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
Individuals in focus
Mrs Laura Higgins
Mrs Laura Higgins
British born in January 1977Resident in England
Registered addresses and corresponding companiesHiggins, Laura
British director and company secretary born in January 1977Resident in England
Registered addresses and corresponding companiesHiggins, Laura Ann Maria
British chartered secretary born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesHiggins, Laura Ann Maria
British company director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
55-57, High Holborn, London, WC1V 6DX, England
Higgins, Laura Ann Maria
British company secretary born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesHiggins, Laura Ann Maria
Registered addresses and corresponding companies
IIF 26 C/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, Belfast, BT1 5EF
IIF 27 IIF 28 IIF 29 (more) Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
IIF 52 55-57, High Holborn, London, WC1V 6DX, England
IIF 53 9, Roding Road, Beckton, London, E6 6LF, United Kingdom
IIF 54 IIF 55 IIF 56 (more) Caroline House, 55 - 57 High Holborn, London, WC1V 6DX
IIF 58 IIF 59 IIF 60 (more) Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 72 Caroline House, 55-57, High Holborn, London, WC1V 6DX, United Kingdom
IIF 73 2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, SS3 0QL, United Kingdom
Higgins, Laura
Registered addresses and corresponding companies
IIF 74 9, Roding Road, Beckton, London, E6 6LF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 55-57 High Holborn, London, EnglandDissolved Corporate (3 parents)Officer
2020-03-17 ~ dissolvedIIF 8 - Director → ME 2020-03-17 ~ dissolvedIIF 52 - Secretary → ME - 2 1st Floor Caroline House, 55 - 57 High Holborn, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)25,946 GBP2016-12-31Officer 2018-09-19 ~ dissolvedIIF 9 - Director → ME
- 3 2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,268 GBP2025-05-31Officer 2022-05-05 ~ nowIIF 3 - Director → ME 2022-05-05 ~ nowIIF 73 - Secretary → MEPerson with significant control 2022-05-05 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,045 GBP2025-01-31Officer 2023-01-05 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
48
- 1
AGRICHROME LIMITED
- nowSIGNPLOY LIMITED - 1988-06-21 The Bindery 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 16 - Director → ME 2018-01-24 ~ 2022-04-30IIF 58 - Secretary → ME - 2HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)Officer 2016-01-27 ~ 2017-12-27IIF 51 - Secretary → ME
- 3CANADA DRY RAWLINGS LIMITED - 1987-09-14BRITVIC SOFT DRINKS LIMITED - 1986-10-08BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 33 - Secretary → ME
- 4 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2016-01-27 ~ 2017-12-27IIF 49 - Secretary → ME
- 5 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2016-01-27 ~ 2017-12-27IIF 32 - Secretary → ME
- 6 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents)Officer 2016-01-27 ~ 2017-12-27IIF 48 - Secretary → ME
- 7 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2016-01-27 ~ 2017-12-27IIF 42 - Secretary → ME
- 8BRITVIC LIMITED - 2005-11-21 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 37 - Secretary → ME
- 9
BRITVIC CORONA LIMITED
- nowBRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29BRITVIC CORONA LIMITED - 2005-04-12BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10MOORHOUSE BROS.LIMITED - 1987-02-25 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 35 - Secretary → ME - 10
BRITVIC EMEA LIMITED
- nowBRITVIC INTERNATIONAL LIMITED - 2014-12-11HACKREMCO (NO.292) LIMITED - 1986-12-18BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 43 - Secretary → ME - 11 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 45 - Secretary → ME
- 12HACKREMCO (NO.291) LIMITED - 1986-11-26BRITVIC HOLDINGS LIMITED - 2014-10-14BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer 2016-01-27 ~ 2017-12-27IIF 39 - Secretary → ME
- 13 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 34 - Secretary → ME
- 14C & C PENSION TRUST (1973) LIMITED - 2007-09-25CANTRELL & COCHRANE - PENSION TRUST (1973) LIMITED - 2005-03-09 C/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, BelfastDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 26 - Secretary → ME
- 15 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 27 - Secretary → ME
- 16 The Bindery 5th Floor, 51-53 Hatton Garden, London, EnglandActive Corporate (6 parents)Equity (Company account)7 GBP2024-09-30Officer 2018-10-02 ~ 2022-04-26IIF 7 - Director → ME
- 17OMEGA PET PRODUCTS LIMITED - 1998-01-01GROVEDENE ELECTRONICS LIMITED - 1980-12-31CORNARD ELECTRONICS LIMITED - 1978-12-31 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 15 - Director → ME 2018-01-24 ~ 2022-04-30IIF 59 - Secretary → ME
