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, Phil Lyndon
Higgins, Phil Lyndon
British company secretary born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
One Derby Square, Derby Square, Liverpool, L2 1AB, England
IIF 2 IIF 3 IIF 4 (more) Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 13 Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
IIF 14 IIF 15 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
IIF 16 C/o Mulberry Pm Ltd, 11 Walmgate, United Kingdom, York, United Kingdom, YO1 9TX, United Kingdom
IIF 17 IIF 18 C/o Mulberry Pm Ltd, 11 Walmgate, York, YO1 9TX, England
IIF 19 C/o Mulberry Pm Ltd, 11 Walmgate, York, YO1 9TX, United Kingdom
Mr Phil Lyndon Higgins
British born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
Mr Phil Lyndon Higgins
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 21 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
- 1 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer
2022-10-01 ~ nowIIF 5 - director → ME - 2 C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-10-01 ~ nowIIF 17 - director → ME
- 3HQ RESIDENTIAL LIMITED - 2019-06-13 C/o Mulberry Pm Ltd, 11 Walmgate, York, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-10-01 ~ nowIIF 18 - director → ME
- 4 C/o Mulberry Pm Ltd, 11 Walmgate, York, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-10-01 ~ nowIIF 19 - director → ME
- 5 C/o Mulberry Pm Ltd 11 Walmgate, United Kingdom, York, United Kingdom, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-06-30Officer 2022-10-01 ~ nowIIF 16 - director → ME
- 6 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 8 - director → ME
- 7 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 5 offsprings)Officer 2022-09-28 ~ nowIIF 2 - director → ME
- 8GREGORY PROJECTS (HALIFAX) LIMITED - 2016-03-15MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10INHOCO 3088 LIMITED - 2004-08-20 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 7 - director → ME
- 9EQUALGOLD LIMITED - 2015-01-20 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 10 - director → ME
- 10SM NEWCASTLE OB LIMITED - 2017-08-07ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25NORHAM HOUSE 1013 LIMITED - 2005-03-15 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 11 - director → ME
- 11O&H NORTHAMPTON LIMITED - 2015-06-20HAMPERDEW LIMITED - 2004-02-27 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 9 - director → ME
- 12PALACE CAPITAL (SUTTON) LIMITED - 2016-01-26DERING PROPERTIES (SUTTON) LIMITED - 2015-08-17DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 6 - director → ME
- 13QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)Officer 2022-10-01 ~ nowIIF 4 - director → ME
- 14 Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents)Equity (Company account)1 GBP2021-03-31Officer 2022-10-01 ~ nowIIF 3 - director → ME
- 15 Thomas House, 84 Eccleston Square, London, United KingdomCorporate (6 parents)Officer 2022-10-01 ~ nowIIF 13 - director → ME
- 16 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)46,242 GBP2024-05-31Officer 2025-01-08 ~ nowIIF 14 - director → MEPerson with significant control 2025-01-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,177 GBP2024-01-31Officer 2023-01-05 ~ nowIIF 15 - director → MEPerson with significant control 2023-01-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ONE DERBY SQUARE LIMITED
- nowPALACE CAPITAL (LIVERPOOL) LIMITED - 2023-07-18PALACE CAPITAL (WARREN) LIMITED - 2018-11-23 One Derby Square, Derby Square, Liverpool, EnglandCorporate (3 parents)Officer 2022-10-01 ~ 2023-07-10IIF 1 - director → ME - 2PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31 68 Grafton Way, London, United KingdomCorporate (4 parents)Officer 2022-10-01 ~ 2024-07-22IIF 12 - director → ME
