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

Mr Fenton William Higgins

    Related profiles found in government register
  • Mr Fenton William Higgins
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 1
  • Mr Fenton William Higgins
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 24/25, New Bond Street, London, W1S 2RR, United Kingdom

      IIF 2

    • 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR

      IIF 3

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 4 IIF 5 IIF 6
  • Mr Feton Higgins
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 58 -59 Great Marlborough Street, London, W1F 7JY, England

      IIF 7
  • Mr Fenton William Higgins
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 8 IIF 9
  • Higgins, Fenton William
    British accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 10

    • 11 Temple Avenue, Whetstone, London, N20 9EJ

      IIF 11
  • Higgins, Fenton William
    British certified chartered accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11 Temple Avenue, Temple Avenue, Whetstone, London, N20 9EJ, England

      IIF 12

    • Haringey Sixth Form College, White Hart Lane, Tottenham, London, N17 8HR

      IIF 13

    • Sudbury Primary School, Watford Road, Wembley, Middlesex, HA0 3EY

      IIF 14
  • Higgins, Fenton William
    British chartered account born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11, Temple Avenue, Whetstone, London, N20 9EJ, United Kingdom

      IIF 15
  • Higgins, Fenton William
    British chartered accountant born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11 Temple Avenue, Whetstone, London, N20 9EJ

      IIF 16 IIF 17 IIF 18

    • 1st Floor, Sutherland House, 5-6 Argyll Street, London, W1F 7TE, United Kingdom

      IIF 19

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 20 IIF 21

    • 5-6, Argyll Street, 1st Floor, London, W1F 7TE, United Kingdom

      IIF 22
  • Higgins, Fenton William
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 24/25, New Bond Street, London, W1S 2RR, United Kingdom

      IIF 23

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England

      IIF 24 IIF 25
  • Higgins, Fenton William
    British partner born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 24/25 New Bond Street, Mayfair, London, W1S 2RR, United Kingdom

      IIF 26
  • Higgins, Fenton William
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 11, Temple Avenue, London, N20 9EJ

      IIF 27

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 28
  • Higgins, Fenton William
    British chartered accountant born in October 1952

    Registered addresses and corresponding companies

    • Flat 5 73 Duke Street, London, W1R 5NY

      IIF 29
  • Higgins, Fenton William
    British

    Registered addresses and corresponding companies

    • 11 Temple Avenue, Whetstone, London, N20 9EJ

      IIF 30
  • Higgins, Fenton William
    British chartered accountant

    Registered addresses and corresponding companies

    • 11 Temple Avenue, Whetstone, London, N20 9EJ

      IIF 31

    • 71 Duke Street, London, W1K 5NY

      IIF 32
  • Higgins, Fenton Willaim
    British

    Registered addresses and corresponding companies

    • First Floor, 24-25 New Bond Street, London, W1S 2RR

      IIF 33
  • Higgins, Fenton William
    British chartered accountant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Higgins, Fenton William
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 13
  • 1
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    203,211 GBP2024-03-28
    Officer
    2017-07-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    4th Floor, 58-59 Great Marlborough Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2023-11-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1st Floor, 24/25 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-07 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor, 58-59 Great Marlborough Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    4th Floor 58 -59 Great Marlborough Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    421,450 GBP2024-03-31
    Officer
    2009-06-26 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 6
    4th Floor 58-59 Great Marlborough Street, London
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to surplus assets - 75% or more → OE
    IIF 8 - Right to appoint or remove members → OE
  • 7
    HAI MEDIA HOLDINGS LIMITED - 2020-01-13
    Portland House 3rd Floor, Great Portland Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2015-08-10 ~ now
    IIF 22 - director → ME
  • 8
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -170,465 GBP2023-08-31
    Officer
    2018-09-11 ~ now
    IIF 24 - director → ME
  • 9
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,000 GBP2023-06-30
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    CASUALTY BUREAU INTERNATIONAL LIMITED - 2002-10-01
    OLDTECH LIMITED - 2001-01-15
    1st Floor, 24/25 New Bond Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 35 - director → ME
  • 11
    V.T.M. (U.K.) LIMITED - 2007-10-08
    LEGIBUS FIFTY-NINE LIMITED - 1979-12-31
    Pinkham Blair, 87a High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 18 - director → ME
    2009-03-04 ~ dissolved
    IIF 31 - secretary → ME
  • 12
    1st Floor 24/25 New Bond Street, Mayfair, London
    Dissolved corporate (6 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,522,301 GBP2023-06-30
    Officer
    1994-02-09 ~ 1997-05-08
    IIF 36 - director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,372,538 GBP2023-12-31
    Officer
    2001-09-20 ~ 2003-03-04
    IIF 29 - director → ME
  • 3
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2015-06-03
    IIF 10 - director → ME
  • 4
    Lancaster House Sopwith Crescent, Hurricane Way, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-02
    IIF 17 - director → ME
  • 5
    Haringey Sixth Form College White Hart Lane, Tottenham, London
    Corporate (13 parents)
    Officer
    2020-07-02 ~ 2023-10-10
    IIF 13 - director → ME
  • 6
    LONDON ASIA CAPITAL PLC - 2024-12-19
    NETVEST.COM PLC - 2002-12-10
    64 North Row, London, England
    Corporate (5 parents)
    Officer
    2013-06-10 ~ 2015-06-29
    IIF 15 - director → ME
    2013-06-10 ~ 2015-07-06
    IIF 33 - secretary → ME
  • 7
    The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    -24,164,535 GBP2023-06-30
    Officer
    1999-05-20 ~ 2004-06-21
    IIF 39 - director → ME
  • 8
    8-10 8-10 Pollen Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    403,557 GBP2022-04-30
    Officer
    2010-01-27 ~ 2015-01-10
    IIF 34 - director → ME
  • 9
    17 Hampton House Ascalon Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -219,475 GBP2018-08-31
    Officer
    2019-08-08 ~ 2019-12-20
    IIF 12 - director → ME
  • 10
    Dte House, Hollins Mont Hollins Lane, Bury, Greater Manchester
    Corporate (4 parents)
    Officer
    1999-10-13 ~ 2002-11-07
    IIF 38 - director → ME
  • 11
    Sudbury Primary School, Watford Road, Wembley, Middlesex
    Dissolved corporate (7 parents)
    Officer
    2016-02-23 ~ 2017-07-18
    IIF 14 - director → ME
  • 12
    4th Floor 58-59 Great Marlborough Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,000 GBP2023-06-30
    Officer
    ~ 1994-07-31
    IIF 30 - secretary → ME
  • 13
    RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
    THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
    THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
    RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED - 2004-01-09
    BROGAN LIMITED - 1989-11-20
    25 South Audley Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    33,900 GBP2022-12-30
    Officer
    1997-07-01 ~ 2003-12-09
    IIF 37 - director → ME
    1997-07-01 ~ 2003-12-09
    IIF 32 - secretary → ME
  • 14
    Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-08 ~ 2022-03-15
    IIF 19 - director → ME
  • 15
    Company number 02871914
    Non-active corporate
    Officer
    1994-05-31 ~ 1995-10-30
    IIF 11 - director → ME

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