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
Henson, Jonathan Robert Mitchell
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
55 Park Lane, London, W1K 1NA
IIF 2 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 3 Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
IIF 4 33, Margaret Street, London, W1G 0JD, England
IIF 5 33 Margaret Street, London, W1G 0JD, United Kingdom
IIF 6 55, York Place, Perth, PH2 8EH, Scotland
IIF 7 Earn House, Broxden Business Park, Lamberkine Drive, Perth, PH1 1RA, Scotland
Henson, Jonathan Robert Mitchell
British chartered surveyor born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Jonathan Robert Mitchell
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Johnathan Robert Mitchell
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 33, Margaret Street, London, W1G 0JD, England
Mr Jonathan Robert Mitchell Henson
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesHenson, Jonathan Robert Mitchell
British Registered addresses and corresponding companiesHenson, Jonathan
Registered addresses and corresponding companies
IIF 21 55 York Place, Perth, PH2 8EH, Scotland
- 1 Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)609,854 GBP2024-03-31Officer
2020-03-04 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 55 York Place, Perth, ScotlandDissolved Corporate (1 parent)Officer 2014-04-22 ~ dissolvedIIF 8 - Director → ME 2014-04-22 ~ dissolvedIIF 21 - Secretary → ME
- 3BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04 55 Park Lane, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-7,890,819 GBP2024-12-31Officer 2016-07-05 ~ nowIIF 1 - Director → ME
- 4 25 Moorgate, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-27 ~ dissolvedIIF 13 - Director → ME
- 5 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)-1,889,731 GBP2024-03-31Officer 2014-05-21 ~ nowIIF 6 - Director → ME
- 6 Earn House Broxden Business Park, Lamberkine Drive, Perth, ScotlandDissolved Corporate (2 parents)Officer 2011-05-10 ~ dissolvedIIF 9 - Director → ME 2011-05-10 ~ dissolvedIIF 19 - Secretary → ME
- 7 Earn House Broxden Business Park, Lamberkine Drive, Perth, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-01-31Officer 2002-08-06 ~ dissolvedIIF 11 - Director → ME 2002-08-06 ~ dissolvedIIF 20 - Secretary → ME
- 8 25 Moorgate, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-27 ~ dissolvedIIF 12 - Director → ME
- 9
W.T.E. LIMITED
- nowWEMYSS WOODLANDS LIMITED - 1998-03-05 45 Gresham Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2,349,229 GBP2024-03-31Officer 2012-10-08 ~ nowIIF 7 - Director → ME - 10 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)348,620 GBP2024-03-31Officer 2014-07-03 ~ nowIIF 2 - Director → ME
- 11 33 Margaret Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,582,007 GBP2024-03-31Officer 2018-08-17 ~ nowIIF 5 - Director → ME
- 12 33 Margaret Street, London, EnglandActive Corporate (6 parents)Equity (Company account)5,975,639 GBP2024-03-31Officer 2016-05-31 ~ nowIIF 16 - Director → ME
- 13 33 Margaret Street, London, EnglandActive Corporate (5 parents)Equity (Company account)634,774 GBP2024-03-31Officer 2016-04-14 ~ nowIIF 4 - Director → ME
- 1TERRABASE LIMITED - 1996-08-19DALNACARDOCH ESTATE LIMITED - 2023-06-27 5 Whitefriars Crescent, Perth, ScotlandActive Corporate (3 parents)Equity (Company account)-1,229,185 GBP2024-07-30Officer 2008-12-10 ~ 2023-09-08IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-30IIF 18 - Has significant influence or control → OE
- 2 Greenbank, Muirhall Road, PerthDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)575 GBP2015-07-31Officer 2012-10-22 ~ 2014-05-15IIF 10 - Director → ME
- 3 Red House, East Wemyss, Kirkcaldy, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2022-12-16 ~ 2023-12-18IIF 14 - Director → ME
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