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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, James Martin Richard

    Related profiles found in government register
  • Henry, James Martin Richard
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Soloist, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

      IIF 1

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom

      IIF 2

    • First Floor Hays House, Millmead, Guildford, Surrey, GU2 4HJ

      IIF 3

    • First Floor Hays House, Millmead, Guildford, Surrey, GU2 4HJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Summer Wood, Puttenham Heath Road, Compton, Guildford, GU3 1DU, England

      IIF 9

    • Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU

      IIF 10 IIF 11 IIF 12

    • Summer Wood, Puttenham Heath Road, Guildford, Surrey, GU3 1DU, United Kingdom

      IIF 14

    • 30, St Mary Axe, London, EC3A 8BF, England

      IIF 15 IIF 16 IIF 17

    • 30, St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 21

    • Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 22
  • Mr James Martin Richard Henry
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU

      IIF 23

    • Summer Wood, Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DU, England

      IIF 24

    • Summer Wood, Puttenham Heath Road, Guildford, Surrey, GU3 1DU, United Kingdom

      IIF 25
  • Henry, James Martin Richard
    British

    Registered addresses and corresponding companies

    • Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey, GU3 1DU

      IIF 26
  • Henry, James Martin Richard

    Registered addresses and corresponding companies

    • Summer Wood, Puttenham Heath Road, Compton, Guildford, GU3 1DU, England

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    23 Cornwallis Avenue, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    637 GBP2020-12-31
    Officer
    2007-09-27 ~ dissolved
    IIF 10 - Director → ME
    2007-09-27 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Summer Wood Puttenham Heath Road, Compton, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,991 GBP2024-09-30
    Officer
    2019-04-01 ~ now
    IIF 9 - Director → ME
    2021-10-25 ~ now
    IIF 27 - Secretary → ME
  • 3
    Summer Wood, Puttenham Heath Road Compton, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,268 GBP2024-05-31
    Officer
    2002-05-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    MANAROSE LIMITED - 1990-05-15
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MPX ENERGY LIMITED - 2008-11-24
    First Floor Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 3 - Director → ME
  • 6
    VILLA VIDEO LIMITED - 2003-08-21
    Caladine, Chantry House, 22 Upperton Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    15,539 GBP2024-07-31
    Officer
    2006-08-23 ~ now
    IIF 2 - Director → ME
Ceased 12
  • 1
    CARGILL INVESTOR SERVICES LIMITED - 2005-12-08
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    1997-09-25 ~ 1999-09-03
    IIF 13 - Director → ME
  • 2
    First Floor Hays House, Millmead, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ 2013-04-23
    IIF 6 - Director → ME
  • 3
    MPX ENERGY LIMITED - 2008-11-24
    First Floor Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ 2013-05-23
    IIF 7 - Director → ME
  • 4
    ZENNOR ENERGY LIMITED - 2021-07-15
    MPX ENERGY LIMITED - 2015-08-03
    BONDCO 1275 LIMITED - 2008-11-24
    30 St Mary Axe, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-11-13 ~ 2009-06-10
    IIF 12 - Director → ME
    2014-04-04 ~ 2021-07-12
    IIF 20 - Director → ME
  • 5
    ZENNOR EXPLORATION LIMITED - 2021-07-15
    HANNU EXPLORATION LIMITED - 2015-08-03
    30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-08 ~ 2013-05-23
    IIF 8 - Director → ME
    2014-04-04 ~ 2021-07-12
    IIF 15 - Director → ME
  • 6
    ZENNOR RESOURCES (N.I.) LIMITED - 2021-07-15
    ANTRIM RESOURCES (N.I.) LIMITED - 2016-03-07
    Pinsent Masons Llp, The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2016-03-04 ~ 2021-07-12
    IIF 1 - Director → ME
  • 7
    ZENNOR NORTH SEA LIMITED - 2021-07-15
    MPX NORTH SEA LIMITED - 2015-08-03
    30 St Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-08 ~ 2013-05-23
    IIF 4 - Director → ME
    2014-04-04 ~ 2021-07-12
    IIF 17 - Director → ME
  • 8
    ZENNOR OIL & GAS LIMITED - 2021-07-14
    MPX (OIL & GAS) LIMITED - 2015-08-03
    30 St Mary Axe, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-04 ~ 2021-07-12
    IIF 18 - Director → ME
    2007-11-01 ~ 2013-05-23
    IIF 5 - Director → ME
  • 9
    ZENNOR PETROLEUM LIMITED - 2021-07-15
    MPX E&P LIMITED - 2015-08-03
    ZENNOR PETROLEUM LIMITED - 2014-07-17
    30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-19 ~ 2021-07-12
    IIF 21 - Director → ME
  • 10
    ZENNOR CNS LIMITED - 2021-07-15
    FIRST OIL AND GAS LIMITED - 2016-03-07
    CELTIC OIL LIMITED - 2011-07-27
    30 St Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-04 ~ 2021-07-12
    IIF 16 - Director → ME
  • 11
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-30 ~ 2021-07-12
    IIF 19 - Director → ME
  • 12
    DYAS EXPLORATION UK LIMITED - 2019-04-02
    SORGENIA E&P (UK) LTD - 2013-04-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-30 ~ 2013-04-05
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.