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

Mr Mark Stephen Higgins

    Related profiles found in government register
  • Mr Mark Stephen Higgins
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Oakmere, Belmont Business Park, Durham, DH1 1TW, England

      IIF 1
    • 43, St. Barnabas, Houghton Le Spring, DH4 6ET, United Kingdom

      IIF 2
    • 15/16, Pallion Way, St Lukes Road, Sunderland, SR4 6RJ, England

      IIF 3
    • 15/16, Pallion Way, St Luke's Road, Sunderland, Tyne & Wear, SR4 6RJ, United Kingdom

      IIF 4
  • Higgins, Mark Stephen
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Oakmere, Belmont Business Park, Durham, DH1 1TW, England

      IIF 5
    • 15/16, Pallion Way, St Lukes Road, Sunderland, SR4 6RJ, England

      IIF 6
    • 15/16, Pallion Way, St Luke's Road, Sunderland, Tyne & Wear, SR4 6RJ, United Kingdom

      IIF 7
  • Higgins, Mark Stephen
    British directgo born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 43, St. Barnabas, Houghton Le Spring, DH4 6ET, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    15/16 Pallion Way, St Luke's Road, Sunderland, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,034,952 GBP2023-07-31
    Officer
    2019-03-01 ~ now
    IIF 7 - director → ME
  • 2
    Oakmere, Belmont Business Park, Durham, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    963,708 GBP2022-08-01 ~ 2023-07-31
    Officer
    2021-12-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    15/16 Pallion Way, St Lukes Road, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    199,315 GBP2023-09-30
    Officer
    2020-12-01 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    15/16 Pallion Way, St Luke's Road, Sunderland, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,034,952 GBP2023-07-31
    Officer
    2018-07-16 ~ 2018-09-30
    IIF 8 - director → ME
    Person with significant control
    2018-07-16 ~ 2018-09-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-03-01 ~ 2022-04-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    15/16 Pallion Way, St Lukes Road, Sunderland, England
    Corporate (3 parents)
    Equity (Company account)
    199,315 GBP2023-09-30
    Person with significant control
    2020-12-01 ~ 2022-08-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.