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.
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Henderson, Ian Hazlitt
Henderson, Ian Hazlitt
British company director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Ian Hazlitt
British director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companiesHenderson, Ian Hazlitt
British managing director born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
43-45, 67-71, George Street, Paisley, PA1 2JY, Scotland
Henderson, Ian Hazlitt
British property developer born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27, Causeyside Street, Paisley, Renfrewshire, PA1 1UL, Scotland
Henderson, Ian Hazlitt
British Registered addresses and corresponding companies
IIF 14 15 Greenlaw Drive, Paisley, Renfrewshire, PA1 3RX
Mr Ian Hazlitt Henderson
British born in August 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 27 Causeyside Street, Paisley, PA1 1UL, United Kingdom
IIF 17 IIF 18 27, Causeyside Street, Paisley, Renfrewshire, PA1 1UL, Scotland
IIF 19 IIF 20 IIF 21 (more) 27 Causeyside Street, Paisley, Renfrewshire, PA1 1UL, United Kingdom
IIF 23 43-45, 67-71, George Street, Paisley, PA1 2JY, Scotland
- 1 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (1 parent)Equity (Company account)37,458 GBP2023-09-30Officer
2019-04-03 ~ nowIIF 9 - director → MEPerson with significant control 2019-04-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 27 Causeyside Street, Paisley, United KingdomCorporate (3 parents)Equity (Company account)-6,123 GBP2023-10-31Officer 2021-10-25 ~ nowIIF 6 - director → MEPerson with significant control 2021-10-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (1 parent)Officer 2017-06-29 ~ nowIIF 10 - director → MEPerson with significant control 2017-06-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-02-17 ~ nowIIF 4 - director → ME
- 5 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (1 parent)Equity (Company account)21,545 GBP2023-09-30Officer 2019-04-03 ~ nowIIF 11 - director → MEPerson with significant control 2019-04-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 27 Causeyside Street, Paisley, Renfrewshire, ScotlandCorporate (4 parents)Equity (Company account)4,355,339 GBP2023-09-30Officer 1992-09-22 ~ nowIIF 2 - director → ME 1992-09-22 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 County Place, Paisley, Renfrewshire, ScotlandCorporate (11 parents)Equity (Company account)692 GBP2024-03-31Officer 2023-08-29 ~ nowIIF 7 - director → ME
- 8 27 Causeyside Street, Paisley, Renfrewshire, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2016-01-06 ~ nowIIF 13 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 9 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (4 parents)Equity (Company account)134,579 GBP2023-09-30Officer 2018-12-07 ~ nowIIF 8 - director → ME
- 10EMBIANCE KENYA LTD - 2023-08-22 27 Causeyside Street, Paisley, United KingdomCorporate (2 parents)Equity (Company account)907 GBP2023-06-30Officer 2020-05-28 ~ nowIIF 5 - director → MEPerson with significant control 2020-05-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 43-45, 67-71 George Street, Paisley, ScotlandCorporate (4 parents)Officer 2021-02-01 ~ 2022-03-31IIF 12 - director → MEPerson with significant control 2021-02-01 ~ 2022-03-31IIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Has significant influence or control as a member of a firm → OE
- 2 1 County Place, Paisley, Renfrewshire, ScotlandCorporate (11 parents)Equity (Company account)692 GBP2024-03-31Officer 2014-12-15 ~ 2018-04-24IIF 3 - director → ME
- 3 27 Causeyside Street, Paisley, Renfrewshire, United KingdomCorporate (4 parents)Equity (Company account)134,579 GBP2023-09-30Person with significant control 2018-12-07 ~ 2020-12-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 4 The Smisa Stadium, Greenhill Road, Paisley, ScotlandCorporate (9 parents)Officer 2015-02-27 ~ 2016-07-22IIF 1 - director → ME
