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

Higgins, Graham

    Related profiles found in government register
  • Higgins, Graham
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, George Square, Glasgow, G2 1EG

      IIF 1

    • 1 Elford Close, Streetly, Sutton Coldfield, West Midlands, B74 3LZ

      IIF 2 IIF 3
  • Higgins, Graham
    British non-executive director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, George Square, ., Glasgow, G2 1EG, Scotland

      IIF 4
  • Higgins, David Graham
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Rok House, Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Rok House, Kingswood Business Park, Holyhead Road, Albrighton, WV7 3AU, United Kingdom

      IIF 8
  • Higgins, David Graham
    British managing director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Elford Close, Streetly, Sutton Coldfield, B74 3LZ, England

      IIF 9
  • Higgins, David Graham
    British communications consultant born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 42, Great Oaks Chase, Chineham, Basingstoke, Hampshire, RG24 8WW, England

      IIF 10
  • Higgins, David Graham
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 42, Great Oaks Chase, Chineham, Basingstoke, Hampshire, RG24 8WW, England

      IIF 11

    • C/o Radford & Sergeant, Building 3, Watchmoor Park, Camberley, Surrey, GU15 3YL, England

      IIF 12
  • Higgins, David Graham
    Irish director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 8, Bridle Close, Kingston Upon Thames, KT1 2JW, England

      IIF 13
  • Higgins, David Graham
    British toy marketing born in December 1955

    Registered addresses and corresponding companies

    • 5 Sorrells Close, Chineham, Basingstoke, Hampshire, RG24 8TB

      IIF 14
  • Mr David Graham Higgins
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Elford Close, Streetly, Sutton Coldfield, B74 3LZ, England

      IIF 15
  • Mr David Graham Higgins
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Radford & Sergeant Limited, Quatro House, Lyon Way, Camberley, Surrey, GU16 7ER, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor, 8 Bridle Close, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    -278,296 GBP2024-01-31
    Officer
    2023-02-24 ~ now
    IIF 13 - director → ME
  • 2
    1 Elford Close, Streetly, Sutton Coldfield, England
    Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    122 Castle Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 11 - director → ME
  • 4
    C/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2024-10-22 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    C/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46 GBP2023-12-31
    Officer
    ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-07-07 ~ 2009-03-31
    IIF 2 - director → ME
  • 2
    OVAL (2094) LIMITED - 2006-06-29
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2006-07-07 ~ 2009-03-31
    IIF 3 - director → ME
  • 3
    ARVATO FINANCIAL SOLUTIONS LIMITED - 2023-12-15
    ARVATO REGULATORY SERVICES LIMITED - 2018-10-01
    ARVATO FINANCIAL SOLUTIONS LIMITED - 2018-01-03
    BCW GROUP LIMITED - 2014-04-02
    BCW GROUP PLC - 2011-03-01
    BUCHANAN CLARK & WELLS LIMITED - 2007-10-30
    HMS (404) LIMITED - 2002-01-23
    9 George Square, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,596,980 GBP2023-12-31
    Officer
    2010-04-22 ~ 2015-11-11
    IIF 1 - director → ME
  • 4
    Cartmel 3 Grenville Close, Stokenham, Kingsbridge, Devon
    Corporate (1 parent)
    Equity (Company account)
    -18,631 GBP2022-03-31
    Officer
    1996-10-24 ~ 1997-04-30
    IIF 14 - director → ME
  • 5
    Office No 313 Victory Way, Crossways Business Park, Dartford, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,512 GBP2023-03-31
    Officer
    2013-01-28 ~ 2015-06-30
    IIF 4 - director → ME
  • 6
    C/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey, England
    Corporate (2 parents)
    Officer
    2024-10-22 ~ 2024-11-18
    IIF 12 - director → ME
  • 7
    ROKIT LICENSING LIMITED - 2022-09-29
    ROKIT PAY LIMITED - 2022-07-13
    ROKIT BARS LIMITED - 2022-06-29
    ROK BARS (ALBRIGHTON) LIMITED - 2020-02-13
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2018-01-23 ~ 2022-06-29
    IIF 8 - director → ME
  • 8
    ROKIT CAPITAL LIMITED - 2022-08-04
    ROK CAPITAL LIMITED - 2020-02-13
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2022-09-05 ~ 2023-02-28
    IIF 6 - director → ME
  • 9
    ROK DRINKS LIMITED - 2019-05-16
    OVAL GLOBAL SALES LIMITED - 2013-07-22
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    205,570 GBP2021-12-31
    Officer
    2017-05-03 ~ 2023-02-28
    IIF 5 - director → ME
  • 10
    ROKIT FINANCE LIMITED - 2024-03-16
    ROK SOLID FINANCE LIMITED - 2019-06-03
    ROK SOLID LIMITED - 2017-01-19
    ROK BOOKS LIMITED - 2017-01-13
    DIAMOND CUT JEANS LIMITED - 2012-10-30
    Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,005 GBP2023-12-31
    Officer
    2017-03-01 ~ 2023-02-28
    IIF 7 - director → ME

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