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
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Resident in England
Registered addresses and corresponding companies - British brand manager born in July 1984
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
17b Three Kings Yard, London, W1K 4JT
- British director born in July 1984
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15, Gay Street, Bath, BA1 2PH
IIF 12 15 Gay Street, Bath, Somerset, BA1 2PH, England
IIF 13 2-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 14 Ground Floor, 2-4 Henry Street, Bath, Somerset, BA1 1JT, England
IIF 15 Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, Bath And North East Somerset, BN1 2NN
IIF 16 IIF 17 IIF 18 1, Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, England
IIF 19 76, Church Street, Lancaster, LA1 1ET, England
IIF 20 76, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 21 76, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 22 76, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 23 Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
- born in July 1984
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 76, Church Street, Lancaster, LA1 1ET, United Kingdom
- British born in July 1984
Resident in England
Registered addresses and corresponding companies
IIF 25 76, Church Street, Lancaster, LA1 1ET
- British director born in July 1984
Resident in England
Registered addresses and corresponding companies - British marketing director born in July 1984
Resident in England
Registered addresses and corresponding companies
IIF 28 76, Church Street, Lancaster, LA1 1ET, England
- born in July 1984
Resident in England
Registered addresses and corresponding companies
IIF 29 76, Church Street, Lancaster, LA1 1ET, United Kingdom
- Registered addresses and corresponding companies
IIF 30 17b Three Kings Yard, London, W1K 4JT
- 1 1 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (2 parents)Officer
2012-05-11 ~ dissolvedIIF 16 - Director → ME - 2 76 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer 2020-05-19 ~ dissolvedIIF 28 - Director → ME
- 3DIGITALBOX MEDIA LIMITED - 2014-09-05COMPAREMOREDEALS LIMITED - 2013-01-16DIGITALBOX LIMITED - 2012-06-27ATTINGER JACK INTERACTIVE LIMITED - 2012-06-27VOUCHERBAG.COM LIMITED - 2011-07-19 15 Gay Street, BathDissolved Corporate (2 parents)Officer 2010-10-29 ~ dissolvedIIF 22 - Director → ME
- 4ELLEL GARDEN VILLAGE LLP - 2020-10-14 76 Church Street, Lancaster, United KingdomActive Corporate (4 parents)Officer 2020-03-31 ~ nowIIF 29 - LLP Designated Member → ME
- 5WHO PAYS FULL PRICE LIMITED - 2014-07-23OPENTEAM LIMITED - 2011-09-12 15 Gay Street, BathDissolved Corporate (2 parents)Officer 2012-05-11 ~ dissolvedIIF 11 - Director → ME
- 6 1 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (2 parents)Officer 2012-05-11 ~ dissolvedIIF 17 - Director → ME
- 7HAY CARR ESTATES LIMITED - 2014-07-24 76 Church Street, LancasterActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,053,558 GBP2024-09-30Officer 2014-07-27 ~ nowIIF 25 - Director → ME 2006-12-01 ~ nowIIF 30 - Secretary → ME
- 8DIGITALBOX GROUP LTD - 2019-02-04DIGITALBOX (EUROPE) LTD - 2013-05-03 C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1,802,018 GBP2017-12-31Person with significant control 2017-04-06 ~ dissolvedIIF 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
- 9 Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (6 parents)Equity (Company account)70,844 GBP2016-12-31Officer 2015-12-17 ~ dissolvedIIF 14 - Director → ME
- 10 76 Church Street, Lancaster, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2018-04-30Officer 2017-04-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 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
- 11 1 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (4 parents)Officer 2012-05-11 ~ dissolvedIIF 18 - Director → ME
- 12
UNION CIRCUS LTD
- nowUNION QUARTER LTD - 2019-08-07 2-4 Henry Street, Bath, United KingdomDissolved Corporate (4 parents)Officer 2019-03-15 ~ dissolvedIIF 13 - Director → ME - 13 Britten House, Britten Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 14 76 Church Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer 2015-06-26 ~ dissolvedIIF 20 - Director → ME
- 1M CAPITAL (SPV 1) LLP - 2017-04-05 76 Church Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer 2017-02-06 ~ 2017-03-06IIF 24 - LLP Designated Member → MEPerson with significant control 2017-02-06 ~ 2017-03-06IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2017-12-12 ~ 2019-02-28IIF 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 2017-11-08 ~ 2017-12-12IIF 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
- 3 Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)593,814 GBP2017-12-31Officer 2016-04-15 ~ 2023-04-25IIF 23 - Director → ME
- 4
HUDDLED LIMITED
- nowHUDDLED HOLDINGS LIMITED - 2025-07-24HUDDLED GROUP LIMITED - 2023-10-17PACAMASK LIMITED - 2020-07-09 Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)778,331 GBP2023-12-31Officer 2020-07-17 ~ 2023-07-04IIF 26 - Director → ME - 5SUGARSPUN LIMITED - 2003-04-25 11 West Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2003-04-25 ~ 2010-07-07IIF 10 - Director → ME
- 6
LET’S EXPLORE VR LIMITED
- nowLET'S EXPLORE GROUP LIMITED - 2023-03-01IMMOTION LIMITED - 2023-01-25VR ACQUISITION (HOLDINGS) LIMITED - 2019-07-12 Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (3 parents)Person with significant control 2017-11-08 ~ 2017-12-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE 2017-12-12 ~ 2018-01-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)750,460 GBP2022-11-30Person with significant control 2017-11-08 ~ 2019-05-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8MCIP LIMITED - 2017-02-23NANO LIVING LIMITED - 2017-02-01M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)966,070 GBP2022-10-31Officer 2017-03-06 ~ 2024-05-23IIF 21 - Director → ME
- 9DIGITALBOX GROUP LTD - 2019-02-04DIGITALBOX (EUROPE) LTD - 2013-05-03 C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)1,802,018 GBP2017-12-31Officer 2012-03-13 ~ 2015-07-23IIF 12 - Director → ME
- 10
REVCONTENT UK LTD
- nowDIGITALBOX LTD - 2016-01-08DIGITALBOX.DATA LIMITED - 2014-12-04DIGITALBOX LIMITED - 2013-03-13ATTINGER JACK INTERACTIVE LIMITED - 2012-06-27 Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,013,963 GBP2020-12-31Officer 2012-05-11 ~ 2016-01-05IIF 15 - Director → ME
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