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.
Higgins, Mark Anthony
- British born in May 1963
Higgins, Mark Anthony
Resident in England
Registered addresses and corresponding companiesBennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, England
IIF 1Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SD, United Kingdom
IIF 2Ashwood, Vicarage Hill, Tanworth In Arden, West Midlands, B94 5EA
IIF 3 IIF 4 IIF 5 (more)(less)Hanover House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in October 1963
Higgins, Mark Anthony
Resident in England
Registered addresses and corresponding companies - British born in May 1963Registered addresses and corresponding companies
Higgins, Mark Anthony
- British born in May 1963
Higgins, Mark Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, B94 5DN, England
IIF 20
- British Registered addresses and corresponding companies
Higgins, Mark Anthony
- British born in May 1963
Mr Mark Anthony Higgins
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6, Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, B94 5DN, England
IIF 23
- 1LANEMAIR LIMITED - 1996-02-05Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (8 parents)Officer2009-02-11 ~ dissolvedIIF 17 - Director → ME
- 2
- 3
HAVLOCK HOLDINGS LTD
09710095Unit 6, Birchy Cross Business Centre, Broad Lane, Tanworth-in-arden, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-02-06 ~ nowIIF 20 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (10 parents)Officer2009-03-19 ~ dissolvedIIF 9 - Director → ME
- 6Insolvency (Case 1) In administration
Administration started on 2010-08-06 during the appointment or period of control
Administration ended on 2011-07-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of controlLEGION FM PLC
- 2009-07-01 03611290LEGION SECURITY PLC - 2005-10-06Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents)Officer2009-03-19 ~ dissolvedIIF 7 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2010-08-06 during the appointment or period of control
Administration ended on 2011-07-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of controlSECTORGUARD PLC
- 2009-07-01 03553625SHELFCO (NO.1470) LIMITED - 1998-06-29Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2008-03-20 ~ dissolvedIIF 15 - Director → ME - 8SEVEN DWARFS CLEANING SERVICES LIMITED - 2002-06-25Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (11 parents)Officer2009-03-19 ~ dissolvedIIF 12 - Director → ME
- 9LEGION GROUP LIMITED - 2005-10-06Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Officer2009-03-19 ~ dissolvedIIF 5 - Director → ME
- 10LEGION SECURITY (LONDON) LTD - 2005-07-22EXECUTIVE PROTECTION LIMITED - 2000-09-11COMBINED ALARMS AND LOCKS LIMITED - 1984-04-12Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireLiquidation Corporate (17 parents)Officer2009-03-19 ~ nowIIF 3 - Director → ME
- 11LEGION SECURITY (SCOTLAND) LIMITED - 2005-09-14C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (8 parents)Officer2009-03-19 ~ dissolvedIIF 4 - Director → ME
- 12CENTAUR GUARDING LIMITED - 2004-10-14Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (14 parents)Officer2009-03-19 ~ dissolvedIIF 6 - Director → ME
- 13
LEGION TECHNOLOGIES LIMITED
06416860Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (6 parents)Officer2009-03-19 ~ dissolvedIIF 13 - Director → ME - 14LEISURESEC LIMITED - now
LEISURESEC PUBLIC LIMITED COMPANY
- 2020-08-07 038192951 Ardent Court, William James Way, Henley-in-arden, EnglandActive Corporate (7 parents)Officer1999-08-10 ~ 2002-04-12IIF 18 - Director → ME - 15
MANGUARD LIMITED
03861268Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (9 parents)Officer1999-10-26 ~ 2008-03-20IIF 19 - Director → ME2009-02-11 ~ dissolvedIIF 14 - Director → ME2009-02-11 ~ 2009-10-14IIF 22 - Secretary → ME2005-02-15 ~ 2008-03-20IIF 21 - Secretary → ME - 16
MARKAPITAL LIMITED
07342185Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-08-11 ~ dissolvedIIF 1 - Director → ME - 17SECTORALARM LIMITED - 2006-04-11SHELFCO (NO.1804) LIMITED - 2000-07-03Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Officer2009-02-11 ~ dissolvedIIF 16 - Director → ME
- 18
THE SECURITY ADVISORY HUB LIMITED
07575871Bennett Corner House, 33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-03-23 ~ dissolvedIIF 2 - Director → ME - 19MUCH ADO LIMITED - 1998-03-26Hanover House Queensgate, Britannia Road, Waltham Cross, HertfordshireDissolved Corporate (11 parents)Officer2009-03-19 ~ dissolvedIIF 10 - Director → ME
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