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
Henderson, Alan John
British company direcetor born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Henderson, Alan John
British company director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Alan John
British director born in March 1964Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Alan John
British hotelier born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
Henderson, Alan John
born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4/16 Western Harbour Terrace, Edinburgh, EH6 6JQ
Henderson, Alan John
British electrical contractor born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 9 The Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
Mr Alan John Henderson
British born in March 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Suite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 11 Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 12 Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 13 IIF 14 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Henderson, Alan John
Registered addresses and corresponding companies
IIF 15 Mudeford, 19 Christchurch Road, Sidcup, Kent, DA15 7HG
Mr Alan John Henderson
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 16 The Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
- 1 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer
2008-05-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Suite 9 River Court, West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer 2018-10-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (3 parents)Officer 2012-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 4 Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer 2017-06-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2007-05-04 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 6 Abbey House, 83 Princes Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2015-11-23 ~ dissolvedIIF 6 - Director → ME
- 7 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)358,574 GBP2024-09-30Officer 2004-09-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 14 - Right to appoint or remove directors → OE
- 8POLARIS SAFETY SERVICES LIMITED - 2002-04-10 The Grange Stone Street, Boxford, Sudbury, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)4,707 GBP2024-05-31Officer 1993-05-19 ~ nowIIF 9 - Director → ME
- 9
TOTAL YACHTING LIMITED
- nowMBM SHELFCO (55) LIMITED - 2008-07-28 5th Floor, 125 Princes Street, EdinburghDissolved Corporate (2 parents)Officer 2008-05-27 ~ dissolvedIIF 3 - Director → ME
- 1POLARIS SAFETY SERVICES LIMITED - 2002-04-10 The Grange Stone Street, Boxford, Sudbury, Suffolk, EnglandActive Corporate (3 parents)Equity (Company account)4,707 GBP2024-05-31Officer 1993-05-19 ~ 2000-06-01IIF 15 - Secretary → MEPerson with significant control 2017-05-10 ~ 2020-06-01IIF 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
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