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, Laura Ann Maria

    Related profiles found in government register
  • Higgins, Laura Ann Maria
    British chartered secretary born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

      IIF 1

    • Caroline House, 55-57, High Holborn, London, WC1V 6DX, United Kingdom

      IIF 2

    • First Floor, Caroline House, 55-57 High Holborn, London, WC1V 6DX, United Kingdom

      IIF 3
  • Higgins, Laura Ann Maria
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-57, High Holborn, London, WC1V 6DX, England

      IIF 4
  • Higgins, Laura Ann Maria
    British company secretary born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Laura
    British chartered secretary born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 22
  • Higgins, Laura
    British director and company secretary born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 23
  • Higgins, Laura Ann Maria

    Registered addresses and corresponding companies
  • Mrs Laura Higgins
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 72 IIF 73
  • Higgins, Laura

    Registered addresses and corresponding companies

    • 9, Roding Road, Beckton, London, E6 6LF, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 4
  • 1
    55-57 High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 4 - director → ME
    2020-03-17 ~ dissolved
    IIF 50 - secretary → ME
  • 2
    1st Floor Caroline House, 55 - 57 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,946 GBP2016-12-31
    Officer
    2018-09-19 ~ dissolved
    IIF 5 - director → ME
  • 3
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,242 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 22 - director → ME
    2022-05-05 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,177 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 12 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 56 - secretary → ME
  • 2
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 49 - secretary → ME
  • 3
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 31 - secretary → ME
  • 4
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 47 - secretary → ME
  • 5
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 30 - secretary → ME
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 46 - secretary → ME
  • 7
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 40 - secretary → ME
  • 8
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 35 - secretary → ME
  • 9
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 33 - secretary → ME
  • 10
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
    HACKREMCO (NO.292) LIMITED - 1986-12-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 41 - secretary → ME
  • 11
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 43 - secretary → ME
  • 12
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 37 - secretary → ME
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 32 - secretary → ME
  • 14
    C & C PENSION TRUST (1973) LIMITED - 2007-09-25
    CANTRELL & COCHRANE - PENSION TRUST (1973) LIMITED - 2005-03-09
    C/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 24 - secretary → ME
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 25 - secretary → ME
  • 16
    The Bindery 5th Floor, 51-53 Hatton Garden, London, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2018-10-02 ~ 2022-04-26
    IIF 3 - director → ME
  • 17
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 11 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 57 - secretary → ME
  • 18
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 7 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 52 - secretary → ME
  • 19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-07 ~ 2022-04-30
    IIF 2 - director → ME
    2018-12-07 ~ 2022-04-30
    IIF 70 - secretary → ME
  • 20
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 18 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 61 - secretary → ME
  • 21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 21 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 69 - secretary → ME
  • 22
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 20 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 64 - secretary → ME
  • 23
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 19 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 65 - secretary → ME
  • 24
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 14 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 66 - secretary → ME
  • 25
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    IIF 1 - director → ME
    2018-01-31 ~ 2022-04-30
    IIF 63 - secretary → ME
  • 26
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 8 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 53 - secretary → ME
  • 27
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 16 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 62 - secretary → ME
  • 28
    ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 6 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 54 - secretary → ME
  • 29
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    IIF 60 - secretary → ME
  • 30
    H.& C.SECURITIES LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    IIF 17 - director → ME
    2018-01-31 ~ 2022-04-30
    IIF 68 - secretary → ME
  • 31
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 13 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 67 - secretary → ME
  • 32
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 9 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 55 - secretary → ME
  • 33
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 26 - secretary → ME
  • 34
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 15 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 58 - secretary → ME
  • 35
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 29 - secretary → ME
  • 36
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 36 - secretary → ME
  • 37
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 44 - secretary → ME
  • 38
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 51 - secretary → ME
  • 39
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 10 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 59 - secretary → ME
  • 40
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 27 - secretary → ME
  • 41
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 42 - secretary → ME
  • 42
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 28 - secretary → ME
  • 43
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 38 - secretary → ME
  • 44
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 48 - secretary → ME
  • 45
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 34 - secretary → ME
  • 46
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 45 - secretary → ME
  • 47
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 39 - secretary → ME
  • 48
    WISE HEAD PRODUCTIONS LIMITED - 2016-08-18
    9 Roding Road, Beckton, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-08 ~ 2017-12-27
    IIF 74 - secretary → ME

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