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

Henley, Mark

    Related profiles found in government register
  • Henley, Mark

    Registered addresses and corresponding companies
  • Henley, Mark David

    Registered addresses and corresponding companies

    • 241, Green Street, Enfield, EN3 7SJ, United Kingdom

      IIF 14

    • 241, Green Street, Enfield, Middlesex, EN3 7SJ, United Kingdom

      IIF 15

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 16 IIF 17

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 18
  • Henley, Mark David
    British

    Registered addresses and corresponding companies

    • 14 Turnpike Gate, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8ND

      IIF 19 IIF 20
  • Henley, Mark David
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Henley, Mark David
    British chartered acccountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 399 Strand, London, WC2R 0LX

      IIF 35
  • Henley, Mark David
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 241, Green Street, Enfield, Middlesex, EN3 7SJ, United Kingdom

      IIF 36

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 37 IIF 38

    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 39

    • Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, England

      IIF 40 IIF 41
  • Henley, Mark David
    British chartered accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 241, Green Street, Enfield, EN3 7SJ, United Kingdom

      IIF 42

    • 241 Green Street, Enfield, London, EN3 7SJ, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    PINEHURST 104 LIMITED - 2013-07-22
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,993 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 13 - Secretary → ME
  • 2
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-05-13 ~ now
    IIF 3 - Secretary → ME
  • 3
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 7 - Secretary → ME
  • 4
    31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-05-10 ~ dissolved
    IIF 37 - Director → ME
    2016-05-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 5
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents)
    Officer
    2016-05-31 ~ now
    IIF 38 - Director → ME
    2016-05-10 ~ now
    IIF 16 - Secretary → ME
  • 6
    241 Green Street Enfield, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 7
    241 Green Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-05-10 ~ dissolved
    IIF 36 - Director → ME
    2016-05-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 1 - Secretary → ME
  • 9
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 2 - Secretary → ME
  • 10
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,470 GBP2021-03-31
    Officer
    2016-01-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 11
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,319 GBP2024-03-31
    Officer
    2016-06-01 ~ now
    IIF 40 - Director → ME
    2015-05-13 ~ now
    IIF 9 - Secretary → ME
  • 12
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-05-13 ~ now
    IIF 12 - Secretary → ME
  • 13
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 6 - Secretary → ME
  • 14
    Office D Beresford House, Town Quay, Southampton
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,936,852 GBP2021-03-31
    Officer
    2016-04-01 ~ now
    IIF 39 - Director → ME
    2023-06-01 ~ now
    IIF 18 - Secretary → ME
  • 15
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 5 - Secretary → ME
  • 16
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-13 ~ now
    IIF 8 - Secretary → ME
  • 17
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -476,524 GBP2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 41 - Director → ME
    2015-05-13 ~ now
    IIF 11 - Secretary → ME
Ceased 19
  • 1
    THE STANLEY GIBBONS GROUP LIMITED - 2017-04-25
    PHILATELIC PUBLISHERS LIMITED - 2002-03-11
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 30 - Director → ME
  • 2
    Bramleys, Upper Langford, Bristol
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,714,165 GBP2020-06-30
    Officer
    1997-03-21 ~ 2000-04-10
    IIF 19 - Secretary → ME
  • 3
    Bramleys, Upper Langford, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2023-06-30
    Officer
    1997-05-12 ~ 2000-04-10
    IIF 20 - Secretary → ME
  • 4
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 28 - Director → ME
  • 5
    PHILATELIC RESEARCH AND TRADING COMPANY LIMITED - 2000-02-07
    MISTYDENE LIMITED - 1981-12-31
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 29 - Director → ME
  • 6
    COMMUNITIE LIMITED - 2000-04-07
    BLUEPRIME LIMITED - 2000-04-04
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 31 - Director → ME
  • 7
    BENHAM COLLECTIBLES LIMITED - 2015-05-08
    DMWSL 637 LIMITED - 2010-09-03
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2011-11-04
    IIF 27 - Director → ME
  • 8
    241 Green Street, Enfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ 2019-06-17
    IIF 42 - Director → ME
    2016-11-22 ~ 2019-06-17
    IIF 14 - Secretary → ME
  • 9
    VETMEL LIMITED - 1989-08-18
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 34 - Director → ME
  • 10
    Office D Beresford House, Town Quay, Southampton
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,936,852 GBP2021-03-31
    Officer
    2015-05-13 ~ 2023-05-02
    IIF 10 - Secretary → ME
  • 11
    STANLEY GIBBONS LIMITED - 2024-03-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (2 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2011-11-04
    IIF 35 - Director → ME
  • 12
    SME INVOICE TRADING LTD - 2019-05-17
    Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -729 GBP2023-12-31
    Officer
    2014-10-23 ~ 2015-02-01
    IIF 32 - Director → ME
  • 13
    399 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 22 - Director → ME
  • 14
    STANLEY GIBBONS ANTIQUARIAN BOOKS LIMITED - 1983-07-27
    399 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 26 - Director → ME
  • 15
    STANLEY GIBBONS PUBLICATIONS LIMITED - 2015-02-13
    399 Strand, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 25 - Director → ME
  • 16
    STANLEY GIBBONS HOLDINGS PLC - 2014-09-18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 6 offsprings)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 21 - Director → ME
  • 17
    399 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 23 - Director → ME
  • 18
    399 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 24 - Director → ME
  • 19
    AFTERART LIMITED - 1989-09-26
    399 Strand, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 33 - Director → ME

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