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, Mark Adrian Alexander

    Related profiles found in government register
  • Henry, Mark Adrian Alexander
    British computer consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mulberry House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

      IIF 1
  • Henry, Mark Adrian Alexander
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Mark Adrian Alexander
    British

    Registered addresses and corresponding companies
    • Mulberry House Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AP

      IIF 6
  • Mr Mark Adrian Alexander Henry
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Mulberry House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP

      IIF 7
    • Mulberry House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AP, England

      IIF 8 IIF 9
  • Mr Mark Adrian Alexander Henry
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • Building 1 Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, UB8 3PQ

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Mulberry House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    2016-09-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    SIRAX LTD
    - now
    ALANA INTERNATIONAL LTD - 2000-12-21
    ELANA LTD - 1996-10-25
    PROGRESS SOFTWARE CONSULTANTS LIMITED - 1996-04-16
    Building 1 Brunel Science Park, Kingston Lane, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    29,016 GBP2024-03-31
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    Mulberry House, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    1996-11-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    COMPUTER AIDED LEARNING LIMITED - 2024-11-07
    46a Fore Street, Budleigh Salterton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-28
    Officer
    ~ 2016-05-30
    IIF 4 - Director → ME
  • 2
    ALL LIMITED - 1989-03-29
    20 Ashridge Gardens, Pinner, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    ~ 2016-05-30
    IIF 5 - Director → ME
    ~ 2016-05-30
    IIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.