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 Rorie Graham Farquharson Henderson
- British born in December 1959
Mr Rorie Graham Farquharson Henderson
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Isabella House, 12 Union Court, Richmond Upon Thames, London, TW9 1AA, United Kingdom
IIF 1
- British born in December 1959
Mr Roderick Graham Farquharson Henderson
Resident in United Kingdom
Registered addresses and corresponding companies34, Lower Richmond Road, Putney, London, SW15 1JP, England
IIF 2
- British born in December 1959
Mr Rorie Graham Farquharson Henderson
Resident in England
Registered addresses and corresponding companies2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP
IIF 3
- British born in December 1959
Henderson, Rorie Graham Farquharson
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Isabella House, 12 Union Court, Richmond Upon Thames, London, TW9 1AA, United Kingdom
IIF 4
- British director born in December 1959
Henderson, Roderick Graham Farquharson
Resident in United Kingdom
Registered addresses and corresponding companies34, Lower Richmond Road, Putney, London, SW15 1JP, England
IIF 5
- British chartered surveyor born in December 1959
Henderson, Roderick Graham Farqhuarson
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England
IIF 6
- British born in December 1959
Henderson, Rorie Graham Farquharson
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in December 1959
Henderson, Rorie Graham Farquharson
Resident in England
Registered addresses and corresponding companies - British director born in December 1959
Henderson, Rorie Graham Farquharson
Resident in England
Registered addresses and corresponding companies2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, W1S 2PP, United Kingdom
IIF 17
- born in December 1959
Henderson, Roderick Graham Farqhuarson
Resident in United Kingdom
Registered addresses and corresponding companies22 Weymouth Mews, London, W1G 7EB
IIF 18
- British director born in December 1959Registered addresses and corresponding companies
Henderson, Rorie Graham Farquharson
1 Varsity Row, London, SW14 7SA
IIF 19
- British chartered surveyor born in December 1959
Henderson, Roderick Graham Farquharson
Resident in England
Registered addresses and corresponding companies6, Ruvigny Gardens, London, SW15 1JR, England
IIF 20
- British chartered surveyorRegistered addresses and corresponding companies
Henderson, Rorie Graham Farquharson
- Registered addresses and corresponding companies
Henderson, Rorie Graham Farquharson
- 1
A T PROPERTY (EDINBURGH) LTD
1387371434 Lower Richmond Rd, Putney, London, EnglandDissolved Corporate (2 parents)Officer2022-01-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-01-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2LAWGRA(NO.1451) LIMITED - 2007-12-051 London Street, Reading, EnglandActive Corporate (14 parents)Officer2008-04-28 ~ 2019-10-29IIF 12 - Director → ME
- 3
ASCOT BUSINESS PARK PARKING LIMITED
08282837Tiddington Road, Stratford-upon-avon, WarwickshireDissolved Corporate (7 parents)Officer2012-11-06 ~ dissolvedIIF 6 - Director → ME - 4
ASTERIX TINKER PROPERTY LTD
129456371st Floor Isabella House, 12 Union Court, Richmond Upon Thames, London, United KingdomActive Corporate (2 parents)Officer2020-10-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5LAWGRA (NO.1456) LIMITED - 2008-04-0355 Wells Street, London, EnglandActive Corporate (9 parents)Officer2015-04-20 ~ 2015-10-01IIF 16 - Director → ME
- 611-15 Wigmore Street, LondonActive Corporate (14 parents, 1 offspring)Officer2000-09-06 ~ nowIIF 8 - Director → ME
- 7IBIS (598) LIMITED - 2000-10-1311-15 Wigmore Street, LondonActive Corporate (12 parents)Officer2001-12-06 ~ nowIIF 9 - Director → ME
- 8HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED - now
SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED
- 2019-08-01 06278378LAWGRA (NO. 1318) LIMITED - 2007-06-22Tiddington Road, Stratford Upon Avon, WarwickshireActive Corporate (12 parents, 1 offspring)Officer2008-01-25 ~ 2019-07-18IIF 11 - Director → ME - 9
HOOKWOOD LAND (EDINBURGH) LIMITED
13804047Hookwood House Reigate Road, Hookwood, Horley, EnglandDissolved Corporate (2 parents)Officer2022-01-19 ~ dissolvedIIF 20 - Director → ME - 10
LEABRIDGE DEVELOPMENTS LLP
OC33253422 Weymouth Mews, LondonDissolved Corporate (3 parents)Officer2007-10-31 ~ dissolvedIIF 18 - LLP Designated Member → ME - 11
JOINFUTURE PROPERTY MANAGEMENT LIMITED
- 1990-06-11 02397605Mike Fullalove 1 Varsity Row, Mortlake, London, EnglandActive Corporate (20 parents)Officer~ 1995-01-15IIF 19 - Director → ME~ 1995-01-15IIF 24 - Secretary → ME - 12
SALAKER MANAGEMENT LIMITED
0650264346 Mount Street, LondonDissolved Corporate (5 parents)Officer2008-03-06 ~ 2008-04-30IIF 22 - Secretary → ME - 13ADVISER (196) LIMITED - 1992-01-272nd Floor, Prince Frederick House, 35-39 Maddox Street, LondonDissolved Corporate (15 parents)Officer1994-11-08 ~ dissolvedIIF 14 - Director → ME2008-03-06 ~ 2008-04-30IIF 21 - Secretary → ME
- 14
SALMON AKER LIMITED
0608812546 Mount Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2008-03-06 ~ 2008-04-30IIF 23 - Secretary → ME - 15BECTON INVESTMENTS PLC - 1989-11-13Unit 2.02 385 - 389 Oxford Street, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer1993-12-02 ~ 2019-10-16IIF 10 - Director → ME2008-03-06 ~ 2008-04-30IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-16IIF 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
- 16LAWGRA (NO.732) LIMITED - 2001-01-25Unit 2.02 385 - 389 Oxford Street, London, EnglandActive Corporate (13 parents)Officer2001-12-06 ~ 2023-02-01IIF 15 - Director → ME
- 17LAWGRA (NO.251) LIMITED - 1994-05-17Tiddington Road, Stratford Upon Avon, WarwickshireActive Corporate (22 parents, 3 offsprings)Officer2001-12-06 ~ nowIIF 7 - Director → ME
- 18
SD MARSTON LIMITED
- 2002-02-05 03830444IBIS (530) LIMITED - 1999-12-01Unit 2.02 385 - 389 Oxford Street, London, EnglandActive Corporate (17 parents)Officer1999-12-06 ~ 2019-10-16IIF 13 - Director → ME2008-03-06 ~ 2008-04-30IIF 26 - Secretary → ME - 19
SALMON PROPERTY LIMITED
11775782Unit 2.02 385 - 389 Oxford Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-10-16 ~ 2021-10-31IIF 17 - Director → ME
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