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

Hendry, Stuart James Falconer

    Related profiles found in government register
  • Hendry, Stuart James Falconer
    British solicitor born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

      IIF 1

    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 2 IIF 3

    • Scorguie, 8 Kimmerghame View, Edinburgh, EH4 2GP

      IIF 4 IIF 5

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

      IIF 6

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS, Scotland

      IIF 11
  • Hendry, Stuart James Falconer
    born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 12 IIF 13
  • Mr Stuart James Falconer Hendry
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 14

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS, Scotland

      IIF 15
  • Hendry, Stuart James Falconer

    Registered addresses and corresponding companies

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 16

    • 7, Quarrywood Court, Livingston, West Lothian, EH54 6AX, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 2 - director → ME
  • 2
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2014-05-23 ~ now
    IIF 9 - director → ME
  • 3
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 12 - llp-designated-member → ME
  • 4
    NEWCO (752) LIMITED - 2003-02-27
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-08-13 ~ now
    IIF 7 - director → ME
  • 5
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-14 ~ now
    IIF 6 - director → ME
  • 6
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2005-09-01 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-07-14 ~ now
    IIF 8 - director → ME
  • 8
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-18 ~ now
    IIF 10 - director → ME
  • 9
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    MBM NEWCO (3) LIMITED - 2010-12-02
    7 Quarrywood Court, Livingston, West Lothian
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    306,280 GBP2022-11-30
    Officer
    2011-11-30 ~ now
    IIF 17 - secretary → ME
  • 11
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-30 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    MBM NEWCO (4) LIMITED - 2012-03-13
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-11 ~ 2012-02-27
    IIF 3 - director → ME
  • 2
    CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2017-11-30 ~ 2020-05-04
    IIF 16 - secretary → ME
  • 3
    MBM NEWCO (1) LIMITED - 2010-01-18
    44 Park Road, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,394 GBP2016-09-30
    Officer
    2009-09-14 ~ 2009-11-24
    IIF 5 - director → ME
  • 4
    C-GEN LTD - 2009-05-05
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-09-11
    IIF 4 - director → ME

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