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 Graeme Allan Henderson
- British born in May 1983
Mr Graeme Allan Henderson
Resident in United Kingdom
Registered addresses and corresponding companies109/14 Swanston Road, Edinburgh, City Of Edinburgh, EH10 7DS, United Kingdom
IIF 1
- British born in May 1983
Mr Graeme Allan Henderson
Resident in Scotland
Registered addresses and corresponding companies109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland
IIF 2109/14 Swanston Road, Edinburgh, EH10 7DS, United Kingdom
IIF 319, Printonan Crescent, Edinburgh, EH17 8GF, Scotland
IIF 442 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
IIF 5 IIF 642 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
IIF 7
- British born in May 1983
Mr Graeme Henderson
Resident in Scotland
Registered addresses and corresponding companies7, Glenarm Place, Edinburgh, EH6 4TQ
IIF 8
- British born in May 1983
Henderson, Graeme Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Henderson, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies2/1, Clarence House, 37 Carnoustie Street, Glasgow, G5 8PN, United Kingdom
IIF 12
- British born in May 1983
Henderson, Graeme Allan
Resident in Scotland
Registered addresses and corresponding companies109/12 (1f) Swanston Road, Edinburgh, Midlothian, EH10 7DS, United Kingdom
IIF 13 IIF 14109/14, Swanston Road, Edinburgh, EH10 7DS, Scotland
IIF 1542, Bonaly Avenue, Edinburgh, EH13 0ET, Scotland
IIF 1642 Bonaly Avenue, Edinburgh, EH13 0ET, United Kingdom
IIF 17 IIF 18 IIF 1942 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
IIF 20 IIF 217, Glenarm Place, Edinburgh, EH6 4TQ
IIF 22
- 1BBCA LIMITED - 2014-10-08109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2021-10-29 ~ nowIIF 16 - Director → ME
- 2
DAN'S PLAICE LIMITED
SC55859242 Bonaly Avenue, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3DUNCAN WALKER PARTNERSHIP LTD - 2022-08-017 Glenarm Place, EdinburghDissolved Corporate (3 parents)Officer2022-08-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 4
HENDERSON KILDAVAIG BORDERS LTD
1288576017a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (1 parent)Officer2020-09-17 ~ nowIIF 18 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
KILDAVAIG LIMITED
- 2020-03-12 SC38000719 Printonan Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2011-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
LIQID ACCOUNTS LTD
SC592295109/12 (1f) Swanston Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2018-03-23 ~ dissolvedIIF 13 - Director → ME - 7
LIQIDINTEL GROUP LTD
- 2018-06-15 SC58556842 Bonaly Avenue, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2018-01-12 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
LIQID PEOPLE LTD
SC614708109/12 (1f) Swanston Road, Edinburgh, Midlothian, United KingdomDissolved Corporate (5 parents)Officer2018-11-26 ~ dissolvedIIF 14 - Director → ME - 10
- 11
MCNAB RACING LIMITED
SC4269032/1 Clarence House, 37 Carnoustie Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ dissolvedIIF 12 - Director → ME - 12
OPMODAL LTD
SC682616109/14 Swanston Road, Edinburgh, United KingdomActive Corporate (6 parents)Officer2020-12-02 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TURKLETON PROPERTIES LTD
1726442317a Windmill Way Ramparts Business Park, Berwick-upon-tweed, Northumberland, United KingdomActive Corporate (2 parents)Officer2026-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14WASH N WAX AND MOBILE CAR VALETING LIMITED - 2015-06-30109/14 Swanston Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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