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 David Ian Henry
Mr David Ian Henry
Scottish born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenry, David Ian
Scottish company secretary/director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenry, David Ian
Scottish managing director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenry, David Ian
Scottish media advisor born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
43/3, Parkhead Loan, Edinburgh, EH11 4SJ, Scotland
Henry, David Ian
Registered addresses and corresponding companies
IIF 12 43/3, Parkhead Loan, Edinburgh, EH11 4SJ, Scotland
- 1THE WIRELESS COMPANY (SCOTLAND) LIMITED - 2024-01-18 43/3 Parkhead Loan, Edinburgh, ScotlandActive Corporate (1 parent)Officer
2020-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 43/3 Parkhead Loan, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2020-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3
REAL DIGITAL TV LIMITED
- nowREAL DIGITAL EPG SERVICES LIMITED - 2011-03-23UK TELEVISION LIMITED - 2009-07-15 Unit 15 Fairway Drive, Greenford, MiddlesexDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 4 43/3 Parkhead Loan, Parkhead Loan, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 43/3 Parkhead Loan, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2022-05-25 ~ nowIIF 11 - Director → ME 2022-05-25 ~ nowIIF 12 - Secretary → MEPerson with significant control 2022-06-27 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 6 30 Inglis Green Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-03-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-03-24 ~ 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
- 1
REAL DIGITAL TV LIMITED
- nowREAL DIGITAL EPG SERVICES LIMITED - 2011-03-23UK TELEVISION LIMITED - 2009-07-15 Unit 15 Fairway Drive, Greenford, MiddlesexDissolved Corporate (2 parents)Officer 2006-10-30 ~ 2012-02-08IIF 10 - Director → ME
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