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, Ian Robert
- born in February 1960
Henderson, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCowden Hill Drive, Dirleton, North Berwick, EH39 5HS
IIF 1
- Scottish born in February 1960
Henderson, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish company director born in February 1960
Henderson, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companies4 Church Road, Church Road, North Berwick, East Lothian, EH39 4AD, United Kingdom
IIF 5
- Scottish director born in February 1960
Henderson, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish finance broker born in February 1960
Henderson, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in February 1960
Mr Ian Robert Henderson
Resident in United Kingdom
Registered addresses and corresponding companies4 Church Road, Church Road, North Berwick, East Lothian, EH39 4AD, United Kingdom
IIF 114, Church Road, North Berwick, East Lothian, EH39 4AD
IIF 12 IIF 13Heugh Farmhouse, ., Heugh Brae, North Berwick, East Lothian, EH39 5NP
IIF 14Heugh Farmhouse, Heugh Farmhouse, North Berwick, EH39 5NP, United Kingdom
IIF 15
- British born in February 1960
Mr Ian Robert Henderson
Resident in Scotland
Registered addresses and corresponding companiesCronk Ny Mona, Cadell Farm, Saltcoats, KA21 6NE, Scotland
IIF 16
- 1
FOREWAYS DEVELOPMENTS LTD
SC6029064 Church Road, North Berwick, East Lothian, United KingdomActive Corporate (3 parents)Officer2018-07-18 ~ nowIIF 2 - Director → ME - 2
GOLF FINANCE LIMITED
SC2079784 Church Road, North Berwick, East LothianActive Corporate (6 parents)Officer2000-06-08 ~ 2024-01-26IIF 9 - Director → MEPerson with significant control2016-06-08 ~ 2024-08-05IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
HENDERSON GOLF TRAVEL LTD
SC5938277 Dolphingstone Court, Prestonpans, United KingdomActive Corporate (3 parents)Officer2018-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
PARSAVER LIMITED
SC2904504 Church Road, North BerwickDissolved Corporate (6 parents)Officer2005-09-23 ~ dissolvedIIF 7 - Director → ME - 5
S.C.R.M.C. LIMITED
SC11165312 Newlandrig, Gorebridge, ScotlandActive Corporate (6 parents)Officer(before 1989-12-28) ~ 2025-12-07IIF 4 - Director → MEPerson with significant control2016-12-20 ~ 2025-12-07IIF 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 - 6
SALTIRE VEHICLES LIMITED
SC2747824 Church Road, North BerwickDissolved Corporate (5 parents)Officer2004-11-03 ~ dissolvedIIF 6 - Director → ME - 7
SCOTCH WHISKY ROADSHOW LTD
SC6043154 Church Road, Church Road, North Berwick, East Lothian, United KingdomDissolved Corporate (1 parent)Officer2018-08-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
EQUILOAN LIMITED
- 2011-10-19 SC201809BEETOP LIMITED
- 2000-02-01 SC201809Heugh Farmhouse ., Heugh Brae, North Berwick, East LothianDissolved Corporate (5 parents)Officer1999-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GOLF & GROUNDCARE FINANCE LIMITED
- 2014-06-18 SC207979GOLF LOAN LIMITED
- 2011-02-14 SC2079794 Church Road, North Berwick, East LothianDissolved Corporate (4 parents)Officer2000-06-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 10
THE RENAISSANCE CLUB AT ARCHERFIELD, LLP
SO300590Cowden Hill Drive, Dirleton, North BerwickActive Corporate (6 parents)Officer2016-03-01 ~ 2021-05-15IIF 1 - LLP Designated Member → ME
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