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 Callum Robert Henderson
Mr Callum Robert Henderson
British born in April 1986Resident in Scotland
Registered addresses and corresponding companiesMr Callum Robert Henderson
British born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland
IIF 8 Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland
IIF 9 Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom
IIF 10 Treston House, 1 Huly Hill Road, Edinburgh, EH28 8PH, Scotland
Henderson, Callum Robert
British managing director born in April 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 11 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, Scotland
Henderson, Callum Robert
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Callum Robert
British managing director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Callum
British director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Terston House, 1 Huly Hill Road, Newbridge, Edinburgh, EH28 8PH, United Kingdom
Henderson, Callum Robert
Scottish director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6a, Middlefield, Leith Walk, Edinburgh, EH7 4PF, Scotland
Henderson, Callum Robert
Uk director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 9, Melrose Road, Galashiels, Selkirkshire, TD1 2AE, Scotland
Henderson, Callum Robert
Uk managing director born in April 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 3 To 4, Cliftonhall Road, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PW, Scotland
Henderson, Callum Robert
Registered addresses and corresponding companies
IIF 23 Unit 3 To 4, Cliftonhall Road, Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PW, Scotland
Henderson, Callum
Registered addresses and corresponding companies
IIF 24 30, Wilderhaugh, Galashiels, TD11PW, United Kingdom
- 1 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-182,259 GBP2023-12-31Officer
2017-11-14 ~ nowIIF 14 - Director → MEPerson with significant control 2017-11-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,233,927 GBP2023-12-31Officer 2012-01-26 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)2,597,093 GBP2023-12-31Officer 2015-09-30 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Terston House 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)-8,481 GBP2021-12-31Officer 2015-03-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Terston House 1 Huly Hill Road, Newbridge, Edinburgh, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)360,000 GBP2024-12-31Officer 2023-08-07 ~ nowIIF 19 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Terston House 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)209,602 GBP2023-12-31Officer 2018-06-15 ~ nowIIF 18 - Director → ME
- 7 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 2016-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Terston House, 1 Huly Hill Road, Newbridge, ScotlandDissolved Corporate (3 parents)Equity (Company account)917 GBP2021-12-31Officer 2018-06-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-06-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 K M Leisk Accounting Ltd, 9 Melrose Road, Galashiels, SelkirkshireDissolved Corporate (1 parent)Officer 2008-07-25 ~ dissolvedIIF 21 - Director → ME
- 10 6a Middlefield, Leith Walk, EdinburghDissolved Corporate (3 parents)Officer 2012-03-26 ~ dissolvedIIF 20 - Director → ME
- 11 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)990 GBP2023-10-31Officer 2020-11-20 ~ nowIIF 11 - Director → ME
- 12 Unit 3 To 4 Cliftonhall Road, Newbridge Industrial Estate, Newbridge, MidlothianDissolved Corporate (1 parent)Officer 2010-03-23 ~ dissolvedIIF 22 - Director → ME 2010-03-23 ~ dissolvedIIF 23 - Secretary → ME
- 1 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,233,927 GBP2023-12-31Officer 2012-01-26 ~ 2013-10-21IIF 24 - Secretary → MEPerson with significant control 2016-06-20 ~ 2018-02-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Terston House 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)209,602 GBP2023-12-31Person with significant control 2018-06-15 ~ 2023-08-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Huly Hill Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2016-09-14 ~ 2016-09-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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