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

Henderson, Mark Richard

    Related profiles found in government register
  • Henderson, Mark Richard

    Registered addresses and corresponding companies

    • Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX

      IIF 1
  • Henderson, Mark Richard
    British

    Registered addresses and corresponding companies

    • Regus House, 4 Admiral Way, Sunderland, SR3 3XW, England

      IIF 2
  • Henderson, Mark Richard
    British director

    Registered addresses and corresponding companies

    • 20 Caesar Way, St Peters Park, Wallsend, Tyne & Wear, NE28 7JJ

      IIF 3
  • Henderson, Mark Richard
    British sales person

    Registered addresses and corresponding companies

    • 20 Caesar Way, St Peters Park, Wallsend, Tyne & Wear, NE28 7JJ

      IIF 4
  • Henderson, Mark Richard
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Mark Richard
    British director and company secretary born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom

      IIF 14

    • 9, Aylesford Mews, Sunderland, SR2 9HY, England

      IIF 15
  • Henderson, Mark Richard
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Aylesford Mews, Sunderland, SR2 9HY

      IIF 16

    • 20 Caesar Way, St Peters Park, Wallsend, Tyne & Wear, NE28 7JJ

      IIF 17
  • Henderson, Mark Richard
    British director and company secretary born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Aylesford Mews, Sunderland, SR2 9HY, England

      IIF 18
  • Henderson, Mark Richard
    British sales person born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Caesar Way, St Peters Park, Wallsend, Tyne & Wear, NE28 7JJ

      IIF 19
  • Henderson, Mark Richard
    British salesman born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8f, Alder Road, West Chirton North Industrial Estate, North Shields, Tyne And Wear, NE29 8SD, England

      IIF 20
  • Mr Mark Richard Henderson
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom

      IIF 21

    • 9, Aylesford Mews, Sunderland, SR2 9HY, England

      IIF 22 IIF 23

    • 9, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY

      IIF 24 IIF 25 IIF 26

    • 9, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY, England

      IIF 31

    • 23, Fairfield Drive, Whitley Bay, NE25 9SA

      IIF 32
  • Mr Mark Richard Henderson
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, 4 Admiral Way, Sunderland, SR3 3XW, England

      IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPLIANT FM UK LIMITED - 2023-05-05
    9 Aylesford Mews, Sunderland, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    81,400 GBP2023-10-31
    Officer
    2018-05-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    9 Aylesford Mews, Sunderland, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    9 Aylesford Mews, Sunderland, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    METRO REPRO DIGITAL SOLUTIONS LIMITED - 1999-11-26
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1998-12-15 ~ dissolved
    IIF 17 - director → ME
    2011-08-02 ~ dissolved
    IIF 1 - secretary → ME
Ceased 13
  • 1
    4385, 11696450: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ 2020-09-01
    IIF 13 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 2
    23 Fairfield Drive, Whitley Bay, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2018-07-25 ~ 2020-09-01
    IIF 14 - director → ME
    Person with significant control
    2018-07-25 ~ 2020-09-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    4385, 11696774: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ 2020-09-01
    IIF 6 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 4
    4385, 11696587: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ 2020-09-01
    IIF 7 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 5
    4385, 11582488: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 16 - director → ME
    2018-09-21 ~ 2020-09-01
    IIF 2 - secretary → ME
    Person with significant control
    2018-09-21 ~ 2020-09-01
    IIF 33 - Has significant influence or control → OE
  • 6
    4385, 11696495: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ 2020-09-01
    IIF 10 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 7
    4385, 11696637: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ 2020-09-01
    IIF 9 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 8
    4385, 11696573: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ 2020-09-01
    IIF 11 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-09-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 9
    23 Fairfield Drive, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ 2020-09-01
    IIF 8 - director → ME
    Person with significant control
    2018-11-26 ~ 2020-08-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 10
    HC2011 LIMITED - 2012-01-12
    21a Church Street, Seaham, County Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,064 GBP2021-06-30
    Officer
    2011-06-09 ~ 2011-08-02
    IIF 20 - director → ME
  • 11
    4385, 11711430: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-12-04 ~ 2020-09-01
    IIF 5 - director → ME
    Person with significant control
    2018-12-04 ~ 2020-09-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    Office 9 Derwentside Business Centre, Consett, County Durham
    Corporate (1 parent)
    Equity (Company account)
    410,865 GBP2024-03-31
    Officer
    2003-01-23 ~ 2011-06-01
    IIF 19 - director → ME
    2003-01-23 ~ 2011-06-01
    IIF 4 - secretary → ME
  • 13
    METRO REPRO DIGITAL SOLUTIONS LIMITED - 1999-11-26
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    1999-11-09 ~ 2006-02-14
    IIF 3 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.