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

Henley, Mark Andrew

    Related profiles found in government register
  • Henley, Mark Andrew
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ

      IIF 1
  • Henley, Mark Andrew
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2LD, United Kingdom

      IIF 2
    • The Technocentre, University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 3
    • C/o President Engineering Group Ltd, President Park, President Way, Sheffield, S4 7UR, United Kingdom

      IIF 4
    • President Park, President Way, Sheffield, S4 7UR, United Kingdom

      IIF 5
    • The Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

      IIF 6
  • Henley, Mark Andrew
    British retired born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 The Chase, Rickleton, Washington, Tyne & Wear, NE38 9DX, United Kingdom

      IIF 7
  • Mr Mark Andrew Henley
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2LD, United Kingdom

      IIF 8
    • The Technocentre, University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 9
  • Henley, Mark
    British consultant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 10
  • Henley, Mark
    British consultant plastic & reconstructive surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 11
  • Henley, Mark
    British consultant plastic surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 12 IIF 13
    • Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH

      IIF 14
  • Henley, Mark
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 15 IIF 16
    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 17
  • Henley, Mark
    British plastic surgeon born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 35-43, Lincolns Inn Fields, London, WC2A 3PN

      IIF 18
  • Henley, Mark
    British registered medical practitioner born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 19
  • Mr Mark Henley
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 20 IIF 21
    • Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    C T K Khoo, Bakers Barn Touchen End, Ascot Road, Holyport, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,521 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 4
    LAW RUSSEL HOUSE 63 VICARAGE LANE RTM COMPANY LIMITED - 2024-04-12
    2 The Chase, Rickleton, Washington, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-24 ~ now
    IIF 7 - Director → ME
  • 5
    CASTLEGATE 735 LIMITED - 2015-03-20
    Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,683 GBP2024-03-31
    Officer
    2015-02-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    HW BESPOKE LTD - 2021-03-11
    The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,709 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 6 - Director → ME
  • 7
    25 Ashbourne Road, Blackbrook, Belper, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    540,491 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    The Technocentre University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,031 GBP2024-04-30
    Officer
    2017-07-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
Ceased 7
  • 1
    BROOMCO (4223) LIMITED - 2010-11-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-07 ~ 2015-07-01
    IIF 4 - Director → ME
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2015-07-01
    IIF 1 - Director → ME
  • 3
    Royal College Of Surgeons, Lincoln's Inn Fields, London, England
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,585 GBP2023-12-31
    Officer
    2005-01-01 ~ 2007-12-31
    IIF 10 - Director → ME
  • 4
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    85,709 GBP2016-09-30
    Officer
    2019-01-01 ~ 2020-12-31
    IIF 18 - Director → ME
  • 5
    Mapperley Park House, 395 Mansfield Road Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ 2011-01-27
    IIF 14 - Director → ME
  • 6
    Bapras, The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    126,886 GBP2023-12-31
    Officer
    2017-01-01 ~ 2018-12-31
    IIF 12 - Director → ME
    2009-12-09 ~ 2016-12-31
    IIF 19 - Director → ME
    2021-01-01 ~ 2024-01-01
    IIF 13 - Director → ME
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2015-07-01
    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.