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 born in June 1974
Higgins, Mark Nicholas
Resident in England
Registered addresses and corresponding companies6 Oakdene Avenue, Thames Ditton, Surrey, KT7 0AY
IIF 14
- 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 15
- 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 19
- Registered addresses and corresponding companies
Higgins, Mark
6, Oakdene Ave, Thames Ditton, Surrey, KT7 0AY, United Kingdom
IIF 20
- 1
2MS ENGINEERING LTD
06376782Unit 4, Mill Farm, Barcombe, Mills, Nr Lewes, East SussexDissolved Corporate (5 parents)Officer2007-09-20 ~ 2010-06-04IIF 17 - Director → ME - 2AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (25 parents, 1 offspring)Officer2013-06-06 ~ 2014-03-12IIF 15 - Director → ME
- 3
FLEXI BOX STORAGE LIMITED
- 2010-05-19 069742683 City Place, Gatwick Road, Crawley, United KingdomDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 14 - Director → ME2009-07-28 ~ dissolvedIIF 20 - Secretary → ME - 4DM HUNTINGDON LIMITED - 2023-06-30Galleymead House Poyle New Cottages, Bath Road, Colnbrook, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2023-07-01 ~ nowIIF 8 - Director → ME
- 5
E-VEEZY LIMITED
15968328First Floor, 6 Tanners Yard, Bagshot, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-09-20 ~ 2025-03-31IIF 12 - Director → MEPerson with significant control2024-09-20 ~ 2025-01-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6LLOYD'S LINK LIMITED - 2009-07-10OFFEN-MARK LIMITED - 1988-01-2736 White Rose Lane, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-10-01 ~ 2010-08-01IIF 18 - Director → ME
- 7
GOBLIN EV SUPERHUBS LIMITED
- 2024-01-23 14418953JAMES HIGGINS RACING LIMITED
- 2023-11-21 1441895301 Meadlake Place Thorpe Lea Road, Egham, EnglandDissolved Corporate (3 parents)Officer2022-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-10-14 ~ dissolvedIIF 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 - 8
GOBLIN EV HOLDINGS LIMITED
14744877First 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 - 9
TGE TRADING LIMITED
- 2023-09-04 13746269First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandActive Corporate (1 parent)Officer2021-11-16 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
K2 RACE ENGINEERING LIMITED
04590111Noreg Blind Lane, Newick, Lewes, East SussexDissolved Corporate (6 parents)Officer2002-11-15 ~ 2010-06-01IIF 19 - Director → ME - 11
KN ENERGY SOLUTIONS LIMITED
1592879001 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 - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-24
Due to be dissolved on 2023-12-126th Floor 2 London Wall Place, LondonDissolved Corporate (12 parents)Officer2010-12-13 ~ 2011-10-31IIF 16 - Director → ME - 13
TGE PROPERTY LIMITED
12250328First Floor, 336 Molesey Road, Hersham, Walton On Thames, Surrey, EnglandActive Corporate (3 parents)Officer2022-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-08 ~ 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
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