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 England
Registered addresses and corresponding companiesSunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
IIF 1
- British born in December 1963
Mr Ian Duncan Henry
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 4 IIF 5Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR
IIF 6Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
IIF 7 IIF 8 IIF 9 (more)Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
IIF 12
- 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 13
- 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 - 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 13 - Director → ME - 2Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (14 parents, 1 offspring)Officer2002-12-11 ~ nowIIF 11 - Director → ME
- 3
GLADE TRAVEL LIMITED
- 2009-03-02 01798291Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2008-08-28 ~ dissolvedIIF 18 - Director → ME - 4
ARCHCHOICE LIMITED
- 1994-12-15 02993529Sunway House, Canklow Meadows, Rotherham, YorkshireActive Corporate (18 parents)Officer1994-11-24 ~ nowIIF 12 - Director → ME1994-11-24 ~ 2000-03-29IIF 20 - Secretary → ME - 5Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (20 parents)Officer1992-08-03 ~ nowIIF 10 - 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)Officer2007-07-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-23IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - 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)Officer2019-12-03 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-03 ~ 2024-10-24IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 8PERFECTBATCH LIMITED - 1987-11-19Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (22 parents, 6 offsprings)Officer(before 1992-11-03) ~ nowIIF 7 - Director → ME
- 9Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 2 - 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 14 - Director → ME
- 11Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (15 parents, 1 offspring)Officer1999-04-08 ~ nowIIF 8 - Director → ME
- 12Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer2008-08-28 ~ dissolvedIIF 17 - Director → ME
- 13Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South YorkshireActive Corporate (7 parents, 1 offspring)Officer2013-06-25 ~ nowIIF 6 - Director → ME
- 14Sunway House, Canklow Meadows, Rotherham, YorkshireDissolved Corporate (10 parents)Officer2005-10-31 ~ dissolvedIIF 15 - Director → ME
- 15
TOURS ABROAD LIMITED
03798907Sunway House, Canklow Meadows, Rotherham, YorkshireDissolved Corporate (13 parents, 1 offspring)Officer1999-07-01 ~ dissolvedIIF 16 - Director → ME
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