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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Henry, Graeme William
- British Registered addresses and corresponding companies
Henry, Graeme William
Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
IIF 1 IIF 2 IIF 3 (more)(less)
- British solicitorRegistered addresses and corresponding companies
Henry, Graeme William
Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
IIF 5 IIF 6 IIF 7 (more)(less)
- Registered addresses and corresponding companies
Henry, Graeme William
- 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 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 32
- British solicitor born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companies35 Lauderdale Street, Edinburgh, EH9 1DE, United Kingdom
IIF 33Joiners Cottage Sunnyside, Traprain, Haddington, East Lothian, EH14 4PY
IIF 34 IIF 35 IIF 36 (more)(less)
- British writer to the signet born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1965
Mr Graeme William Henry
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 25th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-05 ~ 2008-09-30IIF 15 - Secretary → ME
- 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-03-03
Petition date on 2011-03-03
Conclusion of winding up on 2011-04-08Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-04-08
Petition date on 2011-04-08
Conclusion of winding up on 2012-12-10
Dissolved on 2013-03-14DUNWILCO (1348) LIMITED - 2006-10-117-11 Melville Street, EdinburghDissolved Corporate (12 parents)Officer2006-10-17 ~ 2008-10-23IIF 41 - Director → ME2006-10-17 ~ 2008-10-23IIF 5 - Secretary → ME - 4
D.W. COMPANY SERVICES LIMITED
SC0791794th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents, 1440 offsprings)Officer1996-04-09 ~ 2002-06-27IIF 52 - 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 (1971 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
- 7
- 8
- 9Cannon Place, 78 Cannon Street, LondonActive Corporate (91 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)Officer2017-02-16 ~ 2017-08-24IIF 33 - Director → MEPerson with significant control2017-02-16 ~ 2017-08-24IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 50 - Director → ME2005-08-16 ~ 2008-09-30IIF 17 - 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 3 - Secretary → ME - 13
FASHION ROCKS LIMITED
05880272Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents)Officer2007-01-24 ~ 2008-09-30IIF 44 - 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 51 - Director → ME2007-02-07 ~ 2008-09-30IIF 8 - Secretary → ME - 15
FIELD OF DREAMS
SC20975141 Murrayfield Road, Edinburgh, ScotlandActive Corporate (24 parents, 1 offspring)Officer2000-10-13 ~ 2007-06-15IIF 53 - Director → ME - 16FR ETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-12-19
Administration ended on 2012-09-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-10-04RED SKYE MANAGEMENT LIMITED
- 2010-07-20 SC294886DUNWILCO (1305) LIMITED - 2006-01-30Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (8 parents)Officer2006-02-20 ~ 2008-09-30IIF 2 - Secretary → ME - 17FR RETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-12-19
Administration ended on 2012-09-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-10-04RED SKY CAPITAL LIMITED
- 2010-07-20 SC319427DUNWILCO (1437) LIMITED - 2007-05-01Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (8 parents)Officer2007-05-03 ~ 2008-09-30IIF 6 - Secretary → ME - 18
- 19
G W HENRY CONSULTING LIMITED
SC558698Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 20One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (105 parents)Officer2011-05-01 ~ 2013-09-30IIF 25 - LLP Member → ME
- 21Insolvency (Case 1) In administration
Administration started on 2013-01-16
Administration ended on 2014-01-09DUNWILCO (1230) LIMITED - 2005-04-27Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (11 parents)Officer2005-08-16 ~ 2008-09-30IIF 45 - Director → ME2005-08-16 ~ 2008-09-30IIF 20 - Secretary → ME - 22GIO GOI LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-01-16
Administration ended on 2014-07-11GIO GOI SCOTLAND LIMITED
- 2009-08-04 SC279226DUNWILCO (1226) LIMITED - 2005-04-15Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (11 parents)Officer2005-08-16 ~ 2008-09-30IIF 40 - Director → ME2005-08-16 ~ 2008-09-30IIF 21 - Secretary → ME - 23
- 24DUNWILCO (1498) LIMITED - 2007-11-165th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2008-01-24 ~ 2008-09-30IIF 14 - Secretary → ME
- 25Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-09
Commencement of winding up on 2012-05-09
Conclusion of winding up on 2012-05-17PREMIUM INTERNATIONAL LIMITED
- 2007-10-10 SC264259DUNWILCO (1136) LIMITED - 2004-09-16Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2005-08-16 ~ 2008-09-30IIF 38 - Director → ME2005-08-16 ~ 2008-09-30IIF 24 - 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 42 - Director → ME2006-11-03 ~ 2008-09-30IIF 13 - Secretary → ME - 27Insolvency (Case 1) In administration
Administration started on 2011-08-08
Administration ended on 2012-04-25DUNWILCO (1216) LIMITED - 2005-02-16160 Dundee Street, EdinburghDissolved Corporate (9 parents)Officer2005-08-16 ~ 2008-09-30IIF 43 - Director → ME2005-08-16 ~ 2008-09-30IIF 16 - 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 48 - Director → ME2006-02-20 ~ 2008-09-30IIF 4 - Secretary → ME - 29DUNWILCO (1138) LIMITED - 2004-08-27Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-08-16 ~ 2008-09-30IIF 49 - Director → ME2005-08-16 ~ 2008-09-30IIF 22 - Secretary → ME
- 30
PROSTATE SCOTLAND
SC306268Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (16 parents)Officer2006-08-03 ~ 2007-02-01IIF 34 - Director → ME - 31
- 32DUNWILCO (1318) LIMITED - 2006-03-0119a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-03-22 ~ 2008-09-30IIF 46 - Director → ME2006-03-22 ~ 2008-09-30IIF 7 - Secretary → ME
- 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-14
Commencement of winding up on 2024-10-14SPRAYDOWN (SCOTLAND) LIMITED
- 2007-07-25 SC304071DUNWILCO (1352) LIMITED - 2006-11-207-11 Melville Street, EdinburghLiquidation Corporate (13 parents)Officer2006-11-22 ~ 2008-09-30IIF 47 - Director → ME2006-11-22 ~ 2008-09-30IIF 10 - Secretary → ME - 345th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-05-08 ~ 2008-09-30IIF 37 - Director → ME2007-02-16 ~ 2008-09-30IIF 1 - Secretary → ME
- 355th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 18 - Secretary → ME
- 365th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 12 - Secretary → ME
- 375th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 9 - Secretary → ME
- 38
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