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
Individuals in focus
Mr Graeme William Henry
- British born in January 1965
Mr Graeme William Henry
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companiesSpalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
IIF 3
- British solicitor born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companies - British writer to the signet born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companies - born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
IIF 25Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
IIF 26Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, Uk
IIF 27 IIF 28Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 29Joiner's Cottage, Sunnyside, Traprain, Haddington, East Lothian, EH41 4PY
IIF 30 IIF 31
- British Registered addresses and corresponding companies
Henry, Graeme William
- British solicitorRegistered addresses and corresponding companies
Henry, Graeme William
- Registered addresses and corresponding companies
Henry, Graeme William
Related profiles found in government register
Offspring entities and appointments
38
- 1ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01 SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28 SO300755Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (100 parents, 7 offsprings)Officer2008-10-20 ~ 2013-09-30IIF 29 - LLP Member → ME - 25th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-05 ~ 2008-09-30IIF 46 - Secretary → ME
- 3DUNWILCO (1348) LIMITED - 2006-10-117-11 Melville Street, EdinburghDissolved Corporate (11 parents)Officer2006-10-17 ~ 2008-10-23IIF 12 - Director → ME2006-10-17 ~ 2008-10-23IIF 36 - Secretary → ME
- 4
D.W. COMPANY SERVICES LIMITED
SC0791794th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents, 1243 offsprings)Officer1996-04-09 ~ 2002-06-27IIF 23 - Director → ME - 5DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01DLA INTERNATIONAL LLP - 2005-01-04DLA GROUP LLP - 2004-08-02160 Aldersgate Street, London, EnglandActive Corporate (1962 parents, 11 offsprings)Officer2014-04-30 ~ 2016-09-01IIF 26 - LLP Member → ME
- 6DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01Collins House, Rutland Square, EdinburghActive Corporate (60 parents, 4 offsprings)Officer2014-04-30 ~ 2016-09-01IIF 28 - LLP Member → ME
- 7DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01DLA LLP - 2005-01-04160 Aldersgate Street, London, EnglandActive Corporate (1086 parents, 13 offsprings)Officer2014-04-30 ~ 2014-04-30IIF 27 - LLP Member → ME
- 8Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (96 parents, 11 offsprings)Officer2004-08-31 ~ 2005-07-31IIF 30 - LLP Member → ME
- 9Cannon Place, 78 Cannon Street, LondonActive Corporate (89 parents, 3 offsprings)Officer2004-09-22 ~ 2005-07-31IIF 31 - LLP Member → ME
- 10ETOH MARKETING LIMITED - now
THINK DRIVER HOLDINGS LIMITED
- 2024-01-04 SC55784470 Victoria Road, AberdeenActive Corporate (2 parents)Equity (Company account)-61,155 GBP2024-02-29Officer2017-02-16 ~ 2017-08-24IIF 4 - Director → MEPerson with significant control2017-02-16 ~ 2017-08-24IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11PREMIUM BRANDS SOURCING LIMITED - 2005-06-23DUNWILCO (1229) LIMITED - 2005-05-03C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2005-08-16 ~ 2008-09-30IIF 21 - Director → ME2005-08-16 ~ 2008-09-30IIF 48 - Secretary → ME
- 12FASHION ROCKS 2012 LIMITED - nowFASHION ROCKS 2011 LIMITED - 2011-06-23
RED SKYE PROPERTY LIMITED
- 2010-07-30 SC294885DUNWILCO (1304) LIMITED - 2006-01-30C/o Alba Asset Management, 19a Hill Street, EdinburghDissolved Corporate (5 parents)Officer2006-02-20 ~ 2008-09-30IIF 34 - Secretary → ME - 13
FASHION ROCKS LIMITED
05880272Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents)Equity (Company account)-1,244,499 GBP2024-03-31Officer2007-01-24 ~ 2008-09-30IIF 15 - Director → ME - 14
FASHION ROCKS TV LIMITED
- 2007-08-28 060562775th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-11-12 ~ 2008-09-30IIF 22 - Director → ME2007-02-07 ~ 2008-09-30IIF 39 - Secretary → ME - 15
FIELD OF DREAMS
SC20975141 Murrayfield Road, Edinburgh, ScotlandActive Corporate (24 parents, 1 offspring)Officer2000-10-13 ~ 2007-06-15IIF 24 - Director → ME - 16FR ETAIL LIMITED - now
RED SKYE MANAGEMENT LIMITED
- 2010-07-20 SC294886DUNWILCO (1305) LIMITED - 2006-01-30Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2006-02-20 ~ 2008-09-30IIF 33 - Secretary → ME - 17FR RETAIL LIMITED - now
