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

    Related profiles found in government register
  • Henry, Mark
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Maxwells Path, Hitchin, Hertfordshire, SG5 2LQ, United Kingdom

      IIF 1
  • Henry, Mark
    British managing director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Maxwells Path, Hitchin, Hertfordshire, SG5 2LQ, United Kingdom

      IIF 2
  • Henry, Mark
    British managing director uk born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 28-32 Britannia Street, Kings Cross, London, WC1X 9JF

      IIF 3

    • 1st, Floor, 28-32 Britannia Street, London, WC1X 9JF

      IIF 4
  • Henry, Mark
    British carpenter born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15 Manor Court, Weybridge, KT13 8RF, England

      IIF 5
  • Mr Mark Henry
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Maxwells Path, Hitchin, Hertfordshire, SG5 2LQ, United Kingdom

      IIF 6
  • Henry, Mark

    Registered addresses and corresponding companies

    • 3, Maxwells Path, Hitchin, Hertfordshire, SG5 2LQ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Maxwells Path, Hitchin, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,217 GBP2023-05-31
    Officer
    2015-02-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Crystal Tax Suite 19 Adam House, 7-10 Adam House, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-06 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    Business & Technology Centre, Bessemer Drive, Stevenage, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,443 GBP2020-09-30
    Officer
    2012-09-28 ~ 2015-02-06
    IIF 1 - director → ME
    2012-09-28 ~ 2015-01-31
    IIF 7 - secretary → ME
  • 2
    KEY TRAVEL LIMITED - 2008-06-03
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2016-09-15
    IIF 4 - director → ME
  • 3
    KEYFEED LIMITED - 2008-06-03
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (3 parents)
    Officer
    2016-01-01 ~ 2016-09-15
    IIF 3 - director → ME

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