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
Individuals in focus
Henderson, Mark Richard
- British born in November 1964
Henderson, Mark Richard
Resident in England
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 19, Aylesford Mews, Sunderland, SR2 9HY, England
IIF 29, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY
IIF 3 IIF 4 IIF 5 (more)(less)9, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY, England
IIF 1023, Fairfield Drive, Whitley Bay, NE25 9SA
IIF 11
- British born in November 1964
Henderson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies8f, Alder Road, West Chirton North Industrial Estate, North Shields, Tyne And Wear, NE29 8SD, England
IIF 12Tcd House, 8f Alder Road, West Chirton North Industrial Estate, North Shields, Tyne And Wear, NE29 8SD, England
IIF 139, Aylesford Mews, Sunderland, SR2 9HY
IIF 149, Aylesford Mews, Sunderland, SR2 9HY, England
IIF 1520 Caesar Way, St Peters Park, Wallsend, Tyne & Wear, NE28 7JJ
IIF 16 IIF 17
- British Registered addresses and corresponding companies
Henderson, Mark Richard
- Registered addresses and corresponding companies
Henderson, Mark Richard
- British born in November 1964
Mr Mark Richard Henderson
Resident in England
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 249, Aylesford Mews, Sunderland, SR2 9HY, England
IIF 25 IIF 269, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY
IIF 27 IIF 28 IIF 29 (more)(less)9, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY, England
IIF 3423, Fairfield Drive, Whitley Bay, NE25 9SA
IIF 35
- British born in November 1964
Mr Mark Richard Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, 4 Admiral Way, Sunderland, SR3 3XW, England
IIF 36
Related profiles found in government register
Offspring entities and appointments
17
- 1
ASSET MANAGEMENT AND CONDITION MONITORING LIMITED
116964504385, 11696450: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 11 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
AUDITING AND CONSULTING LIMITED
1148227423 Fairfield Drive, Whitley Bay, United KingdomDissolved Corporate (2 parents)Officer2018-07-25 ~ 2020-09-01IIF 1 - Director → MEPerson with significant control2018-07-25 ~ 2020-09-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BUILDING PROJECTS AND FABRICATIONS LIMITED
116967744385, 11696774: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 4 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAFM AND HELP DESK SERVICES LIMITED
116965874385, 11696587: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 5 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 5
COMPLIANT FACILITIES MANAGEMENT LIMITED
115824884385, 11582488: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-09-21 ~ 2020-09-01IIF 14 - Director → ME2018-09-21 ~ 2020-09-01IIF 18 - Secretary → MEPerson with significant control2018-09-21 ~ 2020-09-01IIF 36 - Has significant influence or control → OE - 6
COMPLIANT FM UK LIMITED
- 2023-05-05 110011349 Aylesford Mews, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2018-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 7
COMPLIANT PAS LIMITED
145778009 Aylesford Mews, Sunderland, EnglandActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 8
ELECTRICAL SERVICES AND CERTIFICATION LIMITED
116964954385, 11696495: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 8 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE - 9
ENERGY AND ENVIRONMENTAL SUSTAINABILITY LIMITED
116966374385, 11696637: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 7 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
EQUIP COMMUNICATIONS LTD
05530285Tcd House 8f Alder Road, West Chirton North Industrial Estate, North Shields, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2010-06-11 ~ dissolvedIIF 13 - Director → ME2005-08-08 ~ 2010-01-28IIF 21 - Secretary → ME2011-08-02 ~ dissolvedIIF 23 - Secretary → ME - 11
GROUNDS AND HORTICULTURAL MAINTENANCE LIMITED
116965734385, 11696573: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 9 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MECHANICAL INSTALLATIONS AND SERVICES LIMITED
1169659723 Fairfield Drive, Whitley Bay, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 6 - Director → MEPerson with significant control2018-11-26 ~ 2020-08-01IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SMART SHEQ LIMITED
126644529 Aylesford Mews, Sunderland, EnglandDissolved Corporate (3 parents)Officer2020-06-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 14TIGER SUPPORT LIMITED - now
HC2011 LIMITED
- 2012-01-12 0766332321a Church Street, Seaham, County Durham, EnglandDissolved Corporate (3 parents)Officer2011-06-09 ~ 2011-08-02IIF 12 - Director → ME - 15
TRAINING AND CERTIFICATION LIMITED
117114304385, 11711430: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-12-04 ~ 2020-09-01IIF 3 - Director → MEPerson with significant control2018-12-04 ~ 2020-09-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
TRUE COLOUR DIGITAL COMMUNICATIONS LIMITED
04645831Office 9 Derwentside Business Centre, Consett, County DurhamActive Corporate (5 parents)Officer2003-01-23 ~ 2011-06-01IIF 16 - Director → ME2003-01-23 ~ 2011-06-01IIF 20 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-08 during the appointment or period of control
Dissolved on 2013-04-03 during the appointment or period of controlMETRO REPRO DIGITAL SOLUTIONS LIMITED
- 1999-11-26 03683362Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer1998-12-15 ~ dissolvedIIF 17 - Director → ME2011-08-02 ~ dissolvedIIF 22 - Secretary → ME1999-11-09 ~ 2006-02-14IIF 19 - Secretary → ME
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