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 Stewart David Henderson
- British born in March 1967
Mr Stewart David Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1956
Mr Stewart Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1976
Mr Stewart Henderson
Resident in Scotland
Registered addresses and corresponding companies35 Southview Avenue, Busby, Clarkston, Glasgow, G76 8PX
IIF 5
- British born in March 1956
Mr Stewart Stirling Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1956
Mr Stewart Henderson
Resident in United Kingdom
Registered addresses and corresponding companies120, Carnegie Road, Glasgow, G52 4JZ, United Kingdom
IIF 10
- British born in March 1967
Henderson, Stewart David
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1976
Henderson, Stewart
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1956
Henderson, Stewart Stirling
Resident in United Kingdom
Registered addresses and corresponding companies34 Wordsworth Way, Bothwell, Lanarkshire, G71 8QR
IIF 15120, Carnegie Road, Glasgow, G52 4JZ, United Kingdom
IIF 16120, Carnegie Road, Hillington Park, Glasgow, G52 4JZ, Scotland
IIF 17120, Carnegie Road, Unit C, Block A, Glasgow, G52 4JZ, United Kingdom
IIF 1834, Wordsworth Way, Bothwell, Glasgow, G71 8QR, United Kingdom
IIF 1921, Forbes Place, Paisley, PA1 1UT
IIF 2021, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 21 IIF 22Unit 10, Asheton Business Centre, Tysea Hill, Romford, RM4 1JU, England
IIF 23
- British director born in March 1956
Henderson, Stewart Stirling
Resident in United Kingdom
Registered addresses and corresponding companies120, Carnegie Road, Unit C, Block A, Glasgow, G52 4JZ, United Kingdom
IIF 24
- British born in February 1976
Henderson, Stewart
Resident in United Kingdom
Registered addresses and corresponding companies2 Russell Place, Busby, Glasgow, G76 8JN
IIF 25
- Scottish born in February 1976
Henderson, Stewart
Resident in Glasgow
Registered addresses and corresponding companies120, Carnegie Road, Unit C - Block A, Hillington, Glasgow, G52 4JZ, Scotland
IIF 26
- 1
ACRECROWN LIMITED
SC24172428 Darvel Crescent, Ralston, PaisleyDissolved Corporate (5 parents)Officer2003-01-28 ~ dissolvedIIF 13 - Director → ME - 2
ACTION KINTORE LIMITED
SC3566095 Newlands Drive, Kintore, Inverurie, AberdeenshireConverted / Closed Corporate (13 parents)Officer2014-05-16 ~ 2019-03-18IIF 12 - Director → MEPerson with significant control2017-03-14 ~ 2019-03-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
OPTIMAL CHEMICAL SERVICES LIMITED
- 2014-05-29 SC47701021 Forbes Place, PaisleyActive Corporate (2 parents)Officer2014-05-07 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
CLARKSTON PROPERTY SERVICES LIMITED
SC337243The Old Forge, 28 Field Road, Busby, GlasgowDissolved Corporate (2 parents)Officer2008-02-05 ~ dissolvedIIF 25 - Director → ME - 5
COAST BUSINESS SUPPORT LIMITED
SC68237311 Elm Way, Kintore, Inverurie, Aberdeenshire, ScotlandDissolved Corporate (2 parents)Officer2020-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
DETAIL SOLUTIONS LIMITED
SC369675Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-10
Commencement of winding up on 2014-10-10
Conclusion of winding up on 2023-06-28
Due to be dissolved on 2023-10-3111th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (4 parents)Officer2009-12-04 ~ 2013-12-20IIF 19 - Director → ME - 7
HENDE HOMES LTD
SC599300130 Toryglen Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
OPTIMAL CLEANING SOLUTIONS ENGLAND LIMITED
09220186Unit 10, Asheton Business Centre, Tysea Hill, Romford, EnglandActive Corporate (3 parents)Officer2014-09-16 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 9
OPTIMAL CONSTRUCTION SOLUTIONS LIMITED
SC49982521 Forbes Place, Paisley, ScotlandActive Corporate (4 parents)Officer2015-03-06 ~ nowIIF 21 - Director → ME - 10
OPTIMAL FM CONSTRUCTION LTD
SC669489120 Carnegie Road, Unit C, Block A, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-07-31 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11120 Carnegie Road, Hillington Park, GlasgowActive Corporate (3 parents)Officer2011-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 12
THE OPTIMAL FM GROUP LTD
- 2021-06-18 SC669487120 Carnegie Road, Unit C, Block A, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-07-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OCS GROUP HOLDINGS LIMITED
- 2015-04-14 SC49982321 Forbes Place, Paisley, ScotlandActive Corporate (3 parents, 1 offspring)Officer2015-03-06 ~ nowIIF 22 - Director → MEPerson with significant control2017-02-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
OPTIMAL SHOPFITTING SOLUTIONS LTD
SC431446120 Carnegie Road, Unit C - Block A, Hillington, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 26 - Director → ME - 15
S HENDERSON & SONS LTD
SC720781120 Carnegie Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-01-24 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STIRLING INDUSTRIAL SERVICES LIMITED
SC31778921 Forbes Place, Paisley, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2007-03-06 ~ dissolvedIIF 15 - Director → ME
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