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 Norman Henderson

    Related profiles found in government register
  • Mr Mark Norman Henderson
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Finnart House, 53 The Barroon, Castle Donington, Derby, Derbyshire, DE74 2PF, England

      IIF 1
    • 89-91, Charles Street, Leicester, LE1 1FA, England

      IIF 2
    • 89-91, Charles Street, Leicester, LE1 1FA, United Kingdom

      IIF 3
  • Henderson, Mark Norman
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Gloucester House 399, Silbury Boulevard, Central Milton Keynes, Bucks, MK9 2HL

      IIF 4
    • 89-91, Charles Street, Leicester, LE1 1FA, United Kingdom

      IIF 5
  • Henderson, Mark Norman
    British sales manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • 89-91, Charles Street, Leicester, LE1 1FA, United Kingdom

      IIF 6
  • Henderson, Mark Norman
    British sales marketing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
    • Finnart House, 53 The Barroon, Castle Donington, Derby, Derbyshire, DE74 2PF, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    89-91 Charles Street, Leicester, Leics
    Active Corporate (3 parents)
    Equity (Company account)
    -23,080 GBP2023-10-31
    Officer
    2001-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    89-91 Charles Street, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    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
Ceased 2
  • 1
    Victoria Beale, Gloucester House Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ 2014-03-30
    IIF 4 - Director → ME
  • 2
    Finnart House 53 The Barroon, Castle Donington, Derby, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    28,324 GBP2024-04-30
    Officer
    2009-04-01 ~ 2025-01-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-14
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.