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, Allan John
- British born in May 1961
Henderson, Allan John
Resident in United Kingdom
Registered addresses and corresponding companiesBabucho, The Old Church, West Ave, Gosforth, Newcastle Upon Tyne, NE3 4ES, United Kingdom
IIF 1Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
IIF 2Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England
IIF 3Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, Great Britain
IIF 4Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2QJ, United Kingdom
IIF 5Lugano Building 57, Melbourne Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, Uk
IIF 6Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
IIF 7 IIF 8The Old Church, West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES, England
IIF 943, Percy Gardens, North Shields, NE30 4HQ, England
IIF 10Spital Dene, Tynemouth, Tyne & Wear, NE30 2ER
IIF 11 IIF 1243, Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ, United Kingdom
IIF 13Bigges Main, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
IIF 14Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
IIF 15
- born in May 1961
Henderson, Allan John
Resident in United Kingdom
Registered addresses and corresponding companies25 Beverley Gardens, Cullercoats, Tynemouth, , NE30 4NS,
IIF 16
- British solicitorRegistered addresses and corresponding companies
Henderson, Allan John
Bigges Main, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
IIF 17
- British born in May 1961
Mr Allan John Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesLugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Henderson, Allan John
Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
IIF 19
- 1The Old Church West Avenue, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2020-02-11 ~ nowIIF 9 - Director → ME
- 2
ALNMOUTH PROPERTIES LIMITED
008198924 Friary Gardens, Alnmouth, Alnwick, Northumberland, EnglandActive Corporate (52 parents)Officer2021-11-26 ~ nowIIF 10 - Director → ME - 3
BIRNEY HALL PROPERTIES LIMITED
07858757Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (13 parents)Officer2014-08-26 ~ 2026-02-28IIF 7 - Director → ME2014-09-02 ~ 2014-09-12IIF 6 - Director → MEPerson with significant control2019-08-01 ~ 2021-11-04IIF 18 - Right to appoint or remove directors → OE - 4
BOXPIPE LIMITED
04821730Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents)Officer2014-08-26 ~ 2026-02-28IIF 8 - Director → ME - 5
KICKPOINT LIMITED
04375017Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents)Officer2021-11-15 ~ 2026-02-28IIF 2 - Director → ME - 6
LUGANO DEVELOPMENTS LIMITED
06064617Lugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (15 parents, 1 offspring)Officer2014-08-26 ~ 2026-02-28IIF 3 - Director → ME - 7
LUGANO MONTAGU LIMITED
10990903Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Officer2017-10-02 ~ 2026-02-28IIF 5 - Director → ME - 8
PERCY GLOBAL FILMS LTD
0843567143 Percy Gardens, Tynemouth, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 13 - Director → ME - 9Babucho, The Old Church West Ave, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2026-03-03 ~ nowIIF 1 - Director → ME
- 10
SPORTING WALLSEND LIMITED
15141400Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 15 - Director → ME2023-09-15 ~ nowIIF 19 - Secretary → ME - 11
TANDEM BARS LIMITED
06891425Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2014-08-26 ~ dissolvedIIF 4 - Director → ME - 12
TYNEMOUTH GOLF CLUB,LIMITED(THE)
00130377Spital Dene, Tynemouth, Tyne & WearActive Corporate (93 parents)Officer2024-11-06 ~ nowIIF 11 - Director → ME2015-11-04 ~ 2021-11-03IIF 12 - Director → ME - 13
WALLSEND BOYS CLUB
05540723Bigges Main, Rheydt Avenue, Wallsend, Tyne And WearActive Corporate (12 parents, 1 offspring)Officer2005-08-18 ~ nowIIF 14 - Director → ME2009-07-01 ~ nowIIF 17 - Secretary → ME - 14WB NORTH EAST LLP - now1 St James Gate, Newcastle Upon Tyne, Tyne & WearActive Corporate (84 parents, 6 offsprings)Officer2004-04-29 ~ 2009-04-30IIF 16 - LLP Designated Member → ME
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