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, Ian Robert

    Related profiles found in government register
  • Henderson, Ian Robert
    Scottish area sales manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heugh Farmhouse, North Berwick, East Lothian, EH39 5NP

      IIF 1
  • Henderson, Ian Robert
    Scottish company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Henderson, Ian Robert
    Scottish director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • Heugh Farmhouse, Heugh Farmhouse, North Berwick, EH39 5NP, United Kingdom

      IIF 4

    • Heugh Farmhouse, North Berwick, East Lothian, EH39 5NP

      IIF 5 IIF 6
  • Henderson, Ian Robert
    Scottish finance broker born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henderson, Ian Robert
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cowden Hill Drive, Dirleton, North Berwick, EH39 5HS

      IIF 10
  • Mr Ian Robert Henderson
    Scottish born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • 4, Church Road, North Berwick, East Lothian, EH39 4AD

      IIF 12 IIF 13

    • Heugh Farmhouse, ., Heugh Brae, North Berwick, East Lothian, EH39 5NP

      IIF 14

    • Heugh Farmhouse, Heugh Farmhouse, North Berwick, EH39 5NP, United Kingdom

      IIF 15
  • Mr Ian Robert Henderson
    British born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cronk Ny Mona, Cadell Farm, Saltcoats, KA21 6NE, Scotland

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 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 3 - director → ME
  • 2
    7 Dolphingstone Court, Prestonpans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,770 GBP2023-04-30
    Officer
    2018-04-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-04-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Church Road, North Berwick
    Dissolved corporate (3 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 6 - director → ME
  • 4
    12 Newlandrig, Gorebridge, Scotland
    Corporate (3 parents)
    Equity (Company account)
    85,925 GBP2023-09-30
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    4 Church Road, North Berwick
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 5 - director → ME
  • 6
    4 Church Road, Church Road, North Berwick, East Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    EQUILOAN LIMITED - 2011-10-19
    BEETOP LIMITED - 2000-02-01
    Heugh Farmhouse ., Heugh Brae, North Berwick, East Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    1999-12-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GOLF & GROUNDCARE FINANCE LIMITED - 2014-06-18
    GOLF LOAN LIMITED - 2011-02-14
    4 Church Road, North Berwick, East Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2000-06-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    4 Church Road, North Berwick, East Lothian
    Corporate (3 parents)
    Equity (Company account)
    -5,502 GBP2023-11-30
    Officer
    2000-06-08 ~ 2024-01-26
    IIF 8 - director → ME
    Person with significant control
    2016-06-08 ~ 2024-08-05
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Cowden Hill Drive, Dirleton, North Berwick
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,760,342 GBP2023-11-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2021-05-15
    IIF 10 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.