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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

Biggs, Carl James

    Related profiles found in government register
  • Biggs, Carl James
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, De Havilland Drive, Speke, Liverpool, L24 8RN, England

      IIF 1 IIF 2 IIF 3
    • 52 Kings Lane, Wirral, Merseyside, CH63 8NT

      IIF 4
    • Flat 3, 2 Townfield Lane, Wirral, Merseyside, CH63 7NP

      IIF 5
  • Mr Carl James Biggs
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, De Havilland Drive, Speke, Liverpool, L24 8RN, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    PPL (HOLDINGS) LIMITED
    09400327
    2 De Havilland Drive, Speke, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PPL PROPERTY LIMITED
    09401130
    2 De Havilland Drive, Speke, Liverpool, England
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ now
    IIF 2 - Director → ME
  • 3
    PPL SPORT & LEISURE LIMITED
    - now 07267499 02901892
    PPLSL LIMITED
    - 2010-07-20 07267499 02901892
    2 De Havilland Drive, Speke, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-27 ~ now
    IIF 3 - Director → ME
  • 4
    PPLSL LIMITED
    - now 02901892 07267499
    PPL SPORT & LEISURE LIMITED
    - 2010-07-20 02901892 07267499
    PROGRAMME PUBLICATIONS LIMITED
    - 2001-09-11 02901892 03102079... (more)
    PROGRAMME PUBLICATIONS (1997) LIMITED
    - 2000-09-01 02901892 03102079... (more)
    GROVE ELECTRICAL CONTRACTORS LIMITED - 1997-04-10
    2 De Havilland Drive, Speke, Liverpool, England
    Active Corporate (15 parents)
    Officer
    2000-06-30 ~ now
    IIF 4 - Director → ME
  • 5
    TOWNFIELD LANE FLATS MANAGEMENT LIMITED
    02373478
    Flat 3 2 Townfield Lane, Wirral, Merseyside
    Active Corporate (18 parents)
    Officer
    2010-11-18 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.