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.
Mr Alan John Henderson
- British born in August 1965
Mr Alan John Henderson
Resident in England
Registered addresses and corresponding companiesThe Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
IIF 1
- British born in March 1964
Mr Alan John Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 2Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 3Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 4Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 5 IIF 6
- British born in August 1965
Henderson, Alan John
Resident in England
Registered addresses and corresponding companiesThe Grange, Stone Street, Boxford, Sudbury, Suffolk, CO10 5NR, England
IIF 7
- British Registered addresses and corresponding companies
Henderson, Alan John
Mudeford, 19 Christchurch Road, Sidcup, Kent, DA15 7HG
IIF 8
- born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Henderson, Alan John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 11Suite 9, River Court, West Victoria Dock Road, Dundee, DD1 3JT
IIF 124/16 Western Harbour Terrace, Edinburgh, Midlothian, EH6 6JQ
IIF 13 IIF 14 IIF 155th, Floor, 125 Princes Street, Edinburgh, EH2 4AD
IIF 16Abbey House, 83 Princes Street, Edinburgh, EH2 2ER, United Kingdom
IIF 17Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL
IIF 18Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 19 IIF 20
- 1
CUMBRAE VOYAGES LIMITED
SC343540Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer2008-05-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
GLASGOW CENTRAL APARTMENTS LIMITED
SC610657Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-26 during the appointment or period of control
Dissolved on 2021-07-09 during the appointment or period of controlSuite 9 River Court, West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2018-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HOT-EL-APARTMENTS (SCOTLAND) LTD
SC425647Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-19 during the appointment or period of control
Commencement of winding up on 2017-10-19 during the appointment or period of control
Conclusion of winding up on 2018-11-06 during the appointment or period of control
Dissolved on 2019-02-08 during the appointment or period of controlSecond Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (5 parents)Officer2012-06-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2020-03-09 during the appointment or period of controlSuite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2017-06-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-06-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-31 during the appointment or period of control
Commencement of winding up on 2012-08-31 during the appointment or period of control
Conclusion of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2013-09-10 during the appointment or period of controlThird Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2007-05-04 ~ dissolvedIIF 9 - LLP Designated Member → ME - 6
- 7
- 8
KNIGHT TEMPLAR (PROPERTY FACTORS) LTD
SC520899Abbey House, 83 Princes Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2015-11-23 ~ dissolvedIIF 17 - Director → ME - 9
KNIGHT TEMPLAR LIMITED
SC273567Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents)Officer2004-09-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ORMESBY DEVELOPMENT LTD
SC3288405th Floor, 7 Castle Street, EdinburghDissolved Corporate (3 parents)Officer2007-08-07 ~ dissolvedIIF 14 - Director → ME - 11
POLARIS SAFETY SERVICES LIMITED
- 2002-04-10 02819436The Grange Stone Street, Boxford, Sudbury, Suffolk, EnglandActive Corporate (7 parents)Officer1993-05-19 ~ nowIIF 7 - Director → ME1993-05-19 ~ 2000-06-01IIF 8 - Secretary → MEPerson with significant control2017-05-10 ~ 2020-06-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE EQUITY BUSINESS LLP
SO3017745th Floor 7 Castle Street, EdinburghDissolved Corporate (4 parents)Officer2008-02-29 ~ dissolvedIIF 10 - LLP Designated Member → ME - 135th Floor, 125 Princes Street, EdinburghDissolved Corporate (2 parents)Officer2008-05-27 ~ dissolvedIIF 16 - Director → ME
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