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
Individuals in focus
Higgins, Leslie Thomas Richard
Higgins, Leslie Thomas Richard
British chairman born in February 1953Resident in England
Registered addresses and corresponding companiesHiggins, Leslie Thomas Richard
British company director born in February 1953Resident in England
Registered addresses and corresponding companiesHiggins, Leslie Thomas Richard
British director born in February 1953Resident in England
Registered addresses and corresponding companiesHiggins, Leslie Thomas Richard
British group managing director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 28
Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
Higgins, Leslie Thomas Richard
British non exec chairman born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 29 Wilson House, Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW
Higgins, Leslie Thomas Richard
British company director born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom
Higgins, Leslie Thomas Richard
British company director & consultant born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom
Higgins, Leslie Thomas Richard
British directorRegistered addresses and corresponding companiesMr Leslie Thomas Richard Higgins
British born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 44 Savery Drive, Long Ditton, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2018-08-17 ~ dissolvedIIF 30 - Director → ME - 2 44 Savery Drive, Long Ditton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2012-10-05 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
Ceased
29
- 1PROJECT BARBADOS TOPCO LIMITED - 2017-11-22 The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-02-21 ~ 2019-09-30IIF 2 - Director → ME
- 2PROJECT BARBADOS BIDCO LIMITED - 2017-11-15 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer 2018-02-21 ~ 2019-09-30IIF 1 - Director → ME
- 3 Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents)Equity (Company account)1,078,563 GBP2017-12-31Officer 1994-11-01 ~ 1996-10-24IIF 4 - Director → ME
- 4BARTHOLOMEW LIMITED - 2003-03-25TRIAD PAPERBACKS LIMITED - 1998-10-14 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)525,420 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 16 - Director → ME
- 5PAUL ELEK (SCIENTIFIC BOOKS) LIMITED - 1981-12-31 1 London Bridge Street, LondonActive Corporate (4 parents)Officer 1999-10-25 ~ 2000-04-14IIF 19 - Director → ME
- 6RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1993-03-01 ~ 1994-11-14IIF 5 - Director → ME
- 7
FRYER WORKWEAR LIMITED
- nowGRENCODOVE LIMITED - 1979-12-31 4 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer 1994-11-01 ~ 1996-10-24IIF 18 - Director → ME - 8GEORGE ALLEN & UNWIN,LIMITED - 1976-12-31 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)-1,250,000 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 8 - Director → ME
- 9HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29WILLIAM COLLINS LIMITED - 1990-02-01 1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (6 parents, 22 offsprings)Officer 1999-10-28 ~ 2000-04-14IIF 22 - Director → ME
- 10HCP (T & TC) LTD. - 1993-06-24T. & T. CLARK LIMITED - 1991-05-10 1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (9 parents)Equity (Company account)100 GBP2024-06-30Officer 1998-03-09 ~ 2000-04-14IIF 28 - Director → ME
- 11SENIOR LENDERS PACKAGING LIMITED - 2010-01-11 Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (3 parents, 1 offspring)Officer 2014-05-01 ~ 2015-05-29IIF 7 - Director → ME
- 12PRECIS FIFTY LIMITED - 1981-12-31 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)-1,096,403 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 21 - Director → ME
- 13 103 Westerhill Road, Bishopbriggs, Glasgow, LanarkshireDissolved Corporate (4 parents)Officer 1999-10-25 ~ 2000-04-14IIF 12 - Director → ME
- 14DIALCLOSE LIMITED - 2005-07-04 1 Hampton Park West, Melksham, Wiltshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2009-07-20 ~ 2015-01-30IIF 29 - Director → ME
- 15PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01 First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1994-11-01 ~ 1996-10-24IIF 27 - Director → ME
- 16EXTRATUNE LIMITED - 1989-03-06 Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents)Equity (Company account)9,278,000 GBP2017-12-31Officer 1994-11-01 ~ 1996-10-24IIF 24 - Director → ME
- 17THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11KNAVEMARK LIMITED - 1984-12-27 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1994-11-14IIF 6 - Director → ME
- 18THE AIR TRAVEL GROUP LIMITED - 1999-03-19PILGRIM-AIR LIMITED - 1990-03-14 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1994-11-14IIF 3 - Director → ME
- 19ATHENE PUBLISHING CO.LIMITED - 1983-12-02 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)769,372 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 17 - Director → ME
- 20THORSONS PUBLISHERS LIMITED - 1983-12-02 1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-10-25 ~ 2000-04-14IIF 9 - Director → ME
- 21TIMES BOOKS LIMITED - 1989-03-20TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31 1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-10-25 ~ 2000-04-14IIF 11 - Director → ME
- 22
TIMES BOOKS LIMITED
- nowALNERY NO. 808 LIMITED - 1989-03-20 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)175,800 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 20 - Director → ME - 23OAG WORLDWIDE LIMITED - 2009-04-30PROGRAMSTROBE LIMITED - 2001-07-12 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2001-07-12 ~ 2006-12-05IIF 26 - Director → ME 2001-07-12 ~ 2001-09-19IIF 32 - Secretary → ME
- 24
UBM TECHNOLOGIES LIMITED
- nowOAG TECHNOLOGIES LIMITED - 2014-01-29 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 2003-01-17 ~ 2006-12-05IIF 15 - Director → ME - 25OAG WORLDWIDE GROUP LIMITED - 2014-02-11DATAELECTRO LIMITED - 2001-07-12 5 Howick Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-15 ~ 2006-12-05IIF 14 - Director → ME 2001-06-15 ~ 2001-09-19IIF 33 - Secretary → ME
- 26
UBMA HOLDINGS LIMITED
- nowOAG HOLDINGS LIMITED - 2014-02-11REPAIRGLOBE LIMITED - 2001-08-01 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-07 ~ 2006-12-05IIF 10 - Director → ME - 27
UNWIN HYMAN LIMITED
- nowVITRYWISE LIMITED - 1986-08-18 1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-10-25 ~ 2000-04-14IIF 13 - Director → ME - 28WILLIAM COLLINS (AUSTRALIA) LIMITED - 1977-12-31WILLIAM COLLINS (INTERNATIONAL) LIMITED - 1977-12-31 1 London Bridge Street, LondonActive Corporate (4 parents)Officer 1999-10-25 ~ 2000-04-14IIF 23 - Director → ME
- 29WILLIAM COLLINS LIMITED - 1984-12-18 1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,528 GBP2020-06-30Officer 1999-10-28 ~ 2000-04-14IIF 25 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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