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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 Shane David Higgon

    Related profiles found in government register
  • Mr Shane David Higgon
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Upper Broom Farm, Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, Wales

      IIF 1

    • Alexander Partnership, Barclays Bank Chambers, 18 High Street, Tenby, SA70 7HD

      IIF 2
  • Higgon, Shane David
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Upper Broom Farm, Broom Lane, Begelly, SA68 0XG, United Kingdom

      IIF 3 IIF 4

    • Upper Broom Farm, Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG

      IIF 5

    • Upper Broom Farm, Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, United Kingdom

      IIF 6

    • Upper Broom Farm, Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, Wales

      IIF 7

    • Upper Broom Farm, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 13 IIF 14

    • Unit 12, Bridge Innovation Centre, Pembroke Dock, Gb, SA72 6UN, United Kingdom

      IIF 15

    • Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN

      IIF 16

    • Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN, United Kingdom

      IIF 17

    • Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales

      IIF 18

    • Unit 12, Bridge Innovation Centre, Pembrokeshire Science & Tech Park, Pembroke Dock, Pembrokeshire, SA72 6UN, United Kingdom

      IIF 19

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Tech Park, Pembroke Dock, Prembrokeshire, SA72 6UN, United Kingdom

      IIF 20 IIF 21

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN

      IIF 22

    • Unit 12, Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales

      IIF 23

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN

      IIF 24

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN

      IIF 25 IIF 26 IIF 27

    • Unit 12, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales

      IIF 28

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • Alexander Partnership, Barclays Bank Chambers, 18 High Street, Tenby, SA70 7HD, United Kingdom

