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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 James

    Related profiles found in government register
  • Henry, Mark James
    Irish civil engineer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 1

    • icon of address Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 2

    • icon of address 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 3 IIF 4 IIF 5
  • Henry, Mark James
    Irish co director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 6
  • Henry, Mark James
    Irish company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 7

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 8

    • icon of address 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 9 IIF 10

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 11
  • Henry, Mark James
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 16, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom

      IIF 16 IIF 17

    • icon of address 20, Farringdon Road, London, EC1M 3AP

      IIF 18

    • icon of address 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 19

    • icon of address 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 20 IIF 21 IIF 22

    • icon of address C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address C/o Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 30

    • icon of address Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 31
  • Mr Mark James Henry
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, United Kingdom

      IIF 32

    • icon of address Parkway Farm, Church Road, Cranford, Middlesex, TW5 9RY, United Kingdom

      IIF 33 IIF 34 IIF 35

    • icon of address C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Henry, Mark James
    Irish civil engineer born in April 1928

    Registered addresses and corresponding companies

    • icon of address 16, The Drive, Ickenham, Middx, UB10 8AF

      IIF 39
  • Henry, Mark James
    Irish

    Registered addresses and corresponding companies

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 40
  • Henry, Mark James
    Irish director

    Registered addresses and corresponding companies

    • icon of address 16 The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF

      IIF 41
  • James, Mark Henry
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Selby Road, Bristol, BS5 7SN, England

      IIF 42
  • Mr Mark Henry James
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Selby Road, Bristol, BS5 7SN, England

      IIF 43
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 1st Floor Radius House, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Parkway Farm, Church Road, Cranford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 3
    HENRY BUILDERS LIMITED - 2002-12-18
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-22 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 2nd Floor 110, Cannon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2011-01-26 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-05 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2007-12-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 103-105 Greenford Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2007-04-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 11
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address 9 Selby Road, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,775 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    icon of address Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    9,306 GBP2022-06-30
    Officer
    icon of calendar 2013-06-28 ~ 2015-01-02
    IIF 31 - Director → ME
  • 2
    CASTLETOWN (KEW) LIMITED - 2018-10-22
    icon of address First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,623 GBP2025-03-31
    Officer
    icon of calendar 2019-04-02 ~ 2022-05-13
    IIF 15 - Director → ME
  • 3
    CASTLETOWN HOMES LIMITED - 2005-01-25
    CASTLETOWN LIMITED - 2019-09-25
    icon of address 1st Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    1,031,179 GBP2025-03-31
    Officer
    icon of calendar 2006-05-19 ~ 2009-04-20
    IIF 4 - Director → ME
  • 4
    icon of address Unit 2 Park Farm, Chichester Road, Arundel, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2012-05-03 ~ 2014-06-01
    IIF 16 - Director → ME
  • 5
    icon of address Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    icon of calendar 2007-02-13 ~ 2014-11-15
    IIF 18 - Director → ME
  • 6
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,317 GBP2025-03-31
    Officer
    icon of calendar 2021-04-09 ~ 2023-04-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ 2023-04-24
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    795,509 GBP2025-03-31
    Officer
    icon of calendar 2004-10-01 ~ 2005-05-03
    IIF 20 - Director → ME
  • 8
    LANCSVILLE ESTATES LIMITED - 2012-03-30
    HENRY PROJECTS LIMITED - 2017-04-04
    icon of address 51 First Floor, Radius House, Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -37,602 GBP2024-07-31
    Officer
    icon of calendar 2014-07-29 ~ 2014-07-29
    IIF 7 - Director → ME
    icon of calendar 2003-11-06 ~ 2012-11-12
    IIF 6 - Director → ME
  • 9
    icon of address Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,444 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-02
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED - 2021-03-04
    icon of address C/o Frfp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    238,562 GBP2021-03-31
    Officer
    icon of calendar 2015-02-24 ~ 2019-03-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    KEASH PROPERTIES (GREENFORD) LIMITED - 2021-10-18
    KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -616,336 GBP2023-03-31
    Officer
    icon of calendar 2021-06-10 ~ 2023-09-29
    IIF 11 - Director → ME
  • 12
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ 2024-02-09
    IIF 27 - Director → ME
  • 13
    STANMORE DEVELOPMENTS LTD - 2021-03-04
    icon of address C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    244,141 GBP2023-03-31
    Officer
    icon of calendar 2018-02-27 ~ 2020-02-27
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-02-27 ~ 2020-02-27
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    2,857,397 GBP2023-03-31
    Officer
    icon of calendar 2005-04-22 ~ 2009-03-31
    IIF 21 - Director → ME
    icon of calendar 2016-08-24 ~ 2017-08-18
    IIF 14 - Director → ME
  • 15
    icon of address Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2009-05-08 ~ 2009-12-16
    IIF 39 - Director → ME
  • 16
    icon of address C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    icon of calendar 2022-11-08 ~ 2024-01-30
    IIF 30 - Director → ME
  • 17
    icon of address C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,247 GBP2023-06-30
    Officer
    icon of calendar 2022-11-08 ~ 2024-01-30
    IIF 25 - Director → ME
  • 18
    PIONEER POINT LIMITED - 2011-02-07
    icon of address Thornton House, Thornton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-16
    IIF 5 - Director → ME
  • 19
    EMPIRE (SPV) LIMITED - 2012-07-06
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-22 ~ 2009-11-26
    IIF 3 - Director → ME
  • 20
    icon of address Sas House, Chipperfield Road, Kings Langley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,089,271 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2018-03-07
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-03-07
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.