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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

Mr Mark Lennox

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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.