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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, John Alexander

    Related profiles found in government register
  • Henderson, John Alexander

    Registered addresses and corresponding companies

    • 17, Westerlands Gardens, Newton Mearns, Glasgow, G77 6YJ, United Kingdom

      IIF 1 IIF 2

    • 17, Westerlands Gardens, Newton Mearns, Glasgow, Lanarkshire, G77 6YJ, Scotland

      IIF 3

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 4 IIF 5

    • C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind. Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 6 IIF 7
  • Henderson, John Alexander
    British

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Glasgow, G71 6LS

      IIF 8

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 9

    • Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 10

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 11
  • Henderson, John Alexander
    British accountant

    Registered addresses and corresponding companies
  • Henderson, John Alexander
    British accountant born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, John Alexander
    British chartered accountant born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, John Alexander
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1700 London Road, Glasgow, G32 8XR

      IIF 26

    • C/o Bacardi-martini Limited, Bacardi Brown-forman House, Kings Worthy, Winchester, Hampshire, SO23 7TW

      IIF 27

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 28 IIF 29 IIF 30

    • C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 31
  • Henderson, John Alexander
    British none born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 32

    • Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 33

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    SAILOR JERRY LIMITED - 2019-06-18
    BELLSHILL LARK (NUMBER 12) LIMITED - 2013-02-19
    THE POLSTAR VODKA COMPANY LIMITED - 2010-12-21
    DMWSL 373 LIMITED - 2002-11-25
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2004-04-30
    IIF 18 - director → ME
  • 2
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2004-09-30 ~ 2006-04-14
    IIF 17 - director → ME
    2004-09-30 ~ 2006-04-14
    IIF 16 - secretary → ME
  • 3
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,421,200 GBP2020-03-29
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 34 - director → ME
    2010-03-01 ~ 2013-07-24
    IIF 11 - secretary → ME
  • 4
    24-26 Lewis Street, Stornoway, Scotland
    Corporate (3 parents)
    Equity (Company account)
    16,501,905 GBP2023-12-31
    Officer
    2010-03-01 ~ 2015-01-30
    IIF 28 - director → ME
    2010-02-05 ~ 2013-07-24
    IIF 5 - secretary → ME
  • 5
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000,000 GBP2019-04-01 ~ 2020-03-29
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 33 - director → ME
    2010-01-28 ~ 2013-07-24
    IIF 10 - secretary → ME
  • 6
    PAHEKA LIMITED - 2000-06-01
    STARFISH LIMITED - 1994-01-31
    316a Beulah Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2013-07-24
    IIF 8 - secretary → ME
  • 7
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd
    Dissolved corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,232,877 GBP2019-04-01 ~ 2020-03-29
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 32 - director → ME
    2010-03-01 ~ 2013-07-24
    IIF 9 - secretary → ME
  • 8
    DENHOLM LOGISTICS LIMITED - 2016-12-15
    MACROCOM (814) LIMITED - 2003-03-27
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ 2009-05-27
    IIF 25 - director → ME
  • 9
    J.& J. DENHOLM LIMITED - 2008-06-17
    J. & J. DENHOLM, LIMITED - 1991-01-21
    18 Woodside Crescent, Glasgow
    Corporate (4 parents)
    Officer
    2007-03-23 ~ 2009-04-27
    IIF 22 - director → ME
  • 10
    DENHOLM BROWN BROTHERS & COMPANY LIMITED - 2008-06-17
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    2007-10-18 ~ 2009-05-27
    IIF 23 - director → ME
  • 11
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-05-04 ~ 2006-04-14
    IIF 19 - director → ME
    2004-09-30 ~ 2006-04-14
    IIF 15 - secretary → ME
  • 12
    WILLIAM LAWSON DISTILLERS LIMITED - 1998-07-16
    12 Francis Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2018-10-31
    IIF 27 - director → ME
  • 13
    C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind Estate, Uddingston, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-01 ~ 2015-01-30
    IIF 31 - director → ME
    2010-12-31 ~ 2013-07-24
    IIF 7 - secretary → ME
  • 14
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-04-14
    IIF 13 - secretary → ME
  • 15
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2004-09-09 ~ 2006-04-14
    IIF 12 - secretary → ME
  • 16
    R.R. SPINK & SONS (ARBROATH) LIMITED - 2022-03-09
    Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,432,660 GBP2020-03-29
    Officer
    2010-01-28 ~ 2015-01-30
    IIF 35 - director → ME
    2010-03-01 ~ 2013-07-24
    IIF 4 - secretary → ME
  • 17
    STF REALISATIONS LIMITED - 2008-06-26
    Bothwell Park Industrial Estate, Uddingston, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ 2015-01-30
    IIF 29 - director → ME
    2010-12-06 ~ 2013-07-24
    IIF 2 - secretary → ME
  • 18
    STT REALISATIONS LIMITED - 2008-06-20
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-03-29
    Officer
    2010-03-20 ~ 2015-01-30
    IIF 30 - director → ME
    2010-12-06 ~ 2013-07-24
    IIF 1 - secretary → ME
  • 19
    27 Glenburn Road, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2006-04-14
    IIF 21 - director → ME
    2004-09-30 ~ 2006-04-14
    IIF 14 - secretary → ME
  • 20
    PAHEKA PRODUCTS LIMITED - 2004-07-06
    STARFISH PACKING COMPANY LIMITED - 1994-02-21
    MULLCOAT LIMITED - 1982-10-21
    316a Beulah Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-07-24
    IIF 3 - secretary → ME
  • 21
    OCEANUS SEA PRODUCTS LIMITED - 1994-01-24
    C/o Dawnfresh Seafoods Ltd, Bothwell Park Ind. Estate, Uddingston, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ 2013-07-24
    IIF 6 - secretary → ME
  • 22
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    1998-06-02 ~ 2003-10-06
    IIF 24 - director → ME
  • 23
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Corporate (2 parents)
    Officer
    2001-11-06 ~ 2004-04-30
    IIF 20 - director → ME
  • 24
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    1700 London Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2016-03-15 ~ 2018-10-31
    IIF 26 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.