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
Mr Mark Nicholas Higgins
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesHiggins, Mark Nicholas
British born in June 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
01 Meadlake Place, Egham, Surrey, TW20 8HE, United Kingdom
IIF 8 Galleymead House, Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, SL3 0NU, United Kingdom
IIF 9 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, United Kingdom
IIF 10 IIF 11 First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 3PD, England
Higgins, Mark Nicholas
British director born in June 1974Resident in United Kingdom
Registered addresses and corresponding companiesHiggins, Mark Nicholas
British company director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 14 The Grove, Bath Road, Sipson, West Drayton, Middlesex, UB7 0DG, United Kingdom
Higgins, Mark Nicholas
British director born in June 1974Resident in England
Registered addresses and corresponding companiesHiggins, Mark Nicholas
British i.t born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 18 12a Ridgewood Industrial Park, Uckfield, East Sussex, TN22 5QE
- 1
DM FLEET LIMITED
- nowDM HUNTINGDON LIMITED - 2023-06-30 Galleymead House Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)313,059 GBP2024-09-30Officer
2023-07-01 ~ nowIIF 8 - Director → ME - 2
EV SUPERHUBS LTD
- nowJAMES HIGGINS RACING LIMITED - 2023-11-21GOBLIN EV SUPERHUBS LIMITED - 2024-01-23 01 Meadlake Place Thorpe Lea Road, Egham, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-14 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3 First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandDissolved Corporate (1 parent)Officer 2023-03-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-03-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4TGE TRADING LIMITED - 2023-09-04 First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)961 GBP2024-01-31Officer 2021-11-16 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 01 Meadlake Place, Egham, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)376,322 GBP2024-12-31Officer 2022-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2019-10-08 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Unit 4, Mill Farm, Barcombe, Mills, Nr Lewes, East SussexDissolved Corporate (2 parents)Officer 2007-09-20 ~ 2010-06-04IIF 16 - Director → ME
- 2AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03 Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,505,774 GBP2024-12-31Officer 2013-06-06 ~ 2014-03-12IIF 14 - Director → ME
- 3 First Floor, 6 Tanners Yard, Bagshot, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-09-20 ~ 2025-03-31IIF 12 - Director → MEPerson with significant control 2024-09-20 ~ 2025-01-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4OFFEN-MARK LIMITED - 1988-01-27LLOYD'S LINK LIMITED - 2009-07-10 36 White Rose Lane, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2010-08-01IIF 17 - Director → ME
- 5 Noreg Blind Lane, Newick, Lewes, East SussexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-27,441 GBP2015-12-31Officer 2002-11-15 ~ 2010-06-01IIF 18 - Director → ME
- 6 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer 2010-12-13 ~ 2011-10-31IIF 15 - Director → ME
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