logo
explain how to read the page

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

Henison, Marc

    Related profiles found in government register
  • Henison, Marc
    British accountant born in January 1978

    Registered addresses and corresponding companies
    • 45 Northway, London, NW11 6PB

      IIF 1
  • Henison, Marc
    British director born in January 1978

    Registered addresses and corresponding companies
  • Henison, Marc
    British

    Registered addresses and corresponding companies
    • 3rd Floor, 20 Bedford Street, London, WC2E 9HP, England

      IIF 4
  • Henison, Marc
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 20 Bedford Street, Covent Garden, London, WC2E 9HP, United Kingdom

      IIF 5
  • Henison, Marc Anthony
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21b, Gladys Road, London, NW6 2PU, United Kingdom

      IIF 6
  • Marc Henison
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 20 Bedford Street, Covent Garden, London, WC2E 9HP, United Kingdom

      IIF 7 IIF 8
  • Henison, Marc Anthony
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 9
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 10
  • Mr Marc Anthony Henison
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, England

      IIF 11
    • 1st Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, United Kingdom

      IIF 12
    • 21b, Gladys Road, London, NW6 2PU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 5
  • 1
    CHANGING LANES SERVICES LLP
    OC423476 11353461
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    154,995 GBP2024-03-31
    Officer
    2018-07-20 ~ 2018-07-20
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2018-07-20 ~ 2018-07-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    LOUIS COOPER LIMITED
    12550667
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,697 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    MGM ACCOUNTANCY LIMITED
    - now 06310853 06114513
    MGM BUSINESS SERVICES LIMITED
    - 2007-08-20 06310853 06114513
    3rd Floor 20 Bedford Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,866 GBP2019-06-30
    Officer
    2010-09-01 ~ dissolved
    IIF 5 - Director → ME
    2008-03-17 ~ 2008-03-27
    IIF 2 - Director → ME
    2007-07-12 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 4
    MGM BUSINESS SERVICES LIMITED
    - now 06114513 06310853
    MGM ACCOUNTANCY LIMITED
    - 2007-08-20 06114513 06310853
    3rd Floor 20 Bedford Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187 GBP2017-02-28
    Officer
    2007-02-19 ~ 2007-06-29
    IIF 1 - Director → ME
    2008-03-27 ~ 2008-03-27
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 5
    SEAK LIMITED
    16636851
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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