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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 born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • icon of address Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR

      IIF 9
  • Henry, Ian Duncan
    British company director born in December 1963

    Registered addresses and corresponding companies

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

      IIF 10
  • Henry, Ian Duncan
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address Sunway House, Canklow Meadows, Rotherham, Yorkshire, S60 2XR

      IIF 12 IIF 13
  • Henry, Ian Duncan
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Mr Ian Duncan Henry
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Henry, Ian Duncan

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18
  • Mr Ian Duncan Henry
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-12-11 ~ now
    IIF 8 - Director → ME
  • 2
    GLADE TRAVEL LIMITED - 2009-03-02
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ARCHCHOICE LIMITED - 1994-12-15
    icon of address Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,080,303 GBP2024-12-31
    Officer
    icon of calendar 1994-11-24 ~ now
    IIF 9 - Director → ME
  • 4
    LEGER TRAVEL LIMITED - 1999-04-01
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,128,982 GBP2024-12-31
    Officer
    icon of calendar 1992-08-03 ~ now
    IIF 7 - Director → ME
  • 5
    TOURS ABROAD GROUP LIMITED - 2021-02-02
    PIMCO 2660 LIMITED - 2007-07-04
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,746 GBP2024-12-31
    Officer
    icon of calendar 2007-07-31 ~ now
    IIF 6 - Director → ME
  • 6
    TOURS ABROAD GROUP HOLDINGS LIMITED - 2021-02-02
    icon of address Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,079,007 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 2 - Director → ME
  • 7
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LUPFAW 9 LIMITED - 1999-12-09
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-14 ~ dissolved
    IIF 11 - Director → ME
  • 10
    LEGER TRAVEL LIMITED - 2020-06-26
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    90,216 GBP2024-12-31
    Officer
    icon of calendar 1999-04-08 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address Sunway House Canklow Meadows Industrial Estate, West Bawtry Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-06-25 ~ now
    IIF 3 - Director → ME
  • 12
    BROOMCO (3819) LIMITED - 2005-11-04
    icon of address Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-31 ~ dissolved
    IIF 12 - Director → ME
  • 13
    icon of address Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 14
    Company number 03143918
    Non-active corporate
    Officer
    icon of calendar 2008-08-28 ~ now
    IIF 14 - Director → ME
Ceased 5
  • 1
    icon of address C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-21 ~ 1999-07-29
    IIF 10 - Director → ME
  • 2
    ARCHCHOICE LIMITED - 1994-12-15
    icon of address Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,080,303 GBP2024-12-31
    Officer
    icon of calendar 1994-11-24 ~ 2000-03-29
    IIF 18 - Secretary → ME
  • 3
    LEGER TRAVEL LIMITED - 1999-04-01
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,128,982 GBP2024-12-31
    Officer
    icon of calendar 1992-06-01 ~ 2000-03-29
    IIF 17 - Secretary → ME
  • 4
    TOURS ABROAD GROUP LIMITED - 2021-02-02
    PIMCO 2660 LIMITED - 2007-07-04
    icon of address Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    562,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    TOURS ABROAD GROUP HOLDINGS LIMITED - 2021-02-02
    icon of address Sunway House, Canklow Meadows Industrial Estate, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,079,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-03 ~ 2024-10-24
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.