10
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2007-10-18 ~ 2009-05-27
    IIF 7 - Director → ME
  • 11
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-05-04 ~ 2006-04-14
    IIF 3 - Director → ME
    2004-09-30 ~ 2006-04-14
    IIF 27 - Secretary → ME
  • 12
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    12 Francis Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2018-10-31
    IIF 11 - Director → ME
  • 13
    C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind Estate, Uddingston, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ 2015-01-30
    IIF 15 - Director → ME
    2010-12-31 ~ 2013-07-24
    IIF 35 - Secretary → ME
  • 14
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-04-14
    IIF 25 - Secretary → ME
  • 15
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-04-14
    IIF 24 - Secretary → ME
  • 16
    R.R. SPINK & SONS (ARBROATH) LIMITED - 2022-03-09
    Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,432,660 GBP2020-03-29
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 19 - Director → ME
    2010-03-01 ~ 2013-07-24
    IIF 32 - Secretary → ME
  • 17
    STF REALISATIONS LIMITED - 2008-06-26
    Bothwell Park Industrial Estate, Uddingston, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2015-01-30
    IIF 13 - Director → ME
    2010-12-06 ~ 2013-07-24
    IIF 30 - Secretary → ME
  • 18
    STT REALISATIONS LIMITED - 2008-06-20
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-03-29
    Officer
    2010-03-20 ~ 2015-01-30
    IIF 14 - Director → ME
    2010-12-06 ~ 2013-07-24
    IIF 29 - Secretary → ME
  • 19
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2006-04-14
    IIF 5 - Director → ME
    2004-09-30 ~ 2006-04-14
    IIF 26 - Secretary → ME
  • 20
    PAHEKA PRODUCTS LIMITED - 2004-07-06
    STARFISH PACKING COMPANY LIMITED - 1994-02-21
    MULLCOAT LIMITED - 1982-10-21
    316a Beulah Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-07-24
    IIF 31 - Secretary → ME
  • 21
    OCEANUS SEA PRODUCTS LIMITED - 1994-01-24
    C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind. Estate, Uddingston, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-07-24
    IIF 34 - Secretary → ME
  • 22
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    1998-06-02 ~ 2003-10-06
    IIF 8 - Director → ME
  • 23
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2001-11-06 ~ 2004-04-30
    IIF 4 - Director → ME
  • 24
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    1700 London Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ 2018-10-31
    IIF 10 - Director → ME

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