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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Higginson, Paul Leonard
- British born in June 1958
Higginson, Paul Leonard
Resident in England
Registered addresses and corresponding companies99 Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
IIF 11, Central St. Giles, St. Giles High Street, London, WC2H 8NU
IIF 2 IIF 3 IIF 412, Golden Square, London, W1F 9JE, United Kingdom
IIF 571, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)74, Arthur Road, London, SW19 7DS
IIF 13 IIF 14 IIF 15 (more)(less)74 Arthur Road, London, SW19 7DS, England
IIF 2274, Arthur Road, London, SW19 7DS, United Kingdom
IIF 23Flat 1, 76 Arthur Road, London, SW19 7DS
IIF 24 IIF 25Hill House, 1 Little New Street, London, EC4A 3TR
IIF 26Twentieth Century House, 31-32 Soho Square, London, W1D 3AP
IIF 27Twentieth Century House, 31-32 Soho Square, London, W1D 3AP, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)99 Kenton Road, Harrow, Middlesex, HA3 0AN
IIF 34Belle Vue Stadium, Grange Road, Rhyl, Clwyd, LL18 4BY, United Kingdom
IIF 35
- British born in June 1958
Higginson, Paul Leonard
Resident in United Kingdom
Registered addresses and corresponding companies112 Moyser Road, London, SW16 6SH
IIF 36
- British Registered addresses and corresponding companies
Higginson, Paul Leonard
- British born in June 1958
Mr Paul Leonard Higginson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 120TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED - now
FOX GLOBAL PRODUCTIONS (UK) LIMITED
- 2020-08-14 086170463 Queen Caroline Street, Hammersmith, LondonActive Corporate (9 parents)Officer2013-07-19 ~ 2019-09-18IIF 11 - Director → ME - 220TH CENTURY STUDIOS UK LIMITED - now
FOX UK PRODUCTIONS LIMITED
- 2020-08-14 065774663 Queen Caroline Street, Hammersmith, LondonActive Corporate (15 parents, 15 offsprings)Officer2008-04-28 ~ 2019-09-18IIF 7 - Director → ME - 3
BEST MARIGOLD FILMS LIMITED
086288183 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (12 parents)Officer2013-07-29 ~ 2019-09-18IIF 12 - Director → ME - 4
BESTMAR LIMITED
069790793 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (12 parents)Officer2009-08-03 ~ 2019-09-18IIF 8 - Director → ME - 5
- 6FOX INTERACTIVE MEDIA UK LIMITED - now
MYSPACE UK LIMITED
- 2006-08-14 056817343 Thomas More Square, London, England, EnglandDissolved Corporate (11 parents)Officer2006-03-01 ~ 2006-08-09IIF 14 - Director → ME - 7
FOX LONDON PRODUCTIONS LIMITED
0725011671 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-11 ~ dissolvedIIF 9 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Due to be dissolved on 2024-05-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (13 parents)Officer2003-04-08 ~ 2019-09-18IIF 31 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-12-03 during the appointment or period of controlBRITISH MOVIETONEWS LIMITED(THE)
- 2013-05-30 00241313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-29 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer(before 1991-12-31) ~ dissolvedIIF 26 - Director → ME(before 1991-12-31) ~ 2008-05-28IIF 45 - Secretary → ME - 10
MELROSE GARDENS MANAGEMENT LIMITED
0141035651 Melrose Gardens, Hammersmith, LondonActive Corporate (15 parents)Officer1998-06-15 ~ 2002-09-01IIF 15 - Director → ME1998-06-15 ~ 2002-09-01IIF 41 - Secretary → ME - 11
PANDORA TOPCO LIMITED
1219185712 Golden Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-12-22 ~ 2021-10-31IIF 5 - Director → ME - 12
PLH CONSULTANCY LTD
1236234574 Arthur Road, London, EnglandDissolved Corporate (2 parents)Officer2019-12-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE - 13RHYL FC C.I.C. - now
RHYL FC LIMITED
- 2022-07-28 12588283Belle Vue Stadium, Grange Road, Rhyl, Clwyd, United KingdomActive Corporate (4 parents)Officer2020-05-06 ~ 2020-06-16IIF 35 - Director → MEPerson with significant control2020-05-06 ~ 2021-08-24IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
- 15
RHYL FOOTBALL CLUB LTD
06640250Unit 102 Bowen Court, St. Asaph Business Pk, St. AsaphDissolved Corporate (3 parents)Officer2008-07-08 ~ 2011-10-06IIF 25 - Director → ME - 16
- 17
RHYL SPORTS GROUP LTD
06642603102 Bowen Court, St Asaph Business Park, St Asaph, DenbighshireDissolved Corporate (3 parents)Officer2008-07-09 ~ 2011-10-06IIF 24 - Director → ME - 18SCREENSKILLS LIMITED - nowCREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
