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.
Higgs, Paul Anthony
- British born in March 1967
Higgs, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18 Holland Gardens, Brentford, Middlesex, TW8 0BE
IIF 118, Holland Gardens, Brentford, Middlesex, TW8 0BE, United Kingdom
IIF 219, Mount Pleasant, Waterloo, Liverpool, L22 5PL, United Kingdom
IIF 318, Holland Gardens, London, TW8 0BE, United Kingdom
IIF 42nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 59, Appold Street, London, EC2A 2AP, England
IIF 6Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom
IIF 739-43 Belgrave House, Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 8Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 14 IIF 15 IIF 16 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 18Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Belgrave House 39-43, Ward Williams Group, Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 27Bridge House, 43/5 High Street, Weybridge, Surrey, KT13 8BB, United Kingdom
IIF 28
- British company director born in March 1967
Higgs, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1967
Higgs, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companies18 - 24, Turnham Green Terrace, London, W4 1QP, England
IIF 31
- British surveyor born in March 1967
Higgs, Paul Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesGable House 18-24, Turnham Green Terrace, London, W4 1QP, England
IIF 32
- British born in March 1967
Higgs, Paul
Resident in United Kingdom
Registered addresses and corresponding companies26 Elers Road, Hayes, Middlesex, UB3 1NZ
IIF 33
- British born in March 1967
Mr Paul Anthony Higgs
Resident in United Kingdom
Registered addresses and corresponding companiesMaythorn Farm, Brockhampton, Hereford, HR1 4TQ, United Kingdom
IIF 3418, Holland Gardens, London, TW8 0BE, United Kingdom
IIF 35Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom
IIF 36Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN
IIF 41 IIF 42Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
IIF 43 IIF 44 IIF 45Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in March 1967
Mr Paul Higgs
Resident in United Kingdom
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, United Kingdom
IIF 51
- British born in March 1967
Paul Anthony Higgs
Resident in United Kingdom
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 52
- British born in April 1967
Mr Paul Higgs
Resident in United Kingdom
Registered addresses and corresponding companies18 - 24, Turnham Green Terrace, London, W4 1QP, England
IIF 53
- British born in March 1967
Mr Paul Anthony Higgs
Resident in England
Registered addresses and corresponding companiesGable House 18-24, Turnham Green Terrace, London, W4 1QP, England
IIF 54
- British born in March 1967
Mr Paul Higgs
Resident in England
Registered addresses and corresponding companiesBelgrave House 39-43, Ward Williams Group, Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 55
- 1
32-36 AYLESBURY STREET LIMITED
079355428 The Print House, 32 Aylesbury Street, LondonActive Corporate (13 parents)Officer2012-02-03 ~ 2013-02-11IIF 28 - Director → ME - 2
ACTON GREEN LIMITED
04816303Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Officer2003-07-01 ~ dissolvedIIF 33 - Director → ME - 3
- 4
- 5
BIRCH GROVE CHALFONT MANAGEMENT LIMITED
15317900Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2023-11-29 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 6
BRIX DEVELOPMENT (HAZELWOOD) LIMITED
10912736Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, EnglandDissolved Corporate (3 parents)Officer2017-08-14 ~ 2022-07-29IIF 31 - Director → MEPerson with significant control2017-08-14 ~ 2022-07-29IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRIX DEVELOPMENT (SURBITON HILL) LIMITED
11243482Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Officer2018-03-08 ~ nowIIF 16 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
HESTI LTD
14461670Maythorn Farm, Brockhampton, Hereford, United KingdomDissolved Corporate (4 parents)Officer2024-03-18 ~ 2025-09-01IIF 20 - Director → MEPerson with significant control2024-03-19 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HIGGS, HARDING AND ALLEN LIMITED
11526195C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-10-25 ~ nowIIF 4 - Director → MEPerson with significant control2018-10-25 ~ 2018-10-26IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ISLE FITNESS LIMITED
11102876Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 12
LAND TECHNOLOGIES LTD
088453009 Appold Street, London, EnglandActive Corporate (6 parents)Officer2015-06-26 ~ 2021-09-24IIF 6 - Director → ME - 13
MILLBANK COLLINS HOMES LIMITED
11074539Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of controlHARCOURT INVESTMENTS & DEVELOPMENTS LIMITED
- 2009-08-27 059096892nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ dissolvedIIF 1 - Director → ME - 15Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2017-03-02 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 16
MILLBANK HOMES (CHALFONT) LIMITED
10906207Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer2017-08-09 ~ nowIIF 23 - Director → MEPerson with significant control2017-08-09 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
MILLBANK HOMES (CROYDON) LIMITED
11280008Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (4 parents)Officer2018-03-28 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-28 ~ 2023-01-10IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MILLBANK HOMES (KENT) LIMITED
11216395Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (1 parent)Officer2018-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 19
MILLBANK HOMES (NORTH LONDON) LIMITED
11216404Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (3 parents)Officer2018-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 20
MILLBANK HOMES (NORWOOD GREEN) LIMITED
07136910Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Declaration of solvency sworn on 2016-03-31 during the appointment or period of control2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (5 parents)Officer2010-01-26 ~ nowIIF 5 - Director → ME - 21
MILLBANK HOMES (SURBITON) LIMITED
13308391Belgrave House 39-43 Monument Hill, Weybridge, EnglandDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 22Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (1 parent)Officer2014-01-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 23
MILLBANK LAND ACADEMY LIMITED
10623576Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (1 parent)Officer2017-02-16 ~ nowIIF 24 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 24
MILLBANK LAND LIMITED
04640629Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (4 parents, 2 offsprings)Officer2003-01-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 25
MILLBANK PARTNERSHIP HOMES LTD
07118114Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Officer2010-01-06 ~ dissolvedIIF 19 - Director → ME - 26
MILLBANK PROPERTY (GROUP) LIMITED
08853350Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2014-01-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 27
MILLBANK PROPERTY DEVELOPMENT PARTNERS LIMITED
08896848Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Officer2014-02-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 28
MILLBANK PROPERTY PARTNERSHIPS LIMITED
08896869Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (2 parents)Officer2014-02-17 ~ nowIIF 14 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 29
MILLBANK STRATIS HOMES LIMITED
118728193rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved Corporate (4 parents)Officer2023-11-09 ~ dissolvedIIF 29 - Director → ME2019-03-11 ~ 2020-12-02IIF 30 - Director → MEPerson with significant control2019-03-11 ~ 2020-12-02IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
MILLBANK STRATIS HOMES LONDON LIMITED
13636023Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (3 parents)Officer2021-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SHURLAND DEVELOPMENT LTD
10175764Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomReceiver Action Corporate (4 parents, 1 offspring)Officer2016-05-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE SHURLAND LTD
10193995The Shurland Hotel \79-81 High Street, Eastchurch, Sheerness, KentDissolved Corporate (3 parents)Officer2016-05-23 ~ dissolvedIIF 27 - Director → ME
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