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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Henderson, Andrew John
- British born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1959
Henderson, John
Resident in Scotland
Registered addresses and corresponding companiesHillhead Of Maryfield Steading, Tilquhillie, Banchory, Kincardineshire, AB31 6JS, Scotland
IIF 5
- British born in June 1943
Henderson, John
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 6
- South African born in February 1969
Henderson, Andrew John
Resident in Scotland
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 7C/o Prg, Bridgewater Shopping Centre, Erskine, PA8 7AA
IIF 8216, West George Street, Glasgow, G2 2PQ
IIF 9216, West George Street, Glasgow, G2 2PQ, Scotland
IIF 10216 West George Street, Glasgow, G2 2PQ, United Kingdom
IIF 11 IIF 12C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 13Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 14 IIF 15Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP, Scotland
IIF 16South Muirhead Farm, Strathaven, Lanarkshire, ML10 6QP
IIF 17 IIF 18 IIF 19 (more)(less)
- British Registered addresses and corresponding companies
Henderson, Andrew John
Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 22
- South African Registered addresses and corresponding companies
Henderson, Andrew John
- British born in June 1943Registered addresses and corresponding companies
Henderson, John
91 Eccles Road, Lavender Hill, Clapham Junction, London, SW11 1LX
IIF 26
- Registered addresses and corresponding companies
Henderson, Andrew John
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
IIF 27
- British Registered addresses and corresponding companies
Henderson, John
Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 28
- British born in February 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1943
Mr John Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1943
Henderson, John
Resident in United Kingdom
Registered addresses and corresponding companies216 West George Street, Glasgow, G2 2PQ
IIF 37Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 38 IIF 39Unit 5, Lamb Street, Newcross Centre, Hamilton, ML3 6AH, United Kingdom
IIF 40Caldergreen, Caldergreen Farm, Strathaven, ML10 6QP
IIF 41 IIF 42Caldergreen Farm, Caldergreen, Strathaven, Lanarkshire, ML10 6AF
IIF 43
- British born in September 1959
Mr John Henderson
Resident in Spain
Registered addresses and corresponding companiesRosewood, Raemoir Road, Banchory, Kincardineshire, AB31 4ET
IIF 44
- South African born in February 1969
Mr Andrew John Henderson
Resident in Scotland
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
23
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-12 during the appointment or period of control
Commencement of winding up on 2012-06-12 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Petition date on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2015-10-08 during the appointment or period of control
Dissolved on 2016-02-12 during the appointment or period of controlHENDERSON OF HAMILTON LTD.
- 2012-05-28 SC350747LAWKIRK LIMITED
- 2009-08-20 SC350747Finlay House 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2008-11-03 ~ dissolvedIIF 19 - Director → ME2008-11-03 ~ dissolvedIIF 24 - Secretary → ME - 2
BUIDSEAR (HAMILTON) LTD
SC627105Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (3 parents)Officer2019-04-09 ~ 2019-07-04IIF 10 - Director → MEPerson with significant control2019-04-09 ~ 2019-06-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 3
BUIDSEAR LTD
SC605980Caldergreen, Caldergreen Farm, StrathavenActive Corporate (3 parents)Officer2018-08-21 ~ 2019-07-04IIF 12 - Director → MEPerson with significant control2018-08-21 ~ 2019-06-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE2022-02-01 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE - 4
CAKES BY REBECCA LIMITED
SC575283Block 8 Unit 5a, Blantyre Industrial Estate, South Lanarkshire, ScotlandActive Corporate (2 parents)Officer2017-09-04 ~ 2019-01-01IIF 11 - Director → ME - 5
CAPALL (SCOTLAND) LIMITED
SC587640Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2018-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 6
CAPALL LIVESTOCK LTD
SC708715Burnside Farm, Drumclog, Strathaven, ScotlandActive Corporate (2 parents)Officer2021-09-06 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-20 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of controlHAMILTON FINE FOODS LIMITED
