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, Alan John
- Registered addresses and corresponding companies
Henderson, Alan John
Mudeford, 19 Christchurch Road, Sidcup, Kent, DA15 7HG
IIF 1
- born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies4/16 Western Harbour Terrace, Edinburgh, EH6 6JQ
IIF 2
- British born in August 1965
Henderson, Alan John
Resident in England
Registered addresses and corresponding companiesThe Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
IIF 3
- British born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies - British hotelier born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 10
- British born in August 1965
Mr Alan John Henderson
Resident in England
Registered addresses and corresponding companiesThe Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
IIF 11
- British born in March 1964
Mr Alan John Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 12Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 13Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 14Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 15 IIF 16
- 1
CUMBRAE VOYAGES LIMITED
SC343540Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer2008-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
GLASGOW CENTRAL APARTMENTS LIMITED
SC610657Suite 9 River Court, West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2018-10-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HOT-EL-APARTMENTS (SCOTLAND) LTD
SC425647Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (3 parents)Officer2012-06-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2017-06-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2007-05-04 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 6
KNIGHT TEMPLAR (PROPERTY FACTORS) LTD
SC520899Abbey House, 83 Princes Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 9 - Director → ME - 7
KNIGHT TEMPLAR LIMITED
SC273567Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents)Officer2004-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
POLARIS SAFETY SERVICES LIMITED
- 2002-04-10 02819436The Grange Stone Street, Boxford, Sudbury, Suffolk, EnglandActive Corporate (7 parents)Officer1993-05-19 ~ nowIIF 3 - Director → ME1993-05-19 ~ 2000-06-01IIF 1 - Secretary → MEPerson with significant control2017-05-10 ~ 2020-06-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 95th Floor, 125 Princes Street, EdinburghDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 7 - Director → ME
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