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

Mr Mark Peter Henderson

    Related profiles found in government register
  • Mr Mark Peter Henderson
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Heath Top Farm, Church Broughton, Derbyshire, DE65 5AY, England

      IIF 1 IIF 2
    • Heath Top Farm, Church Broughton, Derby, Derbyshire, DE65 5AY

      IIF 3
  • Henderson, Mark Peter
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Heath Top Farm, Church Broughton, Derbyshire, DE65 5AY

      IIF 4
  • Henderson, Mark Peter
    British consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Heath Top Farm, Church Broughton, Derbyshire, DE65 5AY

      IIF 5
  • Henderson, Mark Peter
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Heath Top Farm, Church Broughton, Derbyshire, DE65 5AY, England

      IIF 6 IIF 7
  • Henderson, Mark Peter
    British management consultant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Heath Top Farm, Church Broughton, Derby, DE65 5AY, United Kingdom

      IIF 8
  • Henderson, Mark Peter
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Heath Top Farm, Church Broughton, Derbyshire, DE65 5AY, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    Heath Top Farm, Church Broughton, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    34,278 GBP2024-03-31
    Officer
    2010-03-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 5
  • 1
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    40,373 GBP2015-11-30
    Officer
    2010-10-07 ~ 2013-05-31
    IIF 7 - director → ME
  • 2
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    225,385 GBP2018-12-30
    Officer
    2005-01-01 ~ 2009-10-13
    IIF 5 - director → ME
  • 3
    5 Westby Road, Lytham St. Annes, Lancs
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ 2010-10-05
    IIF 4 - director → ME
  • 4
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-05-31
    Officer
    2014-10-01 ~ 2021-04-01
    IIF 6 - director → ME
    Person with significant control
    2016-05-21 ~ 2021-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Knoll House, Knoll Road, Camberley, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,994 GBP2024-03-31
    Officer
    2014-10-01 ~ 2021-04-01
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.