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.
Hawkins, Mark John
Hawkins, Mark John
British accountant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20 Havelock Road, Hastings, East Sussex, TN34 1BP
Hawkins, Mark John
British chartered accountant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesHawkins, Mark John
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesHawkins, John Mark
British hr consultant born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 3, Wilton Hill Terrace, Hawick, TD9 8BE, Scotland
Mr Mark John Hawkins
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesHawkins, Mark John
British Registered addresses and corresponding companiesHawkins, Mark John
British chartered accountantRegistered addresses and corresponding companies
IIF 23 8th Floor, 25 Farringdon Street, London, EC4A 4AB
Mr Mark John Hawkins
British born in August 1957Resident in England
Registered addresses and corresponding companiesMr John Mark Hawkins
United Kingdom born in October 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 26 3, Wilton Hill Terrace, Hawick, TD9 8BE, Scotland
- 1 32 Threadneedle Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control
2020-07-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 32 Threadneedle Street, London, EnglandCorporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3 3 Wilton Hill Terrace, Hawick, ScotlandCorporate (1 parent)Equity (Company account)-2,931 GBP2023-12-31Officer 2003-01-31 ~ nowIIF 14 - director → MEPerson with significant control 2018-01-01 ~ nowIIF 26 - Has significant influence or control → OE
- 4NEVRUS (232) LIMITED - 1985-09-10 20 Havelock Road, Hastings, East SussexCorporate (3 parents)Equity (Company account)1,064,361 GBP2024-04-30Officer 2003-03-01 ~ nowIIF 7 - director → ME
- 5NEVRUS (234) LIMITED - 1985-09-09 20 Havelock Road, Hastings, East SussexCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2008-02-15 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 6STEPHENS (MIDLANDS) LIMITED - 2012-09-07DERMABLEND LIMITED - 1992-03-31 8th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)Officer 1992-02-28 ~ dissolvedIIF 8 - director → ME 1992-02-28 ~ dissolvedIIF 23 - secretary → ME
- 1 32 Threadneedle Street, London, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-07-08 ~ 2021-07-10IIF 11 - director → ME
- 2 32 Threadneedle Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2020-07-08 ~ 2021-07-10IIF 12 - director → MEPerson with significant control 2020-07-08 ~ 2020-07-09IIF 18 - Ownership of shares – 75% or more → OE
- 3 32 Threadneedle Street, London, EnglandCorporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer 2013-08-07 ~ 2021-06-22IIF 13 - director → ME
- 4 32 Threadneedle Street, London, EnglandCorporate (7 parents, 2 offsprings)Officer 2012-11-01 ~ 2022-03-29IIF 2 - director → ME
- 5
LUMATIC (G.A.) LIMITED
- nowGREASE APPLIANCE CO. LIMITED - 1978-12-31 Shackleton Point, Dock Street, Blackburn, Lancashire, United KingdomCorporate (3 parents)Officer ~ 2001-10-31IIF 5 - director → ME ~ 2001-10-31IIF 19 - secretary → ME - 6
LUMATIC LIMITED
- nowDARRAGE LIMITED - 1987-04-24 Shackleton Point, Dock Street, Blackburn, Lancashire, United KingdomCorporate (3 parents)Officer ~ 2001-10-31IIF 4 - director → ME ~ 2001-10-31IIF 21 - secretary → ME - 7NEVRUS (232) LIMITED - 1985-09-10 20 Havelock Road, Hastings, East SussexCorporate (3 parents)Equity (Company account)1,064,361 GBP2024-04-30Officer ~ 2001-01-23IIF 6 - director → ME ~ 2001-01-23IIF 20 - secretary → ME
- 8NEVRUS (234) LIMITED - 1985-09-09 20 Havelock Road, Hastings, East SussexCorporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer ~ 2001-01-23IIF 3 - director → ME ~ 2001-01-23IIF 22 - secretary → ME
- 9 32 Threadneedle Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-07-08 ~ 2021-07-10IIF 10 - director → MEPerson with significant control 2020-07-08 ~ 2020-07-08IIF 16 - Ownership of shares – 75% or more → OE
- 10 32 Threadneedle Street, London, EnglandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-07-08 ~ 2021-07-10IIF 9 - director → MEPerson with significant control 2020-07-08 ~ 2020-07-09IIF 15 - Ownership of shares – 75% or more → OE
