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.
Mr Ian Duncan Henry
- British born in December 1963
Mr Ian Duncan Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr Ian Duncan Henry
Resident in England
Registered addresses and corresponding companiesSunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
IIF 3
- British accountant born in December 1963
Henry, Ian Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1963
Henry, Ian Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Henry, Ian Duncan
Resident in England
Registered addresses and corresponding companiesSunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom
IIF 9 IIF 10Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR
IIF 11Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
IIF 12 IIF 13 IIF 14 (more)Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
IIF 17
- British company director born in December 1963Registered addresses and corresponding companies
Henry, Ian Duncan
The Mews, Morthen Hall Lane Morthen, Rotherham, South Yorkshire, S66 9JL
IIF 18
- Registered addresses and corresponding companies
Henry, Ian Duncan
- 1
BOTEL LIMITED
03334096C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1997-04-21 ~ 1999-07-29IIF 18 - Director → ME - 2Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (14 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2002-12-11 ~ nowIIF 16 - Director → ME
- 3
GLADE TRAVEL LIMITED
- 2009-03-02 01798291Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2008-08-28 ~ dissolvedIIF 8 - Director → ME - 4
ARCHCHOICE LIMITED
- 1994-12-15 02993529Sunway House, Canklow Meadows, Rotherham, YorkshireActive Corporate (18 parents)Equity (Company account)1,080,303 GBP2024-12-31Officer1994-11-24 ~ nowIIF 17 - Director → ME1994-11-24 ~ 2000-03-29IIF 20 - Secretary → ME - 5Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (20 parents)Equity (Company account)1,128,982 GBP2024-12-31Officer1992-08-03 ~ nowIIF 15 - Director → ME1992-06-01 ~ 2000-03-29IIF 19 - Secretary → ME
- 6
TOURS ABROAD GROUP LIMITED
- 2021-02-02 06275865PIMCO 2660 LIMITED - 2007-07-04Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (12 parents, 2 offsprings)Equity (Company account)562,746 GBP2024-12-31Officer2007-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-23IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7
TOURS ABROAD GROUP HOLDINGS LIMITED
- 2021-02-02 12346190Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)19,079,007 GBP2024-12-31Officer2019-12-03 ~ nowIIF 10 - Director → MEPerson with significant control2019-12-03 ~ 2024-10-24IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 8
PERFECTBATCH LIMITED
- 1987-11-19 02115045Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (22 parents, 6 offsprings)Equity (Company account)2,160,737 GBP2024-12-31Officer~ nowIIF 12 - Director → ME - 9Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10LUPFAW 9 LIMITED - 1999-12-09Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved Corporate (15 parents)Officer2000-01-14 ~ dissolvedIIF 4 - Director → ME
- 11Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (15 parents, 1 offspring)Equity (Company account)90,216 GBP2024-12-31Officer1999-04-08 ~ nowIIF 13 - Director → ME
- 12Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer2008-08-28 ~ dissolvedIIF 7 - Director → ME
- 13Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South YorkshireActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2013-06-25 ~ nowIIF 11 - Director → ME
- 14Sunway House, Canklow Meadows, Rotherham, YorkshireDissolved Corporate (10 parents)Officer2005-10-31 ~ dissolvedIIF 5 - Director → ME
- 15
TOURS ABROAD LIMITED
03798907Sunway House, Canklow Meadows, Rotherham, YorkshireDissolved Corporate (13 parents, 1 offspring)Officer1999-07-01 ~ dissolvedIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.