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.

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

Henry, Paul Alan

    Related profiles found in government register
  • Henry, Paul Alan
    born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX, United Kingdom

      IIF 1
  • Henry, Paul Alan
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX, United Kingdom

      IIF 2
    • 22, Howards Thicket, Gerrards Cross, SL9 7NX, England

      IIF 3
  • Henry, Paul Alan
    English company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Howards Thicket, Gerrards Cross, SL9 7NX, England

      IIF 4
  • Henry, Paul Alan
    English coo born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 2, Woodberry Grove, London, N12 0DR, England

      IIF 5
  • Henry, Paul Alan
    English managing director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX, United Kingdom

      IIF 6
  • Henry, Paul Alan
    English manging director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Howards Thicket, Gerrards Cross, SL9 7NX, England

      IIF 7
  • Mr Paul Alan Henry
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX, United Kingdom

      IIF 8
    • 22, Howards Thicket, Gerrards Cross, SL9 7NX, England

      IIF 9 IIF 10
  • Paul Henry
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Howards Thicket, Gerrards Cross, SL9 7NX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    AMPHA SYSTEMS LTD
    13476966
    Balfour House 741 High Road, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    APIS R US LIMITED
    10153044
    22 Howards Thicket, Gerrards Cross, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    FUNDINGXCHANGE LIMITED
    09228134
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-10-05 ~ 2021-09-06
    IIF 5 - Director → ME
  • 4
    ONMODE LTD
    15092961
    22 Howards Thicket, Gerrards Cross, England
    Active Corporate (4 parents)
    Officer
    2024-05-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PH TEST CO ONE LIMITED
    10152971
    22 Howards Thicket, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
  • 6
    PURPLE HAZE FINANCIAL INVESTMENTS LLP
    OC329848
    Acre House, 11/15 William Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 7
    TESTSME LIMITED
    10153298
    22 Howards Thicket, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.