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

Henley, Mark

    Related profiles found in government register
  • Henley, Mark

    Registered addresses and corresponding companies
  • Henley, Mark David

    Registered addresses and corresponding companies
    • 241, Green Street, Enfield, EN3 7SJ, United Kingdom

      IIF 14
    • 241, Green Street, Enfield, Middlesex, EN3 7SJ, United Kingdom

      IIF 15
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 16 IIF 17
    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 18
  • Henley, Mark David
    British

    Registered addresses and corresponding companies
    • 14 Turnpike Gate, Wickwar, Wotton Under Edge, Gloucestershire, GL12 8ND

      IIF 19 IIF 20
  • Henley, Mark David
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 399 Strand, London, WC2R 0LX

      IIF 21
    • Office D Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 22
    • Unit 1 Ingersoll House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, England

      IIF 23 IIF 24
  • Henley, Mark David
    British accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Henley, Mark David
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • 241, Green Street, Enfield, Middlesex, EN3 7SJ, United Kingdom

      IIF 39
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 40 IIF 41
  • Henley, Mark David
    British chartered accountant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 241, Green Street, Enfield, EN3 7SJ, United Kingdom

      IIF 42
    • 241 Green Street, Enfield, London, EN3 7SJ, England

      IIF 43
child relation
Offspring entities and appointments 35
  • 1
    399 STRAND LIMITED - now
    THE STANLEY GIBBONS GROUP LIMITED
    - 2017-04-25 00879856
    PHILATELIC PUBLISHERS LIMITED - 2002-03-11
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 34 - Director → ME
  • 2
    AMERANG LIMITED
    - now 08606505
    PINEHURST 104 LIMITED - 2013-07-22
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents)
    Officer
    2015-05-13 ~ now
    IIF 13 - Secretary → ME
  • 3
    AUTOTREND LIMITED
    01220935
    Bramleys, Upper Langford, Bristol
    Dissolved Corporate (5 parents)
    Officer
    1997-03-21 ~ 2000-04-10
    IIF 19 - Secretary → ME
  • 4
    CARNETT LIMITED
    02141394
    Bramleys, Upper Langford, Bristol
    Active Corporate (5 parents)
    Officer
    1997-05-12 ~ 2000-04-10
    IIF 20 - Secretary → ME
  • 5
    CHAS. NISSEN AND COMPANY
    00146014
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 32 - Director → ME
  • 6
    COLLECTOR CAFE LIMITED
    - now 01534841
    PHILATELIC RESEARCH AND TRADING COMPANY LIMITED - 2000-02-07
    MISTYDENE LIMITED - 1981-12-31
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 33 - Director → ME
  • 7
    COMMUNITIE.COM LIMITED
    - now 01542701
    COMMUNITIE LIMITED - 2000-04-07
    BLUEPRIME LIMITED - 2000-04-04
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 35 - Director → ME
  • 8
    CONCEPT COURT LIMITED - now
    BENHAM COLLECTIBLES LIMITED
    - 2015-05-08 07250443
    DMWSL 637 LIMITED
    - 2010-09-03 07250443 05995808... (more)
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-03 ~ 2011-11-04
    IIF 31 - Director → ME
  • 9
    GUNSPORT DISTRIBUTION LIMITED
    06271282
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2015-05-13 ~ now
    IIF 3 - Secretary → ME
  • 10
    HOBBYSTORES LIMITED
    02501281
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (9 parents)
    Officer
    2015-05-13 ~ now
    IIF 7 - Secretary → ME
  • 11
    HPI RACING (TAIWAN) LIMITED
    10490897
    241 Green Street, Enfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-22 ~ 2019-06-17
    IIF 42 - Director → ME
    2016-11-22 ~ 2019-06-17
    IIF 14 - Secretary → ME
  • 12
    HPI RACING HOLDINGS LIMITED
    10173112
    31st Floor 40 Bank Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-10 ~ dissolved
    IIF 40 - Director → ME
    2016-05-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    HPI RACING LIMITED
    10173252
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 41 - Director → ME
