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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henry, Mark

  • Henry, Mark
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 1 IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    EXCLUSIVE BENEFITS LIMITED
    - now 06262295
    SYSCAP ASSET FINANCE LIMITED - 2010-10-11
    Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    SYSCAP FINANCE LIMITED
    - now 02717345 06262295
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 2 - Director → ME
  • 3
    SYSCAP RECEIVABLES LIMITED
    06262324
    Syscap, Ci Tower, St. George's Square, New Malden, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.