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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

Henley, James

    Related profiles found in government register
  • Henley, James
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

      IIF 1
  • Henley, James
    British general manager born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bassington Lane, Cramlimgton, Northumberland, NE23 8AF

      IIF 2
  • Henley, James
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 3
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Henley, James
    British estate agent born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 5
    • icon of address 8, Fayre Meadow, Robertsbridge, East Sussex, TN32 5AU, United Kingdom

      IIF 6
  • Mr James Henley
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

      IIF 7
  • Mr James Henley
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom

      IIF 8
    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 10
    • icon of address 8, Fayre Meadow, Robertsbridge, TN32 5AU, United Kingdom

      IIF 11
  • Henley, James

    Registered addresses and corresponding companies
    • icon of address 8, Fayre Meadow, Robertsbridge, East Sussex, TN32 5AU, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 8 Fayre Meadow, Robertsbridge, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-15 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2020-09-15 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ dissolved
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 12 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,817 GBP2024-05-31
    Officer
    icon of calendar 2019-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address 30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    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
  • 5
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    OFFICEMARK LIMITED - 1998-03-04
    MCQUAY (UK) LIMITED - 2015-04-01
    icon of address Bassington Lane, Cramlimgton, Northumberland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2019-03-27
    IIF 2 - Director → ME
  • 2
    icon of address 30-34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-05 ~ 2019-06-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.