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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higginson, Timothy Charles Mark

    Related profiles found in government register
  • Higginson, Timothy Charles Mark

    Registered addresses and corresponding companies
    • 15 Aldershot Road, Guildford, Surrey, GU2 8AE

      IIF 1 IIF 2
    • 21, Bloomsbury Square, London, WC1A 2NS, England

      IIF 3
    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 4 IIF 5
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 6 IIF 7
  • Higginson, Timothy Charles Mark
    British

    Registered addresses and corresponding companies
  • Higginson, Timothy Charles Mark
    British accountant

    Registered addresses and corresponding companies
    • 15 Aldershot Road, Guildford, Surrey, GU2 8AE

      IIF 28
  • Higginson, Timothy Charles Mark
    British co.secretary

    Registered addresses and corresponding companies
    • 15 Aldershot Road, Guildford, Surrey, GU2 8AE

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 26 - secretary → ME
Ceased 28
  • 1
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-06 ~ 2016-10-03
    IIF 8 - secretary → ME
  • 2
    3 St. Marys Place, Penzance, England
    Corporate (6 parents)
    Equity (Company account)
    26 GBP2024-03-25
    Officer
    2008-03-17 ~ 2009-11-30
    IIF 13 - secretary → ME
  • 3
    36 Whitefriars Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2014-12-10
    IIF 21 - secretary → ME
  • 4
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2004-08-11 ~ 2010-06-28
    IIF 18 - secretary → ME
  • 5
    CAMBERVINE LIMITED - 1986-07-23
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -183,500 GBP2019-12-31
    Officer
    2003-12-24 ~ 2016-10-04
    IIF 9 - secretary → ME
  • 6
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,573,299 EUR2023-12-31
    Officer
    2009-10-26 ~ 2012-07-31
    IIF 25 - secretary → ME
  • 7
    22 Chancery Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    96,153 GBP2019-01-31
    Officer
    2010-04-22 ~ 2016-01-29
    IIF 7 - secretary → ME
  • 8
    74a Prince Of Wales Mansions, Prince Of Wales Drive, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-07 ~ 2002-12-17
    IIF 10 - secretary → ME
  • 9
    74a Prince Of Wales Mansions, Prince Of Wales Drive, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-23 ~ 2002-12-17
    IIF 15 - secretary → ME
  • 10
    36 Whitefriars Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ 2015-03-02
    IIF 20 - secretary → ME
  • 11
    H OIL, MINERALS & TELECOMS LTD. - 2009-12-14
    H OIL & MINERALS LTD - 2004-07-06
    KAUTIVA LIMITED - 2003-04-13
    H. OIL LIMITED - 1998-08-06
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-26 ~ 2015-03-02
    IIF 23 - secretary → ME
  • 12
    3 St. Marys Place, Penzance, England
    Corporate (3 parents)
    Equity (Company account)
    119,867 GBP2024-07-31
    Officer
    2008-02-21 ~ 2009-09-24
    IIF 2 - secretary → ME
  • 13
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,393,060 GBP2018-12-31
    Officer
    2007-03-29 ~ 2016-10-04
    IIF 11 - secretary → ME
  • 14
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,381,839 GBP2018-12-31
    Officer
    2007-03-29 ~ 2016-10-04
    IIF 16 - secretary → ME
  • 15
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    2004-09-22 ~ 2014-12-10
    IIF 3 - secretary → ME
  • 16
    METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
    BESTBUZZ LIMITED - 1987-02-11
    32 Great Sutton Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    777,108 GBP2023-10-31
    Officer
    2013-11-29 ~ 2016-02-15
    IIF 5 - secretary → ME
  • 17
    32 Great Sutton Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -145,193 GBP2023-10-31
    Officer
    2013-11-29 ~ 2016-02-15
    IIF 4 - secretary → ME
  • 18
    MYFACE LTD - 2008-03-03
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ 2008-02-22
    IIF 30 - secretary → ME
  • 19
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ 2008-02-22
    IIF 29 - secretary → ME
  • 20
    HAIGPLAN LIMITED - 1984-08-20
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,400 GBP2019-12-31
    Officer
    2003-12-24 ~ 2016-10-03
    IIF 14 - secretary → ME
  • 21
    TRADEHEATH LIMITED - 2006-06-26
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2006-04-25 ~ 2012-04-02
    IIF 6 - secretary → ME
  • 22
    3 St. Marys Place, Penzance, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2009-10-30
    IIF 1 - secretary → ME
  • 23
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-26 ~ 2012-03-02
    IIF 12 - secretary → ME
  • 24
    22 Chancery Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-03-20 ~ 2015-12-10
    IIF 24 - secretary → ME
  • 25
    22 Chancery Lane, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-29 ~ 2016-02-05
    IIF 28 - secretary → ME
  • 26
    36 Whitefriars Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2005-07-22 ~ 2014-12-10
    IIF 19 - secretary → ME
  • 27
    ADP P2P U.K. LTD. - 2015-06-30
    DO2 TECHNOLOGIES (UK) LTD. - 2010-05-28
    DIGITAL OILFIELD (UK) LIMITED - 2007-12-05
    C/o Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,665 GBP2015-06-26
    Officer
    2006-07-24 ~ 2010-01-14
    IIF 17 - secretary → ME
  • 28
    22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -69,955 EUR2023-12-31
    Officer
    2009-07-30 ~ 2016-08-07
    IIF 22 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.