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, Graham Maurice
- British born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies22, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland
IIF 1The Cottage, Helendale, Lerwick, ZE1 0RG, Scotland
IIF 2 IIF 311a, Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX, Scotland
IIF 422, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland
IIF 5 IIF 6 IIF 7 (more)Melville House, Toab, Virkie, Shetland, ZE3 9JL
IIF 9 IIF 10
- British director born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies11a, Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX, Scotland
IIF 11
- British operations director born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in June 1966
Henderson, Graham Maurice
Resident in Scotland
Registered addresses and corresponding companies22, Commercial Road, Lerwick, Shetland, ZE1 0LX, Scotland
IIF 17
- British born in June 1966
Henderson, Graham Maurice
Resident in Shetland, Scotland
Registered addresses and corresponding companiesAchnacoille, Forest Road, Grantown-on-spey, Morayshire, PH26 3JL, Uk
IIF 18
- British born in June 1966
Henderson, Graham Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesQuendale House, 31 Commercial Street, Lerwick, ZE1 0AN, United Kingdom
IIF 19
- British born in June 1966
Mr Graham Maurice Henderson
Resident in Scotland
Registered addresses and corresponding companies
- 1BRAEMAR CHOCOLATE SHOP LTD - now7-9 Invercauld Road, Braemar, Aberdeenshire, United KingdomActive Corporate (3 parents)Officer2016-07-01 ~ 2018-04-26IIF 15 - Director → ME
- 2
CENTRAL GARAGE (BRAE) LIMITED
SC070295Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-10-01 during the appointment or period of control
Petition date on 2013-10-01 during the appointment or period of control
Conclusion of winding up on 2023-05-02 during the appointment or period of control
Due to be dissolved on 2023-10-14 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (10 parents)Officer2010-03-26 ~ dissolvedIIF 12 - Director → ME - 3
ENLIVEN ACCOMMODATION SHETLAND LTD
SC62047022 Commercial Road, Lerwick, Shetland, ScotlandDissolved Corporate (2 parents)Officer2019-02-12 ~ dissolvedIIF 17 - Director → ME - 4
MOUNTWEST ABOVE LIMITED
- 2010-01-21 SC369645Melville House, Toab, Virkie, ShetlandDissolved Corporate (5 parents)Officer2010-01-20 ~ dissolvedIIF 13 - Director → ME - 5
HENDERSON CAR RENTAL LIMITED
SC37435022 Commercial Road, Lerwick, Shetland, ScotlandDissolved Corporate (2 parents)Officer2013-01-14 ~ dissolvedIIF 14 - Director → ME - 6
STAR VEHICLE GROUP (UK) LIMITED
- 2023-01-04 SC52246522 Commercial Road, Lerwick, Shetland, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2015-12-14 ~ 2021-11-29IIF 8 - Director → ME2023-01-04 ~ 2024-07-10IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MAGNO EAT LIMITED
SC69279425 Commercial Road, Lerwick, Shetland, ScotlandDissolved Corporate (2 parents)Person with significant control2021-03-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MASKOT LIMITED
SC50853711a Gremista Industrial Estate, Lerwick, Shetland, ScotlandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 4 - Director → ME2015-06-16 ~ 2021-11-26IIF 11 - Director → ME - 922 Commercial Road, Lerwick, Shetland, United KingdomDissolved Corporate (4 parents)Officer2009-10-01 ~ dissolvedIIF 10 - Director → ME
- 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-10-29
Petition date on 2019-10-29
Conclusion of winding up on 2026-04-16SAXA VORD SUPPORT SERVICES LIMITED - 2014-12-16C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, AberdeenLiquidation Corporate (7 parents, 2 offsprings)Officer2015-07-01 ~ 2016-04-14IIF 18 - Director → ME2016-05-11 ~ 2017-03-23IIF 19 - Director → ME - 11MOUNTWEST 403 LIMITED - 2002-03-0422 Commercial Road, Lerwick, ShetlandActive Corporate (5 parents, 1 offspring)Officer2002-05-28 ~ 2021-11-26IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
STAR VEHICLE FUELS LIMITED
SC49052822 Commercial Road, Lerwick, ShetlandActive Corporate (2 parents)Officer2014-11-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
STAR VEHICLE MAINTENANCE LIMITED
SC52246322 Commercial Road, Lerwick, Shetland, ScotlandActive Corporate (4 parents)Officer2015-12-14 ~ 2021-11-26IIF 6 - Director → ME2026-03-27 ~ nowIIF 1 - Director → ME - 14
STAR VEHICLE RENTAL LIMITED
SC52246022 Commercial Road, Lerwick, Shetland, ScotlandActive Corporate (4 parents)Officer2015-12-14 ~ 2021-11-26IIF 7 - Director → ME2024-02-01 ~ nowIIF 3 - Director → ME - 15E28 Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer2008-11-18 ~ 2010-01-29IIF 9 - Director → ME
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