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

Mr Jason Terence Henry

    Related profiles found in government register
  • Mr Jason Terence Henry
    English born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Swire House, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 1
  • Mr Jason Terence Henry
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Clark Avenue, Banchory, AB31 5BN, Scotland

      IIF 2 IIF 3
  • Henry, Jason Terence
    English management consultancy born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Chestnut Park, Banchory, AB31 5PP, Scotland

      IIF 4
  • Henry, Jason Terence
    English marketing consultant born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, Woodside Crescent, Banchory, AB31 5XN, Scotland

      IIF 5
  • Henry, Jason Terence
    British company director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Clark Avenue, Banchory, AB31 5BN, Scotland

      IIF 6 IIF 7
  • Henry, Jason Terence
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9th Floor, 7 Park Row, Leeds, LS1 5HD

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    9th Floor, 7 Park Row, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -26 GBP2021-11-30
    Officer
    2023-03-20 ~ now
    IIF 8 - Director → ME
  • 2
    17 Clark Avenue, Banchory, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,556 GBP2024-05-31
    Officer
    2022-05-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2016-02-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Flat 5 Lynwood Oak, 50 London Road, Redhill, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    59 Stile Hall Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-02-01 ~ 2021-08-02
    IIF 5 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.