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.
Mr Mark John Hawkins
- British born in August 1957
Mr Mark John Hawkins
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Mr Mark John Hawkins
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in October 1963
Mr John Mark Hawkins
Resident in Scotland
Registered addresses and corresponding companies3, Wilton Hill Terrace, Hawick, TD9 8BE, Scotland
IIF 7
- British born in August 1957
Hawkins, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1957
Hawkins, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Hawkins, John Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Wilton Hill Terrace, Hawick, TD9 8BE, Scotland
IIF 21
- British Registered addresses and corresponding companies
Hawkins, Mark John
- British chartered accountantRegistered addresses and corresponding companies
Hawkins, Mark John
8th Floor, 25 Farringdon Street, London, EC4A 4AB
IIF 26
- 1
HE DISTRIBUTIONS LIMITED
12729828117 Piccadilly Piccadilly, London, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ 2021-07-10IIF 12 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
I&F (HE) LIMITED
12729929117 Piccadilly Piccadilly, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-07-08 ~ 2021-07-10IIF 13 - Director → MEPerson with significant control2020-07-08 ~ 2020-07-09IIF 6 - Ownership of shares – 75% or more → OE - 3
I&F SECURITIES LIMITED
08640905117 Piccadilly Piccadilly, London, EnglandActive Corporate (8 parents)Officer2013-08-07 ~ 2021-06-22IIF 14 - Director → ME - 4
INVEST AND FUND LIMITED
08277803117 Piccadilly, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2012-11-01 ~ 2022-03-29IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 5
GREASE APPLIANCE CO. LIMITED
- 1978-12-31 00583327Shackleton Point, Dock Street, Blackburn, Lancashire, United KingdomActive Corporate (10 parents)Officer~ 2001-10-31IIF 18 - Director → ME~ 2001-10-31IIF 22 - Secretary → ME - 6
DARRAGE LIMITED
- 1987-04-24 01986278Shackleton Point, Dock Street, Blackburn, Lancashire, United KingdomActive Corporate (10 parents)Officer~ 2001-10-31IIF 17 - Director → ME~ 2001-10-31IIF 24 - Secretary → ME - 7
POTENTIALITY CONSULTING LIMITED
SC2432633 Wilton Hill Terrace, Hawick, ScotlandActive Corporate (3 parents)Officer2003-01-31 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 7 - Has significant influence or control → OE - 820 Havelock Road, Hastings, East SussexActive Corporate (4 parents)Officer~ 2001-01-23IIF 19 - Director → ME2003-03-01 ~ nowIIF 8 - Director → ME~ 2001-01-23IIF 23 - Secretary → ME
- 920 Havelock Road, Hastings, East SussexActive Corporate (4 parents)Officer~ 2001-01-23IIF 16 - Director → ME2008-02-15 ~ nowIIF 9 - Director → ME~ 2001-01-23IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
SLC (HE) LIMITED
12729888117 Piccadilly Piccadilly, London, EnglandActive Corporate (4 parents)Officer2020-07-08 ~ 2021-07-10IIF 11 - Director → MEPerson with significant control2020-07-08 ~ 2020-07-08IIF 5 - Ownership of shares – 75% or more → OE - 11
SLC DOCUMENTS LIMITED
12729919117 Piccadilly Piccadilly, London, EnglandActive Corporate (4 parents)Officer2020-07-08 ~ 2021-07-10IIF 10 - Director → MEPerson with significant control2020-07-08 ~ 2020-07-09IIF 4 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) In administration
Administration ended on 2013-05-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of control
Dissolved on 2015-11-19 during the appointment or period of controlSTEPHENS (MIDLANDS) LIMITED
- 2012-09-07 02687911Insolvency (Case 1) In administration
Administration started on 2012-06-13 during the appointment or period of controlDERMABLEND LIMITED
- 1992-03-31 026879118th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer1992-02-28 ~ dissolvedIIF 20 - Director → ME1992-02-28 ~ dissolvedIIF 26 - Secretary → ME
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