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, Stephen Peter

    Related profiles found in government register
  • Higgins, Stephen Peter
    English company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Stephen Peter
    English company secretary born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11 Norfolk Road, London, NW8 6HE

      IIF 8
  • Higgins, Stephen Peter
    English director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Stephen Peter
    English director & company secretary born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 11 Norfolk Road, London, NW8 6HE

      IIF 28
  • Higgins, Stephen Peter
    English

    Registered addresses and corresponding companies
  • Higgins, Stephen Peter
    English director

    Registered addresses and corresponding companies
  • Higgins, Stephen Peter
    English director & company secretary

    Registered addresses and corresponding companies

    • 11 Norfolk Road, London, NW8 6HE

      IIF 40
  • Mr Stephen Peter Higgins
    English born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • One Langston Road, Loughton, Essex, IG10 3SD

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    One Langston Road, Loughton, Essex
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -571,000 GBP2022-07-31
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    Flat 4 85 Avenue Road, Harold Wood, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2001-01-02 ~ 2006-02-03
    IIF 22 - Director → ME
  • 2
    WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
    Hurricane Way, North Weald, Epping, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    452 GBP2024-07-31
    Officer
    1992-05-08 ~ 2018-10-06
    IIF 17 - Director → ME
  • 3
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1996-02-15
    IIF 28 - Director → ME
    ~ 1996-02-15
    IIF 40 - Secretary → ME
  • 4
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-06-30
    Officer
    2004-01-08 ~ 2006-04-26
    IIF 38 - Secretary → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-12-07
    IIF 14 - Director → ME
  • 6
    C/o Cooper Hirst Limited, Goldlay House Parkway, Chelmsford Essex
    Active Corporate (5 parents)
    Equity (Company account)
    141,725 GBP2024-12-31
    Officer
    1996-12-23 ~ 1997-07-23
    IIF 5 - Director → ME
  • 7
    One Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    1994-07-31 ~ 2018-10-06
    IIF 26 - Director → ME
    1994-07-31 ~ 2018-10-06
    IIF 34 - Secretary → ME
  • 8
    One Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    1994-07-31 ~ 2018-10-06
    IIF 15 - Director → ME
    1994-07-31 ~ 2018-12-03
    IIF 37 - Secretary → ME
  • 9
    R.S.M. PROPERTIES LIMITED - 1990-10-15
    One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    39,501 GBP2024-07-31
    Officer
    ~ 2018-10-06
    IIF 27 - Director → ME
    ~ 1994-12-08
    IIF 32 - Secretary → ME
  • 10
    Cumberland House, 24- 28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    20,903 GBP2023-12-31
    Officer
    1998-06-15 ~ 2002-04-22
    IIF 7 - Director → ME
  • 11
    Boydens, 57-59 Crouch Street, Colchester
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2001-11-14 ~ 2005-03-22
    IIF 11 - Director → ME
  • 12
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    1999-11-22 ~ 2005-12-05
    IIF 1 - Director → ME
  • 13
    D.J. HIGGINS CITY LIMITED - 1999-07-23
    D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
    RIGHTOFFICE LIMITED - 1993-09-02
    One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    25,310 GBP2024-07-31
    Officer
    1993-09-16 ~ 2018-10-06
    IIF 13 - Director → ME
  • 14
    One Langston Road, Loughton, Essex
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -571,000 GBP2022-07-31
    Officer
    1994-07-31 ~ 1994-12-01
    IIF 36 - Secretary → ME
  • 15
    R.S.M. PROPERTIES LIMITED - 2000-07-17
    D.J. HIGGINS INVESTMENTS LIMITED - 1990-10-15
    D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED - 1990-01-22
    One Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    865 GBP2024-07-31
    Officer
    1994-07-31 ~ 2018-10-06
    IIF 12 - Director → ME
    1994-07-31 ~ 2018-10-06
    IIF 35 - Secretary → ME
  • 16
    HIGGINS HOMES ESTATES LTD - 2018-03-05
    D.J. HIGGINS PLANT LIMITED - 2013-11-11
    One Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    -1,412,620 GBP2024-07-31
    Officer
    1994-07-31 ~ 2018-10-06
    IIF 19 - Director → ME
    1994-07-31 ~ 2018-10-06
    IIF 39 - Secretary → ME
  • 17
    HIGGINS HOMES LIMITED - 2004-09-30
    D.J. HIGGINS DEVELOPMENTS LIMITED - 1998-05-19
    One Langston Road, Loughton, Essex
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    7,729,000 GBP2024-07-31
    Officer
    ~ 2018-10-06
    IIF 10 - Director → ME
    ~ 1994-12-08
    IIF 29 - Secretary → ME
  • 18
    D.J. HIGGINS ENTERPRISE LIMITED - 2005-06-30
    MASO 1001 LIMITED - 1990-02-15
    One Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,529,669 GBP2024-07-31
    Officer
    1992-10-01 ~ 2018-10-06
    IIF 23 - Director → ME
    1994-07-31 ~ 1994-12-05
    IIF 30 - Secretary → ME
  • 19
    HIGGINS CONSTRUCTION PLC - 2020-09-29
    D.J.HIGGINS & SONS LIMITED - 1999-10-25
    One Langston Road, Loughton, Essex
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    29,243,000 GBP2024-07-31
    Officer
    1993-02-23 ~ 2018-10-06
    IIF 25 - Director → ME
    1994-07-31 ~ 1994-11-29
    IIF 31 - Secretary → ME
  • 20
    8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    2001-01-02 ~ 2001-12-07
    IIF 18 - Director → ME
  • 21
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2002-04-02 ~ 2005-02-07
    IIF 2 - Director → ME
  • 22
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2002-07-15 ~ 2006-02-01
    IIF 8 - Director → ME
  • 23
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2002-12-02 ~ 2006-01-15
    IIF 21 - Director → ME
  • 24
    Goldlay House 114 Parkway, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    13,035 GBP2024-10-31
    Officer
    1994-05-18 ~ 1995-05-25
    IIF 24 - Director → ME
  • 25
    Goldlay House, Parkway, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    31,293 GBP2024-12-31
    Officer
    1998-07-08 ~ 2001-10-01
    IIF 3 - Director → ME
  • 26
    1 Parc Studios, King Street, Bishops Stortford, Herts
    Active Corporate (3 parents)
    Officer
    2002-07-30 ~ 2006-02-08
    IIF 16 - Director → ME
  • 27
    One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    1994-07-31 ~ 2018-10-06
    IIF 20 - Director → ME
    1994-07-31 ~ 2018-10-06
    IIF 33 - Secretary → ME
  • 28
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2000-09-07 ~ 2002-08-22
    IIF 6 - Director → ME
  • 29
    Goldlay House, 114 Parkway, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,283 GBP2023-12-31
    Officer
    1999-03-17 ~ 2002-03-01
    IIF 4 - Director → ME

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