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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Mark

    Related profiles found in government register
  • Henderson, Mark
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Delta House, Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ

      IIF 1

    • icon of address Delta House, Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England

      IIF 2
  • Henderson, Mark
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 327, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

      IIF 3

    • icon of address 9, Willowmead Close, Newbury, RG14 6RW, England

      IIF 4

    • icon of address 9 Willowmead Close, Wash Common, Newbury, Berkshire, RG14 6RW

      IIF 5
  • Henderson, Mark
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

      IIF 6 IIF 7 IIF 8

    • icon of address 327 Clifton Drive South, St Annes Lytham St. Annes, Lancashire, FY8 1HN

      IIF 9

    • icon of address Whitehead And Howarth, 327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN

      IIF 10
  • Henderson, Mark
    British md born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 327, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

      IIF 11
  • Henderson, Mark
    British sales & marketing born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 327 Clifton Drive South, Lytham St Annes, Lancs, FY8 1HN

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 327 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 40a Eythorne Road, Shepherdswell, Dover, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 327 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 6 - Director → ME
Ceased 9
  • 1
    icon of address Delta House Fairway, Bridgtown, Cannock, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,935,204 GBP2024-12-31
    Officer
    icon of calendar 2013-09-11 ~ 2018-12-31
    IIF 2 - Director → ME
  • 2
    icon of address Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,330 GBP2024-12-31
    Officer
    icon of calendar 2008-03-17 ~ 2018-12-31
    IIF 11 - Director → ME
  • 3
    REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
    icon of address Delta House Fairway, Bridgtown, Cannock, Staffordshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2018-12-31
    IIF 1 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 2001-03-27
    IIF 5 - Director → ME
  • 5
    KINDPOWER LIMITED - 2001-02-09
    icon of address Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2018-12-31
    IIF 9 - Director → ME
  • 6
    icon of address Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,200 GBP2024-12-31
    Officer
    icon of calendar 2003-11-07 ~ 2018-12-31
    IIF 12 - Director → ME
  • 7
    icon of address Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,400 GBP2024-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2018-12-31
    IIF 7 - Director → ME
  • 8
    OWNRANK LIMITED - 1997-03-14
    icon of address Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    300,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-14 ~ 2018-12-31
    IIF 10 - Director → ME
  • 9
    icon of address Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2008-07-21 ~ 2018-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.