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.
Mr Samuel James Higginson
- British born in July 1984
Mr Samuel James Higginson
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Samuel James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Higginson, Samuel James
Resident in England
Registered addresses and corresponding companies - British director born in July 1984
Higginson, Samuel James
Resident in England
Registered addresses and corresponding companiesBritten House, Britten Street, London, SW3 3UB, United Kingdom
IIF 14
- British marketing director born in July 1984
Higginson, Samuel James
Resident in England
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET, England
IIF 15
- born in July 1984
Higginson, Samuel James
Resident in England
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 16
- born in July 1984
Higginson, Samuel James
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 17
- British brand manager born in July 1984
Higginson, Samuel James
Resident in United Kingdom
Registered addresses and corresponding companies17b Three Kings Yard, London, W1K 4JT
IIF 18
- British director born in July 1984
Higginson, Samuel James
Resident in United Kingdom
Registered addresses and corresponding companies15, Gay Street, Bath, BA1 2PH
IIF 1915 Gay Street, Bath, Somerset, BA1 2PH, England
IIF 202-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 21Ground Floor, 2-4 Henry Street, Bath, Somerset, BA1 1JT, England
IIF 22Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, Bath And North East Somerset, BN1 2NN
IIF 231, Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, England
IIF 24 IIF 25 IIF 2676, Church Street, Lancaster, LA1 1ET, England
IIF 2776, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 2876, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 2976, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 30Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 31
- British Registered addresses and corresponding companies
Higginson, Samuel James
17b Three Kings Yard, London, W1K 4JT
IIF 32
- 1
ACTIVE YOU LIMITED
068548221 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2012-05-11 ~ dissolvedIIF 24 - Director → ME - 2CONKWELL GRANGE ESTATE (SPV) LLP - now76 Church Street, Lancaster, United KingdomDissolved Corporate (11 parents)Officer2017-02-06 ~ 2017-03-06IIF 17 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove members → OE
- 3
CONKWELL GRANGE LIMITED
1261211476 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 15 - Director → ME - 4
- 5
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-12-12 ~ 2019-02-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-08 ~ 2017-12-12IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
- 7
- 8
- 9
- 10
LEADBOOSTER LTD
063651901 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (6 parents)Officer2012-05-11 ~ dissolvedIIF 25 - Director → ME - 11LET’S EXPLORE VR LIMITED - nowLET'S EXPLORE GROUP LIMITED - 2023-03-01IMMOTION LIMITED - 2023-01-25
VR ACQUISITION (HOLDINGS) LIMITED
- 2019-07-12 11054174Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-11-08 ~ 2017-12-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2017-12-12 ~ 2018-01-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Due to be dissolved on 2025-11-19C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 2 offsprings)Person with significant control2017-11-08 ~ 2019-05-22IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03
Due to be dissolved on 2025-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-03MCIP LIMITED - 2017-02-23NANO LIVING LIMITED - 2017-02-01M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (13 parents, 3 offsprings)Officer2017-03-06 ~ 2024-05-23IIF 29 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlDIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD
- 2013-05-03 07988773C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents, 6 offsprings)Officer2012-03-13 ~ 2015-07-23IIF 20 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-17 ~ dissolvedIIF 22 - Director → ME - 17
NÜD GROUP LIMITED
16984921Kingswood House South Road, Kingswood, Bristol, EnglandActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 11 - Director → ME - 18
PANDION CAPITAL LIMITED
1070435076 Church Street, Lancaster, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19PEEKO GROUP LIMITED - nowHUDDLED LIMITED - 2026-04-02HUDDLED HOLDINGS LIMITED - 2025-07-24PACAMASK LIMITED - 2020-07-09Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-07-17 ~ 2023-07-04IIF 13 - Director → ME
- 20
PROMOCODES LIMITED
073227601 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2012-05-11 ~ dissolvedIIF 26 - Director → ME - 21
RATED DEALS LIMITED
16987925Kingswood House South Road, Kingswood, Bristol, EnglandActive Corporate (2 parents)Officer2026-01-26 ~ nowIIF 10 - Director → ME - 22REVCONTENT UK LTD - now
DIGITALBOX.DATA LIMITED
- 2014-12-04 05980058Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (15 parents)Officer2012-05-11 ~ 2016-01-05IIF 23 - Director → ME - 23
- 24
VR SPV LIMITED
14127370Britten House, Britten Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25
YIMLY LIMITED
0965868876 Church Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2015-06-26 ~ dissolvedIIF 28 - Director → ME
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