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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, Hazel Jane

    Related profiles found in government register
  • Henderson, Hazel Jane

    Registered addresses and corresponding companies
  • Henderson, Hazel Jane
    British

    Registered addresses and corresponding companies
  • Henderson, Hazel Jane
    British accountant

    Registered addresses and corresponding companies
    • icon of address Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF

      IIF 36
  • Henderson, Hazel Jane
    British accountant born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF, Scotland

      IIF 37 IIF 38
  • Henderson, Hazel Jane
    Scottish company secretary/director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 5, Alexandra Buildings, Lerwick, Shetland, Shetland, ZE1 0LL, Scotland

      IIF 39
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,831,804 GBP2024-03-31
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 2 - Secretary → ME
  • 2
    BRYTVALE LIMITED - 1988-04-25
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-01-24 ~ now
    IIF 31 - Secretary → ME
  • 3
    AFTONDALE LIMITED - 1999-12-14
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    265,137 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-07-30 ~ now
    IIF 32 - Secretary → ME
  • 4
    BULGELATCH LIMITED - 1988-06-22
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-01-24 ~ now
    IIF 29 - Secretary → ME
  • 5
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    921,514 GBP2024-03-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 10 - Secretary → ME
  • 6
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -180,717 GBP2023-12-31
    Officer
    icon of calendar 2019-05-23 ~ now
    IIF 6 - Secretary → ME
  • 7
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,961 GBP2023-12-31
    Officer
    icon of calendar 2022-01-26 ~ now
    IIF 15 - Secretary → ME
  • 8
    ACTIVERICH LIMITED - 1991-04-03
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-01-24 ~ now
    IIF 33 - Secretary → ME
  • 9
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ now
    IIF 26 - Secretary → ME
  • 10
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,869 GBP2024-09-30
    Officer
    icon of calendar 2014-12-12 ~ now
    IIF 9 - Secretary → ME
  • 11
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    372,499 GBP2023-12-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 14 - Secretary → ME
  • 12
    icon of address C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,708,877 GBP2022-03-31
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    GAUZEMILE LIMITED - 1996-06-12
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ now
    IIF 18 - Secretary → ME
  • 14
    icon of address 4/2 100 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,640,508 GBP2020-05-31
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,037,863 GBP2024-03-31
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 21 - Secretary → ME
  • 16
    icon of address Main Street, Scalloway, Shetland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 39 - Director → ME
    icon of calendar 1997-10-01 ~ now
    IIF 16 - Secretary → ME
  • 17
    MACREEL LIMITED - 1984-10-19
    icon of address 5 Alexandra Buildings, Lerwick, Shetland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 18
    L.H.D. NET MENDING LIMITED - 1996-09-27
    icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 37 - Director → ME
    icon of calendar 1997-10-01 ~ now
    IIF 24 - Secretary → ME
  • 19
    icon of address Sixty Six, North Quay, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 38 - Director → ME
    icon of calendar 1997-10-01 ~ now
    IIF 23 - Secretary → ME
  • 20
    icon of address C/o Begbies Traynor (central) Llp, 7 Queen's Gardens, Aberdeen
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,330,975 GBP2023-04-05
    Officer
    icon of calendar 2005-07-30 ~ now
    IIF 17 - Secretary → ME
  • 21
    FAIRWAY FISHING COMPANY LIMITED - 2014-06-10
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,326,802 GBP2024-03-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 8 - Secretary → ME
  • 22
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -508,368 GBP2023-12-31
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 5 - Secretary → ME
  • 23
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    217,363 GBP2023-12-31
    Officer
    icon of calendar 2007-08-28 ~ now
    IIF 19 - Secretary → ME
  • 24
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -114,036 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 4 - Secretary → ME
  • 25
    KYHALL LIMITED - 1987-05-11
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-01-24 ~ now
    IIF 22 - Secretary → ME
  • 26
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,198 GBP2024-03-31
    Officer
    icon of calendar 2011-06-07 ~ now
    IIF 3 - Secretary → ME
  • 27
    KYGLEN LIMITED - 1987-07-10
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-01-24 ~ now
    IIF 20 - Secretary → ME
  • 28
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,146 GBP2024-12-31
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 12 - Secretary → ME
  • 29
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -113,163 GBP2023-12-31
    Officer
    icon of calendar 2020-08-13 ~ now
    IIF 11 - Secretary → ME
  • 30
    EURODEPTH LIMITED - 2000-05-10
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,849,462 GBP2024-12-31
    Officer
    icon of calendar 2000-04-25 ~ now
    IIF 36 - Secretary → ME
  • 31
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,527,517 GBP2024-12-31
    Officer
    icon of calendar 2008-02-05 ~ now
    IIF 30 - Secretary → ME
  • 32
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    247,748 GBP2024-09-30
    Officer
    icon of calendar 2017-08-23 ~ now
    IIF 7 - Secretary → ME
  • 33
    icon of address 5 Alexandra Buildings, Lerwick, Shetland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-06-06 ~ dissolved
    IIF 34 - Secretary → ME
  • 34
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    773,593 GBP2024-03-31
    Officer
    icon of calendar 2008-05-21 ~ now
    IIF 13 - Secretary → ME
  • 35
    icon of address Mair's Quay, Holmsgarth, Lerwick, Shetland, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,414,934 GBP2023-12-31
    Officer
    icon of calendar 2005-04-18 ~ now
    IIF 28 - Secretary → ME
Ceased 1
  • 1
    icon of address Mioness Clate, Symbister, Whalsay, Shetland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    103,542 GBP2024-12-31
    Officer
    icon of calendar 2019-10-29 ~ 2024-08-30
    IIF 25 - Secretary → ME

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