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, Graeme
Henderson, Graeme
British company director born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
113, Waterside Road, Carmunnock, Glasgow, G76 9DU, United Kingdom
Henderson, Graeme
British director born in February 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 2 113, Waterside Road, Carmunnock, Glasgow, G76 9DU, United Kingdom
IIF 3 120, Carnegie Road, Glasgow, G52 4JZ, United Kingdom
IIF 4 120, Carnegie Road, Hillington Park, Glasgow, G52 4JZ
IIF 5 IIF 6 120, Carnegie Road, Unit C, Block A, Glasgow, G52 4JZ, United Kingdom
IIF 7 IIF 8 Millworks, 28 Field Road, Clarkston, Glasgow, G76 8SE, Scotland
Henderson, Graeme
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, Forbes Place, Paisley, PA1 1UT, United Kingdom
Henderson, Greame
British project director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Graeme
British director born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 2 Burnfield House, 4a, Burnfield Avenue, Giffnock, Glasgow, G46 7TL, Scotland
Mr Graeme Henderson
British born in February 1979Resident in Scotland
Registered addresses and corresponding companiesMr Graeme Henderson
British born in August 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 2 Burnfield House, 4a, Burnfield Avenue, Glasgow, G46 7TL, Scotland
- 1 Millworks 28 Field Road, Clarkston, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)61,928 GBP2024-08-31Officer
2022-08-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2 Millworks 28 Field Road, Clarkston, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)81,199 GBP2024-08-31Officer 2022-08-19 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, GlasgowDissolved Corporate (1 parent)Officer 2009-12-04 ~ dissolvedIIF 10 - Director → ME
- 4 Unit 6 St Georges Work 22-23 Delamare Road, Cheshunt, Waltham Cross, HertfordshireActive Corporate (3 parents)Equity (Company account)10 GBP2024-09-30Officer 2014-09-16 ~ nowIIF 1 - Director → ME
- 5 21 Forbes Place, Paisley, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2015-03-06 ~ nowIIF 9 - Director → ME
- 6 120 Carnegie Road, Unit C, Block A, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,610,504 GBP2024-07-31Officer 2020-07-31 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
OPTIMAL FM LIMITED
- nowOPTIMAL CLEANING SOLUTIONS LIMITED - 2017-04-12 120 Carnegie Road, Hillington Park, GlasgowActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)166,187 GBP2024-06-30Officer 2020-09-09 ~ nowIIF 4 - Director → ME - 8THE OPTIMAL FM GROUP LTD - 2021-06-18 120 Carnegie Road, Unit C, Block A, Glasgow, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2021-07-31Officer 2020-07-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-07-31 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 9OCS GROUP HOLDINGS LIMITED - 2015-04-14 21 Forbes Place, Paisley, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2015-03-06 ~ nowIIF 2 - Director → ME
- 10 120 Carnegie Road, Glasgow, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-01-31Officer 2022-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 49 Barlanark Place, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-07-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
OPTIMAL FM LIMITED
- nowOPTIMAL CLEANING SOLUTIONS LIMITED - 2017-04-12 120 Carnegie Road, Hillington Park, GlasgowActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)166,187 GBP2024-06-30Officer 2011-10-05 ~ 2014-02-04IIF 11 - Director → ME
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