logo
explain how to read the page

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 Henson

    Related profiles found in government register
  • Mr Mark Henson
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, NE32 3DT

      IIF 1
    • C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 2
    • 5, Thomas Road, Fernwood, Newark, Nottinghamshire, NG24 3FU, England

      IIF 3
  • Henson, Mark
    British retailer born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
    • 15, Great Braitch Lane, Hatfield, Hertfordshire, AL10 9FD, England

      IIF 5
    • 15, Great Braitch Lane, Hatfield, Herts, AL10 9FD, England

      IIF 6
    • 5, Thomas Road, Fernwood, Newark, Nottinghamshire, NG24 3FU, England

      IIF 7
  • Henson, Mark
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Maplefield, St Albans, Hertfordshire, AL2 2BG

      IIF 8 IIF 9
  • Henson, Mark
    British retailer born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henson, Mark
    British

    Registered addresses and corresponding companies
    • 14 Maplefield, St Albans, Hertfordshire, AL2 2BG

      IIF 13 IIF 14
  • Henson, Mark
    British retailer

    Registered addresses and corresponding companies
    • 14 Maplefield, St Albans, Hertfordshire, AL2 2BG

      IIF 15 IIF 16
child relation
Offspring entities and appointments 8
  • 1
    CAMELON SERVICE STATION LTD
    - now 06718609
    FORECOURT PARTNERS LTD
    - 2013-03-22 06718609 SC512037
    CAMELON SERVICE STATION LIMITED
    - 2010-07-27 06718609
    Newton And Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 2
    CLIFFE HOUSE LIMITED
    05650485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20
    Dissolved on 2011-08-19
    93 Queen Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ 2006-06-30
    IIF 9 - Director → ME
    2005-12-09 ~ 2006-05-31
    IIF 13 - Secretary → ME
  • 3
    DOLPHIN RETAIL LIMITED
    - now 05536467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20
    Dissolved on 2013-06-28
    DOLPHIN SERVICE STATION LIMITED
    - 2006-02-28 05536467
    93 Queen Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-04-30
    IIF 11 - Director → ME
    2005-10-01 ~ 2006-05-31
    IIF 12 - Director → ME
    2005-10-01 ~ 2006-05-31
    IIF 15 - Secretary → ME
  • 4
    FIRST BASE SERVICES LIMITED
    05870022
    5 Thomas Road, Fernwood, Newark, Nottinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FORECOURT PARTNERS LIMITED
    SC512037 06718609
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 6
    KINGDOM OF FUN LIMITED
    - now 05536471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20
    Dissolved on 2011-09-03
    FRIMLEY GREEN SERVICE STATION LIMITED
    - 2005-10-26 05536471
    93 Queen Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2005-10-01 ~ 2006-06-30
    IIF 8 - Director → ME
    2005-10-01 ~ 2006-05-31
    IIF 14 - Secretary → ME
  • 7
    MH RETAIL SERVICES LIMITED
    09724609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-06 during the appointment or period of control
    Dissolved on 2019-04-19 during the appointment or period of control
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    Y50 LIMITED
    SC245323
    146 West Regent Street, Glasgow
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2005-08-24 ~ 2006-06-30
    IIF 10 - Director → ME
    2005-08-24 ~ 2006-05-31
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.