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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Higgins

    Related profiles found in government register
  • Mr Ian Higgins
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 1
  • Mr Ian Higgins
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Darnley Road, Woodford Green, IG8 9HY, United Kingdom

      IIF 2
  • Mr Ian Higgins
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 3 IIF 4
  • Dr Ian Higgins
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 49, Rosemoor Gardens, Appleton, Warrington, WA4 5RF, England

      IIF 5
  • Higgins, Ian
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 6

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 7
  • Higgins, Ian
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 8 IIF 9
  • Higgins, Ian
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Darnley Road, Woodford Green, IG8 9HY, United Kingdom

      IIF 10
  • Higgins, Ian
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 11

    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 12
  • Higgins, Ian
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Wyddial, Buntingford, Hertfordshire, SG9 0EL, United Kingdom

      IIF 13

    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 14
  • Higgins, Ian, Dr
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 49, Rosemoor Gardens, Appleton, Warrington, WA4 5RF, England

      IIF 15
  • Higgins, Ian, Dr
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Hooton Park, North Road, Ellesmere Port, CH65 1BL, England

      IIF 16
  • Higgins, Ian, Dr
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Hooton Park, North Road, Ellesmere Port, CH65 1BL, United Kingdom

      IIF 17
  • Higgins, Ian
    British company director born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Farriers End, Rabley Heath, Hertfordshire, AL6 9UG

      IIF 18 IIF 19
  • Higgins, Ian
    British director born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Farriers End, Rabley Heath, Hertfordshire, AL6 9UG

      IIF 20
  • Higgins, Ian, Dr
    British material scientist born in July 1961

    Registered addresses and corresponding companies

    • 54 Pineways, Appleton, Warrington, Cheshire, WA4 5EJ

      IIF 21
  • Higgins, Ian
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Wyddial, Buntingford, Hertfordshire, SG9 0EL, United Kingdom

      IIF 22

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 23
  • Higgins, Ian
    British

    Registered addresses and corresponding companies

    • Farriers End, Rabley Heath, Hertfordshire, AL6 9UG

      IIF 24 IIF 25
  • Higgins, Ian
    British company director

    Registered addresses and corresponding companies

    • Farriers End, Rabley Heath, Hertfordshire, AL6 9UG

      IIF 26
  • Higgins, Ian
    British director

    Registered addresses and corresponding companies

    • The Coach House, Wyddial, Buntingford, Hertfordshire, SG9 0EL, United Kingdom

      IIF 27
  • Higgins, Ian

    Registered addresses and corresponding companies

    • 20, Darnley Road, Woodford Green, IG8 9HY, United Kingdom

      IIF 28
  • Higgins, Ian, Dr

    Registered addresses and corresponding companies

    • 54 Pineways, Appleton, Warrington, Cheshire, WA4 5EJ

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    BARNSTORM GAMES LIMITED - now
    NOMISIAN LIMITED
    - 2014-10-02 05982280 OC342853
    S & I PROPERTIES (UK) LIMITED
    - 2007-12-13 05982280
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-11-01
    IIF 20 - Director → ME
    2006-10-30 ~ 2009-08-31
    IIF 24 - Secretary → ME
  • 2
    CALLISTO CONSULTANCY LIMITED
    10576517
    20 Darnley Road, Woodford Green, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 10 - Director → ME
    2017-01-23 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    COLVILLE DEVELOPMENTS LLP
    OC353848
    Euro House, 1394 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 4
    EMPIRE INTERACTIVE HOLDINGS LIMITED
    - now 03531020
    EMPIRE INTERNATIONAL LIMITED
    - 2000-06-13 03531020
    ENTERTAINMENT INTERNATIONAL HOLDINGS LIMITED
    - 2000-06-09 03531020 02453777
    BOTANIC LANDSCAPE LIMITED
    - 1998-10-14 03531020
    C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-19 ~ 2008-04-30
    IIF 19 - Director → ME
    1998-03-19 ~ 2001-04-05
    IIF 26 - Secretary → ME
  • 5
    EMPIRE INTERACTIVE PLC
    - now 02453777
    ENTERTAINMENT INTERNATIONAL PLC
    - 2000-06-13 02453777 03531020
    MERITHOPE LIMITED
    - 2000-06-09 02453777
    C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2008-04-30
    IIF 18 - Director → ME
    ~ 2000-06-07
    IIF 25 - Secretary → ME
  • 6
    ENVOGUE TRAVEL LIMITED
    14027335
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 7 - Director → ME
  • 7
    I K H PROPERTIES LIMITED
    05982159
    46 Mizen Way, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2014-05-30
    IIF 13 - Director → ME
    2009-09-03 ~ 2014-05-30
    IIF 27 - Secretary → ME
  • 8
    LANTHANIDEAS LTD
    14587753
    49 Rosemoor Gardens, Appleton, Warrington, England
    Active Corporate (1 parent)
    Officer
    2023-01-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    LCMG LIMITED
    06619924
    Unit 2 Hooton Park, North Road, Ellesmere Port, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2022-09-30
    IIF 16 - Director → ME
  • 10
    LESS COMMON METALS LIMITED
    - now 02690088
    ISSUEDART LIMITED - 1992-04-08
    Unit 2 Hooton Park, North Road, Ellesmere Port, England
    Active Corporate (35 parents)
    Officer
    2011-11-01 ~ 2022-09-08
    IIF 17 - Director → ME
  • 11
    LOVE SHACK LOCATIONS LIMITED
    05937665
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MANDELA DEVELOPMENTS LIMITED
    - now 07944769
    CYCLONE VIP LIMITED
    - 2015-06-02 07944769
    WHITFIELD ACQUISITIONS LIMITED - 2013-12-13
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Officer
    2015-04-10 ~ now
    IIF 12 - Director → ME
  • 13
    PINEWAYS (APPLETON) RESIDENTS ASSOCIATION LIMITED
    01166235
    15 Pineways, Appleton, Warrington, England
    Active Corporate (24 parents)
    Officer
    ~ 2001-12-03
    IIF 21 - Director → ME
    1994-12-24 ~ 1998-03-23
    IIF 29 - Secretary → ME
  • 14
    PUESDOWN HOLDINGS LTD
    11171976
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PUESDOWN INN LTD
    11173655
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 8 - Director → ME
  • 16
    SIAUTO LIMITED
    08326618
    New Bridge Street House, 30-34 New Bridge Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 14 - Director → ME
  • 17
    SIMONIAN LLP
    OC342853 05982280
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Officer
    2009-01-23 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    VICI VISUALS LIMITED
    10341653
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.