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
- British born in May 1983
Henderson, Graeme Allan
Resident in Scotland
Registered addresses and corresponding companies109/12 (1f) Swanston Road, Edinburgh, Midlothian, EH10 7DS, United Kingdom
IIF 1 IIF 2109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland
IIF 342, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland
IIF 442 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
IIF 5 IIF 6 IIF 742 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
IIF 8 IIF 97, Glenarm Place, Edinburgh, EH6 4TQ
IIF 10
- British born in May 1983
Henderson, Graeme Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Henderson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies2/1, Clarence House, 37 Carnoustie Street, Glasgow, G5 8PN, United Kingdom
IIF 14
- British born in May 1983
Mr Graeme Henderson
Resident in Scotland
Registered addresses and corresponding companies7, Glenarm Place, Edinburgh, EH6 4TQ
IIF 15
- British born in May 1983
Mr Graeme Allan Henderson
Resident in Scotland
Registered addresses and corresponding companies109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland
IIF 16109/14 Swanston Road, Edinburgh, EH10 7DS, United Kingdom
IIF 1719, Printonan Crescent, Edinburgh, EH17 8GF, Scotland
IIF 1842 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
IIF 19 IIF 2042 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
IIF 21
- British born in May 1983
Mr Graeme Allan Henderson
Resident in United Kingdom
Registered addresses and corresponding companies109/14 Swanston Road, Edinburgh, City Of Edinburgh, EH10 7DS, United Kingdom
IIF 22
- 1BBCA LIMITED - 2014-10-08109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2021-10-29 ~ nowIIF 4 - Director → ME
- 2
DAN'S PLAICE LIMITED
SC55859242 Bonaly Avenue, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3DUNCAN WALKER PARTNERSHIP LTD - 2022-08-017 Glenarm Place, EdinburghDissolved Corporate (3 parents)Officer2022-08-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4
HENDERSON KILDAVAIG BORDERS LTD
1288576017a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (1 parent)Officer2020-09-17 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
KILDAVAIG LIMITED
- 2020-03-12 SC38000719 Printonan Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2011-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 6
LIQID ACCOUNTS LTD
SC592295109/12 (1f) Swanston Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 1 - Director → ME - 7
LIQIDINTEL GROUP LTD
- 2018-06-15 SC58556842 Bonaly Avenue, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2018-01-12 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
LIQID PEOPLE LTD
SC614708109/12 (1f) Swanston Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents)Officer2018-11-26 ~ dissolvedIIF 2 - Director → ME - 10
- 11
MCNAB RACING LIMITED
SC4269032/1 Clarence House, 37 Carnoustie Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedIIF 14 - Director → ME - 12
OPMODAL LTD
SC682616109/14 Swanston Road, Edinburgh, United KingdomActive Corporate (6 parents)Officer2020-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TURKLETON PROPERTIES LTD
1726442317a Windmill Way Ramparts Business Park, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2026-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14WASH N WAX AND MOBILE CAR VALETING LIMITED - 2015-06-30109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-04-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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