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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Henry, Graeme William
- born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ
IIF 1Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA
IIF 2Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, EH1 2AA, Uk
IIF 3 IIF 4Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
IIF 5Joiner's Cottage, Sunnyside, Traprain, Haddington, East Lothian, EH41 4PY
IIF 6 IIF 7
- British business executive born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companiesSpalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
IIF 8
- British solicitor born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companies - British writer to the signet born in January 1965
Henry, Graeme William
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Henry, Graeme William
- British solicitorRegistered addresses and corresponding companies
Henry, Graeme William
- Registered addresses and corresponding companies
Henry, Graeme William
- British born in January 1965
Mr Graeme William Henry
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01 SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28 SO300755Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (100 parents, 10 offsprings)Officer2008-10-20 ~ 2013-09-30IIF 5 - LLP Member → ME - 25th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-05 ~ 2008-09-30IIF 44 - Secretary → ME
- 3DUNWILCO (1348) LIMITED - 2006-10-117-11 Melville Street, EdinburghDissolved Corporate (11 parents)Officer2006-10-17 ~ 2008-10-23IIF 17 - Director → ME2006-10-17 ~ 2008-10-23IIF 34 - Secretary → ME
- 4
D.W. COMPANY SERVICES LIMITED
SC0791794th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents, 1243 offsprings)Officer1996-04-09 ~ 2002-06-27IIF 28 - Director → ME - 5DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01DLA INTERNATIONAL LLP - 2005-01-04DLA GROUP LLP - 2004-08-02160 Aldersgate Street, London, EnglandActive Corporate (1968 parents, 11 offsprings)Officer2014-04-30 ~ 2016-09-01IIF 2 - LLP Member → ME
- 6DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP - 2006-09-01Collins House, Rutland Square, EdinburghActive Corporate (60 parents, 4 offsprings)Officer2014-04-30 ~ 2016-09-01IIF 4 - LLP Member → ME
- 7DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01DLA LLP - 2005-01-04160 Aldersgate Street, London, EnglandActive Corporate (1090 parents, 13 offsprings)Officer2014-04-30 ~ 2014-04-30IIF 3 - LLP Member → ME
- 8Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (96 parents, 10 offsprings)Officer2004-08-31 ~ 2005-07-31IIF 6 - LLP Member → ME
- 9Cannon Place, 78 Cannon Street, LondonActive Corporate (89 parents, 3 offsprings)Officer2004-09-22 ~ 2005-07-31IIF 7 - LLP Member → ME
- 10ETOH MARKETING LIMITED - now
THINK DRIVER HOLDINGS LIMITED
- 2024-01-04 SC55784470 Victoria Road, AberdeenActive Corporate (2 parents)Officer2017-02-16 ~ 2017-08-24IIF 9 - Director → MEPerson with significant control2017-02-16 ~ 2017-08-24IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 11PREMIUM BRANDS SOURCING LIMITED - 2005-06-23DUNWILCO (1229) LIMITED - 2005-05-03C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2005-08-16 ~ 2008-09-30IIF 26 - Director → ME2005-08-16 ~ 2008-09-30IIF 46 - Secretary → ME
- 12FASHION ROCKS 2012 LIMITED - nowFASHION ROCKS 2011 LIMITED - 2011-06-23
RED SKYE PROPERTY LIMITED
- 2010-07-30 SC294885DUNWILCO (1304) LIMITED - 2006-01-30C/o Alba Asset Management, 19a Hill Street, EdinburghDissolved Corporate (5 parents)Officer2006-02-20 ~ 2008-09-30IIF 32 - Secretary → ME - 13
FASHION ROCKS LIMITED
05880272Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents)Officer2007-01-24 ~ 2008-09-30IIF 20 - Director → ME - 14
FASHION ROCKS TV LIMITED
- 2007-08-28 060562775th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-11-12 ~ 2008-09-30IIF 27 - Director → ME2007-02-07 ~ 2008-09-30IIF 37 - Secretary → ME - 15
FIELD OF DREAMS
SC20975141 Murrayfield Road, Edinburgh, ScotlandActive Corporate (24 parents, 1 offspring)Officer2000-10-13 ~ 2007-06-15IIF 29 - Director → ME - 16FR ETAIL LIMITED - now
RED SKYE MANAGEMENT LIMITED
- 2010-07-20 SC294886DUNWILCO (1305) LIMITED - 2006-01-30Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2006-02-20 ~ 2008-09-30IIF 31 - Secretary → ME - 17FR RETAIL LIMITED - now
