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

Higginson, Steven James

    Related profiles found in government register
  • Higginson, Steven James
    British chilled division director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 1
  • Higginson, Steven James
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 2

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3 IIF 4

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 5

    • Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

      IIF 6
  • Higginson, Steven James
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, CR3 6AE, United Kingdom

      IIF 7

    • Stanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 5JX, United Kingdom

      IIF 8

    • Stanstead House, 138 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 9

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 10 IIF 11 IIF 12

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 13 IIF 14

    • Granville House, Gatton Park Business Cemtre, Wells Place, Redhill, RH1 3AS

      IIF 15
  • Higginson, Steven James
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 16

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

      IIF 17
  • Higginson, Steven James
    British none born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS

      IIF 18 IIF 19 IIF 20
  • Higginson, Steven James
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 21
  • Mr Steven James Higginson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, CR3 6AE, United Kingdom

      IIF 22

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 23 IIF 24

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 25
  • Higginson, Steven James

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 26

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27
  • Higginson, Steven

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, CR3 6AE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    Granville House Granville Park Business Centre, Wells Place, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    178,484 GBP2023-10-31
    Officer
    2017-10-19 ~ now
    IIF 7 - director → ME
    2017-10-19 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    782,641 GBP2024-03-31
    Officer
    2014-01-31 ~ now
    IIF 4 - director → ME
    2014-01-31 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 4
    Granville House 9 Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 13 - director → ME
  • 5
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (6 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 2 - director → ME
    2014-02-12 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    14th Floor 33 Cavendish Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 6, 250 Bessemer Road, Milkwood Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,655,411 GBP2024-01-31
    Officer
    2019-01-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 14
  • 1
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2015-01-13 ~ 2023-03-31
    IIF 15 - director → ME
  • 2
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2023-03-31
    IIF 20 - director → ME
  • 3
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2023-03-31
    IIF 18 - director → ME
  • 4
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2023-03-31
    IIF 19 - director → ME
  • 5
    88 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-20 ~ 2015-02-27
    IIF 8 - director → ME
  • 6
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-04-01
    IIF 6 - director → ME
  • 7
    FTQA LIMITED - 2019-11-12
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2007-05-31 ~ 2023-03-31
    IIF 11 - director → ME
  • 8
    HGJ HOLDINGS LIMITED - 2007-06-06
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (3 parents)
    Officer
    2003-01-15 ~ 2023-03-31
    IIF 12 - director → ME
  • 9
    INTERCEDE 2385 LIMITED - 2011-01-17
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Officer
    2011-01-17 ~ 2023-03-31
    IIF 14 - director → ME
  • 10
    OOMI NOODLES LIMITED - 2018-07-23
    EMPORIO CHOCOLAT LIMITED - 2016-10-21
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Officer
    2008-05-22 ~ 2023-03-31
    IIF 10 - director → ME
  • 11
    NEWINCCO 469 LIMITED - 2008-05-13
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-12-07 ~ 2023-03-31
    IIF 9 - director → ME
  • 12
    ALATONI LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents)
    Officer
    2014-10-10 ~ 2023-03-31
    IIF 17 - director → ME
  • 13
    DELI SOLUTIONS LIMITED - 2021-03-23
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents)
    Officer
    2003-08-12 ~ 2023-03-31
    IIF 1 - director → ME
  • 14
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2023-03-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.