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
Individuals in focus
Mr Mark Richard Henderson
- British born in November 1964
Mr Mark Richard Henderson
Resident in England
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 19, Aylesford Mews, Sunderland, SR2 9HY, England
IIF 2 IIF 39, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY
IIF 4 IIF 5 IIF 6 (more)9, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY, England
IIF 1123, Fairfield Drive, Whitley Bay, NE25 9SA
IIF 12
- British born in November 1964
Mr Mark Richard Henderson
Resident in United Kingdom
Registered addresses and corresponding companiesRegus House, 4 Admiral Way, Sunderland, SR3 3XW, England
IIF 13
- British born in November 1964
Henderson, Mark Richard
Resident in England
Registered addresses and corresponding companies - British company director born in November 1964
Henderson, Mark Richard
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in November 1964
Henderson, Mark Richard
Resident in England
Registered addresses and corresponding companies4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
IIF 24
- British director born in November 1964
Henderson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director and company secretary born in November 1964
Henderson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies9, Aylesford Mews, Sunderland, SR2 9HY, England
IIF 27
- British sales person born in November 1964
Henderson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies20 Caesar Way, St Peters Park, Wallsend, Tyne & Wear, NE28 7JJ
IIF 28
- British salesman born in November 1964
Henderson, Mark Richard
Resident in United Kingdom
Registered addresses and corresponding companies8f, Alder Road, West Chirton North Industrial Estate, North Shields, Tyne And Wear, NE29 8SD, England
IIF 29
- British Registered addresses and corresponding companies
Henderson, Mark Richard
Regus House, 4 Admiral Way, Sunderland, SR3 3XW, England
IIF 30
- British directorRegistered addresses and corresponding companies
Henderson, Mark Richard
20 Caesar Way, St Peters Park, Wallsend, Tyne & Wear, NE28 7JJ
IIF 31
- British sales personRegistered addresses and corresponding companies
Henderson, Mark Richard
20 Caesar Way, St Peters Park, Wallsend, Tyne & Wear, NE28 7JJ
IIF 32
- Registered addresses and corresponding companies
Henderson, Mark Richard
Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX
IIF 33
Related profiles found in government register
Offspring entities and appointments
16
- 1
ASSET MANAGEMENT AND CONDITION MONITORING LIMITED
116964504385, 11696450: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 23 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
AUDITING AND CONSULTING LIMITED
1148227423 Fairfield Drive, Whitley Bay, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-07-31Officer2018-07-25 ~ 2020-09-01IIF 24 - Director → MEPerson with significant control2018-07-25 ~ 2020-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
BUILDING PROJECTS AND FABRICATIONS LIMITED
116967744385, 11696774: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 17 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 4
CAFM AND HELP DESK SERVICES LIMITED
116965874385, 11696587: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 18 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 5
COMPLIANT FACILITIES MANAGEMENT LIMITED
115824884385, 11582488: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-09-30Officer2018-09-21 ~ 2020-09-01IIF 25 - Director → ME2018-09-21 ~ 2020-09-01IIF 30 - Secretary → MEPerson with significant control2018-09-21 ~ 2020-09-01IIF 13 - Has significant influence or control → OE - 6
COMPLIANT FM UK LIMITED
- 2023-05-05 110011349 Aylesford Mews, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)164,880 GBP2024-10-31Officer2018-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
COMPLIANT PAS LIMITED
145778009 Aylesford Mews, Sunderland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2023-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
ELECTRICAL SERVICES AND CERTIFICATION LIMITED
116964954385, 11696495: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 21 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ENERGY AND ENVIRONMENTAL SUSTAINABILITY LIMITED
116966374385, 11696637: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 20 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
GROUNDS AND HORTICULTURAL MAINTENANCE LIMITED
116965734385, 11696573: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 22 - Director → MEPerson with significant control2018-11-26 ~ 2020-09-01IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE - 11
MECHANICAL INSTALLATIONS AND SERVICES LIMITED
1169659723 Fairfield Drive, Whitley Bay, EnglandDissolved Corporate (2 parents)Officer2018-11-26 ~ 2020-09-01IIF 19 - Director → MEPerson with significant control2018-11-26 ~ 2020-08-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SMART SHEQ LIMITED
126644529 Aylesford Mews, Sunderland, EnglandDissolved Corporate (3 parents)Officer2020-06-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13TIGER SUPPORT LIMITED - now
HC2011 LIMITED
- 2012-01-12 0766332321a Church Street, Seaham, County Durham, EnglandDissolved Corporate (3 parents)Equity (Company account)1,064 GBP2021-06-30Officer2011-06-09 ~ 2011-08-02IIF 29 - Director → ME - 14
TRAINING AND CERTIFICATION LIMITED
117114304385, 11711430: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-12-04 ~ 2020-09-01IIF 16 - Director → MEPerson with significant control2018-12-04 ~ 2020-09-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 15
TRUE COLOUR DIGITAL COMMUNICATIONS LIMITED
04645831Office 9 Derwentside Business Centre, Consett, County DurhamActive Corporate (5 parents)Equity (Company account)410,865 GBP2024-03-31Officer2003-01-23 ~ 2011-06-01IIF 28 - Director → ME2003-01-23 ~ 2011-06-01IIF 32 - Secretary → ME - 16
METRO REPRO DIGITAL SOLUTIONS LIMITED
- 1999-11-26 03683362Saxon House, Saxon Way, Cheltenham, GloucestershireDissolved Corporate (8 parents)Officer1998-12-15 ~ dissolvedIIF 26 - Director → ME1999-11-09 ~ 2006-02-14IIF 31 - Secretary → ME2011-08-02 ~ dissolvedIIF 33 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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