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
Individuals in focus
Mr Paul James Higgins
Mr Paul James Higgins
British born in June 1956Resident in Wales
Registered addresses and corresponding companiesHiggins, Paul James
British advertising consultant born in June 1956Resident in Wales
Registered addresses and corresponding companies
IIF 9
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Higgins, Paul James
British co director born in June 1956Resident in Wales
Registered addresses and corresponding companies
IIF 10 9 Fields Park Road, Newport, NP20 5BA
Higgins, Paul James
British director born in June 1956Resident in Wales
Registered addresses and corresponding companies
IIF 11 C/o Dragon Digital Ltd, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5HZ, United Kingdom
IIF 12 C/o Dragon Digital, Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 13 IIF 14 IIF 15 (more) Seren Stiwdios Wales, Wentloog Avenue, Cardiff, CF3 2GH, Wales
IIF 17 IIF 18 IIF 19 19, Fields Park Road, Newport, Gwent, NP20 5BA, United Kingdom
IIF 20 Beechwood House, Christchurch Road, Newport, Gwent, NP19 8AJ, United Kingdom
IIF 21 C/o Dragon Digital, Pencoed Technology Park, Pencoed, Mid Glamorgan, CF35 5HZ, United Kingdom
IIF 22 1 Street Farm Cottage, 1 The Street, Pentlow, Sudbury, Suffolk, CO10 7JJ
Higgins, Paul James
British management consultant born in June 1956Resident in Wales
Registered addresses and corresponding companies
IIF 23 10th Floor The Met Building, 22 Percy Street, London, W1T 2BU, England
Higgins, Paul James
British company director born in June 1956Resident in England
Registered addresses and corresponding companiesHiggins, Paul James
British director born in June 1956Resident in England
Registered addresses and corresponding companiesHiggins, Paul James
British financial consultant & director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 34 19 Fields Park Road, Newport, Gwent, NP9 5BA
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 C/o Dragon Digital, Pencoed Technology Park, Pencoed, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer
2014-07-29 ~ dissolvedIIF 21 - Director → ME - 2ALLERNA LIMITED - 2007-11-23 45 Whitfield Street Whitfield Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-12-14 ~ dissolvedIIF 10 - Director → ME
- 3 Beechwood House, Christchurch Road, Newport, Gwent, United KingdomDissolved Corporate (2 parents)Officer 2016-02-22 ~ dissolvedIIF 20 - Director → ME
- 4 C/o Dragon Digital Ltd, Pencoed Technology Park, Bridgend, Mid Glamorgan, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 2017-04-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
GHG (REALISATIONS) PLC
- nowGOODHEAD GROUP PLC - 2012-11-29GOODHEAD PRINT GROUP PLC - 1988-09-02SCANBOND LIMITED - 1985-01-16 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer ~ dissolvedIIF 29 - Director → ME - 6 22 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Person with significant control 2019-02-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
22
- 1 14 Bisham Gardens, Highgate, LondonActive Corporate (1 parent)Equity (Company account)4 GBP2024-02-29Officer 1993-02-25 ~ 2008-05-31IIF 27 - Director → ME
- 2TALENTLAND LIMITED - 1998-03-23 Greencoat House, Francis Street, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)133,172 GBP2017-12-31Officer 1998-04-07 ~ 2000-05-08IIF 25 - Director → ME
- 3BRASS TACKS MEDIA SERVICES LIMITED - 1997-09-11STATELY HOMES MAGAZINES LIMITED - 1989-10-25PROFILEEARLY LIMITED - 1988-02-16 Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-25,256 GBP2017-12-31Officer ~ 2000-05-08IIF 28 - Director → ME
- 4 2-3 Winckley Court Chapel Street, PrestonLiquidation Corporate (3 parents)Equity (Company account)-361,663 GBP2023-08-31Officer 2014-12-18 ~ 2021-12-21IIF 12 - Director → ME
- 5
COPA90 LIMITED
