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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

Mr Mark Anthony Vere Henderson

    Related profiles found in government register
  • Mr Mark Anthony Vere Henderson
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Mark Anthony Vere
    British born in January 1954

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, Mark Anthony Vere
    British director born in January 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BRIGHTSTAR CAPITAL (PROPORTION) LIMITED
    08996499
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2018-04-05
    IIF 17 - Director → ME
  • 2
    BURNLAVE PROPERTIES LIMITED
    01226153
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2011-10-01
    IIF 4 - Director → ME
  • 3
    BURNLAVE SECURITIES LIMITED
    01713257
    Active Corporate (9 parents)
    Officer
    2003-07-30 ~ 2011-10-01
    IIF 5 - Director → ME
  • 4
    CLAPHAM MANSIONS FREEHOLD LIMITED
    05042573
    Active Corporate (24 parents)
    Officer
    2006-03-30 ~ now
    IIF 11 - Director → ME
  • 5
    CZECH & SPEAKE LIMITED
    - now 01447160 05720138
    FRANK SAWKINS HOLDINGS LIMITED - 1985-05-23
    Dissolved Corporate (15 parents)
    Officer
    1993-06-30 ~ 1994-11-10
    IIF 10 - Director → ME
  • 6
    G REALISATIONS 2022 LIMITED - now
    GIEVES LIMITED
    - 2022-12-02 01026430
    GIEVES & HAWKES LIMITED
    - 1999-06-30 01026430 01455128... (more)
    In Administration Corporate (49 parents)
    Officer
    1996-10-29 ~ 2020-10-07
    IIF 18 - Director → ME
  • 7
    GH INT REALISATIONS 2022 LIMITED - now
    GIEVES & HAWKES INTERNATIONAL LIMITED
    - 2022-12-02 01800278
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    Liquidation Corporate (47 parents)
    Officer
    1996-10-29 ~ 2020-10-07
    IIF 20 - Director → ME
  • 8
    GIEVES & HAWKES LIMITED
    - now 01455128 01026430
    GIEVES & HAWKES PLC
    - 2013-07-16 01455128 01026430
    GIEVES GROUP P L C(THE) - 1999-06-30
    GIEVES GROUP (1980) LIMITED (THE) - 1980-12-31
    FOURTH INTERCEDE LIMITED - 1980-12-31
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2020-10-07
    IIF 19 - Director → ME
  • 9
    GIEVES PROPERTIES LIMITED
    - now 00905462
    ROUNDABOUT HOLDINGS LIMITED - 1994-10-26
    GIEVES PROPERTIES LIMITED - 1989-02-13
    MAMOS HOLDINGS LIMITED - 1981-12-31
    Dissolved Corporate (16 parents)
    Officer
    2002-07-02 ~ dissolved
    IIF 6 - Director → ME
  • 10
    LONDON CRAFT WEEK LIMITED
    09078006
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ 2018-11-09
    IIF 15 - Director → ME
  • 11
    PROPORTION LIMITED
    06329646
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2018-04-05
    IIF 16 - Director → ME
  • 12
    PROPORTION LONDON LIMITED
    - now 02597122
    STOCKMAN LONDON LIMITED - 1998-11-10
    SIEGEL & STOCKMAN LIMITED - 1994-01-17
    SHELFCO (NO. 603) LIMITED - 1991-04-16
    Dissolved Corporate (24 parents)
    Officer
    2014-09-01 ~ 2018-04-05
    IIF 21 - Director → ME
  • 13
    QEST ENTERPRISES LTD
    07801254
    Active Corporate (8 parents)
    Officer
    2020-05-26 ~ 2022-11-01
    IIF 24 - Director → ME
  • 14
    QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED
    08339899
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2022-11-01
    IIF 7 - Director → ME
    Person with significant control
    2020-02-06 ~ 2022-11-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 15
    SAVILE ROW BESPOKE LIMITED
    05072520
    Active Corporate (20 parents)
    Officer
    2004-03-12 ~ now
    IIF 8 - Director → ME
  • 16
    SAVILE ROW LOGISTICS LIMITED
    06920629
    Dissolved Corporate (8 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 22 - Director → ME
  • 17
    THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
    08849323
    Active Corporate (41 parents)
    Officer
    2015-03-09 ~ 2019-06-01
    IIF 23 - Director → ME
  • 18
    THE NEW CRAFTSMEN LIMITED
    07675871
    Liquidation Corporate (11 parents)
    Officer
    2011-06-21 ~ 2025-01-17
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-21
    IIF 3 - 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
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    Active Corporate (57 parents)
    Officer
    2009-03-11 ~ 2021-02-26
    IIF 13 - Director → ME
  • 20
    THOMAS LYTE LIMITED - now
    THE PHOENIX LUXURY CO. LTD
    - 2025-06-12 03031260 05743925
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-01 ~ 2012-11-21
    IIF 14 - Director → ME
  • 21
    UK FASHION AND TEXTILE ASSOCIATION LTD
    - now 01599377
    BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED - 2009-06-04
    Active Corporate (120 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2011-04-04
    IIF 12 - Director → ME
  • 22
    WEXHIBITION LIMITED
    07237022
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.