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

Henry, Iain David

    Related profiles found in government register
  • Henry, Iain David
    British insurance broker born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Iain David
    British property rental born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Megray House, Ury, Stonehaven, AB39 3QA, Scotland

      IIF 10
  • Henry, Iain David
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 11

    • Kopshop, 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, KT2 6QF, England

      IIF 12
  • Henry, Iain David
    British insurance broker born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire, KA7 2AY

      IIF 13
  • Mr Iain David Henry
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Megray House, Ury, Stonehaven, AB39 3QA, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    INVERATHOLL LIMITED - 1988-12-14
    Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    352,825 GBP2023-12-31
    Officer
    2018-09-01 ~ now
    IIF 13 - director → ME
  • 2
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
    Corporate (110 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,393,691 GBP2024-04-05
    Officer
    2012-03-27 ~ now
    IIF 11 - llp-member → ME
  • 3
    CURO DEVELOPMENTS LLP - 2011-10-13
    Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
    Dissolved corporate (110 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 12 - llp-member → ME
  • 4
    HENDONG LIMITED - 2013-01-04
    Megray House, Ury, Stonehaven, Scotland
    Corporate (2 parents)
    Equity (Company account)
    105,800 GBP2023-10-31
    Officer
    2012-10-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    RANDOTTE (NO. 315) LIMITED - 1993-11-03
    Crown House Prospewct Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-02-28
    IIF 4 - director → ME
  • 2
    CASTLE CAIRN LIMITED - 1993-12-01
    CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ 2014-02-28
    IIF 3 - director → ME
  • 3
    RANDOTTE (NO. 313) LIMITED - 1993-12-01
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-12-09 ~ 2014-02-28
    IIF 5 - director → ME
  • 4
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2016-07-26
    IIF 8 - director → ME
  • 5
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2016-07-26
    IIF 9 - director → ME
  • 6
    MM&S (5650) LIMITED - 2011-04-18
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2014-02-28
    IIF 7 - director → ME
  • 7
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ 2014-02-28
    IIF 6 - director → ME
  • 8
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-18 ~ 2014-02-28
    IIF 2 - director → ME
  • 9
    PEART ASSOCIATES LIMITED - 2007-02-27
    FLAMECLOSE LIMITED - 1984-09-28
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-18 ~ 2014-02-28
    IIF 1 - director → ME

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