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, Philip Leslie

    Related profiles found in government register
  • Higgins, Philip Leslie
    British ceo born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brookcourt Solutions Ltd, Kingsgate 62 High Street, Redhill, RH1 1SH, United Kingdom

      IIF 1
  • Higgins, Philip Leslie
    British chief executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES

      IIF 2
  • Higgins, Philip Leslie
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Elms, High Street, Yalding, Kent, ME18 6HU, United Kingdom

      IIF 3

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 4 IIF 5 IIF 6

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 7
  • Higgins, Philip Leslie
    British systems consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 8

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 9
  • Mr Philip Leslie Higgins
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, England

      IIF 10 IIF 11

    • The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    22 Great James Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-09 ~ now
    IIF 8 - director → ME
  • 2
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2018-12-11 ~ now
    IIF 2 - director → ME
  • 3
    XCINA ENTERPRISE LIMITED - 2019-05-15
    22 Great James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 5 - director → ME
  • 4
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-12-24 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,702 GBP2017-12-31
    Officer
    2018-01-23 ~ dissolved
    IIF 1 - director → ME
  • 6
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -260,814 GBP2023-12-31
    Officer
    2019-01-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    22 Great James Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2016-10-19
    264 Banbury Road, Oxford, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    605,120 GBP2018-03-31
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 9 - director → ME
  • 3
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,702 GBP2017-12-31
    Person with significant control
    2018-01-23 ~ 2018-04-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    264 Banbury Road, Oxford, England
    Corporate (2 parents)
    Officer
    2023-11-28 ~ 2024-12-03
    IIF 6 - director → ME
  • 5
    264 Banbury Road, Oxford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-28 ~ 2024-12-03
    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.