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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Allan John

    Related profiles found in government register
  • Henderson, Allan John
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Beverley Gardens, Cullercoats, Tynemouth, , NE30 4NS,

      IIF 1
  • Henderson, Allan John
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Babucho, The Old Church, West Ave, Gosforth, Newcastle Upon Tyne, NE3 4ES, United Kingdom

      IIF 2
    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

      IIF 3
    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, England

      IIF 4
    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, Great Britain

      IIF 5
    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2QJ, United Kingdom

      IIF 6
    • Lugano Building 57, Melbourne Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, Uk

      IIF 7
    • Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

      IIF 8 IIF 9
    • The Old Church, West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES, England

      IIF 10
    • 43, Percy Gardens, North Shields, NE30 4HQ, England

      IIF 11
    • Spital Dene, Tynemouth, Tyne & Wear, NE30 2ER

      IIF 12 IIF 13
    • 43, Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ, United Kingdom

      IIF 14
    • Bigges Main, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom

      IIF 15
    • Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom

      IIF 16
  • Henderson, Allan John
    British solicitor

    Registered addresses and corresponding companies
    • Bigges Main, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom

      IIF 17
  • Henderson, Allan John

    Registered addresses and corresponding companies
    • Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, NE28 8SX, United Kingdom

      IIF 18
  • Mr Allan John Henderson
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 14
  • 1
    ALKARO HOSPITALITY LIMITED
    - now 12433869
    MINHOCO 53 LIMITED
    - 2020-02-12 12433869 13255869... (more)
    The Old Church West Avenue, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2020-02-11 ~ now
    IIF 10 - Director → ME
  • 2
    ALNMOUTH PROPERTIES LIMITED
    00819892
    4 Friary Gardens, Alnmouth, Alnwick, Northumberland, England
    Active Corporate (52 parents)
    Officer
    2021-11-26 ~ now
    IIF 11 - Director → ME
  • 3
    BIRNEY HALL PROPERTIES LIMITED
    07858757
    Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2014-08-26 ~ 2026-02-28
    IIF 8 - Director → ME
    2014-09-02 ~ 2014-09-12
    IIF 7 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-11-04
    IIF 19 - Right to appoint or remove directors OE
  • 4
    BOXPIPE LIMITED
    04821730
    Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2014-08-26 ~ 2026-02-28
    IIF 9 - Director → ME
  • 5
    KICKPOINT LIMITED
    04375017
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2021-11-15 ~ 2026-02-28
    IIF 3 - Director → ME
  • 6
    LUGANO DEVELOPMENTS LIMITED
    06064617
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-26 ~ 2026-02-28
    IIF 4 - Director → ME
  • 7
    LUGANO MONTAGU LIMITED
    10990903
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-02 ~ 2026-02-28
    IIF 6 - Director → ME
  • 8
    PERCY GLOBAL FILMS LTD
    08435671
    43 Percy Gardens, Tynemouth, Tyne & Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 14 - Director → ME
  • 9
    QUAYLINE DEVELOPMENTS LIMITED
    - now 17068714
    MINHOCO 100 LIMITED
    - 2026-03-19 17068714 06881449... (more)
    Babucho, The Old Church West Ave, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-03 ~ now
    IIF 2 - Director → ME
  • 10
    SPORTING WALLSEND LIMITED
    15141400
    Kirkley Park, Rheydt Avenue, Wallsend, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 16 - Director → ME
    2023-09-15 ~ now
    IIF 18 - Secretary → ME
  • 11
    TANDEM BARS LIMITED
    06891425
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2014-08-26 ~ dissolved
    IIF 5 - Director → ME
  • 12
    TYNEMOUTH GOLF CLUB,LIMITED(THE)
    00130377
    Spital Dene, Tynemouth, Tyne & Wear
    Active Corporate (93 parents)
    Officer
    2024-11-06 ~ now
    IIF 12 - Director → ME
    2015-11-04 ~ 2021-11-03
    IIF 13 - Director → ME
  • 13
    WALLSEND BOYS CLUB
    05540723
    Bigges Main, Rheydt Avenue, Wallsend, Tyne And Wear
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-08-18 ~ now
    IIF 15 - Director → ME
    2009-07-01 ~ now
    IIF 17 - Secretary → ME
  • 14
    WB NORTH EAST LLP - now
    WATSON BURTON LLP
    - 2019-11-01 OC306105 02291970
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (84 parents, 6 offsprings)
    Officer
    2004-04-29 ~ 2009-04-30
    IIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.