RED SKY CAPITAL LIMITED
- 2010-07-20 SC319427DUNWILCO (1437) LIMITED - 2007-05-01Atholl Exchange, 6 Canning Street, EdinburghDissolved Corporate (5 parents)Officer2007-05-03 ~ 2008-09-30IIF 35 - Secretary → ME - 18FRG2 LIMITED - nowCms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2006-04-06 ~ 2008-09-30IIF 15 - Director → ME
- 19
G W HENRY CONSULTING LIMITED
SC558698Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 20One Eleven, Edmund Street, Birmingham, West MidlandsActive Corporate (105 parents)Officer2011-05-01 ~ 2013-09-30IIF 1 - LLP Member → ME
- 21DUNWILCO (1230) LIMITED - 2005-04-27Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2005-08-16 ~ 2008-09-30IIF 21 - Director → ME2005-08-16 ~ 2008-09-30IIF 49 - Secretary → ME
- 22GIO GOI LIMITED - now
GIO GOI SCOTLAND LIMITED
- 2009-08-04 SC279226DUNWILCO (1226) LIMITED - 2005-04-15Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2005-08-16 ~ 2008-09-30IIF 16 - Director → ME2005-08-16 ~ 2008-09-30IIF 50 - Secretary → ME - 23
RED SKYE PROPERTIES LIMITED
- 2007-11-21 SC294887DUNWILCO (1306) LIMITED - 2006-01-30Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2006-02-20 ~ 2008-09-30IIF 52 - Secretary → ME - 24DUNWILCO (1498) LIMITED - 2007-11-165th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2008-01-24 ~ 2008-09-30IIF 43 - Secretary → ME
- 25
PREMIUM INTERNATIONAL LIMITED
- 2007-10-10 SC264259DUNWILCO (1136) LIMITED - 2004-09-16Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-08-16 ~ 2008-09-30IIF 14 - Director → ME2005-08-16 ~ 2008-09-30IIF 53 - Secretary → ME - 26
MEVILLE IP LIMITED
- 2006-12-05 05887571PREMIUM SHELF COMPANY LIMITED
- 2006-11-14 05887571CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11DUNWILCO (1357) LIMITED - 2006-09-285th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2006-11-03 ~ 2008-09-30IIF 18 - Director → ME2006-11-03 ~ 2008-09-30IIF 42 - Secretary → ME - 27DUNWILCO (1216) LIMITED - 2005-02-16160 Dundee Street, EdinburghDissolved Corporate (7 parents)Officer2005-08-16 ~ 2008-09-30IIF 19 - Director → ME2005-08-16 ~ 2008-09-30IIF 45 - Secretary → ME
- 28
RED SKYE GROUP LIMITED
- 2007-07-13 SC294884DUNWILCO (1303) LIMITED - 2006-01-30C/o Alba Asset Management, 19a Hill Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2007-06-29 ~ 2008-09-30IIF 24 - Director → ME2006-02-20 ~ 2008-09-30IIF 33 - Secretary → ME - 29DUNWILCO (1138) LIMITED - 2004-08-27Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2005-08-16 ~ 2008-09-30IIF 25 - Director → ME2005-08-16 ~ 2008-09-30IIF 51 - Secretary → ME
- 30
PROSTATE SCOTLAND
SC306268Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (16 parents)Officer2006-08-03 ~ 2007-02-01IIF 10 - Director → ME - 31
PREMIUM BRANDS (SCOTLAND) LIMITED
- 2006-03-17 SC279224DUNWILCO (1224) LIMITED - 2005-04-1519a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2005-08-16 ~ 2008-09-30IIF 12 - Director → ME2005-08-16 ~ 2008-09-30IIF 40 - Secretary → ME - 32DUNWILCO (1318) LIMITED - 2006-03-0119a Hill Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-03-22 ~ 2008-09-30IIF 22 - Director → ME2006-03-22 ~ 2008-09-30IIF 36 - Secretary → ME
- 33
SPRAYDOWN (SCOTLAND) LIMITED
- 2007-07-25 SC304071DUNWILCO (1352) LIMITED - 2006-11-207-11 Melville Street, EdinburghLiquidation Corporate (12 parents)Officer2006-11-22 ~ 2008-09-30IIF 23 - Director → ME2006-11-22 ~ 2008-09-30IIF 39 - Secretary → ME - 345th Floor, Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (7 parents)Officer2007-05-08 ~ 2008-09-30IIF 13 - Director → ME2007-02-16 ~ 2008-09-30IIF 30 - Secretary → ME
- 355th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 47 - Secretary → ME
- 365th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 41 - Secretary → ME
- 375th Floor Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (4 parents)Officer2007-02-07 ~ 2008-09-30IIF 38 - Secretary → ME
- 38
OMNIQ (SCOTLAND) LIMITED
- 2007-01-04 SC304070DUNWILCO (1353) LIMITED - 2006-11-2013 Melville Street, EdinburghDissolved Corporate (9 parents)Officer2006-11-23 ~ 2008-09-30IIF 11 - Director → ME2006-11-23 ~ 2008-09-30IIF 48 - Secretary → ME
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