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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

Higgins, Phil Lyndon

    Related profiles found in government register
  • Higgins, Phil Lyndon
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 1 IIF 2 IIF 3
    • 2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, SS3 0QL, United Kingdom

      IIF 4 IIF 5
  • Higgins, Phil Lyndon
    British company secretary born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Phil Lyndon Higgins
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, SS3 0QL, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,268 GBP2025-05-31
    Officer
    2025-01-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2 Vine Cottages Barling Road, Little Wakering, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,045 GBP2025-01-31
    Officer
    2023-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 17
  • 1
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 9 - Director → ME
  • 2
    1 Bootham, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 18 - Director → ME
  • 3
    HQ RESIDENTIAL LIMITED - 2019-06-13
    1 Bootham, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 19 - Director → ME
  • 4
    1 Bootham, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 16 - Director → ME
  • 5
    1 Bootham, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 17 - Director → ME
  • 6
    PALACE CAPITAL (MANCHESTER) LIMITED - 2025-07-03
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ 2024-07-22
    IIF 14 - Director → ME
  • 7
    PALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18
    PALACE CAPITAL (WARREN) LIMITED - 2018-11-23
    One Derby Square, Derby Square, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ 2023-07-10
    IIF 6 - Director → ME
  • 8
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 11 - Director → ME
  • 9
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-09-28 ~ 2025-06-13
    IIF 1 - Director → ME
  • 10
    GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15
    MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
    INHOCO 3088 LIMITED - 2004-08-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 10 - Director → ME
  • 11
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 12 - Director → ME
  • 12
    SM NEWCASTLE OB LIMITED - 2017-08-07
    ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
    NORHAM HOUSE 1013 LIMITED - 2005-03-15
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 13 - Director → ME
  • 13
    O&H NORTHAMPTON LIMITED - 2015-06-20
    HAMPERDEW LIMITED - 2004-02-27
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 3 - Director → ME
  • 14
    PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26
    DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17
    DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 2 - Director → ME
  • 15
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 8 - Director → ME
  • 16
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 7 - Director → ME
  • 17
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-10-01 ~ 2025-06-13
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.