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 Paul Higgs
- British born in March 1967
Mr Paul Higgs
Resident in England
Registered addresses and corresponding companiesBelgrave House 39-43, Ward Williams Group, Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 1
- British born in March 1967
Mr Paul Anthony Higgs
Resident in England
Registered addresses and corresponding companiesGable House 18-24, Turnham Green Terrace, London, W4 1QP, England
IIF 2
- British born in March 1967
Mr Paul Higgs
Resident in United Kingdom
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 3
- British born in April 1967
Mr Paul Higgs
Resident in United Kingdom
Registered addresses and corresponding companies18 - 24, Turnham Green Terrace, London, W4 1QP, England
IIF 4
- British born in March 1967
Mr Paul Anthony Higgs
Resident in United Kingdom
Registered addresses and corresponding companiesMaythorn Farm, Brockhampton, Hereford, HR1 4TQ, United Kingdom
IIF 518, Holland Gardens, London, TW8 0BE, United Kingdom
IIF 6Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom
IIF 7Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 12 IIF 13Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 14 IIF 15 IIF 16Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in March 1967
Paul Anthony Higgs
Resident in United Kingdom
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 22
- British born in March 1967
Higgs, Paul
Resident in United Kingdom
Registered addresses and corresponding companies26 Elers Road, Hayes, Middlesex, UB3 1NZ
IIF 23
- British born in March 1967
Higgs, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18 Holland Gardens, Brentford, Middlesex, TW8 0BE
IIF 2418, Holland Gardens, Brentford, Middlesex, TW8 0BE, United Kingdom
IIF 2519, Mount Pleasant, Waterloo, Liverpool, L22 5PL, United Kingdom
IIF 2618, Holland Gardens, London, TW8 0BE, United Kingdom
IIF 272nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 289, Appold Street, London, EC2A 2AP, England
IIF 29Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom
IIF 3039-43 Belgrave House, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 31Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 37 IIF 38 IIF 39 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 41Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Belgrave House 39-43, Ward Williams Group, Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 50Bridge House, 43/5 High Street, Weybridge, Surrey, KT13 8BB, United Kingdom
IIF 51
- British company director born in March 1967
Higgs, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Higgs, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18 - 24, Turnham Green Terrace, London, W4 1QP, England
IIF 54
- British surveyor born in March 1967
Higgs, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesGable House 18-24, Turnham Green Terrace, London, W4 1QP, England
IIF 55
- 1
32-36 AYLESBURY STREET LIMITED
079355428 The Print House, 32 Aylesbury Street, LondonActive Corporate (13 parents)Officer2012-02-03 ~ 2013-02-11IIF 51 - Director → ME - 2
ACTON GREEN LIMITED
04816303Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-07-01 ~ dissolvedIIF 23 - Director → ME - 3
- 4
- 5
BIRCH GROVE CHALFONT MANAGEMENT LIMITED
15317900Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 48 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
BRIX DEVELOPMENT (HAZELWOOD) LIMITED
10912736Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, EnglandDissolved Corporate (3 parents)Officer2017-08-14 ~ 2022-07-29IIF 54 - Director → MEPerson with significant control2017-08-14 ~ 2022-07-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRIX DEVELOPMENT (SURBITON HILL) LIMITED
11243482Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 39 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
HESTI LTD
14461670Maythorn Farm, Brockhampton, Hereford, United KingdomDissolved Corporate (4 parents)Officer2024-03-18 ~ 2025-09-01IIF 43 - Director → MEPerson with significant control2024-03-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HIGGS, HARDING AND ALLEN LIMITED
11526195C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-10-25 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-25 ~ 2018-10-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ISLE FITNESS LIMITED
11102876Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
LAND TECHNOLOGIES LTD
088453009 Appold Street, London, EnglandActive Corporate (6 parents)Officer2015-06-26 ~ 2021-09-24IIF 29 - Director → ME - 13
MILLBANK COLLINS HOMES LIMITED
11074539Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-11-21 ~ 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 - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of controlHARCOURT INVESTMENTS & DEVELOPMENTS LIMITED
- 2009-08-27 059096892nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ dissolvedIIF 24 - Director → ME - 15Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2017-03-02 ~ nowIIF 45 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 16
MILLBANK HOMES (CHALFONT) LIMITED
10906207Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 46 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MILLBANK HOMES (CROYDON) LIMITED
11280008Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (4 parents)Officer2018-03-28 ~ nowIIF 36 - Director → MEPerson with significant control2018-03-28 ~ 2023-01-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MILLBANK HOMES (KENT) LIMITED
11216395Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 33 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 19
MILLBANK HOMES (NORTH LONDON) LIMITED
11216404Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (3 parents)Officer2018-02-21 ~ nowIIF 32 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
MILLBANK HOMES (NORWOOD GREEN) LIMITED
07136910Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Declaration of solvency sworn on 2016-03-31 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (5 parents)Officer2010-01-26 ~ nowIIF 28 - Director → ME - 21
MILLBANK HOMES (SURBITON) LIMITED
13308391Belgrave House 39-43 Monument Hill, Weybridge, EnglandDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 22Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (1 parent)Officer2014-01-09 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 23
MILLBANK LAND ACADEMY LIMITED
10623576Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2017-02-16 ~ nowIIF 47 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 24
MILLBANK LAND LIMITED
04640629Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (4 parents, 2 offsprings)Officer2003-01-17 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 25
MILLBANK PARTNERSHIP HOMES LTD
07118114Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer2010-01-06 ~ dissolvedIIF 42 - Director → ME - 26
MILLBANK PROPERTY (GROUP) LIMITED
08853350Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2014-01-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 27
MILLBANK PROPERTY DEVELOPMENT PARTNERS LIMITED
08896848Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Officer2014-02-17 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 28
MILLBANK PROPERTY PARTNERSHIPS LIMITED
08896869Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Officer2014-02-17 ~ nowIIF 37 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 29
MILLBANK STRATIS HOMES LIMITED
118728193rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2023-11-09 ~ dissolvedIIF 52 - Director → ME2019-03-11 ~ 2020-12-02IIF 53 - Director → MEPerson with significant control2019-03-11 ~ 2020-12-02IIF 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 - 30
MILLBANK STRATIS HOMES LONDON LIMITED
13636023Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (3 parents)Officer2021-09-22 ~ nowIIF 35 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SHURLAND DEVELOPMENT LTD
10175764Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomReceiver Action Corporate (4 parents, 1 offspring)Officer2016-05-12 ~ nowIIF 31 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 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 - 32
THE SHURLAND LTD
10193995The Shurland Hotel \79-81 High Street, Eastchurch, Sheerness, KentDissolved Corporate (3 parents)Officer2016-05-23 ~ dissolvedIIF 50 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.