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 Graeme Wilson Henderson

    Related profiles found in government register
  • Mr Graeme Wilson Henderson
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

      IIF 1 IIF 2

    • Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom

      IIF 3

    • Truffle Farms Europe, 31 Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 4

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN

      IIF 5 IIF 6

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 7 IIF 8

    • 18, Bothwell Street, Glasgow, G2 6NU

      IIF 9

    • 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 10 IIF 11 IIF 12

    • Unit 8, Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 14
  • Henderson, Graeme Wilson
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

      IIF 15 IIF 16

    • Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom

      IIF 17

    • 31 Charlotte Square, C/o Truffle Farms Europe Ltd, Edinburgh, EH2 4ET, Scotland

      IIF 18

    • Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh, EH3 8BL

      IIF 19

    • Truffle Farms Europe, 31 Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 20

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 21 IIF 22 IIF 23

    • Unit 8, Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 24
  • Henderson, Graeme Wilson
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 25 IIF 26

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, United Kingdom

      IIF 27

    • 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 28
  • Henderson, Graeme Wilson
    British management consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 29 IIF 30
  • Henderson, Graeme Wilson
    British managment consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 31
  • Henderson, Graeme Wilson
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Stirlingshire, FK2 8SN

      IIF 32
  • Henderson, Graeme Wilson
    British director

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 33
  • Henderson, Graeme Wilson
    British management consultant

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 34
  • Henderson, Graeme Wilson

    Registered addresses and corresponding companies

    • 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 35
  • Henderson, Graeme

    Registered addresses and corresponding companies

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,114 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 28 - director → ME
    2019-10-03 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -167,316 GBP2017-03-31
    Officer
    2013-10-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    18 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    200,396 GBP2017-10-31
    Officer
    2017-02-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    COMPLETE INTELLIGENCE SOLUTIONS LIMITED - 2011-12-28
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20,569 GBP2023-09-30
    Officer
    2009-04-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    74 Beaumont Drive, Carron, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 31 - director → ME
  • 8
    74 Beaumont Drive, Carron, Falkirk, Central Region
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 9
    74 Beaumont Drive, Carron, Falkirk
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -23,262 GBP2018-01-31
    Officer
    2007-01-24 ~ dissolved
    IIF 26 - director → ME
    2014-01-27 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    29,706 GBP2023-12-31
    Officer
    2005-12-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    TREAT ME FAIRLY LIMITED - 2014-07-10
    Unit 8 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    34 Stevenson Avenue, Polmont, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 33 - secretary → ME
  • 13
    Truffle Farms Europe, 31 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    RESOLUTION SOLUTIONS LIMITED - 2008-02-12
    74 Beaumont Drive, Carron, Falkirk
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,955 GBP2017-09-30
    Officer
    2009-03-30 ~ dissolved
    IIF 29 - director → ME
    2009-03-30 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    690 GBP2023-08-31
    Officer
    2024-05-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,173,530 GBP2022-08-01 ~ 2023-07-31
    Officer
    2017-08-01 ~ now
    IIF 19 - director → ME
  • 17
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,162 GBP2024-03-31
    Officer
    2014-01-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    31 Charlotte Square C/o Truffle Farms Europe Ltd, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 18 - director → ME
Ceased 2
  • 1
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    2017-07-20 ~ 2018-09-24
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TREAT ME FAIRLY LIMITED - 2014-07-10
    Unit 8 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-07-24 ~ 2023-08-29
    IIF 24 - director → ME

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