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, Martin
Henderson, Martin
British director born in July 1969Registered addresses and corresponding companies
IIF 1
Lochhouse Cottage, Boness Road, Linlithgow, West Lothian, EH49 7RG
Henderson, Martin
Registered addresses and corresponding companiesHenderson, Martin Findlater
British company director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesHenderson, Martin Findlater
British company secretary/director born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Unit 28-30, Block H, E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom
Henderson, Martin Findlater
British director born in July 1969Resident in Scotland
Registered addresses and corresponding companiesMr Martin Findlater Henderson
British born in July 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Unit 26, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom
IIF 10 Unit 27, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom
IIF 11 Unit 28-30, Block H, E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom
IIF 12 Units 28-30, Block H, E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, EH49 7DA, United Kingdom
- 1SCOTCH BEEF DIRECT LIMITED - 2008-07-14 Unit 28-30, Block H E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)1,383,989 GBP2024-03-31Officer
2004-09-08 ~ nowIIF 6 - Director → MEPerson with significant control 2017-05-14 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 2 Units 28-30, Block H E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2009-10-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 Unit 25 Little Mill Business Park, Linlithgow, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)2,207 GBP2024-03-31Officer 2022-11-21 ~ nowIIF 4 - Director → ME
- 4 Unit 26 Little Mill Business Park, Linlithgow, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)93,103 GBP2024-03-31Officer 2014-11-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-10-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5
PATEPATE LIMITED
- nowPATE PATE LIMITED - 2013-07-02 Unit 27 Little Mill Business Park, Linlithgow, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)163,978 GBP2024-03-31Officer 2012-11-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1SCOTCH BEEF DIRECT LIMITED - 2008-07-14 Unit 28-30, Block H E-net Industrial Estate, Little Mill Business Park, Linlithgow, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)1,383,989 GBP2024-03-31Officer 2004-07-21 ~ 2014-03-31IIF 2 - Secretary → ME
- 2 Lochhouse Cottage, Bo'ness Road, Linlithgow, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)318,327 GBP2024-03-31Officer 2004-07-21 ~ 2007-01-29IIF 3 - Secretary → ME
- 3 179a Dalrymple Street, Greenock, InverclydeActive Corporate (9 parents)Officer 2006-04-08 ~ 2007-04-28IIF 1 - Director → ME
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