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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

HIGHAM CORPORATE SERVICES LIMITED


Related profiles found in government register
  • HIGHAM CORPORATE SERVICES LIMITED
    S
    Registered number missing
    icon of addressFalcon Cliff, Palace Road, Douglas, Isle Of Man, IM2 4LB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    LINGMOOR LIMITED - 2004-01-28
    icon of addressSt James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-17 ~ 2002-05-01
    CIF 11 - Secretary → ME
  • 2
    icon of address6 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -154,846 GBP2023-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2010-09-21
    CIF 14 - Secretary → ME
  • 3
    ELLERBY SERVICES LIMITED - 1993-04-08
    ACTUALDEAL LIMITED - 1992-05-29
    icon of addressBerkshire House, 168-173 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2010-06-18
    CIF 17 - Director → ME
    Officer
    icon of calendar 2000-08-24 ~ 2010-10-04
    CIF 15 - Secretary → ME
  • 4
    icon of address64 Belsize Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2007-03-31
    CIF 3 - Secretary → ME
  • 5
    icon of address6 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2010-09-28
    CIF 18 - Secretary → ME
  • 6
    PATRICK MAVROS INTERNATIONAL LIMITED - 2021-12-13
    icon of address104 - 106, Fulham Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -127,494 GBP2021-12-31
    Officer
    icon of calendar 2000-12-13 ~ 2004-06-26
    CIF 7 - Secretary → ME
  • 7
    icon of address1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2007-08-02
    CIF 2 - Secretary → ME
  • 8
    icon of addressC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,500 GBP2023-12-31
    Officer
    icon of calendar 1999-09-15 ~ 2002-06-10
    CIF 9 - Secretary → ME
  • 9
    icon of address6 St. James's Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-11-27 ~ 2011-06-30
    CIF 12 - Secretary → ME
  • 10
    NEDGROUP INVESTMENT ADVISORS (UK) LIMITED - 2024-04-25
    NIB INTERNATIONAL (UK) LIMITED - 2005-11-09
    SYFRETS INTERNATIONAL (UK) LIMITED - 1998-09-28
    ATC (GB) LIMITED - 1995-06-30
    TRANSLAND COMMERCE LIMITED - 1992-06-29
    icon of address7th Floor 12 Arthur Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-06-10 ~ 2006-07-18
    CIF 5 - Secretary → ME
  • 11
    icon of addressTitchfield House, 69-85 Tabernacle Strett, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2011-04-13
    CIF 13 - Director → ME
  • 12
    icon of address24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-28 ~ 2010-09-21
    CIF 16 - Secretary → ME
  • 13
    PREMIUM TOBACCO (UK) LIMITED - 2007-01-15
    icon of addressStationmasters House, Jubilee Arch, Windsor Royal Station, Windsor Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2003-03-18
    CIF 6 - Secretary → ME
  • 14
    icon of addressSomerset House, 40-49 Price Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-03 ~ 2002-05-01
    CIF 10 - Secretary → ME
  • 15
    icon of addressSomerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ 2010-09-24
    CIF 20 - Secretary → ME
  • 16
    icon of addressHaysom Silverton, Norfolk House, 82 Saxon Gate West, Milton Keynes, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2002-06-10
    CIF 8 - Secretary → ME
  • 17
    FIRST AFRICA GROUP HOLDINGS LIMITED - 2010-07-21
    3497TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-14
    icon of address1 Basinghall Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2009-10-19
    CIF 1 - Secretary → ME
  • 18
    icon of addressSomerset House, 6070 Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ 2010-09-21
    CIF 19 - Secretary → ME
  • 19
    icon of address8th Floor 65 Gresham Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2008-10-09
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.