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 Allan

    Related profiles found in government register
  • Henderson, Graeme Allan
    British chartered accountant born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 109/12 (1f) Swanston Road, Edinburgh, Midlothian, EH10 7DS, United Kingdom

      IIF 1 IIF 2

    • 109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland

      IIF 3

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

      IIF 4

    • 42 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom

      IIF 5 IIF 6

    • 42 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom

      IIF 7 IIF 8

    • 7, Glenarm Place, Edinburgh, EH6 4TQ

      IIF 9
  • Henderson, Graeme Allan
    British director born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom

      IIF 10
  • Henderson, Graeme Allan
    British chartered accountant born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Henderson, Graeme Allan
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Bonaly Avenue, Edinburgh, Gb, EH13 OET, United Kingdom

      IIF 12
  • Henderson, Graeme
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2/1, Clarence House, 37 Carnoustie Street, Glasgow, G5 8PN, United Kingdom

      IIF 13
  • Mr Graeme Henderson
    British born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Glenarm Place, Edinburgh, EH6 4TQ

      IIF 14
  • Mr Graeme Allan Henderson
    British born in May 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland

      IIF 15

    • 109/14 Swanston Road, Edinburgh, EH10 7DS, United Kingdom

      IIF 16

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

      IIF 17

    • 42 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom

      IIF 18 IIF 19

    • 42 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 13
  • 1
    BBCIA LTD
    - now
    BBCA LIMITED - 2014-10-08
    109/14 Swanston Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,041 GBP2023-09-30
    Officer
    2021-10-29 ~ now
    IIF 4 - director → ME
  • 2
    42 Bonaly Avenue, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    DUNCAN WALKER PARTNERSHIP LTD - 2022-08-01
    7 Glenarm Place, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,732 GBP2022-09-01
    Officer
    2022-08-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-09-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    KILDAVAIG LIMITED - 2020-03-12
    42 Bonaly Avenue, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,139 GBP2023-06-30
    Officer
    2011-08-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    109/12 (1f) Swanston Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 1 - director → ME
  • 7
    LIQIDINTEL GROUP LTD - 2018-06-15
    42 Bonaly Avenue, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -815 GBP2024-01-31
    Officer
    2018-01-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    NUMERICALINTEL LTD - 2018-06-15
    42 Bonaly Avenue, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 6 - director → ME
  • 9
    109/12 (1f) Swanston Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 2 - director → ME
  • 10
    LIQIDINTEL LTD - 2018-06-15
    109/14 Swanston Road, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,300 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 7 - director → ME
  • 11
    2/1 Clarence House, 37 Carnoustie Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 13 - director → ME
  • 12
    109/14 Swanston Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WASH N WAX AND MOBILE CAR VALETING LIMITED - 2015-06-30
    109/14 Swanston Road, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -24,854 GBP2023-12-31
    Officer
    2023-04-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-04-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.