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 Andrew

    Related profiles found in government register
  • Henry, Mark Andrew
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Hamilton Road, Felixstowe, Suffolk, IP11 7AX, England

      IIF 1
  • Henry, Mark Andrew
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Hamilton Road, Felixstowe, IP11 7AX, England

      IIF 2
  • Henry, Mark Andrew
    British solicitor born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Hamilton Road, Felixstowe, Suffolk, IP11 7AX, England

      IIF 3 IIF 4 IIF 5

    • 24-26, Museum Street, Ipswich, Suffolk, IP1 1HZ, England

      IIF 6

    • Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, England

      IIF 7 IIF 8
  • Henry, Mark Andrew
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom

      IIF 9
  • Mr Mark Andrew Henry
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Mark Andrew

    Registered addresses and corresponding companies

    • 3-5, Hamilton Road, Felixstowe, Suffolk, IP11 7AX, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    3-5 Hamilton Road, Felixstowe, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    3-5 Hamilton Road, Felixstowe, England
    Active Corporate (1 parent)
    Equity (Company account)
    -830 GBP2024-08-31
    Officer
    2022-08-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    3-5 Hamilton Road, Felixstowe, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,974 GBP2024-11-30
    Officer
    2014-06-17 ~ now
    IIF 5 - Director → ME
    2014-06-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    3-5 Hamilton Road, Felixstowe, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,447 GBP2024-05-31
    Officer
    2017-08-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STUDIO8 HEALTH LIMITED - 2016-10-05
    3-5 Hamilton Road, Felixstowe, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,532 GBP2024-08-31
    Officer
    2023-10-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-29 ~ 2022-05-31
    IIF 8 - Director → ME
  • 2
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (130 parents, 12 offsprings)
    Officer
    2006-05-23 ~ 2022-05-31
    IIF 9 - LLP Designated Member → ME
  • 3
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-10-29 ~ 2022-05-31
    IIF 7 - Director → ME
  • 4
    3-5 Hamilton Road, Felixstowe, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,798 GBP2024-11-30
    Officer
    2015-02-17 ~ 2017-02-18
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.