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
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1

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

      IIF 2
  • Henderson, Iain Blair
    British consultant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Henderson, Iain Blair
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Clarendon Drive, London, SW15 1AH, England

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10
  • Henderson, Iain Blair
    British company director

    Registered addresses and corresponding companies

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

      IIF 11
  • Henderson, Iain Blair
    British director

    Registered addresses and corresponding companies

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

      IIF 12
  • Henderson, Iain Blair
    British management consultant

    Registered addresses and corresponding companies

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

      IIF 13
  • Mr Iain Blair Henderson
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 14

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

      IIF 15 IIF 16 IIF 17
  • Henderson, Iain Blair

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Iain Blair Henderson
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20
  • Mr Ian Blair Henderson
    British born in August 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 255, High Street, Swanage, Dorset, BH19 2NG

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

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