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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen James Henry

    Related profiles found in government register
  • Mr Stephen James Henry
    British born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Crosshill Wynd, Bishopton, PA7 5QH, Scotland

      IIF 1 IIF 2

    • icon of address 21 Young Street, Edinburgh, Midlothian, EH2 4HU, Scotland

      IIF 3
  • Mr Stephen Henry
    British born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 4
  • Henry, Stephen James
    British director born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21 Young Street, Edinburgh, Midlothian, EH2 4HU, Scotland

      IIF 5
  • Henry, Stephen James
    British management consultant born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Crosshill Wynd, Bishopton, PA7 5QH, Scotland

      IIF 6
  • Mr Stephen Henry
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Crosshill Wynd, Bishopton, PA7 5QH, Scotland

      IIF 7
  • Henry, Stephen
    British business and it services and resources born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 8
  • Henry, Stephen
    British consultant born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, Drumillan House, Greenock, PA16 0XD, Scotland

      IIF 9
  • Henry, Stephen
    British it consultant born in July 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Crosshill Wynd, Bishopton, PA7 5QH, Scotland

      IIF 10
  • Mr James Stephen Henry
    English born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coach House, 5 Alexandra Drive, Liverpool, L17 8TA, England

      IIF 11

    • icon of address Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL, England

      IIF 12
  • Henry, Stephen
    British project manager born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Ridgemount, 13 Ridgemount, Ridgemount, Webyridge, Surrey, KT13 9JD, United Kingdom

      IIF 13
  • Henry, James Stephen
    English company director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Coach House, 5 Alexandra Drive, Liverpool, L17 8TA, England

      IIF 14
  • Henry, James Stephen
    English director born in December 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, L24 8RL, England

      IIF 15
  • Henry, Stephen
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Crosshill Wynd, Bishopton, PA7 5QH, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 7 Crosshill Wynd, Bishopton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -20,445 GBP2024-12-31
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 7 Crosshill Wynd, Bishopton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    9,744 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Coach House, 5 Alexandra Drive, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address Forest View, Plummersknowe, Innerleithen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    icon of calendar 2023-03-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,934 GBP2024-03-31
    Officer
    icon of calendar 2015-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2020-11-30
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,381,511 GBP2021-05-31
    Officer
    icon of calendar 2010-05-06 ~ 2016-01-29
    IIF 9 - Director → ME
  • 2
    icon of address 9-10 St Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    997,944 GBP2022-03-31
    Officer
    icon of calendar 2017-01-09 ~ 2022-10-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-10-21
    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
  • 3
    OFFERDEED PROPERTY MANAGEMENT LIMITED - 1989-02-13
    icon of address 13 Ridgemount 13 Ridgemount, Ridgemount, Webyridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,218 GBP2024-08-31
    Officer
    icon of calendar 2018-03-16 ~ 2023-05-01
    IIF 13 - Director → ME

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