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

Lennox, Mark

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

    Resident in England

    Registered addresses and corresponding companies

    • 17, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 7

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

      IIF 8
  • Lennox, Mark
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10
  • Lennox, Mark
    British quantity surveyor born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12
  • Mr Mark Lennox
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25

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

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    Moy House, 69 Belvue Road, Northolt, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    37,254 GBP2024-01-31
    Officer
    2020-03-09 ~ now
    IIF 2 - director → ME
  • 2
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    -533 GBP2024-01-31
    Officer
    2020-03-09 ~ now
    IIF 4 - director → ME
  • 3
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    1,414,520 GBP2024-01-31
    Officer
    2020-03-09 ~ now
    IIF 3 - director → ME
  • 4
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    1,684,078 GBP2024-01-31
    Officer
    2020-03-09 ~ now
    IIF 6 - director → ME
  • 5
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    14,820,651 GBP2024-01-31
    Officer
    2020-03-09 ~ now
    IIF 5 - director → ME
  • 6
    17 Pennine Parade Pennine Drive, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-03-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    497,418 GBP2018-12-31
    Officer
    2001-12-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    463,185 GBP2024-01-31
    Officer
    2020-02-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,462,709 GBP2024-01-31
    Officer
    2004-09-01 ~ now
    IIF 11 - director → ME
  • 10
    Moy House, Belvue Road, Northolt, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -335 GBP2022-01-31
    Officer
    2020-03-09 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,809,967 GBP2024-01-31
    Officer
    2020-03-09 ~ now
    IIF 7 - director → ME
  • 12
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    370,388 GBP2024-01-31
    Officer
    2020-03-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Moy House, 69 Belvue Road, Northolt, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    37,254 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    -533 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    1,414,520 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    1,684,078 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (5 parents)
    Equity (Company account)
    14,820,651 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    Moy House, 69 Belvue Road, Northolt, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    463,185 GBP2024-01-31
    Person with significant control
    2020-02-24 ~ 2020-03-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,462,709 GBP2024-01-31
    Person with significant control
    2017-01-20 ~ 2020-03-09
    IIF 14 - Right to appoint or remove directors → OE
    2020-03-09 ~ 2020-03-09
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    Moy House, 69 Belvue Road, Northolt, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,809,967 GBP2024-01-31
    Person with significant control
    2020-03-09 ~ 2020-03-09
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.