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, John Alexander
- Registered addresses and corresponding companies
Henderson, John Alexander
17, Westerlands Gardens, Newton Mearns, Glasgow, G77 6YJ, United Kingdom
IIF 1 IIF 217, Westerlands Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 6YJ, Scotland
IIF 3Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS
IIF 4C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind. Estate, Uddingston, Lanarkshire, G71 6LS
IIF 5 IIF 6
- British Registered addresses and corresponding companies
Henderson, John Alexander
17 Westerlands Gardens, Glasgow, Lanarkshire, G77 6YJ
IIF 7 IIF 8 IIF 9 (more)(less)191, West George Street, Glasgow, G2 2LJ
IIF 12 IIF 13Bothwell Park Industrial Estate, Uddingston, Glasgow, G71 6LS
IIF 14Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS
IIF 15Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS
IIF 16Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS
IIF 17 IIF 18 IIF 19
- British born in September 1963
Henderson, John Alexander
Resident in Scotland
Registered addresses and corresponding companies1700 London Road, Glasgow, G32 8XR
IIF 2017 Westerlands Gardens, Glasgow, Lanarkshire, G77 6YJ
IIF 21 IIF 22 IIF 23 (more)(less)C/o Bacardi-martini Limited, Bacardi Brown-forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW
IIF 30Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS
IIF 31Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS
IIF 32Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS
IIF 33 IIF 34 IIF 35 (more)(less)C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind Estate, Uddingston, Lanarkshire, G71 6LS
IIF 39Laverstoke Mill, London Road, Laverstoke, Whitchurch, Hampshire, RG28 7NR
IIF 40
- 1BELLSHILL LARK (NUMBER 20) LIMITED - nowSAILOR JERRY LIMITED - 2019-06-18BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
THE POLSTAR VODKA COMPANY LIMITED
- 2010-12-21 04417792DMWSL 373 LIMITED - 2002-11-25Independence House, 84 Lower Mortlake Road, Richmond, SurreyDissolved Corporate (12 parents)Officer2003-10-29 ~ 2004-04-30IIF 25 - Director → ME - 2
BRYSON MEATS LIMITED
SC062951The Abattoir, Dornock, Annan, Dumfries & Galloway, ScotlandActive Corporate (15 parents)Officer2004-09-30 ~ 2006-04-14IIF 23 - Director → ME2004-09-30 ~ 2006-04-14IIF 11 - Secretary → ME - 3
DANIEL'S SWEET HERRING LIMITED
SC087520Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (18 parents)Officer2010-01-28 ~ 2015-01-30IIF 34 - Director → ME2010-03-01 ~ 2013-07-24IIF 19 - Secretary → ME - 4
DAWNFRESH HOLDINGS LIMITED
SC240267C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (20 parents, 1 offspring)Officer2010-01-28 ~ 2015-01-30IIF 32 - Director → ME2010-01-28 ~ 2013-07-24IIF 16 - Secretary → ME - 5PAHEKA LIMITED - 2000-06-01STARFISH LIMITED - 1994-01-31316a Beulah Hill, London, EnglandDissolved Corporate (8 parents)Officer2010-03-01 ~ 2013-07-24IIF 14 - Secretary → ME
- 6
DAWNFRESH SEAFOODS LIMITED
SC053773Insolvency (Case 1) In administration
Administration started on 2022-02-28
Administration ended on 2024-08-28C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hdDissolved Corporate (43 parents, 5 offsprings)Officer2010-01-28 ~ 2015-01-30IIF 31 - Director → ME2010-03-01 ~ 2013-07-24IIF 15 - Secretary → ME - 7DENHOLM 9SJ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-11-22DENHOLM LOGISTICS LIMITED
- 2016-12-15 SC244269MACROCOM (814) LIMITED - 2003-03-27Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (25 parents)Officer2007-05-11 ~ 2009-05-27IIF 28 - Director → ME - 8
- 98th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (26 parents, 23 offsprings)Officer2007-10-18 ~ 2009-05-27IIF 22 - Director → ME
- 10
J.W. GALLOWAY LIMITED
