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
Individuals in focus
Mr Leslie Thomas Richard Higgins
Mr Leslie Thomas Richard Higgins
British born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom
Higgins, Leslie Thomas Richard
British born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom
Higgins, Leslie Thomas Richard
British company director born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 44, Savery Drive, Long Ditton, Surrey, KT6 5RH, United Kingdom
Higgins, Leslie Thomas Richard
British born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 4 Greenleaves, Woodside Road, Cobham, Surrey, KT11 2QR, England
Higgins, Leslie Thomas Richard
British chairman born in February 1953Resident in England
Registered addresses and corresponding companiesHiggins, Leslie Thomas Richard
British company director born in February 1953Resident in England
Registered addresses and corresponding companiesHiggins, Leslie Thomas Richard
British director born in February 1953Resident in England
Registered addresses and corresponding companiesHiggins, Leslie Thomas Richard
British group managing director born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 31 Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
Higgins, Leslie Thomas Richard
British non exec chairman born in February 1953Resident in England
Registered addresses and corresponding companies
IIF 32 Wilson House, Ashtree Court, Woodsy Close, Cardiff Gate Business Park, Cardiff, CF23 8RW
Higgins, Leslie Thomas Richard
British directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 44 Savery Drive, Long Ditton, Surrey, United KingdomDissolved Corporate (2 parents)Officer
2018-08-17 ~ dissolvedIIF 3 - Director → ME - 2 44 Savery Drive, Long Ditton, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2012-10-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
29
- 1PROJECT BARBADOS TOPCO LIMITED - 2017-11-22 The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-02-21 ~ 2019-09-30IIF 6 - Director → ME
- 2PROJECT BARBADOS BIDCO LIMITED - 2017-11-15 The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer 2018-02-21 ~ 2019-09-30IIF 5 - Director → ME
- 3 Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents)Equity (Company account)1,078,563 GBP2017-12-31Officer 1994-11-01 ~ 1996-10-24IIF 8 - Director → ME
- 4TRIAD PAPERBACKS LIMITED - 1998-10-14BARTHOLOMEW LIMITED - 2003-03-25 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)525,420 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 19 - Director → ME
- 5PAUL ELEK (SCIENTIFIC BOOKS) LIMITED - 1981-12-31 1 London Bridge Street, LondonActive Corporate (4 parents)Officer 1999-10-25 ~ 2000-04-14IIF 22 - Director → ME
- 6RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1993-03-01 ~ 1994-11-14IIF 9 - Director → ME
- 7
FRYER WORKWEAR LIMITED
- nowGRENCODOVE LIMITED - 1979-12-31 4 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer 1994-11-01 ~ 1996-10-24IIF 21 - Director → ME - 8GEORGE ALLEN & UNWIN,LIMITED - 1976-12-31 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)-1,250,000 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 11 - Director → ME
- 9WILLIAM COLLINS LIMITED - 1990-02-01HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29 1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (7 parents, 22 offsprings)Officer 1999-10-28 ~ 2000-04-14IIF 25 - Director → ME
- 10T. & T. CLARK LIMITED - 1991-05-10HCP (T & TC) LTD. - 1993-06-24 1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (10 parents)Equity (Company account)100 GBP2024-06-30Officer 1998-03-09 ~ 2000-04-14IIF 31 - Director → ME
- 11SENIOR LENDERS PACKAGING LIMITED - 2010-01-11 Linpac Wakefield Road, Featherstone, Pontefract, West YorkshireActive Corporate (2 parents, 1 offspring)Officer 2014-05-01 ~ 2015-05-29IIF 4 - Director → ME
- 12PRECIS FIFTY LIMITED - 1981-12-31 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)-1,096,403 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 24 - Director → ME
- 13 103 Westerhill Road, Bishopbriggs, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer 1999-10-25 ~ 2000-04-14IIF 15 - Director → ME
- 14DIALCLOSE LIMITED - 2005-07-04 1 Hampton Park West, Melksham, Wiltshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer 2009-07-20 ~ 2015-01-30IIF 32 - Director → ME
- 15PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01 First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1994-11-01 ~ 1996-10-24IIF 30 - Director → ME
- 16EXTRATUNE LIMITED - 1989-03-06 Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents)Equity (Company account)9,278,000 GBP2017-12-31Officer 1994-11-01 ~ 1996-10-24IIF 27 - Director → ME
- 17PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19KNAVEMARK LIMITED - 1984-12-27 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1994-11-14IIF 10 - Director → ME
- 18PILGRIM-AIR LIMITED - 1990-03-14THE AIR TRAVEL GROUP LIMITED - 1999-03-19 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1994-11-14IIF 7 - Director → ME
- 19ATHENE PUBLISHING CO.LIMITED - 1983-12-02 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)769,372 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 20 - Director → ME
- 20THORSONS PUBLISHERS LIMITED - 1983-12-02 1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-10-25 ~ 2000-04-14IIF 12 - Director → ME
- 21TIMES BOOKS LIMITED - 1989-03-20TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31 1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-10-25 ~ 2000-04-14IIF 14 - Director → ME
- 22
TIMES BOOKS LIMITED
- nowALNERY NO. 808 LIMITED - 1989-03-20 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)175,800 GBP2024-06-30Officer 1999-10-25 ~ 2000-04-14IIF 23 - Director → ME - 23PROGRAMSTROBE LIMITED - 2001-07-12OAG WORLDWIDE LIMITED - 2009-04-30 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2001-07-12 ~ 2006-12-05IIF 29 - Director → ME 2001-07-12 ~ 2001-09-19IIF 33 - Secretary → ME
- 24
UBM TECHNOLOGIES LIMITED
- nowOAG TECHNOLOGIES LIMITED - 2014-01-29 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 2003-01-17 ~ 2006-12-05IIF 18 - Director → ME - 25OAG WORLDWIDE GROUP LIMITED - 2014-02-11DATAELECTRO LIMITED - 2001-07-12 5 Howick Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-06-15 ~ 2006-12-05IIF 17 - Director → ME 2001-06-15 ~ 2001-09-19IIF 34 - Secretary → ME
- 26
UBMA HOLDINGS LIMITED
- nowOAG HOLDINGS LIMITED - 2014-02-11REPAIRGLOBE LIMITED - 2001-08-01 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-07 ~ 2006-12-05IIF 13 - Director → ME - 27
UNWIN HYMAN LIMITED
- nowVITRYWISE LIMITED - 1986-08-18 1 London Bridge Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1999-10-25 ~ 2000-04-14IIF 16 - Director → ME - 28WILLIAM COLLINS (AUSTRALIA) LIMITED - 1977-12-31WILLIAM COLLINS (INTERNATIONAL) LIMITED - 1977-12-31 1 London Bridge Street, LondonActive Corporate (4 parents)Officer 1999-10-25 ~ 2000-04-14IIF 26 - Director → ME
- 29WILLIAM COLLINS LIMITED - 1984-12-18 1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)1,528 GBP2020-06-30Officer 1999-10-28 ~ 2000-04-14IIF 28 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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