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.
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Mr Allan John Henderson
Mr Allan John Henderson
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom
Henderson, Allan John
British commercial director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Spital Dene, Tynemouth, Tyne & Wear, NE30 2ER
Henderson, Allan John
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Spital Dene, Tynemouth, Tyne & Wear, NE30 2ER
Henderson, Allan John
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
Henderson, Allan John
British none born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Lugano Building 57, Melbourne Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, Uk
Henderson, Allan John
British solicitor born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 57, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England
IIF 7 Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England
IIF 8 Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, Great Britain
IIF 9 Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2QJ, United Kingdom
IIF 10 IIF 11 Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ
IIF 12 43, Percy Gardens, North Shields, NE30 4HQ, England
IIF 13 43, Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ, United Kingdom
IIF 14 Bigges Main, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
IIF 15 Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
Henderson, Allan John
born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25 Beverley Gardens, Cullercoats, Tynemouth, NE30 4NS
Henderson, Allan John
British solicitorRegistered addresses and corresponding companies
IIF 17 Bigges Main, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
Henderson, Allan John
Registered addresses and corresponding companies
IIF 18 Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom
- 1MINHOCO 53 LIMITED - 2020-02-12 57 Melbourne Street, Newcastle Upon Tyne, EnglandCorporate (5 parents)Equity (Company account)121,221 GBP2023-12-31Officer
2020-02-04 ~ nowIIF 6 - director → ME - 2 4 Friary Gardens, Alnmouth, Alnwick, Northumberland, EnglandCorporate (17 parents)Officer 2021-11-26 ~ nowIIF 12 - director → ME
- 3 Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon TyneCorporate (5 parents)Equity (Company account)-5,912 GBP2023-11-30Officer 2014-08-26 ~ nowIIF 10 - director → ME
- 4 Lugano Building, Melbourne Street, Newcastle Upon TyneCorporate (5 parents)Equity (Company account)-87,357 GBP2023-12-31Officer 2014-08-26 ~ nowIIF 11 - director → ME
- 5 Lugano Building, 57 Melbourne Street, Newcastle Upon TyneCorporate (5 parents)Equity (Company account)551,366 GBP2023-12-31Officer 2021-11-15 ~ nowIIF 4 - director → ME
- 6 Lugano Building, 57 Melbourne Street, Newcastle Upon TyneCorporate (6 parents)Equity (Company account)-7,210,904 GBP2023-12-31Officer 2014-08-26 ~ nowIIF 7 - director → ME
- 7 Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United KingdomCorporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2017-10-02 ~ nowIIF 9 - director → ME
- 8 43 Percy Gardens, Tynemouth, Tyne & Wear, United KingdomDissolved corporate (1 parent)Officer 2013-03-08 ~ dissolvedIIF 13 - director → ME
- 9 Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, United KingdomCorporate (3 parents)Officer 2023-09-15 ~ nowIIF 15 - director → ME 2023-09-15 ~ nowIIF 18 - secretary → ME
- 10 Lugano Building, 57 Melbourne Street, Newcastle Upon TyneDissolved corporate (5 parents)Equity (Company account)-802 GBP2020-12-31Officer 2014-08-26 ~ dissolvedIIF 8 - director → ME
- 11 Spital Dene, Tynemouth, Tyne & WearCorporate (10 parents)Equity (Company account)601,098 GBP2023-06-30Officer 2024-11-06 ~ nowIIF 2 - director → ME
- 12 Bigges Main, Rheydt Avenue, Wallsend, Tyne And WearCorporate (9 parents, 1 offspring)Officer 2005-08-18 ~ nowIIF 14 - director → ME 2009-07-01 ~ nowIIF 17 - secretary → ME
- 1 Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon TyneCorporate (5 parents)Equity (Company account)-5,912 GBP2023-11-30Officer 2014-09-02 ~ 2014-09-12IIF 5 - director → MEPerson with significant control 2019-08-01 ~ 2021-11-04IIF 1 - Right to appoint or remove directors → OE
- 2 Spital Dene, Tynemouth, Tyne & WearCorporate (10 parents)Equity (Company account)601,098 GBP2023-06-30Officer 2015-11-04 ~ 2021-11-03IIF 3 - director → ME
- 3
WB NORTH EAST LLP
- nowWATSON BURTON LLP - 2019-11-01 1 St James Gate, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents, 1 offspring)Officer 2004-04-29 ~ 2009-04-30IIF 16 - llp-designated-member → ME
