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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
parent relation
Individuals in focus

Mr Samuel James Higginson

    Related profiles found in government register
  • Mr Samuel James Higginson
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 2-4 Henry Street, Bath, BA1 1JT, England

      IIF 1
    • Britten House, Britten Street, London, SW3 3UB, United Kingdom

      IIF 2
  • Mr Samuel James Higginson
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 2 - 4 Henry Street, Bath, Bath And North East Somerset, BA1 1JT, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 76, Church Street, Lancaster, LA1 1ET, England

      IIF 7 IIF 8
    • 76, Church Street, Lancaster, LA1 1ET, United Kingdom

      IIF 9
  • Higginson, Samuel James
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Kingswood House, South Road, Kingswood, Bristol, BS15 8JF, England

      IIF 10 IIF 11
    • 76, Church Street, Lancaster, LA1 1ET

      IIF 12
    • 76, Church Street, Lancaster, LA1 1ET, England

      IIF 13
  • Higginson, Samuel James
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • Britten House, Britten Street, London, SW3 3UB, United Kingdom

      IIF 14
  • Higginson, Samuel James
    British marketing director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 76, Church Street, Lancaster, LA1 1ET, England

      IIF 15
  • Higginson, Samuel James
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies
    • 76, Church Street, Lancaster, LA1 1ET, United Kingdom

      IIF 16
  • Higginson, Samuel James
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Church Street, Lancaster, LA1 1ET, United Kingdom

      IIF 17
  • Higginson, Samuel James
    British brand manager born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17b Three Kings Yard, London, W1K 4JT

      IIF 18
  • Higginson, Samuel James
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Gay Street, Bath, BA1 2PH

      IIF 19
    • 15 Gay Street, Bath, Somerset, BA1 2PH, England

      IIF 20
    • 2-4, Henry Street, Bath, BA1 1JT, United Kingdom

      IIF 21
    • Ground Floor, 2-4 Henry Street, Bath, Somerset, BA1 1JT, England

      IIF 22
    • Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, Bath And North East Somerset, BN1 2NN

      IIF 23
    • 1, Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, England

      IIF 24 IIF 25 IIF 26
    • 76, Church Street, Lancaster, LA1 1ET, England

      IIF 27
    • 76, Church Street, Lancaster, LA1 1ET, United Kingdom

      IIF 28
    • 76, Church Street, Lancaster, Lancashire, LA1 1ET

      IIF 29
    • 76, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom

      IIF 30
    • Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England

      IIF 31
  • Higginson, Samuel James
    British

    Registered addresses and corresponding companies
    • 17b Three Kings Yard, London, W1K 4JT