- nowBIGBALLS MEDIA LIMITED - 2017-07-31BIGBALLS LIMITED - 2015-10-02BIG BALLS LIMITED - 2011-08-02 6th Floor, One London Wall, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)-8,000 GBP2022-12-31Officer 2013-11-19 ~ 2015-04-22IIF 23 - Director → ME - 6 1 Street Farm Cottage 1 The Street, Pentlow, Sudbury, SuffolkDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100,706 GBP2018-05-31Officer 2012-11-14 ~ 2018-10-12IIF 22 - Director → ME
- 7 Seren Stiwdios Wales, Wentloog Avenue, Cardiff, WalesActive Corporate (4 parents)Equity (Company account)3,947 GBP2024-12-31Officer 2020-12-02 ~ 2021-12-20IIF 14 - Director → MEPerson with significant control 2020-12-02 ~ 2021-12-17IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 19 Fields Park Road, Newport, WalesActive Corporate (2 parents, 5 offsprings)Equity (Company account)-51,151 GBP2024-12-31Person with significant control 2021-12-17 ~ 2021-12-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9FIELDS PARK 2000 LIMITED - 2000-06-15FIELDS PARK LIMITED - 2022-08-23 19 Fields Park Road, NewportActive Corporate (2 parents)Equity (Company account)267,581 GBP2024-12-31Officer 2000-06-01 ~ 2021-12-21IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FIVEFOLD STUDIOS LIMITED
- nowUNQUIET SILENCE LIMITED - 2021-07-15SEREN VIRTUAL PRODUCTION LIMITED - 2025-04-08GREAT POINT VP LIMITED - 2022-02-01 S1 Dragon Studios, New Road, Pencoed, Bridgend, WalesActive Corporate (5 parents)Equity (Company account)-1,629 GBP2023-12-31Officer 2019-01-09 ~ 2021-12-21IIF 15 - Director → MEPerson with significant control 2020-05-01 ~ 2021-12-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,375,340 GBP2024-08-31Officer 2018-09-26 ~ 2021-12-21IIF 17 - Director → MEPerson with significant control 2018-09-26 ~ 2020-12-22IIF 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
- 12 Haymarket House, 28-29 Haymarket, LondonDissolved Corporate (4 parents)Officer 1996-07-11 ~ 2005-07-01IIF 30 - Director → ME
- 13 One C/o Definition, One Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-12-20 ~ 2020-01-23IIF 33 - Director → ME
- 14
OTM GROUP LIMITED
- nowREAL 451 LIMITED - 2014-09-02REAL DESIGN LIMITED - 2000-10-24EDICIS LIMITED - 2023-05-11AZICRAFT LIMITED - 1997-10-03EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15 C/o Definition, One Park Row, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2015-11-06 ~ 2021-12-22IIF 16 - Director → ME - 15
RARE PUBLISHING LIMITED
- nowAMD BRASS TACKS LIMITED - 2003-12-19BRASS TACKS PUBLISHING COMPANY LIMITED(THE) - 2001-01-18RABSLAND LIMITED - 1986-02-07 7 Billing Road, Northampton, NorthamptonshireDissolved Corporate (2 parents)Officer ~ 2000-05-08IIF 34 - Director → ME - 16
RIPSTONE LTD.
- nowREBELPLAY LTD - 2012-03-12GAMING INC LTD - 2011-04-27 5 Myrtle Street, Liverpool, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,551,318 GBP2024-12-31Officer 2011-03-17 ~ 2020-11-27IIF 24 - Director → ME - 17 22 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer 2019-02-06 ~ 2021-12-21IIF 19 - Director → ME
- 18 Fourth Floor, 5-11 Mortimer Street, Fourth Floor, 5 - 11 Mortimer Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2003-10-17 ~ 2004-05-25IIF 31 - Director → ME
- 19
STUDIOCANAL LIMITED
- nowTIDALGATE 2000 LIMITED - 1999-05-18OPTIMUM RELEASING LIMITED - 2011-09-01 The Hkx Building, 3 Pancras Square, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 1998-10-20 ~ 2012-07-11IIF 26 - Director → ME - 20 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (4 parents)Equity (Company account)527,234 GBP2022-12-31Officer 2014-06-02 ~ 2019-09-13IIF 9 - Director → ME
- 21 19 Fields Park Road, Newport, Gwent, United KingdomActive Corporate (4 parents)Equity (Company account)-5,384 GBP2024-12-31Officer 2018-10-26 ~ 2021-12-21IIF 18 - Director → MEPerson with significant control 2018-10-26 ~ 2021-12-17IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 22
WLP VISION LIMITED
- nowDRAGON DIGITAL INTERMEDIATE LIMITED - 2013-01-18DRAGON DIGITAL LIMITED - 2022-06-16 The Brew, Eagle House, 163 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)518,604 GBP2024-12-31Officer 2012-09-28 ~ 2021-10-28IIF 13 - Director → ME
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