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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Graeme Wilson

    Related profiles found in government register
  • Henderson, Graeme Wilson
    British director

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 1
  • Henderson, Graeme Wilson
    British management consultant

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 2
  • Henderson, Graeme Wilson

    Registered addresses and corresponding companies

    • 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 3
  • Henderson, Graeme

    Registered addresses and corresponding companies

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 4
  • Henderson, Graeme Wilson
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Stirlingshire, FK2 8SN

      IIF 5
  • Henderson, Graeme Wilson
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

      IIF 6 IIF 7

    • Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom

      IIF 8

    • 31 Charlotte Square, C/o Truffle Farms Europe Ltd, Edinburgh, EH2 4ET, Scotland

      IIF 9

    • Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh, EH3 8BL

      IIF 10

    • Truffle Farms Europe, 31 Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 11

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 12 IIF 13 IIF 14

    • Unit 8, Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 15
  • Henderson, Graeme Wilson
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 16 IIF 17

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, United Kingdom

      IIF 18

    • 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 19
  • Henderson, Graeme Wilson
    British management consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 20 IIF 21
  • Henderson, Graeme Wilson
    British managment consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 Beaumont Drive, Carron, Falkirk, Central Region, FK2 8SN

      IIF 22
  • Mr Graeme Wilson Henderson
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, Scotland

      IIF 23 IIF 24

    • Unit 3, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom

      IIF 25

    • Truffle Farms Europe, 31 Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 26

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN

      IIF 27 IIF 28

    • 74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 29 IIF 30

    • 18, Bothwell Street, Glasgow, G2 6NU

      IIF 31

    • 21, Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP, Scotland

      IIF 32 IIF 33 IIF 34

    • Unit 8, Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    11,114 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 19 - director → ME
    2019-10-03 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -167,316 GBP2017-03-31
    Officer
    2013-10-01 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-12-11 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    18 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    200,396 GBP2017-10-31
    Officer
    2017-02-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-03-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    COMPLETE INTELLIGENCE SOLUTIONS LIMITED - 2011-12-28
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -20,569 GBP2023-09-30
    Officer
    2009-04-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    74 Beaumont Drive, Carron, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 22 - director → ME
  • 8
    74 Beaumont Drive, Carron, Falkirk, Central Region
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 9
    74 Beaumont Drive, Carron, Falkirk
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -23,262 GBP2018-01-31
    Officer
    2007-01-24 ~ dissolved
    IIF 17 - director → ME
    2014-01-27 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (1 parent)
    Equity (Company account)
    29,706 GBP2023-12-31
    Officer
    2005-12-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    TREAT ME FAIRLY LIMITED - 2014-07-10
    Unit 8 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    34 Stevenson Avenue, Polmont, Falkirk
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 1 - secretary → ME
  • 13
    Truffle Farms Europe, 31 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 26 - Has significant influence or control → OE
  • 14
    RESOLUTION SOLUTIONS LIMITED - 2008-02-12
    74 Beaumont Drive, Carron, Falkirk
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,955 GBP2017-09-30
    Officer
    2009-03-30 ~ dissolved
    IIF 20 - director → ME
    2009-03-30 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    20 Ballater Drive, Bearsden, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    690 GBP2023-08-31
    Officer
    2024-05-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,173,530 GBP2022-08-01 ~ 2023-07-31
    Officer
    2017-08-01 ~ now
    IIF 10 - director → ME
  • 17
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,162 GBP2024-03-31
    Officer
    2014-01-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    31 Charlotte Square C/o Truffle Farms Europe Ltd, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 9 - director → ME
Ceased 2
  • 1
    93-101 Gorgie Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-01-31
    Officer
    2017-07-20 ~ 2018-09-24
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TREAT ME FAIRLY LIMITED - 2014-07-10
    Unit 8 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2014-07-24 ~ 2023-08-29
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.