SKILLSET SECTOR SKILLS COUNCIL
- 2012-04-02 02576828SKILLSET NATIONAL TRAINING ORGANISATION
- 2002-08-21 02576828SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25PLEDGETRY LIMITED - 1992-11-17Techspace, 132-140 Goswell Road, London, EnglandActive Corporate (111 parents, 1 offspring)Officer2001-09-25 ~ 2005-03-16IIF 17 - Director → ME - 19SEARCHLIGHT PICTURES (UK) LIMITED - now
FOX SEARCHLIGHT (UK) LIMITED
- 2020-05-01 04823836NEWINCCO 271 LIMITED - 2003-07-183 Queen Caroline Street, Hammersmith, LondonActive Corporate (19 parents, 7 offsprings)Officer2006-11-03 ~ 2014-09-24IIF 19 - Director → ME - 20
- 21
SWORD PICTURES LIMITED
108835793 Queen Caroline Street, Hammersmith, LondonActive Corporate (12 parents)Officer2017-07-25 ~ 2017-07-25IIF 6 - Director → ME - 22TFCF CONSUMER PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Due to be dissolved on 2024-11-07FOX CONSUMER PRODUCTS LIMITED - 2020-08-21C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer1995-08-16 ~ 2008-05-30IIF 16 - Director → ME1995-08-16 ~ 2001-09-10IIF 39 - Secretary → ME - 23TFCF FILM COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Due to be dissolved on 2024-05-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (14 parents)Officer1996-06-27 ~ 2019-09-18IIF 28 - Director → ME1996-06-27 ~ 2008-05-30IIF 40 - Secretary → ME - 24TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED - now
FOX INTERNATIONAL PRODUCTIONS (UK) LIMITED
- 2020-08-14 080893233 Queen Caroline Street, Hammersmith, LondonDissolved Corporate (13 parents)Officer2012-05-30 ~ 2019-09-18IIF 10 - Director → ME - 25TFCF MEDIA COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-18
Due to be dissolved on 2024-02-0121ST CENTURY FOX MEDIA COMPANY LIMITED
- 2020-03-09 00489887TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED
- 2013-06-25 00489887THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (28 parents)Officer2018-03-23 ~ 2019-09-18IIF 27 - Director → ME1997-05-20 ~ 2013-03-27IIF 20 - Director → ME - 26
- 27TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Due to be dissolved on 2026-05-13FOXVIDEO LIMITED - 1995-08-01FOXVIDEO HOLDINGS LIMITED
- 1995-06-01 01633880CBS - 1991-07-25CBS-FOX VIDEO (HOLDINGS) LIMITED - 1983-03-15TOBYHURST LIMITED - 1982-09-16C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents, 4 offsprings)Officer1992-03-16 ~ 1995-03-01IIF 36 - Director → ME1992-03-16 ~ 1995-03-01IIF 38 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Due to be dissolved on 2026-05-13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (19 parents)Officer1995-10-04 ~ 2019-09-18IIF 29 - Director → ME1995-10-04 ~ 2007-02-17IIF 44 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Due to be dissolved on 2024-11-07TWENTIETH CENTURY MUSIC CORPORATION LIMITED
- 1983-09-22 00318671C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (18 parents)Officer(before 1991-10-26) ~ 2008-05-30IIF 21 - Director → ME(before 1991-10-26) ~ 2006-09-27IIF 46 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Due to be dissolved on 2024-05-20C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (17 parents)Officer(before 1991-10-26) ~ 2019-09-18IIF 33 - Director → ME(before 1991-10-26) ~ 2006-10-27IIF 42 - Secretary → ME - 31C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (22 parents, 7 offsprings)Officer(before 1991-10-26) ~ 2019-09-18IIF 30 - Director → ME(before 1991-10-26) ~ 1998-02-26IIF 37 - Secretary → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Due to be dissolved on 2024-05-20C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents)Officer(before 1991-10-26) ~ 2019-09-18IIF 32 - Director → ME(before 1991-10-26) ~ 2007-02-17IIF 43 - Secretary → ME - 33UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED - 2006-10-311 Central St. Giles, St. Giles High Street, LondonActive Corporate (21 parents)Officer2021-07-09 ~ nowIIF 2 - Director → ME
- 34
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
059287371 Central St. Giles, St. Giles High Street, LondonActive Corporate (18 parents, 1 offspring)Officer2021-07-09 ~ nowIIF 3 - Director → ME - 35
UNIVERSAL STUDIOS LIMITED
090749601 Central St. Giles, St. Giles High Street, LondonActive Corporate (26 parents, 6 offsprings)Officer2021-07-09 ~ nowIIF 4 - Director → ME
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