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, Ian Duncan
- British born in December 1963
Henry, Ian Duncan
Resident in England
Registered addresses and corresponding companiesSunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom
IIF 1 IIF 2Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR
IIF 3Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
IIF 4 IIF 5 IIF 6 (more)Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR
IIF 9
- British company director born in December 1963Registered addresses and corresponding companies
Henry, Ian Duncan
The Mews, Morthen Hall Lane Morthen, Rotherham, South Yorkshire, S66 9JL
IIF 10
- British accountant born in December 1963
Henry, Ian Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1963
Henry, Ian Duncan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1963
Mr Ian Duncan Henry
Resident in England
Registered addresses and corresponding companiesSunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR
IIF 16
- Registered addresses and corresponding companies
Henry, Ian Duncan
- British born in December 1963
Mr Ian Duncan Henry
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BOTEL LIMITED
03334096C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (12 parents)Officer1997-04-21 ~ 1999-07-29IIF 10 - Director → ME - 2Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (14 parents, 1 offspring)Officer2002-12-11 ~ nowIIF 8 - Director → ME
- 3
GLADE TRAVEL LIMITED
- 2009-03-02 01798291Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2008-08-28 ~ dissolvedIIF 15 - Director → ME - 4
ARCHCHOICE LIMITED
- 1994-12-15 02993529Sunway House, Canklow Meadows, Rotherham, YorkshireActive Corporate (18 parents)Officer1994-11-24 ~ nowIIF 9 - Director → ME1994-11-24 ~ 2000-03-29IIF 18 - Secretary → ME - 5Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (20 parents)Officer1992-08-03 ~ nowIIF 7 - Director → ME1992-06-01 ~ 2000-03-29IIF 17 - Secretary → ME
- 6
TOURS ABROAD GROUP LIMITED
- 2021-02-02 06275865PIMCO 2660 LIMITED - 2007-07-04Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (12 parents, 2 offsprings)Officer2007-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-23IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 7
TOURS ABROAD GROUP HOLDINGS LIMITED
- 2021-02-02 12346190Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-03 ~ 2024-10-24IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 8
PERFECTBATCH LIMITED
- 1987-11-19 02115045Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (22 parents, 6 offsprings)Officer~ nowIIF 4 - Director → ME - 9Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-08-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 10LUPFAW 9 LIMITED - 1999-12-09Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved Corporate (15 parents)Officer2000-01-14 ~ dissolvedIIF 11 - Director → ME
- 11Sunway House, Canklow Meadows, Rotherham, South YorkshireActive Corporate (15 parents, 1 offspring)Officer1999-04-08 ~ nowIIF 5 - Director → ME
- 12Sunway House, Canklow Meadows, Rotherham, South YorkshireDissolved Corporate (1 parent)Officer2008-08-28 ~ dissolvedIIF 14 - Director → ME
- 13Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South YorkshireActive Corporate (7 parents, 1 offspring)Officer2013-06-25 ~ nowIIF 3 - Director → ME
- 14Sunway House, Canklow Meadows, Rotherham, YorkshireDissolved Corporate (10 parents)Officer2005-10-31 ~ dissolvedIIF 12 - Director → ME
- 15
TOURS ABROAD LIMITED
03798907Sunway House, Canklow Meadows, Rotherham, YorkshireDissolved Corporate (13 parents, 1 offspring)Officer1999-07-01 ~ dissolvedIIF 13 - Director → ME
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