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.
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Mr Alan David Henry
Mr Alan David Henry
British born in November 1980Resident in England
Registered addresses and corresponding companiesHenry, Alan David
British born in November 1980Resident in England
Registered addresses and corresponding companiesHenry, Alan David
British director born in November 1980Resident in England
Registered addresses and corresponding companiesHenry, Alan David
British operations director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 11
50 Binley Avenue, Coventry, West Midlands, CV3 2EE, England
Henry, Alan David
British computer consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit 3b, Seven Stars Industrial Estate, Quinns Close, Coventry, West Midlands, CV3 4LH, England
- 1 50 Binley Avenue, Binley, Coventry, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-48,003 GBP2024-03-31Officer
2022-03-04 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
BOXTICK GRAPHICS LTD
- nowBOXTICK LTD - 2017-02-08 50 Binley Avenue, Coventry, West Midlands, EnglandDissolved Corporate (5 parents)Officer 2016-03-23 ~ dissolvedIIF 6 - Director → ME - 3 Unit 3b Seven Stars Industrial Estate, Quinns Close, Coventry, West Midlands, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-03-03 ~ dissolvedIIF 10 - Director → ME
- 4 6th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (5 parents)Equity (Company account)651,375 GBP2018-09-30Officer 2010-10-20 ~ dissolvedIIF 9 - Director → ME
- 5 50 Binley Avenue, Coventry, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-05-08 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6PROTAC INNOVATIONS LIMITED - 2006-01-26 Bank House, Cherry Street, BirminghamDissolved Corporate (5 parents)Equity (Company account)160,915 GBP2018-09-30Officer 2006-01-22 ~ dissolvedIIF 12 - Director → ME
- 7 50 Binley Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer 2025-05-08 ~ nowIIF 5 - Director → ME
- 1
BOXTICK LTD
- nowVFR GRAPHICS LIMITED - 2017-02-09 50 Binley Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-88,736 GBP2024-09-30Officer 2014-12-16 ~ 2019-12-12IIF 8 - Director → ME - 2 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-17,621 GBP2024-09-30Officer 2015-05-22 ~ 2019-12-12IIF 7 - Director → ME
- 3 50 Binley Avenue, Coventry, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,236,769 GBP2024-09-30Officer 2014-09-24 ~ 2019-12-12IIF 11 - Director → ME
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