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 January 1970

    Resident in England

    Registered addresses and corresponding companies
    • 50, St. Mary's Crescent, London, Barnet, NW4 4LH

      IIF 1
  • Henry, Mark
    Canadian company director born in January 1970

    Resident in Spain

    Registered addresses and corresponding companies
    • C/o Jupps Limited, Storm House, 4 Union Place, Worthing, West Sussex, BN11 1LG, England

      IIF 2
  • Henry, Mark Elliott
    Canadian company director born in January 1970

    Resident in Spain

    Registered addresses and corresponding companies
    • Unit 9, Stevenson Road, Brighton, BN2 0DF, England

      IIF 3
  • Mr Mark Elliott Henry
    Canadian born in January 1970

    Resident in Spain

    Registered addresses and corresponding companies
    • Concorde House, 18 Margaret Street, Brighton, East Sussex, BN2 1TS, England

      IIF 4
    • Unit 9, Stevenson Road, Brighton, BN2 0DF, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Concorde House, 18 Margaret Street, Brighton, East Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    -9,125 GBP2022-04-28
    Officer
    2016-04-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    Unit 9 Stevenson Road, Brighton, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    50 St. Mary's Crescent, London, Barnet
    Dissolved corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-05-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.