    2016-05-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    HPII LTD
    10880198
    241 Green Street Enfield, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-24 ~ dissolved
    IIF 43 - Director → ME
  • 15
    HPIRA LIMITED
    10173193
    241 Green Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 39 - Director → ME
    2016-05-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    O.S. PRODUCTS LIMITED
    01520534
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (8 parents)
    Officer
    2015-05-13 ~ now
    IIF 1 - Secretary → ME
  • 17
    PLASTIC WAX RECORDS LIMITED
    - now 02382058
    VETMEL LIMITED - 1989-08-18
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 38 - Director → ME
  • 18
    QUARTZ MODELS LTD
    09615809
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ now
    IIF 2 - Secretary → ME
  • 19
    R/C SERVICE & SUPPORT LIMITED
    09626748
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 20
    RADIO CONTROL SUPPLIES LIMITED
    03235499
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (8 parents)
    Officer
    2016-06-01 ~ now
    IIF 23 - Director → ME
    2015-05-13 ~ now
    IIF 9 - Secretary → ME
  • 21
    RC DEPOT LIMITED
    06271473
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2015-05-13 ~ now
    IIF 12 - Secretary → ME
  • 22
    RIPMAX EUROPE LTD
    09615844
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 6 - Secretary → ME
  • 23
    RIPMAX LIMITED
    - now 00467046
    RIPMAX PLC - 2003-08-13
    Office D Beresford House, Town Quay, Southampton
    In Administration Corporate (26 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    IIF 22 - Director → ME
    2015-05-13 ~ 2023-05-02
    IIF 10 - Secretary → ME
    2023-06-01 ~ now
    IIF 18 - Secretary → ME
  • 24
    RIPMAX.DE LTD
    09615756
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 5 - Secretary → ME
  • 25
    SGLB REALISATIONS 2023 LIMITED - now
    STANLEY GIBBONS LIMITED
    - 2024-03-06 00348043 16203525
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (32 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2011-11-04
    IIF 21 - Director → ME
  • 26
    SME AUDIT SERVICES LTD - now
    SME INVOICE TRADING LTD
    - 2019-05-17 08806849
    Winter & Co, Melbury House, 34 Southborough Road, Bromley, Kent, England
    Active Corporate (12 parents)
    Officer
    2014-10-23 ~ 2015-02-01
    IIF 36 - Director → ME
  • 27
    STANLEY GIBBONS AUCTIONS LIMITED
    00163668 01064254
    399 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 26 - Director → ME
  • 28
    STANLEY GIBBONS CURRENCY LIMITED
    - now 01382827
    STANLEY GIBBONS ANTIQUARIAN BOOKS LIMITED - 1983-07-27
    399 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 30 - Director → ME
  • 29
    STANLEY GIBBONS ECOMMERCE LIMITED - now
    STANLEY GIBBONS PUBLICATIONS LIMITED
    - 2015-02-13 01064254 00163668
    399 Strand, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 29 - Director → ME
  • 30
    STANLEY GIBBONS HOLDINGS LIMITED - now
    STANLEY GIBBONS HOLDINGS PLC
    - 2014-09-18 01124806
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 25 - Director → ME
  • 31
    STANLEY GIBBONS INTERNATIONAL LIMITED
    00056414
    399 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 27 - Director → ME
  • 32
    STANLEY GIBBONS MAGAZINES LIMITED
    01004943
    399 Strand, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 28 - Director → ME
  • 33
    STANLEY GIBBONS MUSEUM ARTS LIMITED
    - now 02403215
    AFTERART LIMITED - 1989-09-26
    399 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2008-02-14 ~ 2011-11-04
    IIF 37 - Director → ME
  • 34
    THUNDER TIGER LIMITED
    03005792
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (7 parents)
    Officer
    2015-05-13 ~ now
    IIF 8 - Secretary → ME
  • 35
    ULTIMATE MODEL CORPORATION LIMITED
    03235493
    Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 24 - Director → ME
    2015-05-13 ~ now
    IIF 11 - Secretary → ME

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.