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.
Mr Mark Nicholas Higgins
- British born in June 1974
Mr Mark Nicholas Higgins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1974
Higgins, Mark Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies01 Meadlake Place, Egham, Surrey, TW20 8HE, United Kingdom
IIF 7Galleymead House, Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, SL3 0NU, United Kingdom
IIF 8336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, United Kingdom
IIF 9First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
IIF 10 IIF 11
- British director born in June 1974
Higgins, Mark Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1974
Higgins, Mark Nicholas
Resident in England
Registered addresses and corresponding companiesThe Grove, Bath Road, Sipson, West Drayton, Middlesex, UB7 0DG, United Kingdom
IIF 14
- British director born in June 1974
Higgins, Mark Nicholas
Resident in England
Registered addresses and corresponding companies - British i.t born in June 1974
Higgins, Mark Nicholas
Resident in England
Registered addresses and corresponding companies12a Ridgewood Industrial Park, Uckfield, East Sussex, TN22 5QE
IIF 18
- 1
DM FLEET LIMITED
- nowDM HUNTINGDON LIMITED - 2023-06-30Galleymead House Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)313,059 GBP2024-09-30Officer2023-07-01 ~ nowIIF 8 - Director → ME - 2
EV SUPERHUBS LTD
- nowGOBLIN EV SUPERHUBS LIMITED - 2024-01-23JAMES HIGGINS RACING LIMITED - 2023-11-2101 Meadlake Place Thorpe Lea Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-10-31Officer2022-10-14 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4TGE TRADING LIMITED - 2023-09-04First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)961 GBP2024-01-31Officer2021-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 501 Meadlake Place, Egham, Surrey, United KingdomActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)376,322 GBP2024-12-31Officer2022-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-08 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Unit 4, Mill Farm, Barcombe, Mills, Nr Lewes, East SussexDissolved Corporate (2 parents)Officer2007-09-20 ~ 2010-06-04IIF 16 - Director → ME
- 2AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,505,774 GBP2024-12-31Officer2013-06-06 ~ 2014-03-12IIF 14 - Director → ME
- 3First Floor, 6 Tanners Yard, Bagshot, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-20 ~ 2025-03-31IIF 12 - Director → MEPerson with significant control2024-09-20 ~ 2025-01-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4LLOYD'S LINK LIMITED - 2009-07-10OFFEN-MARK LIMITED - 1988-01-2736 White Rose Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-10-01 ~ 2010-08-01IIF 17 - Director → ME
- 5Noreg Blind Lane, Newick, Lewes, East SussexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,441 GBP2015-12-31Officer2002-11-15 ~ 2010-06-01IIF 18 - Director → ME
- 66th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer2010-12-13 ~ 2011-10-31IIF 15 - Director → ME
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