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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.

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

Henderson, Michael Wayne

    Related profiles found in government register
  • Henderson, Michael Wayne
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Michael Wayne
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 36, Main Street, Carlton, Nuneaton, CV13 0EZ, England

      IIF 16
  • Mr Michael Wayne Henderson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    A R AGGREGATES LIMITED
    07122646
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2024-07-01 ~ now
    IIF 1 - Director → ME
  • 2
    A R DEMOLITION LIMITED
    06233056 04261807
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (12 parents)
    Officer
    2021-05-04 ~ now
    IIF 7 - Director → ME
  • 3
    A R PLANT LIMITED
    06798252
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-04 ~ now
    IIF 11 - Director → ME
  • 4
    AGGRECYCLE HOLDINGS LIMITED
    15736744
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 5
    AGGRECYCLE LIMITED
    14591701
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 6
    BRADGATE EARTHWORKS LTD
    15941441
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 4 - Director → ME
  • 7
    BRADGATE ENVIRONMENTAL SERVICES LTD
    15941563
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-09-06 ~ now
    IIF 2 - Director → ME
  • 8
    CONFORM ENGINEERING LTD
    15558875
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-03-13 ~ now
    IIF 5 - Director → ME
  • 9
    CROFT ENVIRONMENTAL SERVICES LTD
    04672773
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-09
    Dissolved on 2025-09-25
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2021-11-30 ~ 2022-09-14
    IIF 16 - Director → ME
  • 10
    MLBL LIMITED
    17163488
    144 New Walk, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2026-04-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MRM GROUP HOLDINGS LIMITED
    14916619
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-06 ~ 2025-04-05
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MRM GROUP INVESTMENT LIMITED
    13528664
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MRM GROUP LIMITED
    13063761 16361496
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 13 - Director → ME
  • 14
    SITEPLEX LIMITED
    13382281
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-01-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    TURN LAND & PROPERTY LTD
    12486178
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2023-08-21 ~ now
    IIF 9 - Director → ME
  • 16
    WASTETECH SOLUTIONS LTD
    16393783
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2026-02-17 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.