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, Gavin
- British director born in May 1973
Higgins, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesFloor Flat, 11 Westbury Road, Bristol, BS93AY, United Kingdom
IIF 1
- British born in May 1973
Higgins, Gavin Francis
Resident in United Kingdom
Registered addresses and corresponding companiesWestbury Road, Bristol, Avon, BS9 3AY
IIF 2
- British director born in May 1973
Higgins, Gavin Francis
Resident in United Kingdom
Registered addresses and corresponding companiesFloor Flat, 11 Westbury Road, Westbury On Trym, Bristol, BS9 3AY, United Kingdom
IIF 3
- British company director born in May 1973
Higgins, Gavin Francis
Resident in England
Registered addresses and corresponding companiesSouthmead Road, Westbury-on-trym, Bristol, BS10 5DL, England
IIF 4
- British director born in May 1973
Higgins, Gavin Francis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Higgins, Gavin Mark
- British born in May 1963
Higgins, Gavin Mark
Resident in Northern Ireland
Registered addresses and corresponding companies - British insurance broker born in May 1963
Higgins, Gavin Mark
Resident in Northern Ireland
Registered addresses and corresponding companiesAlisa Road, Holywood, BT18 0AS
IIF 13House, 159 Durham Street, Belfast, County Antrim, BT12 4GB, United Kingdom
IIF 142, Channel Wharf, 21 Old Channel Road, Belfast, Bt3 9de, BT3 9DE, Northern Ireland
IIF 15 IIF 162, Channel Wharf, 21old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 17
- Registered addresses and corresponding companies
Higgins, Gavin Francis
Floor Flat,11, Westbury Road, Westbury-on-trym, Bristol, BS9 3AY, United Kingdom
IIF 18
- born in May 1963
Higgins, Gavin Mark
Resident in Northern Ireland
Registered addresses and corresponding companies2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 19
- Registered addresses and corresponding companies
Higgins, Gavin Mark
House, 159 Durham Street, Belfast, County Antrim, BT12 4GB, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Higgins, Gavin
Ailsa Road, Cultra, County Down, BT18 0AS
IIF 21
- British born in May 1973
Mr Gavin Francis Higgins
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Gavin Mark Higgins
Resident in Northern Ireland
Registered addresses and corresponding companies
- 111 Westbury Rd, Westbury On Trym, BristolActive Corporate (16 parents)Officer2006-08-03 ~ 2014-06-10IIF 2 - Director → ME2009-11-29 ~ 2014-06-10IIF 18 - Secretary → ME
- 2
21 CHANNEL WHARF LLP
NC000794Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2011-07-04 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to surplus assets - 75% or more → OE - 3
DYNAMIC INFRASTRUCTURE LIMITED
08506535First Floor Flat 11 Westbury Road, Westbury On Trym, BristolDissolved Corporate (1 parent)Officer2013-04-26 ~ dissolvedIIF 3 - Director → ME - 4
DYNAMIC TECH-ARK LIMITED
09483180Beaufort House, 113 Parson Street, BristolDissolved Corporate (2 parents)Officer2015-03-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
G-HIG HOLDINGS LIMITED
1422126423 Southmead Road, Westbury-on-trym, Bristol, EnglandDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
GEEHIG IT SERVICES LIMITED
1141052223 Southmead Road, Westbury-on-trym, Bristol, United KingdomDissolved Corporate (2 parents)Officer2018-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7CFR 41 LIMITED - 2007-01-03Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Bt3 9deDissolved Corporate (6 parents)Officer2007-01-23 ~ dissolvedIIF 15 - Director → ME2007-01-23 ~ dissolvedIIF 9 - Secretary → ME
- 8
INSURE I LIMITED
NI072940Unit 1, Potters Quay, Ravenhill Road, Belfast, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2009-08-18 ~ nowIIF 12 - Director → ME2009-09-25 ~ nowIIF 7 - Secretary → ME2009-09-25 ~ 2010-06-28IIF 21 - Secretary → ME - 9LAING,MARKEY & LYNESS LIMITED - 1988-05-27Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Bt3 9de, Northern IrelandDissolved Corporate (8 parents)Officer2007-01-31 ~ dissolvedIIF 16 - Director → ME2007-01-31 ~ dissolvedIIF 8 - Secretary → ME
- 10NIB SOLUTIONS LIMITED - now
LEGACY WEALTH LIMITED
- 2019-01-10 NI017992C J HIGGINS FINANCIAL SERVICES LIMITED
- 2004-11-12 NI017992C.J. HIGGINS (LIFE & PENSIONS) LIMITED
- 1998-11-09 NI017992C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimDissolved Corporate (8 parents)Officer1984-11-29 ~ 2008-07-03IIF 13 - Director → ME - 11
OHRD LIMITED
NI066963Unit 1 Potters Quay, 5 Ravenhill Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2021-02-17 ~ nowIIF 11 - Director → ME - 12
C.J. HIGGINS & COMPANY LIMITED
- 2011-06-21 NI008102Unit 2 Channel Wharf, 21old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (9 parents, 2 offsprings)Officer~ dissolvedIIF 17 - Director → ME2011-04-04 ~ 2017-05-24IIF 10 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 13Unit 2, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 14 - Director → ME2017-08-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-08-24 ~ 2017-11-15IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 14
WESTBURY PARK SERVICES LTD
07041638First Floor Flat, 11 Westbury Road, BristolDissolved Corporate (2 parents)Officer2009-10-14 ~ dissolvedIIF 1 - Director → ME
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