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, Paul James

    Related profiles found in government register
  • Higgins, Paul James
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Paul James
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Paul James
    British financial consultant & director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 19 Fields Park Road, Newport, Gwent, NP9 5BA

      IIF 11
  • Higgins, Paul James
    British advertising consultant born in June 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 12
  • Higgins, Paul James
    British co director born in June 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 9 Fields Park Road, Newport, NP20 5BA

      IIF 13
  • Higgins, Paul James
    British director born in June 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Dragon Digital Ltd, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5HZ, United Kingdom

      IIF 14

    • C/o Dragon Digital, Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 15

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 16 IIF 17 IIF 18

    • 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Beechwood House, Christchurch Road, Newport, Gwent, NP19 8AJ, United Kingdom

      IIF 23

    • C/o Dragon Digital, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, United Kingdom

      IIF 24

    • 1 Street Farm Cottage, 1 The Street, Pentlow, Sudbury, Suffolk, CO10 7JJ

      IIF 25
  • Higgins, Paul James
    British management consultant born in June 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 10th Floor The Met Building, 22 Percy Street, London, W1T 2BU, England

      IIF 26
  • Mr Paul James Higgins
    British born in June 1956

    Resident in Wales

    Registered addresses and corresponding companies

    • 19 Fields Park Road, Newport, NP20 5BA

      IIF 27

    • Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales

      IIF 28 IIF 29

    • 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 19, Fields Park Road, Newport, NP20 5BA, Wales

      IIF 34
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Dragon Digital, Pencoed Technology Park, Pencoed, Mid Glamorgan, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-07-29 ~ dissolved
    IIF 24 - director → ME
  • 2
    ALLERNA LIMITED - 2007-11-23
    45 Whitfield Street Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 13 - director → ME
  • 3
    Beechwood House, Christchurch Road, Newport, Gwent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-22 ~ dissolved
    IIF 23 - director → ME
  • 4
    C/o Dragon Digital Ltd, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2017-04-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GOODHEAD GROUP PLC - 2012-11-29
    GOODHEAD PRINT GROUP PLC - 1988-09-02
    SCANBOND LIMITED - 1985-01-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (9 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 6
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Person with significant control
    2019-02-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    14 Bisham Gardens, Highgate, London
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    1993-02-25 ~ 2008-05-31
    IIF 4 - director → ME
  • 2
    TALENTLAND LIMITED - 1998-03-23
    Greencoat House, Francis Street, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    133,172 GBP2017-12-31
    Officer
    1998-04-07 ~ 2000-05-08
    IIF 2 - director → ME
  • 3
    BRASS TACKS MEDIA SERVICES LIMITED - 1997-09-11
    STATELY HOMES MAGAZINES LIMITED - 1989-10-25
    PROFILEEARLY LIMITED - 1988-02-16
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,256 GBP2017-12-31
    Officer
    ~ 2000-05-08
    IIF 5 - director → ME
  • 4
    2-3 Winckley Court Chapel Street, Preston
    Corporate (3 parents)
    Equity (Company account)
    -361,663 GBP2023-08-31
    Officer
    2014-12-18 ~ 2021-12-21
    IIF 15 - director → ME
  • 5
    BIGBALLS MEDIA LIMITED - 2017-07-31
    BIGBALLS LIMITED - 2015-10-02
    BIG BALLS LIMITED - 2011-08-02
    6th Floor, One London Wall, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,066,000 GBP2022-12-31
    Officer
    2013-11-19 ~ 2015-04-22
    IIF 26 - director → ME
  • 6
    1 Street Farm Cottage 1 The Street, Pentlow, Sudbury, Suffolk
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,706 GBP2018-05-31
    Officer
    2012-11-14 ~ 2018-10-12
    IIF 25 - director → ME
  • 7
    Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -77,836 GBP2023-12-31
    Officer
    2020-12-02 ~ 2021-12-20
    IIF 17 - director → ME
    Person with significant control
    2020-12-02 ~ 2021-12-17
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    19 Fields Park Road, Newport, Wales
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -36,502 GBP2023-12-31
    Person with significant control
    2021-12-17 ~ 2021-12-21
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FIELDS PARK LIMITED - 2022-08-23
    FIELDS PARK 2000 LIMITED - 2000-06-15
    19 Fields Park Road, Newport
    Corporate (2 parents)
    Equity (Company account)
    245,141 GBP2023-12-31
    Officer
    2000-06-01 ~ 2021-12-21
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SEREN VIRTUAL PRODUCTION LIMITED - 2025-04-08
    GREAT POINT VP LIMITED - 2022-02-01
    UNQUIET SILENCE LIMITED - 2021-07-15
    S1 Dragon Studios, New Road, Pencoed, Bridgend, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,629 GBP2023-12-31
    Officer
    2019-01-09 ~ 2021-12-21
    IIF 18 - director → ME
    Person with significant control
    2020-05-01 ~ 2021-12-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,375,340 GBP2024-08-31
    Officer
    2018-09-26 ~ 2021-12-21
    IIF 20 - director → ME
    Person with significant control
    2018-09-26 ~ 2020-12-22
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Haymarket House, 28-29 Haymarket, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-11 ~ 2005-07-01
    IIF 7 - director → ME
  • 13
    One C/o Definition, One Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-20 ~ 2020-01-23
    IIF 10 - director → ME
  • 14
    EDICIS LIMITED - 2023-05-11
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2021-12-22
    IIF 19 - director → ME
  • 15
    AMD BRASS TACKS LIMITED - 2003-12-19
    BRASS TACKS PUBLISHING COMPANY LIMITED(THE) - 2001-01-18
    RABSLAND LIMITED - 1986-02-07
    7 Billing Road, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-05-08
    IIF 11 - director → ME
  • 16
    REBELPLAY LTD - 2012-03-12
    GAMING INC LTD - 2011-04-27
    5 Myrtle Street, Liverpool, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,078,520 GBP2023-12-31
    Officer
    2011-03-17 ~ 2020-11-27
    IIF 1 - director → ME
  • 17
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2019-02-06 ~ 2021-12-21
    IIF 22 - director → ME
  • 18
    Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2004-05-25
    IIF 8 - director → ME
  • 19
    OPTIMUM RELEASING LIMITED - 2011-09-01
    TIDALGATE 2000 LIMITED - 1999-05-18
    The Hkx Building, 3 Pancras Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-10-20 ~ 2012-07-11
    IIF 3 - director → ME
  • 20
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    527,234 GBP2022-12-31
    Officer
    2014-06-02 ~ 2019-09-13
    IIF 12 - director → ME
  • 21
    19 Fields Park Road, Newport, Gwent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,820 GBP2023-12-31
    Officer
    2018-10-26 ~ 2021-12-21
    IIF 21 - director → ME
    Person with significant control
    2018-10-26 ~ 2021-12-17
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 22
    DRAGON DIGITAL LIMITED - 2022-06-16
    DRAGON DIGITAL INTERMEDIATE LIMITED - 2013-01-18
    The Brew, Eagle House, 163 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    391,706 GBP2023-12-31
    Officer
    2012-09-28 ~ 2021-10-28
    IIF 16 - director → ME

qrcode

Privacy policy

© 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.