logo
explain how to read the page

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
parent relation
Individuals in focus

Higgon, Shane David

    Related profiles found in government register
  • Higgon, Shane David
    British company director born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Higgon, Shane David
    British consultant born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 5
  • Higgon, Shane David
    British coo born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 6
  • Higgon, Shane David
    British director born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Higgon, Shane David
    British none born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Mr Shane David Higgon
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 20 - Director → ME
  • 2
    PLEV LIMITED - 2024-10-01
    icon of address Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,595,916 GBP2022-12-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 13 - Director → ME
  • 3
    DRAGON PROPERTY INVESTMENTS LIMITED - 2017-04-11
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,745,377 GBP2019-03-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 18 - Director → ME
  • 6
    KEITH WILSON ENTERPRISES LIMITED - 2023-12-18
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-12-18 ~ now
    IIF 2 - Director → ME
  • 7
    C.A.F.W LIMITED - 2018-08-20
    DRAGON RETAIL LIMITED - 2017-04-11
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -363,414 GBP2019-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 23 - Director → ME
  • 8
    LOCAL VALUE STORES LIMITED - 2018-08-20
    DISCOUNTED FOODS LIMITED - 2016-01-13
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 21 - Director → ME
  • 9
    DRAGON SERVICE STATIONS LIMITED - 2017-04-11
    icon of address Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,893 GBP2019-03-31
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address Alexander Partnership Barclays Bank Chambers, 18 High Street, Tenby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -925 GBP2018-03-31
    Officer
    icon of calendar 2012-03-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address Upper Broom Farm Thomas Chapel, Begelly, Kilgetty, Pembrokeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 12
    PYON LIMITED - 1992-04-24
    icon of address Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 3 - Director → ME
  • 13
    M.K.G. (HENLOW) LIMITED - 1984-11-19
    LANGFORD MOTOR COMPANY LIMITED - 1980-12-31
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 4 - Director → ME
  • 14
    DARREN BRIGGS PROPERTIES LIMITED - 2013-06-21
    REFUSE-EM LIMITED - 2010-03-04
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -69,519 GBP2019-03-31
    Officer
    icon of calendar 2018-07-31 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,622 GBP2020-03-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address Upper Broom Farm, Broom Lane, Begelly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 8 - Director → ME
  • 17
    icon of address Upper Broom Farm Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    icon of address 10 Queens Parade, Tenby, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 19
    KNILLS SERVICE STATIONS LIMITED - 1996-12-17
    ROLESTRIDE LIMITED - 1987-08-20
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 19 - Director → ME
  • 20
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,313 GBP2021-03-31
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 15 - Director → ME
  • 21
    KINREED LIMITED - 1988-07-12
    icon of address Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,015,022 GBP2020-10-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 17 - Director → ME
  • 22
    icon of address 9 Llwynderw, Three Crosses, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    IIF 9 - Director → ME
Ceased 3
  • 1
    icon of address 15-19 Baker's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2015-08-11
    IIF 6 - Director → ME
  • 2
    icon of address Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,749 GBP2016-03-31
    Officer
    icon of calendar 2014-06-20 ~ 2014-11-19
    IIF 1 - Director → ME
  • 3
    icon of address Ty Haf, Jesse Road, Narberth, Pembrokeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,042 GBP2024-03-31
    Officer
    icon of calendar 2009-03-26 ~ 2011-01-22
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.