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 Wayne Ian Henderson

    Related profiles found in government register
  • Mr Wayne Ian Henderson
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland

      IIF 1
    • Crowhurst, Wellhill, Montrose, DD10 9LF, Scotland

      IIF 2
  • Henderson, Wayne Ian
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crowhurst, Wellhill, Montrose, DD10 9LF, Scotland

      IIF 3
    • Crowhurst, Wellhill, Montrose, DD10 9LF, United Kingdom

      IIF 4
  • Henderson, Wayne Ian
    British managing director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centurion Business Centre, Centurion Court, North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QH, United Kingdom

      IIF 5 IIF 6
    • Traill Drive, Montrose, Angus, DD10 8SW

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    14 City Quay, Dundee, Tayside, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    2015-03-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    MAREX CONSULTANTS LIMITED - 1998-05-06
    WILTSHIRE WOOLS LIMITED - 1987-08-14
    Orbis Energy, Wilde Street, Lowestoft, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    -79,296 GBP2024-03-31
    Officer
    2021-01-01 ~ now
    IIF 5 - director → ME
  • 3
    NOTAC LIMITED - 2004-12-01
    Orbis Energy, Wilde Street, Lowestoft, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -9,065 GBP2024-03-31
    Officer
    2021-08-01 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    Traill Drive, Montrose, Angus
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,197 GBP2024-03-31
    Officer
    2020-07-10 ~ 2021-05-11
    IIF 7 - director → ME
  • 2
    73 Canmore Park, Stonehaven, Scotland
    Corporate (2 parents)
    Equity (Company account)
    29,070 GBP2024-01-31
    Officer
    2017-01-11 ~ 2017-09-06
    IIF 3 - director → ME
    Person with significant control
    2017-01-11 ~ 2017-09-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.