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 Henderson

    Related profiles found in government register
  • Mr Mark Henderson
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Admiral Drive, Frimley, Camberley, GU16 9AB, England

      IIF 1
    • 3, Squirrel Lane, Farnborough, GU14 8PF, England

      IIF 2
  • Henderson, Mark
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Admiral Drive, Frimley, Camberley, GU16 9AB, England

      IIF 3 IIF 4
    • 3 Squirrel Lane, Farnborough, GU14 8PF, England

      IIF 5
  • Henderson, Mark
    British self employed born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3, Admiral Drive, Frimley, Camberley, GU16 9AB, England

      IIF 6
  • Henderson, Mark
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 7
  • Henderson, Mark
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Squirrel Lane, Farnborough, Hampshire, GU14 8PF, England

      IIF 8
    • 3, Squirrel Lane, Farnborough, Hampshire, GU14 8PF, United Kingdom

      IIF 9
    • 12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

      IIF 10
  • Henderson, Mark
    British manager born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Squirrel Lane, Farnborough, Hampshire, GU14 8PF, United Kingdom

      IIF 11
  • Henderson, Mark
    British sales director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Squirrel Lane, Farnborough, GU148PF, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    40 Churchill Crescent Churchill Crescent, Headley, Bordon, England
    Active Corporate (1 parent)
    Equity (Company account)
    135,274 GBP2024-08-31
    Officer
    2016-04-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    40 Churchill Crescent, Headley, Bordon, England
    Active Corporate (3 parents)
    Officer
    2023-08-29 ~ now
    IIF 6 - Director → ME
  • 3
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    40 Churchill Crescent, Headley, Bordon, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    134,925 GBP2023-08-31
    Officer
    2023-08-15 ~ now
    IIF 3 - Director → ME
  • 5
    3 Squirrel Lane, Farnborough, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 8 - Director → ME
  • 6
    Unit 2a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2011-12-22 ~ now
    IIF 9 - Director → ME
  • 7
    3 Squirrel Lane, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-26 ~ dissolved
    IIF 12 - Director → ME
Ceased 3
  • 1
    40 Churchill Crescent, Headley, Bordon, England
    Active Corporate (3 parents)
    Officer
    2023-08-16 ~ 2023-08-19
    IIF 4 - Director → ME
    Person with significant control
    2023-08-16 ~ 2023-08-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    Unit 12a Fleet Business Park, Sandy Lane Church Crookham, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-01 ~ 2014-09-24
    IIF 11 - Director → ME
  • 3
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ 2014-09-24
    IIF 10 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.