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

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 14
  • Mr Michael Wayne Henderson
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 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 10 - 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 12 - 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
    2nd Floor 39 Bore Street, Lichfield, Staffordshire
    Liquidation Corporate (10 parents)
    Officer
    2021-11-30 ~ 2022-09-14
    IIF 14 - Director → ME
  • 10
    MRM GROUP HOLDINGS LIMITED
    14916619
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-06 ~ 2025-04-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    MRM GROUP INVESTMENT LIMITED
    13528664
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-07-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MRM GROUP LIMITED
    13063761 16361496
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 11 - Director → ME
  • 13
    SITEPLEX LIMITED
    13382281
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-07 ~ 2022-01-01
    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
  • 14
    TURN LAND & PROPERTY LTD
    12486178
    36 Main Street Carlton, Nuneaton, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2023-08-21 ~ now
    IIF 8 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.