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, Roderick Graham Farquharson
- British director born in December 1959
Henderson, Roderick Graham Farquharson
Resident in United Kingdom
Registered addresses and corresponding companies34, Lower Richmond Road, Putney, London, SW15 1JP, England
IIF 1
- British chartered surveyor born in December 1959
Henderson, Roderick Graham Farqhuarson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England
IIF 2
- British born in December 1959
Henderson, Rorie Graham Farquharson
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Isabella House, 12 Union Court, Richmond Upon Thames, London, TW9 1AA, United Kingdom
IIF 3
- born in December 1959
Henderson, Roderick Graham Farqhuarson
Resident in United Kingdom
Registered addresses and corresponding companies22 Weymouth Mews, London, W1G 7EB
IIF 4
- British chartered surveyor born in December 1959
Henderson, Roderick Graham Farquharson
Resident in England
Registered addresses and corresponding companies6, Ruvigny Gardens, London, SW15 1JR, England
IIF 5
- British born in December 1959
Henderson, Rorie Graham Farquharson
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in December 1959
Henderson, Rorie Graham Farquharson
Resident in England
Registered addresses and corresponding companies - British director born in December 1959
Henderson, Rorie Graham Farquharson
Resident in England
Registered addresses and corresponding companies2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 16
- British director born in December 1959Registered addresses and corresponding companies
Henderson, Rorie Graham Farquharson
1 Varsity Row, London, SW14 7SA
IIF 17
- British born in December 1959
Mr Roderick Graham Farquharson Henderson
Resident in United Kingdom
Registered addresses and corresponding companies34, Lower Richmond Road, Putney, London, SW15 1JP, England
IIF 18
- British chartered surveyorRegistered addresses and corresponding companies
Henderson, Rorie Graham Farquharson
- British born in December 1959
Mr Rorie Graham Farquharson Henderson
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Isabella House, 12 Union Court, Richmond Upon Thames, London, TW9 1AA, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Henderson, Rorie Graham Farquharson
- British born in December 1959
Mr Rorie Graham Farquharson Henderson
Resident in England
Registered addresses and corresponding companies2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP
IIF 26
- 1
A T PROPERTY (EDINBURGH) LTD
1387371434 Lower Richmond Rd, Putney, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,548 GBP2024-01-31Officer2022-01-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2LAWGRA(NO.1451) LIMITED - 2007-12-051 London Street, Reading, EnglandActive Corporate (14 parents)Equity (Company account)-1,193 GBP2024-12-31Officer2008-04-28 ~ 2019-10-29IIF 11 - Director → ME
- 3
ASCOT BUSINESS PARK PARKING LIMITED
08282837Tiddington Road, Stratford-upon-avon, WarwickshireDissolved Corporate (7 parents)Officer2012-11-06 ~ dissolvedIIF 2 - Director → ME - 4
ASTERIX TINKER PROPERTY LTD
1294563734 Lower Richmond Road, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)-19,345 GBP2024-10-31Officer2020-10-13 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5LAWGRA (NO.1456) LIMITED - 2008-04-0355 Wells Street, London, EnglandActive Corporate (9 parents)Equity (Company account)151 GBP2024-12-31Officer2015-04-20 ~ 2015-10-01IIF 15 - Director → ME
- 611-15 Wigmore Street, LondonActive Corporate (14 parents, 1 offspring)Officer2000-09-06 ~ nowIIF 7 - Director → ME
- 7IBIS (598) LIMITED - 2000-10-1311-15 Wigmore Street, LondonActive Corporate (12 parents)Officer2001-12-06 ~ nowIIF 8 - Director → ME
- 8HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED - now
SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED
- 2019-08-01 06278378LAWGRA (NO. 1318) LIMITED - 2007-06-22Tiddington Road, Stratford Upon Avon, WarwickshireActive Corporate (12 parents, 1 offspring)Officer2008-01-25 ~ 2019-07-18IIF 10 - Director → ME - 9
HOOKWOOD LAND (EDINBURGH) LIMITED
13804047Hookwood House Reigate Road, Hookwood, Horley, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-12-31Officer2022-01-19 ~ dissolvedIIF 5 - Director → ME - 10
LEABRIDGE DEVELOPMENTS LLP
OC33253422 Weymouth Mews, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ dissolvedIIF 4 - LLP Designated Member → ME - 11
JOINFUTURE PROPERTY MANAGEMENT LIMITED
- 1990-06-11 02397605Mike Fullalove 1 Varsity Row, Mortlake, London, EnglandActive Corporate (20 parents)Equity (Company account)4,129 GBP2024-03-31Officer~ 1995-01-15IIF 17 - Director → ME~ 1995-01-15IIF 23 - Secretary → ME - 12
SALAKER MANAGEMENT LIMITED
0650264346 Mount Street, LondonDissolved Corporate (5 parents)Officer2008-03-06 ~ 2008-04-30IIF 20 - Secretary → ME - 13ADVISER (196) LIMITED - 1992-01-272nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonDissolved Corporate (15 parents)Officer1994-11-08 ~ dissolvedIIF 13 - Director → ME2008-03-06 ~ 2008-04-30IIF 19 - Secretary → ME
- 14
SALMON AKER LIMITED
0608812546 Mount Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2008-03-06 ~ 2008-04-30IIF 21 - Secretary → ME - 15BECTON INVESTMENTS PLC - 1989-11-132nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonActive Corporate (22 parents, 7 offsprings)Equity (Company account)113,329 GBP2024-12-31Officer1993-12-02 ~ 2019-10-16IIF 9 - Director → ME2008-03-06 ~ 2008-04-30IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-16IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED
- 2022-09-13 04125466LAWGRA (NO.732) LIMITED - 2001-01-252nd Floor, Prince Frederick House, 35-39 Maddox St, London, United KingdomActive Corporate (13 parents)Equity (Company account)1 GBP2024-12-31Officer2001-12-06 ~ 2023-02-01IIF 14 - Director → ME - 17LAWGRA (NO.251) LIMITED - 1994-05-17Tiddington Road, Stratford Upon Avon, WarwickshireActive Corporate (22 parents, 3 offsprings)Officer2001-12-06 ~ nowIIF 6 - Director → ME
- 18
SD MARSTON LIMITED
- 2002-02-05 03830444IBIS (530) LIMITED - 1999-12-012nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonActive Corporate (17 parents)Equity (Company account)118,412 GBP2024-12-31Officer1999-12-06 ~ 2019-10-16IIF 12 - Director → ME2008-03-06 ~ 2008-04-30IIF 25 - Secretary → ME - 19
SALMON PROPERTY LIMITED
117757822nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)297,537 GBP2024-12-31Officer2019-10-16 ~ 2021-10-31IIF 16 - Director → ME
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