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 Graeme Allan Henderson
- British born in May 1983
Mr Graeme Allan Henderson
Resident in Scotland
Registered addresses and corresponding companies109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland
IIF 1109/14 Swanston Road, Edinburgh, EH10 7DS, United Kingdom
IIF 219, Printonan Crescent, Edinburgh, EH17 8GF, Scotland
IIF 342 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
IIF 4 IIF 542 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
IIF 6
- British born in May 1983
Mr Graeme Henderson
Resident in Scotland
Registered addresses and corresponding companies7, Glenarm Place, Edinburgh, EH6 4TQ
IIF 7
- British born in May 1983
Henderson, Graeme Allan
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in May 1983
Henderson, Graeme Allan
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1983
Henderson, Graeme Allan
Resident in Scotland
Registered addresses and corresponding companies42 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
IIF 17
- British born in May 1983
Henderson, Graeme Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Henderson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies2/1, Clarence House, 37 Carnoustie Street, Glasgow, G5 8PN, United Kingdom
IIF 20
- 1BBCA LIMITED - 2014-10-08109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,041 GBP2024-09-30Officer2021-10-29 ~ nowIIF 9 - Director → ME
- 2
DAN'S PLAICE LIMITED
SC55859242 Bonaly Avenue, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3DUNCAN WALKER PARTNERSHIP LTD - 2022-08-01 SC5156107 Glenarm Place, EdinburghDissolved Corporate (2 parents)Equity (Company account)6,732 GBP2022-09-01Officer2022-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 4
HENDERSON KILDAVAIG BORDERS LTD
1288576017a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2020-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
KILDAVAIG LIMITED
- 2020-03-12 SC38000719 Printonan Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)187,139 GBP2023-06-30Officer2011-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
LIQID ACCOUNTS LTD
SC592295109/12 (1f) Swanston Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 13 - Director → ME - 7
LIQIDINTEL GROUP LTD
- 2018-06-15 SC58556842 Bonaly Avenue, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-815 GBP2024-01-31Officer2018-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-12 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NUMERICALINTEL LTD
- 2018-06-15 SC58781042 Bonaly Avenue, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2018-02-06 ~ dissolvedIIF 15 - Director → ME - 9
LIQID PEOPLE LTD
SC614708109/12 (1f) Swanston Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents)Officer2018-11-26 ~ dissolvedIIF 14 - Director → ME - 10
LIQIDINTEL LTD
- 2018-06-15 SC585681109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)-1,300 GBP2024-01-31Officer2018-01-15 ~ nowIIF 11 - Director → ME - 11
MCNAB RACING LIMITED
SC4269032/1 Clarence House, 37 Carnoustie Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedIIF 20 - Director → ME - 12
OPMODAL LTD
SC682616109/14 Swanston Road, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2020-12-02 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13WASH N WAX AND MOBILE CAR VALETING LIMITED - 2015-06-30109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-24,854 GBP2024-12-31Officer2023-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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