      IIF 32
child relation
Offspring entities and appointments 25
  • 1
    ACTIVE YOU LIMITED
    06854822
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 24 - Director → ME
  • 2
    CONKWELL GRANGE ESTATE (SPV) LLP - now
    M CAPITAL (SPV 1) LLP
    - 2017-04-05 OC415777 OC415776... (more)
    76 Church Street, Lancaster, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-02-06 ~ 2017-03-06
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2017-02-06 ~ 2017-03-06
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove members OE
  • 3
    CONKWELL GRANGE LIMITED
    12612114
    76 Church Street, Lancaster, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 15 - Director → ME
  • 4
    DIGITALBOX NETPERFORM LIMITED
    - now 07423036
    DIGITALBOX MEDIA LIMITED
    - 2014-09-05 07423036
    COMPAREMOREDEALS LIMITED
    - 2013-01-16 07423036
    ATTINGER JACK INTERACTIVE LIMITED - 2012-06-27
    DIGITALBOX LIMITED
    - 2012-06-27 07423036 04606754... (more)
    VOUCHERBAG.COM LIMITED
    - 2011-07-19 07423036 06434498
    15 Gay Street, Bath
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 5
    DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
    11054216
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-08 ~ 2017-12-12
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    2017-12-12 ~ 2019-02-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DIGITALBOX PUBLISHING LIMITED
    09909897 08330392
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2023-04-25
    IIF 31 - Director → ME
  • 7
    ELLEL HOLIDAY VILLAGE LLP
    - now OC418234
    ELLEL GARDEN VILLAGE LLP
    - 2020-10-14 OC418234
    76 Church Street, Lancaster, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 16 - LLP Designated Member → ME
  • 8
    GAY STREET REALISATIONS LIMITED
    - now 07693226
    WHO PAYS FULL PRICE LIMITED
    - 2014-07-23 07693226
    OPENTEAM LIMITED - 2011-09-12
    15 Gay Street, Bath
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 19 - Director → ME
  • 9
    ILLUSTRIOUS LOUNGING LIMITED
    - now 04729627
    SUGARSPUN LIMITED
    - 2003-04-25 04729627
    11 West Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-04-25 ~ 2010-07-07
    IIF 18 - Director → ME
  • 10
    LEADBOOSTER LTD
    06365190
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 25 - Director → ME
  • 11
    LET’S EXPLORE VR LIMITED - now
    LET'S EXPLORE GROUP LIMITED - 2023-03-01
    IMMOTION LIMITED - 2023-01-25
    VR ACQUISITION (HOLDINGS) LIMITED
    - 2019-07-12 11054174
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-12 ~ 2018-01-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-11-08 ~ 2017-12-12
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 12
    M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
    11054210
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-11-08 ~ 2019-05-22
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    M CAPITAL INVESTMENT PARTNERS LIMITED
    - now 03739610 08260998... (more)
    M CAPITAL INVESTMENT PROPERTIES LIMITED
    - 2026-01-23 03739610
    HAY CARR ESTATES LIMITED
    - 2014-07-24 03739610
    76 Church Street, Lancaster
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-07-27 ~ now
    IIF 12 - Director → ME
    2006-12-01 ~ now
    IIF 32 - Secretary → ME
  • 14
    M CAPITAL INVESTMENT PARTNERS LIMITED
    - now 08260998 03739610... (more)
    MCIP LIMITED - 2017-02-23
    NANO LIVING LIMITED - 2017-02-01
    M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
    M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2024-05-23
    IIF 29 - Director → ME
  • 15
    M CAPITAL VENTURES LIMITED
    - now 07988773
    DIGITALBOX GROUP LTD
    - 2019-02-04 07988773
    DIGITALBOX (EUROPE) LTD
    - 2013-05-03 07988773
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2012-03-13 ~ 2015-07-23
    IIF 20 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    NETPERFORM LIMITED
    09909900
    Ground Floor, 2-4 Henry Street, Bath, Somerset, England
    Dissolved Corporate (7 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 17
    NÜD GROUP LIMITED
    16984921
    Kingswood House South Road, Kingswood, Bristol, England
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 11 - Director → ME
  • 18
    PANDION CAPITAL LIMITED
    10704350
    76 Church Street, Lancaster, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    PEEKO GROUP LIMITED - now
    HUDDLED LIMITED - 2026-04-02
    HUDDLED HOLDINGS LIMITED - 2025-07-24
    HUDDLED GROUP LIMITED
    - 2023-10-17 12596498 10964782
    PACAMASK LIMITED - 2020-07-09
    Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2020-07-17 ~ 2023-07-04
    IIF 13 - Director → ME
  • 20
    PROMOCODES LIMITED
    07322760
    1 Abacus House, Newlands Road, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 26 - Director → ME
  • 21
    RATED DEALS LIMITED
    16987925
    Kingswood House South Road, Kingswood, Bristol, England
    Active Corporate (2 parents)
    Officer
    2026-01-26 ~ now
    IIF 10 - Director → ME
  • 22
    REVCONTENT UK LTD - now
    DIGITALBOX LTD
    - 2016-01-08 05980058 11599296... (more)
    DIGITALBOX.DATA LIMITED
    - 2014-12-04 05980058
    DIGITALBOX LIMITED
    - 2013-03-13 05980058 11599296... (more)
    ATTINGER JACK INTERACTIVE LIMITED
    - 2012-06-27 05980058 07423036
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2012-05-11 ~ 2016-01-05
    IIF 23 - Director → ME
  • 23
    UNION CIRCUS LTD
    - now 11885192
    UNION QUARTER LTD
    - 2019-08-07 11885192
    2-4 Henry Street, Bath, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 21 - Director → ME
  • 24
    VR SPV LIMITED
    14127370
    Britten House, Britten Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 25
    YIMLY LIMITED
    09658688
    76 Church Street, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.