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 Ian Hazlitt Henderson
Mr Ian Hazlitt Henderson
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Ian Hazlitt
British company director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Ian Hazlitt
British director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
15 Greenlaw Drive, Paisley, Renfrewshire, PA1 3RX, United Kingdom
IIF 14 IIF 15 27 Causeyside Street, Paisley, PA1 1UL, United Kingdom
IIF 16 27, Causeyside Street, Paisley, Renfrewshire, PA1 1UL, Scotland
IIF 17 IIF 18 IIF 19 (more) 27 Causeyside Street, Paisley, Renfrewshire, PA1 1UL, United Kingdom
Henderson, Ian Hazlitt
British managing director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 43-45, 67-71, George Street, Paisley, PA1 2JY, Scotland
Henderson, Ian Hazlitt
British property developer born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 27, Causeyside Street, Paisley, Renfrewshire, PA1 1UL, Scotland
Henderson, Ian Hazlitt
British Registered addresses and corresponding companies
IIF 23 15 Greenlaw Drive, Paisley, Renfrewshire, PA1 3RX
- 1 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (1 parent)Equity (Company account)37,458 GBP2023-09-30Officer
2019-04-03 ~ nowIIF 18 - director → MEPerson with significant control 2019-04-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 27 Causeyside Street, Paisley, United KingdomCorporate (3 parents)Equity (Company account)-6,123 GBP2023-10-31Officer 2021-10-25 ~ nowIIF 15 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (1 parent)Officer 2017-06-29 ~ nowIIF 19 - director → MEPerson with significant control 2017-06-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-02-17 ~ nowIIF 13 - director → ME
- 5 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (1 parent)Equity (Company account)21,545 GBP2023-09-30Officer 2019-04-03 ~ nowIIF 20 - director → MEPerson with significant control 2019-04-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 27 Causeyside Street, Paisley, Renfrewshire, ScotlandCorporate (4 parents)Equity (Company account)4,355,339 GBP2023-09-30Officer 1992-09-22 ~ nowIIF 11 - director → ME 1992-09-22 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 County Place, Paisley, Renfrewshire, ScotlandCorporate (11 parents)Equity (Company account)692 GBP2024-03-31Officer 2023-08-29 ~ nowIIF 16 - director → ME
- 8 27 Causeyside Street, Paisley, Renfrewshire, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2016-01-06 ~ nowIIF 22 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 9 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (4 parents)Equity (Company account)134,579 GBP2023-09-30Officer 2018-12-07 ~ nowIIF 17 - director → ME
- 10EMBIANCE KENYA LTD - 2023-08-22 27 Causeyside Street, Paisley, United KingdomCorporate (2 parents)Equity (Company account)907 GBP2023-06-30Officer 2020-05-28 ~ nowIIF 14 - director → MEPerson with significant control 2020-05-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 43-45, 67-71 George Street, Paisley, ScotlandCorporate (4 parents)Officer 2021-02-01 ~ 2022-03-31IIF 21 - director → MEPerson with significant control 2021-02-01 ~ 2022-03-31IIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 2 1 County Place, Paisley, Renfrewshire, ScotlandCorporate (11 parents)Equity (Company account)692 GBP2024-03-31Officer 2014-12-15 ~ 2018-04-24IIF 12 - director → ME
- 3 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (4 parents)Equity (Company account)134,579 GBP2023-09-30Person with significant control 2018-12-07 ~ 2020-12-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 The Smisa Stadium, Greenhill Road, Paisley, ScotlandCorporate (9 parents)Officer 2015-02-27 ~ 2016-07-22IIF 10 - director → ME
