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.
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Higgs, Richard Lawrence
Higgs, Richard Lawrence
British chairman born in October 1963Resident in England
Registered addresses and corresponding companies
IIF 1
36, Lilybank Mews, Dundee, DD4 6EQ, Scotland
Higgs, Richard Lawrence
British director born in October 1963Resident in England
Registered addresses and corresponding companiesHiggs, Richard Lawrence
British chief executive officer born in October 1963Registered addresses and corresponding companies
IIF 6 Green Acres, Highfields, Ashtead, KT21 2NL
Higgs, Richard Lawrence
British managing director born in October 1963Registered addresses and corresponding companies
IIF 7 Green Acres, Highfields, Ashtead, KT21 2NL
Higgs, Richard Lawrence
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 3, 4th Floor, Queens Gate, Birmingham, B1 1LX, England
Richard Lawrence Higgs
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 3, 4th Floor, Queens Gate, Birmingham, B1 1LX, England
- 1 Suite 3, 4th Floor Queens Gate, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,910 GBP2024-09-30Officer
2017-10-02 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2 36 Lilybank Mews, Dundee, ScotlandActive Corporate (5 parents)Equity (Company account)-47,935 GBP2024-03-31Officer 2019-05-02 ~ nowIIF 1 - Director → ME
- 1 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-307,589 GBP2024-06-30Officer 2015-06-16 ~ 2017-04-14IIF 3 - Director → ME
- 2NEW SZECHUAN CUISINE LIMITED - 2013-05-30 6-7 Lisle Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-11-04 ~ 2015-11-11IIF 2 - Director → ME 2014-07-20 ~ 2015-11-04IIF 4 - Director → ME 2013-05-09 ~ 2013-05-09IIF 5 - Director → ME
- 3SWORD GRC GROUP LIMITED - 2022-04-25ACTIVE RISK GROUP LIMITED - 2019-10-21ACTIVE RISK GROUP PLC - 2013-08-29STRATEGIC THOUGHT GROUP PLC - 2011-06-29 3rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)10,997,659 GBP2021-12-31Officer 2005-04-14 ~ 2007-06-18IIF 6 - Director → ME
- 4SWORD GRC LIMITED - 2022-04-25ACTIVE RISK LIMITED - 2019-10-21STRATEGIC THOUGHT LIMITED - 2011-06-29POLYMICA LIMITED - 1992-03-20 3rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,790,266 GBP2021-12-31Officer 1997-10-20 ~ 2007-06-18IIF 7 - Director → ME
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