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.
Henderson, Graeme Allan
Henderson, Graeme Allan
British chartered accountant born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland
Henderson, Graeme Allan
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42 Bonaly Avenue, Edinburgh, Gb, EH13 OET, United Kingdom
Henderson, Graeme
British director born in May 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2/1, Clarence House, 37 Carnoustie Street, Glasgow, G5 8PN, United Kingdom
Henderson, Graeme Allan
British chartered accountant born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4 IIF 5 109/12 (1f) Swanston Road, Edinburgh, Midlothian, EH10 7DS, United Kingdom
IIF 6 109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland
IIF 7 42, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland
IIF 8 IIF 9 42 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
IIF 10 IIF 11 42 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
IIF 12 7, Glenarm Place, Edinburgh, EH6 4TQ
Henderson, Graeme Allan
British director born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 13 42 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
Mr Graeme Henderson
British born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 14 7, Glenarm Place, Edinburgh, EH6 4TQ
Mr Graeme Allan Henderson
British born in May 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 15 109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland
IIF 16 109/14 Swanston Road, Edinburgh, EH10 7DS, United Kingdom
IIF 17 42, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland
IIF 18 IIF 19 42 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
IIF 20 42 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
- 1
BBCIA LTD
- nowBBCA LIMITED - 2014-10-08 109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,041 GBP2024-09-30Officer
2021-10-29 ~ nowIIF 7 - Director → ME - 2 42 Bonaly Avenue, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-02-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3DUNCAN WALKER PARTNERSHIP LTD - 2022-08-01 7 Glenarm Place, EdinburghDissolved Corporate (2 parents)Equity (Company account)6,732 GBP2022-09-01Officer 2022-08-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2020-09-17 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5
HENDERSON KILDAVAIG LTD
- nowKILDAVAIG LIMITED - 2020-03-12 42 Bonaly Avenue, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)187,139 GBP2023-06-30Officer 2011-08-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6 109/12 (1f) Swanston Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer 2018-03-23 ~ dissolvedIIF 4 - Director → ME
- 7
LIQID GROUP LTD
- nowLIQIDINTEL GROUP LTD - 2018-06-15 42 Bonaly Avenue, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-815 GBP2024-01-31Officer 2018-01-12 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LIQID PARTNERS LTD
- nowNUMERICALINTEL LTD - 2018-06-15 42 Bonaly Avenue, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2018-02-06 ~ dissolvedIIF 9 - Director → ME - 9 109/12 (1f) Swanston Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents)Officer 2018-11-26 ~ dissolvedIIF 5 - Director → ME
- 10
LIQID SOLUTIONS LTD
- nowLIQIDINTEL LTD - 2018-06-15 109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-1,300 GBP2024-01-31Officer 2018-01-15 ~ nowIIF 10 - Director → ME - 11 2/1 Clarence House, 37 Carnoustie Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2012-06-25 ~ dissolvedIIF 3 - Director → ME
- 12 109/14 Swanston Road, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 2 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13WASH N WAX AND MOBILE CAR VALETING LIMITED - 2015-06-30 109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-24,854 GBP2023-12-31Officer 2023-04-30 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
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