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, William Allan

    Related profiles found in government register
  • Henderson, William Allan

    Registered addresses and corresponding companies
    • 4, Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

      IIF 1 IIF 2
    • 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 4, Barloan Crescent, Dumbarton, West Dunbartonshiree, G82 2AT, United Kingdom

      IIF 7
  • Henderson, William Allan
    British accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 4, Barloan Crescent, Dumbarton, West Dunbartonshiree, G82 2AT, United Kingdom

      IIF 11
    • 42, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland

      IIF 12 IIF 13
  • Henderson, William Allan
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT, United Kingdom

      IIF 14
  • Mr William Allan Henderson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT

      IIF 15
    • 4 Barloan Crescent, Dumbarton, West Dunbartonshire, G82 2AT, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Barloan Crescent, Dumbarton, West Dunbartonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 10 - director → ME
    2023-03-30 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    4 Barloan Crescent, Dumbarton, West Dunbartonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,231 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 14 - director → ME
    2019-03-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    KILDAVAIG LIMITED - 2020-03-12
    42 Bonaly Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,139 GBP2023-06-30
    Officer
    2018-04-15 ~ now
    IIF 12 - director → ME
    2010-06-09 ~ now
    IIF 7 - secretary → ME
  • 4
    4 Barloan Crescent, Dumbarton, West Dunbartonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 9 - director → ME
    2010-06-09 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    4 Barloan Crescent, Dumbarton, West Dunbartonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,588 GBP2021-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 8 - director → ME
    2014-04-01 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    5 Drum Mains Park, Cumbernauld, Glasgow
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,459,268 GBP2024-01-31
    Officer
    2009-01-05 ~ 2011-03-07
    IIF 2 - secretary → ME
  • 2
    11 Mungal Mill Court, Falkirk
    Corporate (2 parents)
    Equity (Company account)
    241,713 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-03-27
    IIF 1 - secretary → ME
  • 3
    KILDAVAIG LIMITED - 2020-03-12
    42 Bonaly Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,139 GBP2023-06-30
    Officer
    2010-06-09 ~ 2016-10-30
    IIF 13 - director → ME
    2010-06-09 ~ 2011-08-15
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.