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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henderson, Mark

    Related profiles found in government register
  • Henderson, Mark
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • 47 New Ridley Road, Stocksfield, Northumberland, NE43 7EY

      IIF 1
  • Henderson, Mark
    British senior partner born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear, NE15 8NX, England

      IIF 2
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England

      IIF 3 IIF 4
  • Henderson, Mark
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX

      IIF 5
    • Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, England

      IIF 6 IIF 7
  • Henderson, Mark
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 8
  • Henderson, Mark
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX

      IIF 9
  • Henderson, Mark
    British senior partner born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, United Kingdom

      IIF 10
  • Henderson, Mark
    British

    Registered addresses and corresponding companies
    • 47 New Ridley Road, Stocksfield, Northumberland, NE43 7EY

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    CROSSCO (877) LIMITED
    05474300 05386831... (more)
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2005-07-05 ~ 2006-10-02
    IIF 11 - Secretary → ME
  • 2
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2007-05-01
    IIF 1 - Director → ME
  • 3
    THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
    - now 06756234
    CROSSCO (1138) LIMITED - 2009-01-16
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-02 ~ now
    IIF 9 - Director → ME
  • 4
    TRUE POTENTIAL ADMINISTRATION LLP
    - now OC426081
    TRUE POTENTIAL PROJECTS LLP
    - 2020-03-17 OC426081
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-03-07 ~ 2020-03-29
    IIF 8 - LLP Member → ME
  • 5
    TRUE POTENTIAL ADVISER SERVICES LLP
    - now OC326607
    TRUE POTENTIAL LLP
    - 2013-01-15 OC326607 OC380771... (more)
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (72 parents)
    Officer
    2007-03-08 ~ 2024-12-31
    IIF 6 - LLP Designated Member → ME
  • 6
    TRUE POTENTIAL GROUP LIMITED
    - now 09917444 BR026042... (more)
    FTV GALLEON 3 LIMITED
    - 2016-09-13 09917444 09937740... (more)
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-08-02 ~ 2022-01-21
    IIF 3 - Director → ME
  • 7
    TRUE POTENTIAL HOLDINGS LIMITED
    - now 09937740
    FTV GALLEON 4 LIMITED
    - 2016-09-13 09937740 09917444... (more)
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2024-12-31
    IIF 4 - Director → ME
  • 8
    TRUE POTENTIAL INVESTMENTS LLP
    - now OC356027
    TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP
    - 2013-01-15 OC356027
    Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2010-06-29 ~ 2024-12-31
    IIF 7 - LLP Designated Member → ME
  • 9
    TRUE POTENTIAL LLP
    - now OC380771 OC326607... (more)
    TRUE POTENTIAL OPERATIONS LLP
    - 2013-01-31 OC380771
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (151 parents, 6 offsprings)
    Officer
    2012-12-05 ~ 2016-08-02
    IIF 5 - LLP Designated Member → ME
  • 10
    TRUE POTENTIAL NOMINEE LIMITED
    11267642
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ 2024-12-31
    IIF 10 - Director → ME
  • 11
    TRUE POTENTIAL TRUSTEE COMPANY LIMITED
    - now 08388342
    SANDCO 1254 LIMITED
    - 2013-03-22 08388342 08476790... (more)
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2013-03-22 ~ 2024-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.