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

Mr Ian William Henderson

    Related profiles found in government register
  • Mr Ian William Henderson
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Shore Street, Inverness, IV1 1NF

      IIF 1

    • 36, Shore Street, Inverness, IV1 1NF, Scotland

      IIF 2 IIF 3 IIF 4
  • Ian Henderson
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Shore Street, Inverness, IV1 1NF, Scotland

      IIF 5
  • Henderson, Ian William
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Shore Street, Inverness, IV1 1NF, Scotland

      IIF 6 IIF 7

    • 36, Shore Street, Inverness, IV11NF, Scotland

      IIF 8
  • Henderson, Ian William
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Shore Street, Inverness, IV1 1NF, Scotland

      IIF 9
  • Henderson, Ian William
    British

    Registered addresses and corresponding companies

    • 36 Shore Street, Inverness, IV1 1NF

      IIF 10 IIF 11

    • 36 Shore Street, Inverness, Inverness Shire, IV1 1NF

      IIF 12
  • Henderson, Ian William

    Registered addresses and corresponding companies

    • 36, Shore Street, Inverness, IV1 1NF, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    36 Shore Street, Inverness
    Corporate (1 parent)
    Equity (Company account)
    1,690,002 GBP2023-06-30
    Officer
    2012-08-03 ~ now
    IIF 9 - director → ME
    2012-08-03 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    36 Shore Street, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Officer
    2020-08-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    TING LIMITED - 2020-08-20
    UBERSONIC LIMITED - 2018-05-09
    36 Shore Street, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,656,261 GBP2024-03-31
    Officer
    2020-08-20 ~ now
    IIF 6 - director → ME
  • 4
    The Stables, Gollanfield House, Gollanfield, Inverness, Highland, Scotland
    Corporate (1 parent)
    Equity (Company account)
    37,071 GBP2023-11-30
    Officer
    2016-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    36 Shore Street, Inverness
    Dissolved corporate (3 parents)
    Officer
    2006-08-22 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    ANDSTRAT (NO. 263) LIMITED - 2007-09-03
    36 Shore Street, Inverness, Inverness Shire
    Dissolved corporate (2 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 12 - secretary → ME
Ceased 3
  • 1
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED - 2020-02-19
    ANDSTRAT (NO.334) LIMITED - 2010-10-28
    36 Shore Street, Inverness, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,227,468 GBP2024-03-31
    Person with significant control
    2020-08-20 ~ 2020-09-14
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TING LIMITED - 2020-08-20
    UBERSONIC LIMITED - 2018-05-09
    36 Shore Street, Inverness, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,656,261 GBP2024-03-31
    Person with significant control
    2020-08-20 ~ 2020-09-14
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ANDSTRAT (NO. 265) LIMITED - 2007-11-06
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -191,038 GBP2020-03-31
    Officer
    2007-11-02 ~ 2021-03-29
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.