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.
Henry, David Ian
Henry, David Ian
Scottish company secretary/director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenry, David Ian
Scottish managing director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenry, David Ian
Scottish media advisor born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
43/3, Parkhead Loan, Edinburgh, EH11 4SJ, Scotland
Mr David Ian Henry
Scottish born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesHenry, David Ian
Registered addresses and corresponding companies
IIF 12 43/3, Parkhead Loan, Edinburgh, EH11 4SJ, Scotland
- 1THE WIRELESS COMPANY (SCOTLAND) LIMITED - 2024-01-18 43/3 Parkhead Loan, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer
2020-07-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 43/3 Parkhead Loan, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 2 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
REAL DIGITAL TV LIMITED
- nowREAL DIGITAL EPG SERVICES LIMITED - 2011-03-23UK TELEVISION LIMITED - 2009-07-15 Unit 15 Fairway Drive, Greenford, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,453 GBP2015-10-29Person with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4 43/3 Parkhead Loan, Parkhead Loan, Edinburgh, Midlothian, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 43/3 Parkhead Loan, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)1,027 GBP2024-05-31Officer 2022-05-25 ~ nowIIF 5 - Director → ME 2022-05-25 ~ nowIIF 12 - Secretary → MEPerson with significant control 2022-06-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 6 30 Inglis Green Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2020-03-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
REAL DIGITAL TV LIMITED
- nowREAL DIGITAL EPG SERVICES LIMITED - 2011-03-23UK TELEVISION LIMITED - 2009-07-15 Unit 15 Fairway Drive, Greenford, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,453 GBP2015-10-29Officer 2006-10-30 ~ 2012-02-08IIF 4 - Director → ME
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