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, David Ewart

    Related profiles found in government register
  • Henderson, David Ewart
    British director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25/3 Buckingham Terrace, Buckingham Terrace, Edinburgh, EH4 3AE, Scotland

      IIF 1
    • 8/1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 2
  • Henderson, David Ewart
    British tourism born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25/3 Buckingham Terrace, Buckingham Terrace, Edinburgh, EH4 3AE, Scotland

      IIF 3
  • Mr David Henderson
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8/1, Lynedoch Place, Edinburgh, EH3 7PX, Scotland

      IIF 4
  • Watson, David Anthony
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 5
  • Watson, David Anthony
    British marketing professional born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 6
  • Watson, David Anthony
    British marketing consultant born in September 1959

    Registered addresses and corresponding companies
    • Withy Barn, The Green, Aldbourne, Wiltshire, SN8 2BW

      IIF 7
  • Watson, David
    British care born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Etnam St, Leominster, Herefordshire, HR6 8AQ, United Kingdom

      IIF 8
  • Watson, David
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Etnam Street, Leominster, HR6 8AQ, United Kingdom

      IIF 9 IIF 10
  • Watson, David
    British tourism born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Etnam Street, Leominster, HR6 8AQ, United Kingdom

      IIF 11
  • Mr David Anthony Watson
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Quarry House, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ, United Kingdom

      IIF 12
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 13
  • Mr David Watson
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Etnam Street, Etnam Street, Leominster, HR6 8AQ, United Kingdom

      IIF 14
    • 34, Etnam Street, Leominster, HR6 8AQ, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    34 Etnam Street, Leominster, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,172 GBP2023-11-30
    Officer
    2022-11-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    34 Etnam Street, Leominster, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-03-20 ~ 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
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,136 GBP2023-12-31
    Officer
    2023-12-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    4385, 12797781 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,565 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    34 Etnam St, Leominster, Herefordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 6
    8/1 Lynedoch Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -28,186 GBP2024-02-29
    Officer
    2014-10-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-02-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Glenorchy House, 15 Glenorchy Road, North Berwick
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 1 - director → ME
  • 8
    34 Etnam Street, Leominster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 11 - director → ME
Ceased 2
  • 1
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22,136 GBP2023-12-31
    Officer
    2008-12-08 ~ 2009-05-22
    IIF 7 - director → ME
  • 2
    15 Glenorchy Road Glenorchy Road, North Berwick, East Lothian
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ 2014-11-02
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.