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, Allan Walker

    Related profiles found in government register
  • Henderson, Allan Walker
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Allan Walker
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Desswood Place, Aberdeen, AB15 4DP, Scotland

      IIF 8 IIF 9

    • Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom

      IIF 10
  • Henderson, Allan Walker
    British none born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Desswood Place, Aberdeen, AB15 4DP, Scotland

      IIF 11

    • 87, Desswood Place, Aberdeen, AB15 4DP, United Kingdom

      IIF 12
  • Mr Allan Walker Henderson
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 13

    • 87, Desswood Place, Aberdeen, AB15 4DP

      IIF 14

    • 87, Desswood Place, Aberdeen, AB15 4DP, Scotland

      IIF 15

    • 87, Desswood Place, Aberdeen, AB15 4DP, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    ABERDEEN BID DEVELOPMENT COMPANY LIMITED - 2011-09-23
    Suite 3a Exchange House, 26 Exchange Street, Aberdeen, United Kingdom
    Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2013-03-05 ~ now
    IIF 6 - director → ME
  • 2
    87 Desswood Place, Aberdeen, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-07-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    12-16 Albyn Place, Aberdeen
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    254,735 GBP2023-12-31
    Officer
    2014-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    ROAR LIMITED - 2017-04-11
    BONSQUARE 563 LIMITED - 2001-10-01
    12-16 Albyn Place, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    43,281 GBP2023-09-30
    Officer
    2016-04-29 ~ now
    IIF 12 - director → ME
  • 5
    NO. 10 TAVERN LIMITED - 2017-04-11
    PACKVITAL LIMITED - 1992-12-04
    12-16 Albyn Place, Aberdeen
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    883,920 GBP2023-09-30
    Officer
    2014-09-30 ~ now
    IIF 11 - director → ME
  • 6
    12-16 Albyn Place, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 4 - director → ME
  • 7
    THE BASTILE LIMITED - 2009-01-22
    12-16 Albyn Place, Aberdeen
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    934,503 GBP2023-12-31
    Officer
    2008-11-28 ~ now
    IIF 2 - director → ME
  • 8
    87 Desswood Place, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -44,693 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BARRASGATE LIMITED - 1999-08-16
    12-16 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    771,661 GBP2023-12-31
    Officer
    1999-08-01 ~ now
    IIF 1 - 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
  • 10
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-12-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    VISIT ABERDEEN LIMITED - 2016-03-17
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    214,459 GBP2023-03-31
    Officer
    2020-11-02 ~ 2023-11-13
    IIF 3 - director → ME
  • 2
    VISIT ABERDEEN TRADING LIMITED - 2016-04-19
    SLLP 83 LIMITED - 2014-04-29
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,578 GBP2023-03-31
    Officer
    2022-01-31 ~ 2023-11-13
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.