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.
Henson, Jonathan Robert Mitchell
- British born in July 1966
Henson, Jonathan Robert Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies55 Park Lane, London, W1K 1NA
IIF 1C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 2Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 333, Margaret Street, London, W1G 0JD, England
IIF 433 Margaret Street, London, W1G 0JD, United Kingdom
IIF 555 York Place, Perth, PH2 8EH, Scotland
IIF 6 IIF 755, York Place, Perth, PH2 8EH, United Kingdom
IIF 8 IIF 9Earn House, Broxden Business Park, Lamberkine Drive, Perth, PH1 1RA, Scotland
IIF 10 IIF 11Earn House, Lamberkine Drive, Perth, PH1 1RA
IIF 12Redinche, Bellwood Park, Perth, PH2 7AJ
IIF 13Rysland, Mount Tabor Road, Perth, PH2 7DE
IIF 14 IIF 15
- British born in July 1966
Henson, Johnathan Robert Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies33, Margaret Street, London, W1G 0JD, England
IIF 16
- British born in July 1966
Mr Jonathan Robert Mitchell Henson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henson, Jonathan Robert Mitchell
- Registered addresses and corresponding companies
Henson, Jonathan
55 York Place, Perth, PH2 8EH, Scotland
IIF 21
- 1
ALMOND VALLEY LTD
12498965Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (3 parents)Officer2020-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
ASHBY ST LEDGERS LIMITED
SC47575555 York Place, Perth, ScotlandDissolved Corporate (1 parent)Officer2014-04-22 ~ dissolvedIIF 6 - Director → ME2014-04-22 ~ dissolvedIIF 21 - Secretary → ME - 3HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-2455 Park Lane, LondonActive Corporate (15 parents)Officer2016-07-05 ~ nowIIF 1 - Director → ME
- 4
DALNACARDOCH ESTATE LIMITED
- 2023-06-27 SC167202TERRABASE LIMITED - 1996-08-195 Whitefriars Crescent, Perth, ScotlandActive Corporate (9 parents)Officer2008-12-10 ~ 2023-09-08IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-30IIF 18 - Has significant influence or control → OE - 5
EARLSEAT REMEDIATION LIMITED
0444910325 Moorgate, London, United KingdomDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 9 - Director → ME - 6
HUNTERSTON ESTATES LIMITED
SC051591C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (17 parents)Officer2014-05-21 ~ nowIIF 7 - Director → ME - 7
JOHN WHITEFORD LTD
SC399249Earn House Broxden Business Park, Lamberkine Drive, Perth, ScotlandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 11 - Director → ME2011-05-10 ~ dissolvedIIF 19 - Secretary → ME - 8
PERTH LEFT BANK COMMUNITY DEVELOPMENT TRUST
SC399707Greenbank, Muirhall Road, PerthDissolved Corporate (15 parents)Officer2012-10-22 ~ 2014-05-15IIF 13 - Director → ME - 9
PISGAH LIMITED
SC234994Earn House Broxden Business Park, Lamberkine Drive, Perth, ScotlandDissolved Corporate (3 parents)Officer2002-08-06 ~ dissolvedIIF 14 - Director → ME2002-08-06 ~ dissolvedIIF 20 - Secretary → ME - 10
RANDOLPH REMEDIATION LIMITED
0350139425 Moorgate, London, United KingdomDissolved Corporate (7 parents)Officer2011-07-27 ~ dissolvedIIF 8 - Director → ME - 11WEMYSS WOODLANDS LIMITED - 1998-03-0545 Gresham Street, London, EnglandActive Corporate (11 parents)Officer2012-10-08 ~ nowIIF 10 - Director → ME
- 12
WEMYSS COTTAGES LIMITED
SC481394C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2014-07-03 ~ nowIIF 2 - Director → ME - 13
WEMYSS ENERGY LTD
1152324933 Margaret Street, London, United KingdomActive Corporate (7 parents)Officer2018-08-17 ~ nowIIF 5 - Director → ME - 14
WEMYSS FURNITURE LIMITED
SC753270Red House, East Wemyss, Kirkcaldy, United KingdomActive Corporate (4 parents)Officer2022-12-16 ~ 2023-12-18IIF 12 - Director → ME - 15
WEMYSS INVESTMENT COMPANY LIMITED
1020610633 Margaret Street, London, EnglandActive Corporate (7 parents)Officer2016-05-31 ~ nowIIF 16 - Director → ME - 16
WEMYSS RURAL LIMITED
1012359133 Margaret Street, London, EnglandActive Corporate (7 parents)Officer2016-04-14 ~ nowIIF 4 - Director → ME
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