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.
Mr Mark Andrew Henley
- British born in March 1963
Mr Mark Andrew Henley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Henley, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies25, Ashbourne Road, Blackbrook, Belper, Derbyshire, DE56 2LD, United Kingdom
IIF 3The Technocentre, University Technology Park, Puma Way, Coventry, CV1 2TT, England
IIF 4Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
IIF 5C/o President Engineering Group Ltd, President Park, President Way, Sheffield, S4 7UR, United Kingdom
IIF 6President Park, President Way, Sheffield, S4 7UR, United Kingdom
IIF 7The Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
IIF 82 The Chase, Rickleton, Washington, Tyne & Wear, NE38 9DX, United Kingdom
IIF 9
- British born in February 1956
Mr Mark Henley
Resident in England
Registered addresses and corresponding companies - British born in February 1956
Henley, Mark
Resident in United Kingdom
Registered addresses and corresponding companies35-43, Lincoln's Inn Fields, London, WC2A 3PE, United Kingdom
IIF 13
- British born in February 1956
Henley, Mark
Resident in England
Registered addresses and corresponding companiesOakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom
IIF 14 IIF 15Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom
IIF 1635-43, Lincolns Inn Fields, London, WC2A 3PN
IIF 1738-43, Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 18The Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 19 IIF 20 IIF 21Woodborough Mill, Woodborough, Nottingham, Nottinghamshire, NG14 6DH
IIF 22 IIF 23 IIF 24 (more)(less)
- 1
ARC MEDICAL PRACTITIONERS LIMITED
12499178Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-15
Dissolved on 2020-02-2615 Canada Square, LondonDissolved Corporate (10 parents)Officer2010-09-07 ~ 2015-07-01IIF 6 - Director → ME - 3
BRETBY GAMMATECH LIMITED
02924393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27
Dissolved on 2024-10-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer2012-11-12 ~ 2015-07-01IIF 5 - Director → ME - 4
BRITISH ACADEMY OF COSMETIC PRACTICE
06583992C T K Khoo, Bakers Barn Touchen End, Ascot Road, Holyport, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2008-05-02 ~ dissolvedIIF 24 - Director → ME - 5
BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS
01970827Royal College Of Surgeons, Lincoln's Inn Fields, London, EnglandActive Corporate (46 parents, 1 offspring)Officer2005-01-01 ~ 2007-12-31IIF 22 - Director → ME - 6
BRITISH FOUNDATION FOR INTERNATIONAL RECONSTRUCTIVE SURGERY AND TRAINING
0817687338-43 Lincoln's Inn Fields, London, EnglandActive Corporate (30 parents)Officer2019-01-01 ~ 2020-12-31IIF 17 - Director → ME - 7
INDIGO INDEMNITY LIMITED
10582742Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)Officer2017-01-25 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8LAW RUSSEL HOUSE 63 VICARAGE LANE RTM COMPANY LIMITED - 2024-04-122 The Chase, Rickleton, Washington, Tyne & Wear, United KingdomActive Corporate (6 parents)Officer2024-04-24 ~ 2026-06-05IIF 9 - Director → ME
- 9
MAPPERLEY PARK SURGICAL LIMITED
05414868Mapperley Park House, 395 Mansfield Road Nottingham, NottinghamshireDissolved Corporate (8 parents)Officer2008-05-01 ~ 2011-01-27IIF 23 - Director → ME - 10Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)Officer2015-02-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11
PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
0709998045 The Park, Yeovil, EnglandActive Corporate (23 parents)Officer2017-01-01 ~ 2018-12-31IIF 19 - Director → ME2009-12-09 ~ 2016-12-31IIF 21 - Director → ME2021-01-01 ~ 2024-01-01IIF 20 - Director → ME - 12
PRESIDENT ENGINEERING GROUP LTD
07332395Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-06-20
Commencement of winding up on 2019-06-20C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2010-08-02 ~ 2015-07-01IIF 7 - Director → ME - 13HW BESPOKE LTD - 2021-03-11The Hart Shaw Building Sheffield Airport Business Park, Europa Link, Sheffield, United KingdomActive Corporate (4 parents)Officer2022-01-01 ~ nowIIF 8 - Director → ME
- 14
THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS
- now 02657454 06054614... (more)38-43 Lincoln's Inn Fields, London, EnglandActive Corporate (127 parents, 3 offsprings)Officer2017-01-01 ~ 2021-12-31IIF 18 - Director → ME2005-01-01 ~ 2007-12-31IIF 25 - Director → ME2011-01-01 ~ 2013-12-31IIF 13 - Director → ME - 15
TRIBE HOLDINGS LIMITED
1063214925 Ashbourne Road, Blackbrook, Belper, Derbyshire, United KingdomActive Corporate (2 parents)Officer2017-02-22 ~ nowIIF 3 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VIVO ANALYTICS LIMITED
1070330617 Heritage Court, Coventry, EnglandDissolved Corporate (4 parents)Officer2017-07-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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