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.
Lennox, Mark
- British born in June 1974
Lennox, Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Lennox, Mark
Resident in England
Registered addresses and corresponding companiesMoy House, Belvue Road, Northolt, UB5 5XS, England
IIF 11
- British born in June 1974
Lennox, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British quantity surveyor born in June 1974
Lennox, Mark
Resident in United Kingdom
Registered addresses and corresponding companies184 Tippendell Lane Park Street, St Albans, Hertfordshire, AL2 2HZ
IIF 15
- British born in June 1974
Mr Mark Lennox
Resident in United Kingdom
Registered addresses and corresponding companies17 Pennine Parade, Pennine Drive, London, NW2 1NT, England
IIF 16 IIF 17 IIF 18 (more)1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 20Moy House, 69 Belvue Road, Northolt, Middlesex, UB5 5XS, England
IIF 21Moy House, 69 Belvue Road, Northolt, UB5 5XS, England
IIF 22 IIF 23 IIF 24 (more)Moy House, Belvue Road, Northolt, UB5 5XS, England
IIF 27184, Tippendell Lane, Park Street, St. Albans, AL2 2HZ, England
IIF 28184, Tippendell Lane, St. Albans, AL2 2HZ, United Kingdom
IIF 29
- 1
DARTFORD PRECAST LIMITED
11743064Moy House, 69 Belvue Road, Northolt, Middlesex, EnglandActive Corporate (8 parents)Officer2020-03-09 ~ nowIIF 3 - Director → ME2020-03-09 ~ 2020-03-09IIF 2 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-09IIF 21 - Right to appoint or remove directors → OE - 2
HEATHROW COMPANIES GROUP LIMITED
10487697Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (8 parents)Officer2020-06-05 ~ nowIIF 5 - Director → ME2020-03-09 ~ 2020-06-05IIF 6 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-09IIF 25 - Right to appoint or remove directors → OE - 3
HEATHROW CONCRETE PUMPING LIMITED
08231140Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (9 parents)Officer2020-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-09IIF 26 - Right to appoint or remove directors → OE - 4
HEATHROW ENVIRONMENTAL LTD
09124089Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (8 parents)Officer2020-03-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-09IIF 23 - Right to appoint or remove directors → OE - 5
HEATHROW PLANT (UK) LIMITED
08231117Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (9 parents)Officer2020-03-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-09IIF 22 - Right to appoint or remove directors → OE - 6
LCC DEVELOPMENTS LIMITED
1125488517 Pennine Parade Pennine Drive, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-14 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LENNOX COST CONSULTANTS LIMITED
04336156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-08 during the appointment or period of control
Dissolved on 2024-02-09 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2001-12-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 8Moy House, 69 Belvue Road, Northolt, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-02-24 ~ nowIIF 12 - Director → MEPerson with significant control2020-02-24 ~ 2020-03-09IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2020-03-09 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
MODEBEST BUILDERS LIMITED
02889523Moy House, 69 Belvue Road, Northolt, United KingdomActive Corporate (12 parents)Officer2004-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-09IIF 16 - Right to appoint or remove directors → OE2017-01-20 ~ 2020-03-09IIF 17 - Right to appoint or remove directors → OE - 10
MODEBEST FORMWORK LIMITED
08130625Moy House, Belvue Road, Northolt, EnglandDissolved Corporate (7 parents)Officer2020-03-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 11Moy House, 69 Belvue Road, Northolt, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2020-03-09 ~ 2020-03-09IIF 9 - Director → ME2020-03-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-09 ~ 2020-03-09IIF 19 - Right to appoint or remove directors → OE
- 12
MOY TECHNICAL LIMITED
11844647Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Declaration of solvency sworn on 2024-10-21 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (10 parents)Officer2020-03-09 ~ nowIIF 1 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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