logo
explain how to read the page

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

Higgins, Mark Anthony

    Related profiles found in government register
  • Higgins, Mark Anthony
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hanover House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 1
  • Higgins, Mark Anthony
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England

      IIF 2
    • Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom

      IIF 3
    • Ashwood, Vicarage Hill, Tanworth In Arden, West Midlands, B94 5EA

      IIF 4 IIF 5
  • Higgins, Mark Anthony
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 6 IIF 7
  • Higgins, Mark Anthony
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ashwood, Vicarage Hill, Tanworth-in-arden, Solihull, West Midlands, B94 5EA

      IIF 8
  • Higgins, Mark Anthony
    British security director born in May 1963

    Registered addresses and corresponding companies
    • 11 Greenhurst Drive, Barnt Green, Birmingham, West Midlands, B45 8GH

      IIF 9
  • Higgins, Mark Anthony
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, B94 5DN, England

      IIF 10
  • Mr Mark Anthony Higgins
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, B94 5DN, England

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    ASSET PROTECTION (EAS) LIMITED
    - now 03138918
    LANEMAIR LIMITED - 1996-02-05
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 7 - Director → ME
  • 2
    HAVLOCK HOLDINGS LTD
    09710095
    Unit 6, Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LEGION FM LIMITED
    - now 03611290
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06 during the appointment or period of control
    Administration ended on 2011-07-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29 during the appointment or period of control
    Dissolved on 2015-12-18 during the appointment or period of control
    LEGION GROUP PLC
    - 2009-07-01 03611290 05516933... (more)
    LEGION FM PLC
    - 2009-07-01 03611290
    LEGION SECURITY PLC - 2005-10-06
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 4
    LEGION GROUP PLC
    - now 03553625 05516933... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06 during the appointment or period of control
    Administration ended on 2011-07-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2015-12-18 during the appointment or period of control
    SECTORGUARD PLC
    - 2009-07-01 03553625
    SHELFCO (NO.1470) LIMITED - 1998-06-29
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-03-20 ~ dissolved
    IIF 8 - Director → ME
  • 5
    LEGION SECURITY SERVICES LIMITED
    - now 01662203 05516933... (more)
    LEGION SECURITY (LONDON) LTD - 2005-07-22
    EXECUTIVE PROTECTION LIMITED - 2000-09-11
    COMBINED ALARMS AND LOCKS LIMITED - 1984-04-12
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    2009-03-19 ~ now
    IIF 4 - Director → ME
  • 6
    LEGION TECHNOLOGIES LIMITED
    06416860
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 1 - Director → ME
  • 7
    LEISURESEC LIMITED - now
    LEISURESEC PUBLIC LIMITED COMPANY
    - 2020-08-07 03819295
    1 Ardent Court, William James Way, Henley-in-arden, England
    Active Corporate (7 parents)
    Officer
    1999-08-10 ~ 2002-04-12
    IIF 9 - Director → ME
  • 8
    MARKAPITAL LIMITED
    07342185
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 2 - Director → ME
  • 9
    SECTORGUARD ALARMS LIMITED
    - now 03912103
    SECTORALARM LIMITED - 2006-04-11
    SHELFCO (NO.1804) LIMITED - 2000-07-03
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 6 - Director → ME
  • 10
    THE SECURITY ADVISORY HUB LIMITED
    07575871
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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