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 David William Henderson
- British born in April 1970
Mr David William Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
David William Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1970
Mr David William Henderson
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1970
Mr David Henderson
Resident in England
Registered addresses and corresponding companies26, Leigh Road, Eastleigh, Southampton, SO50 9DT
IIF 8
- British born in April 1970
Henderson, David William
Resident in United Kingdom
Registered addresses and corresponding companies61 Dublin Street, Edinburgh, EH3 6NL
IIF 9Caledonian Exchange 19a, Canning Street, Edinburgh, EH3 8HE
IIF 10C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 11C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 126th Floor, 17a, Curzon Street, London, W1J 5HS, England
IIF 13 IIF 14
- British chartered surveyor born in April 1970
Henderson, David William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Henderson Herd, 115 George Street, Edinburgh, EH2 4JN, United Kingdom
IIF 15
- British director born in April 1970
Henderson, David
Resident in England
Registered addresses and corresponding companies26, Leigh Road, Eastleigh, Southampton, SO50 9DT
IIF 16
- 161 Dublin Street, EdinburghActive Corporate (10 parents)Officer2021-06-21 ~ nowIIF 9 - Director → ME
- 226 Leigh Road, Eastleigh, SouthamptonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,394 GBP2017-04-30Officer2015-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3Caledonian Exchange 19a Canning Street, EdinburghActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 46th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Equity (Company account)116,216 GBP2024-07-31Person with significant control2022-02-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Equity (Company account)83,112 GBP2024-07-31Officer2008-07-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66th Floor 17a, Curzon Street, London, EnglandActive Corporate (5 parents)Equity (Company account)42,435 GBP2024-02-29Officer2021-02-26 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 7
PORTGOWER SERVICES
- nowPORTGOWER SERVICES UNLIMITED - 2023-08-296th Floor 17a, Curzon Street, London, EnglandActive Corporate (2 parents)Officer2023-08-22 ~ nowIIF 14 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 8C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandActive Corporate (5 parents)Equity (Company account)828,834 GBP2024-07-31Officer2017-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9C/o Brodies Capital Square, 58 Morrison Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer2010-06-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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