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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

Henderson, Mark

    Related profiles found in government register
  • Henderson, Mark
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9, Willowmead Close, Newbury, RG14 6RW, England

      IIF 1
  • Henderson, Mark
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Delta House, Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ

      IIF 2
    • Delta House, Fairway, Bridgtown, Cannock, Staffordshire, WS11 0DJ, England

      IIF 3
  • Henderson, Mark
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 327, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

      IIF 4
    • 9 Willowmead Close, Wash Common, Newbury, Berkshire, RG14 6RW

      IIF 5
  • Henderson, Mark
    British managing director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

      IIF 6 IIF 7 IIF 8
    • 327 Clifton Drive South, St Annes Lytham St. Annes, Lancashire, FY8 1HN

      IIF 9
    • Whitehead And Howarth, 327 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1HN

      IIF 10
  • Henderson, Mark
    British md born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 327, Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

      IIF 11
  • Henderson, Mark
    British sales & marketing born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 327 Clifton Drive South, Lytham St Annes, Lancs, FY8 1HN

      IIF 12
child relation
Offspring entities and appointments 12
  • 1
    BEACON DESIGN & ENGINEERING LIMITED
    03550810
    Delta House Fairway, Bridgtown, Cannock, Staffordshire
    Active Corporate (15 parents)
    Officer
    2013-09-11 ~ 2018-12-31
    IIF 3 - Director → ME
  • 2
    EQUIPMENT SPARE PARTS LIMITED
    06510415
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (13 parents)
    Officer
    2008-03-17 ~ 2018-12-31
    IIF 11 - Director → ME
  • 3
    FRIDGE SPARES WHOLESALE LTD
    - now 01801677
    REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
    Delta House Fairway, Bridgtown, Cannock, Staffordshire
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2013-06-04 ~ 2018-12-31
    IIF 2 - Director → ME
  • 4
    FYLDE ACCOUNTANCY SERVICES LIMITED
    04046549
    327 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 8 - Director → ME
  • 5
    HENELK REVIVE PROPERTY DEVELOPMENT LTD
    15422546
    40a Eythorne Road, Shepherdswell, Dover, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-17 ~ dissolved
    IIF 1 - Director → ME
  • 6
    JOLLY (NO.1) LIMITED
    00106719
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (22 parents)
    Officer
    1997-04-01 ~ 2001-03-27
    IIF 5 - Director → ME
  • 7
    JUST ONE CALL LIMITED
    - now 04109063
    KINDPOWER LIMITED - 2001-02-09
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (17 parents)
    Officer
    2008-10-14 ~ 2018-12-31
    IIF 9 - Director → ME
  • 8
    N R W (SOUTHERN) LIMITED
    03991377
    327 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 6 - Director → ME
  • 9
    N R W HOLDINGS LIMITED
    04925260
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (17 parents)
    Officer
    2003-11-07 ~ 2018-12-31
    IIF 12 - Director → ME
  • 10
    NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED
    03824123 03284427
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (14 parents)
    Officer
    2008-10-14 ~ 2018-12-31
    IIF 7 - Director → ME
  • 11
    NORTHERN REFRIGERATION WHOLESALE LIMITED
    - now 03284427 03824123
    OWNRANK LIMITED - 1997-03-14
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (17 parents)
    Officer
    2008-10-14 ~ 2018-12-31
    IIF 10 - Director → ME
  • 12
    RG14 LIMITED
    06651177
    Delta House Fairway, Bridgtown, Cannock, Staffordshire, England
    Active Corporate (8 parents)
    Officer
    2008-07-21 ~ 2018-12-31
    IIF 4 - Director → ME

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