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.
Henderson, Mark Kevin
- British born in April 1961
Henderson, Mark Kevin
Resident in United Kingdom
Registered addresses and corresponding companies66, High Street, Aylesbury, HP20 1SE, England
IIF 1Gordon House, 15 Gordon Road, Portslade, Brighton, East Sussex, BN41 1GL
IIF 2 IIF 3Gordon House, 15 Gordon Road, Portslade, Brighton, East Sussex, BN41 1GL, United Kingdom
IIF 4 IIF 5Gordon House, 15 Gordon Road, Portslade, Brighton, Sussex, BN41 1GL, United Kingdom
IIF 615 St Leonards Road, Hove, East Sussex, BN3 4QP
IIF 7 IIF 815, St Leonard’s Road, Hove, Sussex, BN3 4QP, United Kingdom
IIF 9Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 10
- British born in April 1961
Henderson, Mark Kevin
Resident in England
Registered addresses and corresponding companies58, Hawkins Road, Shoreham-by-sea, BN43 6TH, England
IIF 11
- born in April 1961
Henderson, Mark Kevin
Resident in England
Registered addresses and corresponding companies58, Hawkins Road, Shoreham-by-sea, West Sussex, BN43 6TH, England
IIF 12
- British Registered addresses and corresponding companies
Henderson, Mark Kevin
- British born in April 1961
Mr Mark Kevin Henderson
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Henderson, Mark Kevin
15, St. Leonards Road, Hove, East Sussex, BN3 4QP, United Kingdom
IIF 19
- British born in April 1961
Mark Kevin Henderson
Resident in England
Registered addresses and corresponding companies
- 1
A17 GROUP LTD
15845014Gordon House 15 Gordon Road, Portslade, Brighton, Sussex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 215 Gordon Road, Portslade, Brighton, East Sussex, EnglandDissolved Corporate (3 parents)Officer2024-07-22 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2024-07-22 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Gordon House 15 Gordon Road, Portslade, Brighton, East SussexDissolved Corporate (2 parents)Officer2014-01-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4
- 5
MAGIC MAN GLOBAL LICENSING LIMITED
08838496Gordon House 15 Gordon Road, Portslade, Brighton, East SussexDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
MAGIC MAN LIMITED
04143687Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-02-12 during the appointment or period of control
Date of completion or termination of CVA on 2015-04-17 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-08-23 during the appointment or period of control
Date of completion or termination of CVA on 2025-07-08 during the appointment or period of controlInsolvency (Case 3) In administration
Administration started on 2023-10-27 during the appointment or period of control
Administration ended on 2025-10-29 during the appointment or period of controlSfp, Warehouse W 3 Western Gateway Royal Victoria Docks, LondonDissolved Corporate (19 parents)Officer2001-08-21 ~ 2003-05-09IIF 8 - Director → ME2008-07-11 ~ 2025-08-03IIF 10 - Director → ME2001-08-21 ~ 2003-03-25IIF 14 - Secretary → ME2007-02-19 ~ 2008-07-11IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
MAGIC TECHNOLOGIES REPAIR UK LIMITED
079076471 Park Crescent, Falmouth, CornwallDissolved Corporate (5 parents)Officer2012-04-20 ~ 2013-01-21IIF 4 - Director → ME - 9
- 10
MAGICMAN MARINE LIMITED
- 2023-10-10 1130974566 High Street, Aylesbury, EnglandActive Corporate (7 parents)Officer2018-04-13 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-13 ~ 2025-07-15IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 11
TOTEM HOLDCO LIMITED
081494661 Park Crescent, Falmouth, CornwallDissolved Corporate (7 parents)Officer2012-07-19 ~ 2013-01-21IIF 9 - Director → ME
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