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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Graeme Wilson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LA

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • Henderson, Graeme Wilson
    British director

    Registered addresses and corresponding companies

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

      IIF 19
  • Henderson, Graeme Wilson
    British management consultant

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

    • 18, Bothwell Street, Glasgow, G2 6NU

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      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 19
  • 1
    CENTRAL VEHICLE RENTALS LIMITED
    SC643475
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2019-10-03 ~ now
    IIF 6 - Director → ME
    2019-10-03 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ECORPORATE (SCOTLAND) LTD
    SC414997
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-07-20 ~ 2018-09-24
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ECORPORATE TRAVEL LIMITED
    SC378468
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    EDINBURGH EXECUTIVE CAR HIRE LIMITED
    SC583616
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    EDINBURGH EXECUTIVE TRAVEL LIMITED
    SC350155
    18 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EET RENTALS LTD
    SC560049
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FALKIRK MORTGAGE ADVICE CENTRE (SCOTLAND) LTD
    - now SC358034 SC242909
    COMPLETE INTELLIGENCE SOLUTIONS LIMITED
    - 2011-12-28 SC358034
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2009-04-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    FALKIRK MORTGAGE ADVICE CENTRE LIMITED
    SC242909 SC358034
    74 Beaumont Drive, Carron, Falkirk
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 9
    GRAEME HENDERSON LLP
    SO301729
    74 Beaumont Drive, Carron, Falkirk, Central Region
    Dissolved Corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 10
    HENDERSON CONSULTING (SCOTLAND) LIMITED
    SC315244
    74 Beaumont Drive, Carron, Falkirk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-24 ~ dissolved
    IIF 15 - Director → ME
    2014-01-27 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    HENEVAN LIMITED
    SC294708 SC812923
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    HENEVAN PROPERTY LTD
    - now SC432503
    TREAT ME FAIRLY LIMITED - 2014-07-10
    Unit 8 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ 2023-08-29
    IIF 14 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    KEVIN TRAPP LIMITED
    SC314339
    34 Stevenson Avenue, Polmont, Falkirk
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    PETER OLISA FORESTRY LIMITED
    SC704960
    Truffle Farms Europe, 31 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-07-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 15
    SPYMASTERS EVENTS LIMITED
    - now SC328654
    RESOLUTION SOLUTIONS LIMITED - 2008-02-12
    74 Beaumont Drive, Carron, Falkirk
    Dissolved Corporate (6 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 16 - Director → ME
    2009-03-30 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE STIRLING WHISKY COMPANY LTD
    SC598187
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2024-05-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TRUFFLE FARMS EUROPE LIMITED
    SC510853
    8 Walker Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2017-08-01 ~ now
    IIF 1 - Director → ME
  • 18
    VOLANTE PROPERTIES LTD
    SC466852
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (2 parents)
    Officer
    2014-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WHM ESTATES LTD
    SC633377
    31 Charlotte Square C/o Truffle Farms Europe Ltd, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.