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.
Henderson, David William
Henderson, David William
British chartered surveyor born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, David William
British director born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, David
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 8
26, Leigh Road, Eastleigh, Southampton, SO50 9DT
Mr David William Henderson
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesDavid William Henderson
British born in April 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr David Henderson
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 14 26, Leigh Road, Eastleigh, Southampton, SO50 9DT
Mr David William Henderson
British born in April 1970Resident in Scotland
Registered addresses and corresponding companies
- 1 61 Dublin Street, EdinburghCorporate (11 parents)Officer
2021-06-21 ~ nowIIF 1 - director → ME - 2 26 Leigh Road, Eastleigh, SouthamptonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,394 GBP2017-04-30Officer 2015-04-07 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 Caledonian Exchange 19a Canning Street, EdinburghCorporate (5 parents)Officer 2020-09-01 ~ nowIIF 3 - director → MEPerson with significant control 2020-09-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 6th Floor 17a Curzon Street, London, EnglandCorporate (5 parents)Equity (Company account)116,216 GBP2024-07-31Person with significant control 2022-02-08 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)Equity (Company account)6,395 GBP2023-07-31Officer 2008-07-14 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 6th Floor 17a, Curzon Street, London, EnglandCorporate (5 parents)Equity (Company account)42,435 GBP2024-02-29Officer 2021-02-26 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-27 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
PORTGOWER SERVICES
- nowPORTGOWER SERVICES UNLIMITED - 2023-08-29 6th Floor 17a, Curzon Street, London, EnglandCorporate (2 parents)Officer 2023-08-22 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, ScotlandCorporate (4 parents)Equity (Company account)639,234 GBP2023-07-31Officer 2017-11-21 ~ nowIIF 5 - director → MEPerson with significant control 2017-11-21 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 C/o Brodies Capital Square, 58 Morrison Street, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2010-06-16 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