      IIF 35
  • Higgon, Shane David
    British

    Registered addresses and corresponding companies

    • Upper Broom Farm, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 34
  • 1
    ASCONA (PRS) LIMITED
    11015068
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Officer
    2018-05-31 ~ now
    IIF 34 - Director → ME
  • 2
    ASCONA ESTATES (TWO) LTD
    - now 00511659
    PLEV LIMITED
    - 2024-10-01 00511659
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (9 parents)
    Officer
    2023-10-12 ~ now
    IIF 16 - Director → ME
  • 3
    ASCONA ESTATES LIMITED
    - now 09379656
    DRAGON PROPERTY INVESTMENTS LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents)
    Officer
    2018-05-31 ~ now
    IIF 27 - Director → ME
  • 4
    ASCONA GROUP HOLDINGS LTD
    11365515
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (12 parents, 17 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 23 - Director → ME
  • 5
    ASCONA GROUP HOLDINGS MIDCO LIMITED
    15922935
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-08-28 ~ now
    IIF 31 - Director → ME
  • 6
    ASCONA HOSPITALITY LIMITED
    - now 02137648
    KEITH WILSON ENTERPRISES LIMITED
    - 2023-12-18 02137648
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (7 parents)
    Officer
    2023-12-18 ~ now
    IIF 22 - Director → ME
  • 7
    ASCONA NEWCO LIMITED
    17188149
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Gb, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-29 ~ now
    IIF 15 - Director → ME
  • 8
    ASCONA RETAIL (COMMOPS) LIMITED
    - now 08499395
    C.A.F.W LIMITED
    - 2018-08-20 08499395
    DRAGON RETAIL LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    IIF 21 - Director → ME
  • 9
    ASCONA RETAIL (LEASES) LIMITED
    - now 09734806
    LOCAL VALUE STORES LIMITED
    - 2018-08-20 09734806
    DISCOUNTED FOODS LIMITED - 2016-01-13
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ now
    IIF 19 - Director → ME
  • 10
    ASCONA RETAIL LIMITED
    - now 07497351
    DRAGON SERVICE STATIONS LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-01 ~ now
    IIF 25 - Director → ME
  • 11
    BLUSH LEISURE & EVENTS LIMITED
    08001037
    Alexander Partnership Barclays Bank Chambers, 18 High Street, Tenby
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BLUSH SOFTWARE LIMITED
    09643231
    Upper Broom Farm Thomas Chapel, Begelly, Kilgetty, Pembrokeshire
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 3 - Director → ME
  • 13
    COMPLETE LETTING CENTRE LIMITED
    06888482
    Upper Broom Farm Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 11 - Director → ME
  • 14
    CORNWALL GARAGE (GROUP) LIMITED
    - now 02681070
    PYON LIMITED - 1992-04-24
    Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 24 - Director → ME
  • 15
    CORNWALL GARAGE (HENLOW) LIMITED
    - now 01352715
    M.K.G. (HENLOW) LIMITED - 1984-11-19
    LANGFORD MOTOR COMPANY LIMITED - 1980-12-31
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (9 parents)
    Officer
    2019-12-11 ~ now
    IIF 26 - Director → ME
  • 16
    DRAGON RETAIL (PAYROLL SERVICES) LIMITED
    - now 06786400
    DARREN BRIGGS PROPERTIES LIMITED - 2013-06-21
    REFUSE-EM LIMITED - 2010-03-04
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Officer
    2018-07-31 ~ now
    IIF 20 - Director → ME
  • 17
    GLASTONBURY BREWING COMPANY LIMITED
    09052426
    15-19 Baker's Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ 2015-08-11
    IIF 14 - Director → ME
  • 18
    GORSLAS SERVICE STATION LIMITED
    09570377
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (6 parents)
    Officer
    2020-10-08 ~ now
    IIF 29 - Director → ME
  • 19
    GUIRADO DESIGN LIMITED
    08269551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-05
    Dissolved on 2019-12-02
    Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (8 parents)
    Officer
    2014-06-20 ~ 2014-11-19
    IIF 13 - Director → ME
  • 20
    I-LAW UK LIMITED
    06469712
    83 Dillwyn Road, Sketty, Swansea, Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 12 - Director → ME
  • 21
    IDEORI LIMITED
    09629276 10856679
    Upper Broom Farm, Broom Lane, Begelly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 4 - Director → ME
  • 22
    IDEORI LIMITED
    10856679 09629276
    Upper Broom Farm Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    KESSOCK HOLDINGS (FR) LIMITED
    SC788212 SC785500
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 18 - Director → ME
  • 24
    KESSOCK SERVICE STATION LIMITED
    - now SC180317
    OILFRAME LIMITED - 1997-12-01
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents)
    Officer
    2025-11-26 ~ now
    IIF 17 - Director → ME
  • 25
    KLENERGY TECH LTD
    09992701
    10 Queens Parade, Tenby, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 26
    LLINK GROUP LIMITED
    - now 02117242 03222421
    KNILLS SERVICE STATIONS LIMITED - 1996-12-17
    ROLESTRIDE LIMITED - 1987-08-20
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (6 parents)
    Officer
    2020-11-12 ~ now
    IIF 33 - Director → ME
  • 27
    MANORDEILO SERVICE STATION LIMITED
    09547430
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 28 - Director → ME
  • 28
    MASTER LET LIMITED
    06859991
    Upper Broom Farm Broom Lane Thomas Chapel, Begelly, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 29
    MJ & TL MANNING LIMITED
    - now 02212888
    KINREED LIMITED - 1988-07-12
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    IIF 30 - Director → ME
  • 30
    NEWTTUCK LIMITED
    06473167
    9 Llwynderw, Three Crosses, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 5 - Director → ME
  • 31
    RECRUITIQUE LIMITED
    06859996
    Upper Broom Farm Broom Lane Thomas Chapel, Begelly, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 8 - Director → ME
    2009-03-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 32
    THERM-X LIMITED
    06498480
    83 Dillwyn Road, Sketty, Swansea, Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2009-03-01
    IIF 36 - Secretary → ME
  • 33
    TP10 LIMITED
    06859552
    Ty Haf, Jesse Road, Narberth, Pembrokeshire
    Active Corporate (2 parents)
    Officer
    2009-03-26 ~ 2011-01-22
    IIF 9 - Director → ME
  • 34
    TRUCKHAVEN (CARNFORTH) LIMITED
    04946187
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (10 parents)
    Officer
    2026-07-01 ~ now
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.