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.
Higginson, Samuel James
- British born in July 1984
Higginson, Samuel James
Resident in England
Registered addresses and corresponding companies - born in July 1984
Higginson, Samuel James
Resident in England
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 7
- born in July 1984
Higginson, Samuel James
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 8
- British born in July 1984
Higginson, Samuel James
Resident in United Kingdom
Registered addresses and corresponding companies15, Gay Street, Bath, BA1 2PH
IIF 915 Gay Street, Bath, Somerset, BA1 2PH, England
IIF 102-4, Henry Street, Bath, BA1 1JT, United Kingdom
IIF 11Ground Floor, 2-4 Henry Street, Bath, Somerset, BA1 1JT, England
IIF 12Studio 2 Monmouth Street Studios, 30 Monmouth Street, Bath, Bath And North East Somerset, BN1 2NN
IIF 131, Abacus House, Newlands Road, Corsham, Wiltshire, SN13 0BH, England
IIF 14 IIF 15 IIF 1676, Church Street, Lancaster, LA1 1ET, England
IIF 1776, Church Street, Lancaster, LA1 1ET, United Kingdom
IIF 1876, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom
IIF 1917b Three Kings Yard, London, W1K 4JT
IIF 20Jubilee House, 92 Lincoln Road, Peterborough, PE1 2SN, England
IIF 21
- British director born in July 1984
Higginson, Samuel James
Resident in United Kingdom
Registered addresses and corresponding companies76, Church Street, Lancaster, Lancashire, LA1 1ET
IIF 22
- British Registered addresses and corresponding companies
Higginson, Samuel James
17b Three Kings Yard, London, W1K 4JT
IIF 23
- British born in July 1984
Mr Samuel James Higginson
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Samuel James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACTIVE YOU LIMITED
068548221 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2012-05-11 ~ dissolvedIIF 14 - Director → ME - 2CONKWELL GRANGE ESTATE (SPV) LLP - now76 Church Street, Lancaster, United KingdomDissolved Corporate (11 parents)Officer2017-02-06 ~ 2017-03-06IIF 8 - LLP Designated Member → MEPerson with significant control2017-02-06 ~ 2017-03-06IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove members → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
CONKWELL GRANGE LIMITED
1261211476 Church Street, Lancaster, EnglandDissolved Corporate (3 parents)Officer2020-05-19 ~ dissolvedIIF 5 - Director → ME - 4
- 5
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2017-12-12 ~ 2019-02-28IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-08 ~ 2017-12-12IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 6
- 7
- 8
- 9
- 10
LEADBOOSTER LTD
063651901 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (6 parents)Officer2012-05-11 ~ dissolvedIIF 15 - Director → ME - 11LET’S EXPLORE VR LIMITED - nowLET'S EXPLORE GROUP LIMITED - 2023-03-01IMMOTION LIMITED - 2023-01-25
VR ACQUISITION (HOLDINGS) LIMITED
- 2019-07-12 11054174Cumberland Court, 80 Mount Street, Nottingham, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-12-12 ~ 2018-01-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-08 ~ 2017-12-12IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 12
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18
Due to be dissolved on 2025-11-19C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonDissolved Corporate (7 parents, 2 offsprings)Person with significant control2017-11-08 ~ 2019-05-22IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-03
Due to be dissolved on 2025-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-06-03MCIP LIMITED - 2017-02-23NANO LIVING LIMITED - 2017-02-01M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (14 parents, 3 offsprings)Officer2017-03-06 ~ 2024-05-23IIF 22 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlDIGITALBOX GROUP LTD
- 2019-02-04 07988773DIGITALBOX (EUROPE) LTD
- 2013-05-03 07988773C/o Frp Advisory Llp Derby House, 12 Winckley Square, PrestonDissolved Corporate (10 parents, 6 offsprings)Officer2012-03-13 ~ 2015-07-23IIF 10 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
NETPERFORM LIMITED
09909900Ground Floor, 2-4 Henry Street, Bath, Somerset, EnglandDissolved Corporate (7 parents)Officer2015-12-17 ~ dissolvedIIF 12 - Director → ME - 17
NÜD GROUP LIMITED
16984921Kingswood House South Road, Kingswood, Bristol, EnglandActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 2 - Director → ME - 18
PANDION CAPITAL LIMITED
1070435076 Church Street, Lancaster, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19PEEKO GROUP LIMITED - nowHUDDLED LIMITED - 2026-04-02HUDDLED HOLDINGS LIMITED - 2025-07-24PACAMASK LIMITED - 2020-07-09Cumberland Court, 80 Mount Street, Nottingham, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2020-07-17 ~ 2023-07-04IIF 4 - Director → ME
- 20
PROMOCODES LIMITED
073227601 Abacus House, Newlands Road, Corsham, WiltshireDissolved Corporate (5 parents)Officer2012-05-11 ~ dissolvedIIF 16 - Director → ME - 21
- 22REVCONTENT UK LTD - now
DIGITALBOX.DATA LIMITED
- 2014-12-04 05980058Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (15 parents)Officer2012-05-11 ~ 2016-01-05IIF 13 - Director → ME - 23
- 24
VR SPV LIMITED
14127370Britten House, Britten Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-05-24 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 25
YIMLY LIMITED
0965868876 Church Street, Lancaster, United KingdomDissolved Corporate (1 parent)Officer2015-06-26 ~ dissolvedIIF 18 - Director → ME
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