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.
Higgins, Joseph Gerard
- Irish born in June 1964
Higgins, Joseph Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Higgins, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies77 Lytham Road, Freckleton, Preston, Lancashire, PR4 1AB
IIF 5
- Irish born in June 1964
Higgins, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies46, Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 646, Hill Street, Belfast, BT1 2LB, United Kingdom
IIF 792, Ann Street, Belfast, BT1 3HH
IIF 8Lisbreen, 73 Somerton Road, Belfast, BT15 4DE
IIF 9Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 10 IIF 11Suite 7, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 12Unit G, Forestview Office Park, Purdy's Lane, Belfast, BT8 7AR, United Kingdom
IIF 13124-127, St. Stephen's Green, Dublin 2, Co. Dublin, Ireland
IIF 14
- British born in August 1966
Mr Joseph Higgins
Resident in United Kingdom
Registered addresses and corresponding companies77, Lytham Road, Freckleton, Preston, Lancs, PR4 1AB, England
IIF 15
- Irish born in June 1964
Higgins, Joe
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1964
Mr Joseph Higgins
Resident in Northern Ireland
Registered addresses and corresponding companies46, Hill Street, Belfast, BT1 2LB, United Kingdom
IIF 18Ormeau House, Suite 7, 91-91 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 19Ormeau House, Suite 7, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 20Unit G, Forestview Office Park, Purdy's Lane, Belfast, BT8 7AR, United Kingdom
IIF 21The Diamond Centre, Market Street, Magherafelt, BT45 6ED
IIF 22The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED
IIF 23
- 1AIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-0192 Ann Street, BelfastActive Corporate (84 parents, 10 offsprings)Officer2021-10-12 ~ nowIIF 8 - Director → ME
- 2
BALLYDRAIN LIMITED
NI64599146 Hill Street, Belfast, United KingdomActive Corporate (2 parents)Officer2017-05-23 ~ 2018-09-04IIF 7 - Director → ME2019-06-21 ~ 2019-11-15IIF 6 - Director → MEPerson with significant control2017-05-23 ~ 2018-09-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
- 5
CERTUS
FC029930124-127 St. Stephen's Green, Dublin 2, IrelandConverted / Closed Corporate (8 parents)Officer2010-12-07 ~ nowIIF 14 - Director → ME - 6CHOICE DEVELOPMENTS (N.I.) LIMITED - 2017-03-02Leslie Morrell House, 37-41 May Street, Belfast, Northern IrelandActive Corporate (29 parents)Officer2018-09-27 ~ 2018-09-27IIF 16 - Director → ME
- 7
DIOCESE OF DOWN AND CONNOR TRUSTEE
NI058844Lisbreen, 73 Somerton Road, BelfastActive Corporate (31 parents)Officer2017-06-30 ~ nowIIF 9 - Director → ME - 8HEALTHCARE-SAT LIMITED - 2016-12-075 Derrylodge Manor, Lurgan, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-12-28 ~ 2021-01-25IIF 10 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-31 during the appointment or period of control
Dissolved on 2019-04-03 during the appointment or period of controlHIGTRON LIMITED
- 2012-12-17 NI604665The Diamond Centre, Market Street, MagherafeltDissolved Corporate (8 parents)Officer2010-10-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 10
HIGTRON THREE LIMITED
NI630683Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomDissolved Corporate (3 parents)Officer2015-04-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Due to be dissolved on 2018-12-11 during the appointment or period of controlHIGTRON TWO LIMITED
- 2012-12-17 NI604663The Diamond Centre, Market Street, Magherafelt, Co DerryDissolved Corporate (6 parents)Officer2010-10-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
JOE HIGGINS LTD.
069396773a Clifton Square, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
NIGHTINGALE ANALYTICS LTD
NI6479965 Derrylodge Manor, Lurgan, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-12-28 ~ 2021-01-25IIF 11 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
RUA TRUST
NI032115Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (73 parents)Officer2017-06-10 ~ 2018-06-16IIF 12 - Director → ME
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