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, Richard James

    Related profiles found in government register
  • Henry, Richard James
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Denham Green Avenue, Edinburgh, Midlothian, EH5 3NY

      IIF 1
  • Henry, Richard James
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Mannofield, Bearsden, Glasgow, Lanarkshire, G61 4AY

      IIF 2
    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland

      IIF 3 IIF 4
  • Henry, Richard James
    British finance director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 5
    • 11, Broom Road, Glasgow, G43 2TP, Scotland

      IIF 6
  • Henry, Richard James
    born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Broom Road, Glasgow, G43 2TP

      IIF 7
    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland

      IIF 8
  • Mr Richard James Henry
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 9
  • Henry, Richard James
    British

    Registered addresses and corresponding companies
    • 295, Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland

      IIF 10
  • Henry, Richard James
    British finance director

    Registered addresses and corresponding companies
    • 11, Broom Road, Glasgow, G43 2TP, Scotland

      IIF 11
  • Henry, Richard James
    British partner in motor business

    Registered addresses and corresponding companies
    • 2 Mannofield, Bearsden, Glasgow, Lanarkshire, G61 4AY

      IIF 12
  • Mr Richard James Henry
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 295 Fenwick Road, Giffnock, Glasgow, G46 6UH, Scotland

      IIF 13
    • 295 Fenwick Road, Giffnock, Glasgow, G46 6UH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    MM&S (5589) LIMITED - 2010-08-02
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    236,802 GBP2023-12-31
    Officer
    2010-08-02 ~ now
    IIF 3 - director → ME
    2010-08-02 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    295 Fenwick Road, Giffnock, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    53,934 GBP2024-03-31
    Officer
    2008-05-12 ~ now
    IIF 8 - llp-designated-member → ME
  • 3
    DEXCART LIMITED - 1996-12-12
    Ten George Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1996-11-08 ~ dissolved
    IIF 2 - director → ME
    1996-11-08 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    72,531 GBP2023-12-31
    Officer
    2007-11-01 ~ now
    IIF 7 - llp-designated-member → ME
  • 5
    295 Fenwick Road Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    52,060 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    25 Bath Street, Glasgow
    Corporate (6 parents)
    Officer
    2006-10-20 ~ now
    IIF 6 - director → ME
    2006-10-20 ~ now
    IIF 11 - secretary → ME
  • 7
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    THE STEPHEN TRUST - 2018-07-31
    5 Denham Green Avenue, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2012-04-19 ~ 2017-01-31
    IIF 1 - director → ME
  • 2
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-10-31 ~ 2025-01-27
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.