SC018343The Abattoir, Dornock, Annan, Dumfries & Galloway, ScotlandActive Corporate (16 parents, 9 offsprings)Officer2004-05-04 ~ 2006-04-14IIF 26 - Director → ME2004-09-30 ~ 2006-04-14IIF 10 - Secretary → ME - 11WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-1612 Francis Street, London, United KingdomActive Corporate (42 parents, 1 offspring)Officer2016-02-12 ~ 2018-10-31IIF 30 - Director → ME
- 12LOCH ALBA TROUT LTD - now
DAWNFRESH FARMING LIMITED
- 2025-12-05 SC34404924-26 Lewis Street, Stornoway, ScotlandActive Corporate (24 parents)Officer2010-03-01 ~ 2015-01-30IIF 33 - Director → ME2010-02-05 ~ 2013-07-24IIF 4 - Secretary → ME - 13
MULL OF KINTYRE SEAFOODS LIMITED
SC080112C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind Estate, Uddingston, LanarkshireDissolved Corporate (8 parents)Officer2010-03-01 ~ 2015-01-30IIF 39 - Director → ME2010-12-31 ~ 2013-07-24IIF 6 - Secretary → ME - 14
NEW ZEALAND LAMB SHOPS LIMITED
SC033193The Abattoir, Dornock, Annan, Dumfries & Galloway, ScotlandActive Corporate (8 parents)Officer2004-09-09 ~ 2006-04-14IIF 8 - Secretary → ME - 15
R.B. MEIKLEJON LIMITED
SC014132The Abattoir, Dornock, Annan, Dumfries & Galloway, ScotlandActive Corporate (8 parents)Officer2004-09-09 ~ 2006-04-14IIF 7 - Secretary → ME - 16RRSS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-01-15R.R. SPINK & SONS (ARBROATH) LIMITED
- 2022-03-09 SC118747Insolvency (Case 1) In administration
Administration started on 2022-02-28Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (27 parents)Officer2010-01-28 ~ 2015-01-30IIF 38 - Director → ME2010-03-01 ~ 2013-07-24IIF 17 - Secretary → ME - 17PACIFIC SHELF 1483 LIMITED - 2008-01-30Bothwell Park Industrial Estate, Uddingston, LanarkshireDissolved Corporate (9 parents)Officer2010-03-01 ~ dissolvedIIF 36 - Director → ME2010-03-01 ~ dissolvedIIF 18 - Secretary → ME
- 18
- 19
- 20
SCOTBEEF LIMITED
SC039434The Abattoir, Dornock, Annan, Dumfries & Galloway, ScotlandActive Corporate (19 parents, 1 offspring)Officer2004-05-04 ~ 2006-04-14IIF 29 - Director → ME2004-09-30 ~ 2006-04-14IIF 9 - Secretary → ME - 21PAHEKA PRODUCTS LIMITED - 2004-07-06STARFISH PACKING COMPANY LIMITED - 1994-02-21MULLCOAT LIMITED - 1982-10-21316a Beulah Hill, London, EnglandDissolved Corporate (6 parents)Officer2010-12-31 ~ 2013-07-24IIF 3 - Secretary → ME
- 22OCEANUS SEA PRODUCTS LIMITED - 1994-01-24C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind. Estate, Uddingston, LanarkshireDissolved Corporate (7 parents)Officer2010-12-31 ~ 2013-07-24IIF 5 - Secretary → ME
- 23Insolvency (Case 1) In administration
Administration ended on 2010-12-12 during the appointment or period of controlSCOT TROUT FARMING LIMITED - 2008-06-26Insolvency (Case 1) In administration
Administration started on 2008-06-13Kpmgllp, 191 West George Street, GlasgowDissolved Corporate (9 parents)Officer2010-03-01 ~ dissolvedIIF 13 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration ended on 2009-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2012-04-23 during the appointment or period of controlSCOT TROUT LIMITED - 2008-06-17Insolvency (Case 1) In administration
Administration started on 2008-06-13Kpmg Llp, 191 West George Street, GlasgowActive Corporate (16 parents)Officer2010-03-01 ~ nowIIF 12 - Secretary → ME - 25CARILLON U.K. LIMITED - 1998-06-29Laverstoke Mill London Road, Laverstoke, Whitchurch, HampshireDissolved Corporate (20 parents)Officer2016-02-12 ~ 2018-10-31IIF 40 - Director → ME
- 26PACIFIC SHELF 411 LIMITED - 1991-10-16The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (68 parents, 1 offspring)Officer1998-06-02 ~ 2003-10-06IIF 24 - Director → ME
- 27WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17WILLIAM GRANT & SONS LIMITED - 1992-04-24MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13GIFNORT LIMITED - 1984-03-06The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (40 parents)Officer2001-11-06 ~ 2004-04-30IIF 27 - Director → ME
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