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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 director born in January 1961

    Resident in England

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

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

      IIF 5
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, United Kingdom

      IIF 10
  • Henderson, Mark
    British

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

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    CROSSCO (1138) LIMITED - 2009-01-16
    icon of address Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 9 - Director → ME
Ceased 10
  • 1
    icon of address Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,063,798 GBP2024-12-31
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-02
    IIF 11 - Secretary → ME
  • 2
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-01
    IIF 1 - Director → ME
  • 3
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-07 ~ 2020-03-29
    IIF 8 - LLP Member → ME
  • 4
    TRUE POTENTIAL LLP - 2013-01-15
    icon of address Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2024-12-31
    IIF 6 - LLP Designated Member → ME
  • 5
    FTV GALLEON 3 LIMITED - 2016-09-13
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2022-01-21
    IIF 3 - Director → ME
  • 6
    FTV GALLEON 4 LIMITED - 2016-09-13
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-08-02 ~ 2024-12-31
    IIF 4 - Director → ME
  • 7
    TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP - 2013-01-15
    icon of address Newburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2024-12-31
    IIF 7 - LLP Designated Member → ME
  • 8
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2016-08-02
    IIF 5 - LLP Designated Member → ME
  • 9
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-03-21 ~ 2024-12-31
    IIF 10 - Director → ME
  • 10
    SANDCO 1254 LIMITED - 2013-03-22
    icon of address Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-03-22 ~ 2024-12-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.