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.
Mr Roger Henderson
- British born in September 1959
Mr Roger Henderson
Resident in Scotland
Registered addresses and corresponding companies - English born in September 1959
Mr Roger Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- British born in September 1959
Henderson, Roger
Resident in Scotland
Registered addresses and corresponding companiesThe Granary, Morebattle Mains, Morebattle, Kelso, Kelso, TD5 8QU, Scotland
IIF 5
- British director born in September 1959
Henderson, Roger
Resident in Scotland
Registered addresses and corresponding companiesThe Granary, Morebattle, Kelso, Roxburghshire, TD5 8QU, United Kingdom
IIF 6
- British company director born in September 1959Registered addresses and corresponding companies
Henderson, Roger
- British general manager born in September 1959Registered addresses and corresponding companies
Henderson, Roger
Orchard Cottage, Smallhythe Road, Tenterden, Kent, TN30 7NE
IIF 9
- British director born in September 1959
Henderson, Roger
Resident in United Kingdom
Registered addresses and corresponding companies - English accountant born in September 1959
Henderson, Roger
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 12
- Registered addresses and corresponding companies
Henderson, Roger
- 1
BLUE ORCA INVESTMENTS LTD
11568775Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
CARLISLE DRIVING RANGE LIMITED
- 2012-08-13 05589414THE GOLF CLUB REPAIR AND CUSTOM FIT CENTRE LIMITED
- 2006-07-17 05589414Westbridge Halkon Close, Luddington, Scunthorpe, EnglandActive Corporate (5 parents)Officer2005-10-11 ~ 2019-11-15IIF 6 - Director → ME2013-07-01 ~ 2019-11-15IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-11-15IIF 2 - Ownership of shares – 75% or more → OE - 3E.ON ENERGY GAS (NORTHWEST) LIMITED - nowPOWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04TXU EUROPE (AET) LIMITED - 2003-10-09AQUILA ENERGY TRADING LIMITED - 2002-01-09
UNITED GAS SERVICES LIMITED
- 1999-05-04 02850031GRETTON LIMITED - 1994-12-09BRINEFIELD STORAGE LIMITED - 1994-02-15Westwood Way, Westwood Business Park, CoventryActive Corporate (32 parents)Officer1997-04-07 ~ 1998-04-10IIF 8 - Director → ME - 4KISTOS ENERGY STORAGE LIMITED - nowEDF ENERGY (GAS STORAGE) LIMITED - 2024-04-24EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED - 2020-09-14EDF TRADING GAS STORAGE LIMITED - 2014-04-04ENERGY MERCHANTS GAS STORAGE (UK) LIMITED - 2006-05-16AQUILA ENERGY STORAGE LIMITED - 2002-10-15
UNITED GAS STORAGE LIMITED
- 1999-05-04 028500572nd Floor 3 St James's Square, London, United KingdomActive Corporate (43 parents)Officer1997-04-07 ~ 1998-04-10IIF 7 - Director → ME - 5
KONTO LIMITED
048628031 Wheelwright Lane, Burgess Hill, West Sussex, EnglandDissolved Corporate (5 parents)Officer2003-08-11 ~ dissolvedIIF 10 - Director → ME2014-01-02 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6RHS ECO SYSTEMS LIMITED - nowWILLIAMMARTIN ASSOCIATES LIMITED - 2021-11-23RENEWABLE HEAT SERVICES LIMITED - 2018-03-10
WILLIAMMARTIN ASSOCIATES LIMITED
- 2015-04-29 0507451722b Charles Close, Newmarket, EnglandDissolved Corporate (11 parents)Officer2008-02-11 ~ 2008-09-16IIF 11 - Director → ME2008-02-11 ~ 2008-09-16IIF 13 - Secretary → ME - 7
SMALLHYTHE ASSOCIATES LIMITED
SC681464The Granary, Morebattle Mains Morebattle, Kelso, Kelso, ScotlandActive Corporate (1 parent)Officer2020-11-19 ~ nowIIF 5 - Director → ME2020-11-19 ~ nowIIF 16 - Secretary → MEPerson with significant control2020-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8THE GAS SHIPPERS FORUM - 1996-01-308 Fenchurch Place, LondonDissolved Corporate (70 parents)Officer1996-02-06 ~ 1996-08-05IIF 9 - Director → ME
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