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, Neil Ian

    Related profiles found in government register
  • Henderson, Neil Ian
    Scottish director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Church Road, North Berwick, East Lothian, EH39 4AD

      IIF 1
    • 4, Church Road, North Berwick, East Lothian, EH39 4AD, United Kingdom

      IIF 2
  • Henderson, Neil Ian
    Scottish director and company secretary born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Dolphingstone Court, Prestonpans, EH32 9GN, United Kingdom

      IIF 3
  • Henderson, Neil Ian
    Scottish finance director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Dolphingstone Court, Prestonpans, EH32 9GN, Scotland

      IIF 4
  • Mr Neil Ian Henderson
    Scottish born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Church Road, North Berwick, East Lothian, EH39 4AD

      IIF 5
    • 7, Dolphingstone Court, Prestonpans, EH32 9GN, Scotland

      IIF 6
    • 7, Dolphingstone Court, Prestonpans, EH32 9GN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Church Road, North Berwick, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,787 GBP2024-07-31
    Officer
    2018-07-18 ~ now
    IIF 2 - director → ME
  • 2
    4 Church Road, North Berwick, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    4 Church Road, North Berwick, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    -5,502 GBP2023-11-30
    Officer
    2021-07-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-08-05 ~ now
    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
    7 Dolphingstone Court, Prestonpans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,770 GBP2023-04-30
    Officer
    2018-04-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-04-09 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.