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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

Lennox, Mark

    Related profiles found in government register
  • Lennox, Mark
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, 69 Belvue Road, Northolt, UB5 5XS, England

      IIF 1

    • House, 69 Belvue Road, Northolt, UB5 5XS, United Kingdom

      IIF 2
  • Lennox, Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tippendell Lane, St. Albans, AL2 2HZ, United Kingdom

      IIF 3
  • Lennox, Mark
    British quantity surveyor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tippendell Lane Park Street, St Albans, Hertfordshire, AL2 2HZ

      IIF 4
  • Lennox, Mark
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Lennox, Mark
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • House, Belvue Road, Northolt, UB5 5XS, England

      IIF 15
  • Mr Mark Lennox
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 16 IIF 17 IIF 18

    • Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 20

    • House, 69 Belvue Road, Northolt, Middlesex, UB5 5XS, England

      IIF 21

    • House, 69 Belvue Road, Northolt, UB5 5XS, England

      IIF 22 IIF 23 IIF 24

    • House, Belvue Road, Northolt, UB5 5XS, England

      IIF 27

    • Tippendell Lane, Park Street, St. Albans, AL2 2HZ, England

      IIF 28

    • Tippendell Lane, St. Albans, AL2 2HZ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 12
  • 1
    DARTFORD PRECAST LIMITED
    11743064
    Moy House, 69 Belvue Road, Northolt, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2020-03-09 ~ now
    IIF 7 - Director → ME
    2020-03-09 ~ 2020-03-09
    IIF 6 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    HEATHROW COMPANIES GROUP LIMITED
    10487697
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (8 parents)
    Officer
    2020-03-09 ~ 2020-06-05
    IIF 10 - Director → ME
    2020-06-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    HEATHROW CONCRETE PUMPING LIMITED
    08231140
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (9 parents)
    Officer
    2020-03-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    HEATHROW ENVIRONMENTAL LTD
    09124089
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (8 parents)
    Officer
    2020-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    HEATHROW PLANT (UK) LIMITED
    08231117
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (9 parents)
    Officer
    2020-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    LCC DEVELOPMENTS LIMITED
    11254885
    17 Pennine Parade Pennine Drive, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 7
    LENNOX COST CONSULTANTS LIMITED
    04336156
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MODEBEST AND HEATHROW GROUP HOLDINGS LTD
    12478605 04351579
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-02-24 ~ 2020-03-09
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2020-03-09 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MODEBEST BUILDERS LIMITED
    02889523
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 16 - Right to appoint or remove directors → OE
    2017-01-20 ~ 2020-03-09
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    MODEBEST FORMWORK LIMITED
    08130625
    Moy House, Belvue Road, Northolt, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    MODEBEST GROUP HOLDINGS LIMITED
    04351579 12478605
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-09 ~ 2020-03-09
    IIF 13 - Director → ME
    2020-03-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    MOY TECHNICAL LIMITED
    11844647
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2020-03-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.