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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 Ian Denholm

    Related profiles found in government register
  • Mr Ian Denholm
    Scottish born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Station Road, Armadale, EH48 3LJ, Scotland

      IIF 1
    • icon of address 65, Station Road, Armadale, EH48 3LJ, United Kingdom

      IIF 2
  • Mr Ian Denholm
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Station Road, Armadale, EH4 83LJ, United Kingdom

      IIF 3
    • icon of address 65, Station Road, Armadale, Bathgate, EH48 3LJ, Scotland

      IIF 4
  • Denholm, Ian
    Scottish director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Station Road, Armadale, EH48 3LJ, Scotland

      IIF 5
    • icon of address 65, Station Road, Armadale, EH48 3LJ, United Kingdom

      IIF 6
  • Mr Ian Denholm
    British born in March 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65, Station Road, Armadale, Bathgate, EH48 3LJ, Scotland

      IIF 7
    • icon of address 16-18, Weir Street, Falkirk, FK1 1RA, Scotland

      IIF 8
    • icon of address Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 9
  • Denholm, Ian
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Station Road, Armadale, EH4 83LJ, United Kingdom

      IIF 10
    • icon of address 65, Station Road, Armadale, Bathgate, West Lothian, EH48 3LJ, Scotland

      IIF 11
  • Denholm, Ian
    British director born in March 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 65, Station Road, Armadale, Bathgate, EH48 3LJ, Scotland

      IIF 12
    • icon of address 16-18, Weir Street, Falkirk, FK1 1RA, Scotland

      IIF 13
    • icon of address Unit 14, The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, England

      IIF 14
  • Denholm, Ian

    Registered addresses and corresponding companies
    • icon of address 65, Station Road, Armadale, EH4 83LJ, United Kingdom

      IIF 15
    • icon of address 65, Station Road, Armadale, EH48 3LJ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 16-18 Weir Street, Falkirk, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 65 Station Road, Armadale, Bathgate, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    73,533 GBP2024-05-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-05-17 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-03 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2023-02-03 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 6 - Director → ME
    icon of calendar 2023-02-03 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 65 Station Road, Armadale, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address 65 Station Road, Armadale, Bathgate, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.