- 18 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 11 - Director → ME 2018-01-24 ~ 2022-04-30IIF 54 - Secretary → ME
- 19 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2018-12-07 ~ 2022-04-30IIF 6 - Director → ME 2018-12-07 ~ 2022-04-30IIF 72 - Secretary → ME
- 20 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 22 - Director → ME 2018-01-24 ~ 2022-04-30IIF 63 - Secretary → ME
- 21 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 25 - Director → ME 2018-01-24 ~ 2022-04-30IIF 71 - Secretary → ME
- 22R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-24 ~ 2022-04-30IIF 24 - Director → ME 2018-01-24 ~ 2022-04-30IIF 66 - Secretary → ME
- 23 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-24 ~ 2022-04-30IIF 23 - Director → ME 2018-01-24 ~ 2022-04-30IIF 67 - Secretary → ME
- 24 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-24 ~ 2022-04-30IIF 18 - Director → ME 2018-01-24 ~ 2022-04-30IIF 68 - Secretary → ME
- 25HARRISONS & CROSFIELD PLC - 1998-01-01ELEMENTIS PLC - 1998-02-23 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2018-01-31 ~ 2022-04-30IIF 5 - Director → ME 2018-01-31 ~ 2022-04-30IIF 65 - Secretary → ME
- 26
ELEMENTIS LONDON LIMITED
- nowHARCROS LONDON LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-01-24 ~ 2022-04-30IIF 12 - Director → ME 2018-01-24 ~ 2022-04-30IIF 55 - Secretary → ME - 27BILLIAN (JARRATT) LIMITED - 1998-01-01JARRATT-HICKSON LIMITED - 1991-03-19 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 20 - Director → ME 2018-01-24 ~ 2022-04-30IIF 64 - Secretary → ME
- 28ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2018-01-24 ~ 2022-04-30IIF 10 - Director → ME 2018-01-24 ~ 2022-04-30IIF 56 - Secretary → ME
- 29
ELEMENTIS PLC
- nowSWEEPACTION PLC - 1997-05-13POLMARKET PLC - 1997-12-17ELEMENTIS (1998) PLC - 1998-02-23 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2018-01-31 ~ 2022-04-30IIF 62 - Secretary → ME - 30H.& C.SECURITIES LIMITED - 1998-01-01 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2018-01-31 ~ 2022-04-30IIF 21 - Director → ME 2018-01-31 ~ 2022-04-30IIF 70 - Secretary → ME
- 31
ELEMENTIS UK LIMITED
- nowHARCROS CHEMICALS UK LIMITED - 1998-01-01BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-01-24 ~ 2022-04-30IIF 17 - Director → ME 2018-01-24 ~ 2022-04-30IIF 69 - Secretary → ME - 32 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 13 - Director → ME 2018-01-24 ~ 2022-04-30IIF 57 - Secretary → ME
- 33TWP 39 LIMITED - 1992-04-02 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Officer 2016-01-27 ~ 2017-12-27IIF 28 - Secretary → ME
- 34PLUSRECENT LIMITED - 1988-06-21 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 19 - Director → ME 2018-01-24 ~ 2022-04-30IIF 60 - Secretary → ME
- 35 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 31 - Secretary → ME
- 36 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 38 - Secretary → ME
- 37
IDRIS LIMITED
- nowMINSTER (SOFT DRINKS) LIMITED - 1987-01-30 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 46 - Secretary → ME - 38 9 Roding Road, Beckton, London, United KingdomDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 53 - Secretary → ME
- 39
NB CHROME LTD.
- nowACEFONE LIMITED - 1997-03-26 The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-24 ~ 2022-04-30IIF 14 - Director → ME 2018-01-24 ~ 2022-04-30IIF 61 - Secretary → ME - 40
ORCHID DRINKS LIMITED
- nowSTRANTON MILL HOLDINGS LIMITED - 1996-05-08EDENMOUNT MANUFACTURING LIMITED - 1992-11-02 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents, 3 offsprings)Officer 2016-01-27 ~ 2017-12-27IIF 29 - Secretary → ME - 41 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 44 - Secretary → ME
- 42STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15TWP 61 LIMITED - 1995-07-18 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 30 - Secretary → ME
- 43 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 40 - Secretary → ME
- 44TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29DOCKLEAF LIMITED - 1995-05-01 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 4 offsprings)Officer 2016-01-27 ~ 2017-12-27IIF 50 - Secretary → ME
- 45 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 36 - Secretary → ME
- 46LYONS SOFT DRINKS LIMITED - 1985-08-30 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 47 - Secretary → ME
- 47ORCHID BRANDS LIMITED - 2006-12-15ORCHID DRINKS COMPANY LIMITED - 1996-05-08TWP 44 LIMITED - 1992-10-23 Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-27 ~ 2017-12-27IIF 41 - Secretary → ME
- 48WISE HEAD PRODUCTIONS LIMITED - 2016-08-18 9 Roding Road, Beckton, London, United KingdomActive Corporate (2 parents)Officer 2016-02-08 ~ 2017-12-27IIF 74 - Secretary → ME
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