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

Mr John Francis Higgins

    Related profiles found in government register
  • Mr John Francis Higgins
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 1 IIF 2
    • Hatherley House, Wood Street, Barnet, EN5 4AT, England

      IIF 3 IIF 4
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
  • Higgins, John Francis
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6
  • Higgins, John Francis
    British finance director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 7
  • Higgins, John Francis
    British accountant born in April 1957

    Registered addresses and corresponding companies
    • 42 Kinnerton Street, Belgravia, London, SW1X 8ES

      IIF 8
  • Higgins, John Francis
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies
    • 42 Kinnerton Street, Belgravia, London, SW1X 8ES

      IIF 9
  • Higgins, John Francis
    British director born in April 1957

    Registered addresses and corresponding companies
    • 48 Hardy Road, Wimbledon, London, SW19 1HY

      IIF 10
  • Higgins, John Francis
    British financial controller born in April 1957

    Registered addresses and corresponding companies
    • 48 Hardy Road, Wimbledon, London, SW19 1HY

      IIF 11
  • Higgins, John Francis
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatherley House, 15-17 Wood Street, Barnet, Herts, EN5 4AT, United Kingdom

      IIF 12 IIF 13
  • Higgins, John Francis
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hatherley House, Wood Street, Barnet, EN5 4AT, England

      IIF 14 IIF 15
    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 16
  • Higgins, John Francis
    British director

    Registered addresses and corresponding companies
    • Hatherley House, Wood Street, Barnet, EN5 4AT, England

      IIF 17 IIF 18
    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,745 GBP2024-01-30
    Officer
    2021-07-07 ~ now
    IIF 7 - director → ME
  • 3
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-03-18 ~ dissolved
    IIF 16 - director → ME
    2008-07-31 ~ dissolved
    IIF 19 - secretary → ME
  • 4
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 8
  • 1
    HS 409 LIMITED - 2006-09-08
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-18 ~ 2020-11-30
    IIF 14 - director → ME
    2008-07-31 ~ 2020-11-30
    IIF 17 - secretary → ME
    Person with significant control
    2016-08-05 ~ 2020-11-30
    IIF 3 - Right to appoint or remove directors OE
  • 2
    MODELER LIMITED - 2016-09-08
    Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-09 ~ 2020-11-30
    IIF 13 - director → ME
    Person with significant control
    2016-06-09 ~ 2016-06-16
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    Hatherley House, Wood Street, Barnet, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2020-11-30
    IIF 18 - secretary → ME
  • 4
    GIEVES LIMITED - 2022-12-02
    G Realisations 2022 Limited C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, London
    Corporate (2 parents)
    Officer
    1994-02-04 ~ 1996-02-23
    IIF 8 - director → ME
  • 5
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -72,712 GBP2017-01-31
    Officer
    1993-05-01 ~ 1993-06-03
    IIF 11 - director → ME
  • 6
    ALZEP LIMITED - 1977-12-31
    55 Park Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,583 GBP2017-01-31
    Officer
    1993-05-01 ~ 1993-06-03
    IIF 10 - director → ME
  • 7
    GIEVES & HAWKES INTERNATIONAL LIMITED - 2022-12-02
    G-M. CONSULTANTS LIMITED - 1985-01-30
    EMPIREPLUME LIMITED - 1984-07-19
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Officer
    1994-02-04 ~ 1996-02-23
    IIF 9 - director → ME
  • 8
    Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2020-11-30
    IIF 12 - director → 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.