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, Barrie Alan

    Related profiles found in government register
  • Henderson, Barrie Alan
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom

      IIF 1
  • Henderson, Barrie Alan
    British managing director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leapark Hotel, Bo'ness Road, Grangemouth, Stirlingshire, FK3 9BX

      IIF 2
  • Henderson, Barrie Alan
    British director born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX

      IIF 3
  • Henderson, Barrie Alan
    British director born in September 1972

    Registered addresses and corresponding companies
    • 41 Inch Colm Avenue, Larbert, Falkirk, Central, FK5 4FP

      IIF 4
  • Mr Barrie Alan Henderson
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom

      IIF 5
  • Mr Barrie Alan Henderson
    British born in September 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Leapark Hotel, Bo'ness Road, Grangemouth, Stirlingshire
    Dissolved corporate (4 parents)
    Officer
    2017-09-23 ~ dissolved
    IIF 2 - director → ME
  • 3
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    237,798 GBP2024-03-31
    Officer
    2003-08-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.