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 Macarthur

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, High Craighall Road, Port Dundas, Glasgow, G4 9UD, Scotland

      IIF 1
  • Henderson, Mark Macarthur
    British consultant born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 74, Shuna Crescent, Glasgow, G20 9QS, United Kingdom

      IIF 2
  • Henderson, Mark Macarthur
    British director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 65, Craigton Road, Glasgow, G51 3EQ, Scotland

      IIF 3
  • Henderson, Mark Macarthur
    British marketing consultant born in January 1961

    Registered addresses and corresponding companies
    • The Blair, Gartocharn, Alexandria, Dunbartonshire, G83 8RX

      IIF 4 IIF 5
  • Henderson, Mark Macarthur
    British consultant

    Registered addresses and corresponding companies
    • 74, Shuna Crescent, Glasgow, G20 9QS, United Kingdom

      IIF 6
  • Mr Mark Macarthur Henderson
    British born in January 1961

    Resident in Sweden

    Registered addresses and corresponding companies
    • 1, Kungsbackagatan, Helsingborg, 25250, Sweden

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    49 Station Road, Polegate, England
    Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    ECOLIVING FRANCHISE LIMITED - 2013-07-02
    BKF EIGHTY-TWO LIMITED - 2013-05-29
    60 High Craighall Road, Port Dundas, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-07-02 ~ dissolved
    IIF 1 - director → ME
  • 3
    60 High Craighall Road, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 2 - director → ME
    2009-04-27 ~ dissolved
    IIF 6 - secretary → ME
Ceased 3
  • 1
    WEST DUNBARTONSHIRE CHAMBER OF COMMERCE - 2004-06-12
    Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, Dunbartonshire
    Corporate (4 parents)
    Equity (Company account)
    56,257 GBP2024-03-31
    Officer
    2000-09-13 ~ 2003-11-30
    IIF 4 - director → ME
  • 2
    Finnery House, Gartocharn, Alexandria, Dunbartonshire
    Corporate (8 parents)
    Officer
    1999-06-22 ~ 2004-02-05
    IIF 5 - director → ME
  • 3
    ECOLIVING LIMITED - 2017-11-01
    ANDPAR (109) LIMITED - 2004-09-16
    130 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2004-09-16 ~ 2017-11-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.