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 companies57, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England
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 2QJ, United Kingdom
IIF 4Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
IIF 5 IIF 643, Percy Gardens, North Shields, NE30 4HQ, England
IIF 7Spital Dene, Tynemouth, Tyne & Wear, NE30 2ER
IIF 8Bigges Main, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
IIF 9Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
IIF 10
- British company director born in May 1961
Henderson, Allan John
Resident in United Kingdom
Registered addresses and corresponding companiesSpital Dene, Tynemouth, Tyne & Wear, NE30 2ER
IIF 11
- British none born in May 1961
Henderson, Allan John
Resident in United Kingdom
Registered addresses and corresponding companiesLugano Building 57, Melbourne Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, Uk
IIF 12
- British solicitor born in May 1961
Henderson, Allan John
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1961
Henderson, Allan John
Resident in United Kingdom
Registered addresses and corresponding companies25 Beverley Gardens, Cullercoats, Tynemouth, , NE30 4NS,
IIF 15
- British born in May 1961
Allan John Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesLugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom
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
- Registered addresses and corresponding companies
Henderson, Allan John
Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
IIF 18
- 1MINHOCO 53 LIMITED - 2020-02-12 Appointment / Control57 Melbourne Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)478,688 GBP2024-12-31Officer2020-02-11 ~ nowIIF 1 - Director → ME
- 2
ALNMOUTH PROPERTIES LIMITED
Appointment / Control4 Friary Gardens, Alnmouth, Alnwick, Northumberland, EnglandActive Corporate (17 parents)Officer2021-11-26 ~ nowIIF 7 - Director → ME - 3
BIRNEY HALL PROPERTIES LIMITED
Appointment / ControlJoanne Roe, Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)-4,653 GBP2024-11-30Officer2014-08-26 ~ nowIIF 5 - Director → ME - 4
BOXPIPE LIMITED
Appointment / ControlLugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)-5,319 GBP2024-12-31Officer2014-08-26 ~ nowIIF 6 - Director → ME - 5
KICKPOINT LIMITED
Appointment / ControlLugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)18,454 GBP2024-12-31Officer2021-11-15 ~ nowIIF 2 - Director → ME - 6
LUGANO DEVELOPMENTS LIMITED
Appointment / ControlLugano Building, 57 Melbourne Street, Newcastle Upon TyneActive Corporate (8 parents)Equity (Company account)-7,250,215 GBP2024-12-31Officer2014-08-26 ~ nowIIF 3 - Director → ME - 7
LUGANO MONTAGU LIMITED
Appointment / ControlLugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-10-31Officer2017-10-02 ~ nowIIF 4 - Director → ME - 8
PERCY GLOBAL FILMS LTD
Appointment / Control43 Percy Gardens, Tynemouth, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2013-03-08 ~ dissolvedIIF 14 - Director → ME - 9
SPORTING WALLSEND LIMITED
Appointment / ControlKirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2023-09-15 ~ nowIIF 10 - Director → ME2023-09-15 ~ nowIIF 18 - Secretary → ME - 10
TANDEM BARS LIMITED
Appointment / ControlLugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved Corporate (5 parents)Equity (Company account)-802 GBP2020-12-31Officer2014-08-26 ~ dissolvedIIF 13 - Director → ME - 11
TYNEMOUTH GOLF CLUB,LIMITED(THE)
Appointment / ControlSpital Dene, Tynemouth, Tyne & WearActive Corporate (10 parents)Equity (Company account)567,144 GBP2024-06-30Officer2024-11-06 ~ nowIIF 8 - Director → ME - 12
WALLSEND BOYS CLUB
Appointment / ControlBigges Main, Rheydt Avenue, Wallsend, Tyne And WearActive Corporate (10 parents, 1 offspring)Officer2005-08-18 ~ nowIIF 9 - Director → ME2009-07-01 ~ nowIIF 17 - Secretary → ME
- 1
BIRNEY HALL PROPERTIES LIMITED
Appointment / ControlJoanne Roe, Lugano Building, Melbourne Street, Newcastle Upon TyneActive Corporate (7 parents)Equity (Company account)-4,653 GBP2024-11-30Officer2014-09-02 ~ 2014-09-12IIF 12 - Director → MEPerson with significant control2019-08-01 ~ 2021-11-04IIF 16 - Right to appoint or remove directors → OE - 2
TYNEMOUTH GOLF CLUB,LIMITED(THE)
Appointment / ControlSpital Dene, Tynemouth, Tyne & WearActive Corporate (10 parents)Equity (Company account)567,144 GBP2024-06-30Officer2015-11-04 ~ 2021-11-03IIF 11 - Director → ME - 3
WB NORTH EAST LLP
- nowWATSON BURTON LLP - 2019-11-01 Appointment / ControlRelated registration: 022919701 St James Gate, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 1 offspring)Officer2004-04-29 ~ 2009-04-30IIF 15 - LLP Designated Member → ME
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