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

Henry, Ian Duncan

    Related profiles found in government register
  • Henry, Ian Duncan
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR

      IIF 1 IIF 2 IIF 3

    • Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR

      IIF 4 IIF 5
  • Henry, Ian Duncan
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR

      IIF 6

    • Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR

      IIF 7
  • Henry, Ian Duncan
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom

      IIF 8 IIF 9

    • Sunway House, Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire, S60 2XR

      IIF 10

    • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR

      IIF 11 IIF 12 IIF 13
  • Mr Ian Duncan Henry
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom

      IIF 15
  • Henry, Ian Duncan
    British company director born in December 1963

    Registered addresses and corresponding companies

    • The Mews, Morthen Hall Lane Morthen, Rotherham, South Yorkshire, S66 9JL

      IIF 16
  • Mr Ian Duncan Henry
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, S60 2XR, United Kingdom

      IIF 17

    • Sunway House, Canklow Meadows, Rotherham, South Yorkshire, S60 2XR

      IIF 18
  • Henry, Ian Duncan

    Registered addresses and corresponding companies

    • The Mews, Morthen Hall Lane Morthen, Rotherham, South Yorkshire, S66 9JL

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-11 ~ now
    IIF 14 - director → ME
  • 2
    GLADE TRAVEL LIMITED - 2009-03-02
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 13 - director → ME
  • 3
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    992,978 GBP2023-12-31
    Officer
    1994-11-24 ~ now
    IIF 7 - director → ME
  • 4
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,049,953 GBP2023-12-31
    Officer
    1992-08-03 ~ now
    IIF 3 - director → ME
  • 5
    TOURS ABROAD GROUP LIMITED - 2021-02-02
    PIMCO 2660 LIMITED - 2007-07-04
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,551 GBP2023-12-31
    Officer
    2007-07-31 ~ now
    IIF 12 - director → ME
  • 6
    TOURS ABROAD GROUP HOLDINGS LIMITED - 2021-02-02
    Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,440,716 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,522,712 GBP2023-12-31
    Officer
    ~ now
    IIF 1 - director → ME
  • 8
    Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LUPFAW 9 LIMITED - 1999-12-09
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 2 - director → ME
  • 10
    LEGER TRAVEL LIMITED - 2020-06-26
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,070,127 GBP2023-12-31
    Officer
    1999-04-08 ~ now
    IIF 6 - director → ME
  • 11
    Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-06-25 ~ now
    IIF 10 - director → ME
  • 12
    BROOMCO (3819) LIMITED - 2005-11-04
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 4 - director → ME
  • 13
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-01 ~ dissolved
    IIF 5 - director → ME
  • 14
    Company number 03143918
    Non-active corporate
    Officer
    2008-08-28 ~ now
    IIF 11 - director → ME
Ceased 4
  • 1
    C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-21 ~ 1999-07-29
    IIF 16 - director → ME
  • 2
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    992,978 GBP2023-12-31
    Officer
    1994-11-24 ~ 2000-03-29
    IIF 20 - secretary → ME
  • 3
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,049,953 GBP2023-12-31
    Officer
    1992-06-01 ~ 2000-03-29
    IIF 19 - secretary → ME
  • 4
    TOURS ABROAD GROUP LIMITED - 2021-02-02
    PIMCO 2660 LIMITED - 2007-07-04
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,551 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE

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