logo
explain how to read the page

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

Henderson, Iain Blair

    Related profiles found in government register
  • Henderson, Iain Blair

    Registered addresses and corresponding companies

    • icon of address 33 Macready House, 75 Crawford Street, London, W1H 5LR

      IIF 1 IIF 2
  • Henderson, Iain Blair
    British company director

    Registered addresses and corresponding companies

    • icon of address 33 Macready House, 75 Crawford Street, London, W1H 5LR

      IIF 3
  • Henderson, Iain Blair
    British director

    Registered addresses and corresponding companies

    • icon of address 33 Macready House, 75 Crawford Street, London, W1H 5LR

      IIF 4
  • Henderson, Iain Blair
    British management consultant

    Registered addresses and corresponding companies

    • icon of address 33 Macready House, 75 Crawford Street, London, W1H 5LR

      IIF 5
  • Henderson, Iain Blair
    British consultant born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 255, High Street, Swanage, Dorset, BH19 2NG, United Kingdom

      IIF 6
  • Henderson, Iain Blair
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 7

    • icon of address 33 Macready House, 75 Crawford Street, London, W1H 5LR

      IIF 8
  • Henderson, Iain Blair
    British consultant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 Macready House, 75 Crawford Street, London, W1H 5LR

      IIF 9 IIF 10
  • Henderson, Iain Blair
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, Strathclyde, G2 6HJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address 33 Macready House, 75 Crawford Street, London, W1H 5LR

      IIF 14
  • Henderson, Iain Blair
    British marketing manager born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Clarendon Drive, London, SW15 1AH, England

      IIF 15
  • Iain Blair Henderson
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, De Vere Walk, Watford, WD17 3BE, United Kingdom

      IIF 16
  • Mr Ian Blair Henderson
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 255, High Street, Swanage, Dorset, BH19 2NG

      IIF 17
  • Mr Iain Blair Henderson
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 18

    • icon of address Suite 411 Baltic Chambers, 50 Wellington Street, Glasgow, Strathclyde, G2 6HJ, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-12-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address 74 Beaumont Drive, Carron, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    icon of address 272 Bath Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36 GBP2024-03-31
    Officer
    icon of calendar 2003-04-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    MAKEMYPLANS LTD - 2023-03-17
    icon of address Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    HUMAN DATA LABS UK LTD - 2023-11-17
    icon of address Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -200,959 GBP2024-07-31
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    icon of address 255 High Street, Swanage, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2,332 GBP2023-12-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 86 Clarendon Drive, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,093 GBP2018-03-31
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address Macready House, 75 Crawford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    501,553 GBP2023-09-30
    Officer
    icon of calendar 2002-07-16 ~ 2008-05-13
    IIF 9 - Director → ME
  • 2
    icon of address 74 Beaumont Drive, Carron, Falkirk
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -23,262 GBP2018-01-31
    Officer
    icon of calendar 2007-01-24 ~ 2014-01-27
    IIF 4 - Secretary → ME
  • 3
    icon of address 21 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    29,706 GBP2023-12-31
    Officer
    icon of calendar 2005-12-20 ~ 2006-04-20
    IIF 14 - Director → ME
    icon of calendar 2005-12-20 ~ 2013-10-08
    IIF 1 - Secretary → ME
  • 4
    icon of address 272 Bath Street, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-19
    IIF 2 - Secretary → ME
  • 5
    icon of address Macready House, 75 Crawford Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2008-05-13
    IIF 10 - Director → ME
  • 6
    INTELLIGENT SHOPPER LIMITED - 2008-12-22
    icon of address 50/4 Cumberland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2011-09-22
    IIF 8 - Director → ME
  • 7
    icon of address 86 Clarendon Drive, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,093 GBP2018-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-25
    IIF 3 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.