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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

Henry, Michael David

    Related profiles found in government register
  • Henry, Michael David
    English company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 31 Svenskaby, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YZ

      IIF 1
  • Henry, Michael David
    English dir of teach born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 31 Svenskaby, Orton Wistow, Peterborough, Cambridgeshire, PE2 6YZ

      IIF 2
  • Henry, Michael David
    English manager born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3
    • icon of address 31, Svenskaby, Peterborough, Cambs, PE2 6YZ, United Kingdom

      IIF 4
    • icon of address 31, Svenskaby, Peterborough, PE2 6YZ, United Kingdom

      IIF 5
    • icon of address International House, Southampton International Business Park, George Curl Way, Southampton, Hants, SO18 2RZ, United Kingdom

      IIF 6
  • Henry, Michael David
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 72, New Cavendish Street, London, W1G 8AU

      IIF 7
  • Mr Michael David Henry
    English born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of address 31 Svenskaby, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address 31 Svenskaby, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-23 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address 31 Svenskaby, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2002-10-22 ~ 2002-12-31
    IIF 2 - Director → ME
  • 2
    ELIX-IRR PARTNERS LLP - 2015-01-21
    icon of address 12 Helmet Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-15
    IIF 7 - LLP Member → ME
  • 3
    WESSEX CARDIAC TRUST LIMITED - 2009-06-03
    icon of address 152-154 Tremona Road, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2009-01-05
    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.