RED SKY CAPITAL LIMITED
- 2010-07-20 SC319427DUNWILCO (1437) LIMITED - 2007-05-01Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2007-05-03 ~ 2008-09-30IIF 37 - Secretary → ME - 18FRG2 LIMITED - nowCms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents, 2 offsprings)Equity (Company account)-251,604 GBP2024-03-31Officer2006-04-06 ~ 2008-09-30IIF 10 - Director → ME
- 19
G W HENRY CONSULTING LIMITED
SC558698Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-451 GBP2021-02-28Officer2017-02-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 20One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (105 parents)Officer2011-05-01 ~ 2013-09-30IIF 25 - LLP Member → ME
- 21DUNWILCO (1230) LIMITED - 2005-04-27Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2005-08-16 ~ 2008-09-30IIF 16 - Director → ME2005-08-16 ~ 2008-09-30IIF 51 - Secretary → ME
- 22GIO GOI LIMITED - now
GIO GOI SCOTLAND LIMITED
- 2009-08-04 SC279226DUNWILCO (1226) LIMITED - 2005-04-15Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2005-08-16 ~ 2008-09-30IIF 11 - Director → ME2005-08-16 ~ 2008-09-30IIF 52 - Secretary → ME - 23
RED SKYE PROPERTIES LIMITED
- 2007-11-21 SC294887DUNWILCO (1306) LIMITED - 2006-01-30Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (6 parents)Equity (Company account)57,094 GBP2024-03-31Officer2006-02-20 ~ 2008-09-30IIF 54 - Secretary → ME - 24DUNWILCO (1498) LIMITED - 2007-11-165th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2008-01-24 ~ 2008-09-30IIF 45 - Secretary → ME
- 25
PREMIUM INTERNATIONAL LIMITED
- 2007-10-10 SC264259DUNWILCO (1136) LIMITED - 2004-09-16Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)-2,116,600 GBP2024-03-31Officer2005-08-16 ~ 2008-09-30IIF 9 - Director → ME2005-08-16 ~ 2008-09-30IIF 55 - Secretary → ME - 26
MEVILLE IP LIMITED
- 2006-12-05 05887571PREMIUM SHELF COMPANY LIMITED
- 2006-11-14 05887571CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11DUNWILCO (1357) LIMITED - 2006-09-285th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2006-11-03 ~ 2008-09-30IIF 13 - Director → ME2006-11-03 ~ 2008-09-30IIF 44 - Secretary → ME - 27DUNWILCO (1216) LIMITED - 2005-02-16160 Dundee Street, EdinburghDissolved Corporate (7 parents)Officer2005-08-16 ~ 2008-09-30IIF 14 - Director → ME2005-08-16 ~ 2008-09-30IIF 47 - Secretary → ME
- 28
RED SKYE GROUP LIMITED
- 2007-07-13 SC294884DUNWILCO (1303) LIMITED - 2006-01-30C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2007-06-29 ~ 2008-09-30IIF 19 - Director → ME2006-02-20 ~ 2008-09-30IIF 35 - Secretary → ME - 29DUNWILCO (1138) LIMITED - 2004-08-27Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Equity (Company account)-1,489,010 GBP2024-12-31Officer2005-08-16 ~ 2008-09-30IIF 20 - Director → ME2005-08-16 ~ 2008-09-30IIF 53 - Secretary → ME
- 30
PROSTATE SCOTLAND
SC306268Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (16 parents)Officer2006-08-03 ~ 2007-02-01IIF 5 - Director → ME - 31
PREMIUM BRANDS (SCOTLAND) LIMITED
- 2006-03-17 SC279224DUNWILCO (1224) LIMITED - 2005-04-1519a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2005-08-16 ~ 2008-09-30IIF 7 - Director → ME2005-08-16 ~ 2008-09-30IIF 42 - Secretary → ME - 32DUNWILCO (1318) LIMITED - 2006-03-0119a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-03-22 ~ 2008-09-30IIF 17 - Director → ME2006-03-22 ~ 2008-09-30IIF 38 - Secretary → ME
- 33
SPRAYDOWN (SCOTLAND) LIMITED
- 2007-07-25 SC304071DUNWILCO (1352) LIMITED - 2006-11-207-11 Melville Street, EdinburghLiquidation Corporate (12 parents)Equity (Company account)-17,638,838 GBP2023-03-31Officer2006-11-22 ~ 2008-09-30IIF 18 - Director → ME2006-11-22 ~ 2008-09-30IIF 41 - Secretary → ME - 345th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-05-08 ~ 2008-09-30IIF 8 - Director → ME2007-02-16 ~ 2008-09-30IIF 32 - Secretary → ME
- 355th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 49 - Secretary → ME
- 365th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 43 - Secretary → ME
- 375th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 40 - Secretary → ME
- 38
OMNIQ (SCOTLAND) LIMITED
- 2007-01-04 SC304070DUNWILCO (1353) LIMITED - 2006-11-2013 Melville Street, EdinburghDissolved Corporate (9 parents)Officer2006-11-23 ~ 2008-09-30IIF 6 - Director → ME2006-11-23 ~ 2008-09-30IIF 50 - Secretary → ME
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