- 2016-10-10 SC454687C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2013-07-17 ~ dissolvedIIF 13 - Director → ME2013-07-17 ~ 2013-07-31IIF 40 - Director → ME2013-07-17 ~ dissolvedIIF 27 - Secretary → ME - 8
DISABILITY ALLIANCE EDUCATIONAL AND RESEARCH ASSOCIATION LIMITED(THE)
02056801Can Mezzanine, 49-51 East Road, London, EnglandDissolved Corporate (90 parents)Officer1992-10-21 ~ 1996-12-04IIF 26 - Director → ME - 9Caldergreen, Caldergreen Farm, StrathavenActive Corporate (2 parents)Officer2018-02-02 ~ nowIIF 14 - Director → MEPerson with significant control2018-02-02 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
DEGREESCENE LIMITED
- 2003-01-28 SC236825Rosewood, Raemoir Road, Banchory, KincardineshireDissolved Corporate (8 parents)Officer2002-11-01 ~ 2015-12-31IIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-15 during the appointment or period of control
Commencement of winding up on 2009-09-15 during the appointment or period of control
Conclusion of winding up on 2009-10-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-27 during the appointment or period of control
Commencement of winding up on 2009-10-27 during the appointment or period of control
Conclusion of winding up on 2011-05-25 during the appointment or period of control
Dissolved on 2011-09-03 during the appointment or period of controlMoore & Co, 65 Bath Street, GlasgowDissolved Corporate (5 parents)Officer2002-11-07 ~ dissolvedIIF 43 - Director → ME - 12
- 13
HENDERSON ONLINE LTD
SC712542Caldergreen, Caldergreen Farm, StrathavenActive Corporate (1 parent)Officer2021-10-19 ~ nowIIF 3 - Director → MEPerson with significant control2021-10-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 14
- 15
J & S HENDERSON (EAST KILBRIDE) LIMITED
- 1992-05-26 SC137850Caldergreen, Caldergreen Farm, StrathavenActive Corporate (4 parents, 2 offsprings)Officer1992-04-16 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-17 during the appointment or period of control
Due to be dissolved on 2017-10-31 during the appointment or period of controlHAMILTON FOOD COMPANY LIMITED
- 2014-05-15 SC424667Gcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2012-05-22 ~ dissolvedIIF 39 - Director → ME2012-05-22 ~ dissolvedIIF 22 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-11 during the appointment or period of control
Due to be dissolved on 2020-09-15 during the appointment or period of controlHENDERSON FINE FOODS LIMITED
- 2018-08-22 SC543301C/o Prg, Bridgewater Shopping Centre, ErskineDissolved Corporate (2 parents)Officer2016-08-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 30 - Has significant influence or control → OE2016-08-22 ~ 2016-08-22IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 18INVERKEEL LIMITED - 2002-03-21Caldergreen, Caldergreen Farm, StrathavenDissolved Corporate (4 parents)Officer2002-07-12 ~ dissolvedIIF 42 - Director → ME2002-04-01 ~ 2002-07-12IIF 21 - Director → ME2002-04-01 ~ 2002-07-12IIF 28 - Secretary → ME2002-07-12 ~ dissolvedIIF 23 - Secretary → ME
- 19
SCOTCH MEAT RETAIL LIMITED
SC234006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-20 during the appointment or period of control
Due to be dissolved on 2020-12-28 during the appointment or period of controlC/o Grainger Corporate Rescue & Recover Third Floor, 65 Bath Street, GlasgowDissolved Corporate (5 parents, 1 offspring)Officer2002-07-10 ~ 2018-03-01IIF 37 - Director → ME2002-07-10 ~ 2002-11-20IIF 20 - Director → ME2018-11-01 ~ dissolvedIIF 16 - Director → ME2018-08-31 ~ 2019-07-04IIF 6 - Director → ME2018-03-01 ~ 2018-08-31IIF 7 - Director → ME2002-07-10 ~ 2002-11-20IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-06-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-08-31IIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-06-01 ~ dissolvedIIF 49 - Has significant influence or control → OE - 20
SCOTTISH DUTCH WARMBLOOD ASSOCIATION
SC181809Balcormo Stud Farm, Leven, FifeDissolved Corporate (9 parents)Officer2004-06-08 ~ 2012-12-01IIF 17 - Director → ME - 21
- 22
THE WHOLE HOG (STRATHAVEN) LTD
SC765725Caldergreen, Calderegreen Farm, Strathaven, ScotlandDissolved Corporate (2 parents)Officer2023-04-12 ~ dissolvedIIF 2 - Director → ME - 23
WESTBRAID LIMITED
SC491414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-18 during the appointment or period of control
Due to be dissolved on 2018-03-27 during the appointment or period of controlGcrr Limited, Third Floor, 65 Bath Street, GlasgowDissolved Corporate (2 parents)Officer2014-11-17 ~ dissolvedIIF 38 - Director → ME
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