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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

Higginson, Timothy Charles Mark

    Related profiles found in government register
  • Higginson, Timothy Charles Mark
    British

    Registered addresses and corresponding companies
  • Higginson, Timothy Charles Mark
    British accountant

    Registered addresses and corresponding companies
    • icon of address 15 Aldershot Road, Guildford, Surrey, GU2 8AE

      IIF 21
  • Higginson, Timothy Charles Mark
    British co.secretary

    Registered addresses and corresponding companies
    • icon of address 15 Aldershot Road, Guildford, Surrey, GU2 8AE

      IIF 22 IIF 23
  • Higginson, Timothy Charles Mark

    Registered addresses and corresponding companies
    • icon of address 15 Aldershot Road, Guildford, Surrey, GU2 8AE

      IIF 24 IIF 25
    • icon of address 21, Bloomsbury Square, London, WC1A 2NS, England

      IIF 26
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 24
  • 1
    icon of address 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-03-06 ~ 2016-10-03
    IIF 1 - Secretary → ME
  • 2
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-03-25
    Officer
    icon of calendar 2008-03-17 ~ 2009-11-30
    IIF 6 - Secretary → ME
  • 3
    icon of address 36 Whitefriars Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2014-12-10
    IIF 14 - Secretary → ME
  • 4
    LATITUDE BRANDS LIMITED - 2011-04-28
    PENFIELD INC LIMITED - 2021-06-08
    icon of address 6-10 Market Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    icon of calendar 2004-08-11 ~ 2010-06-28
    IIF 11 - Secretary → ME
  • 5
    CAMBERVINE LIMITED - 1986-07-23
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -183,500 GBP2019-12-31
    Officer
    icon of calendar 2003-12-24 ~ 2016-10-04
    IIF 2 - Secretary → ME
  • 6
    icon of address Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,573,299 EUR2023-12-31
    Officer
    icon of calendar 2009-10-26 ~ 2012-07-31
    IIF 18 - Secretary → ME
  • 7
    icon of address 74a Prince Of Wales Mansions, Prince Of Wales Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2002-12-17
    IIF 3 - Secretary → ME
  • 8
    icon of address 74a Prince Of Wales Mansions, Prince Of Wales Drive, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2002-12-17
    IIF 8 - Secretary → ME
  • 9
    icon of address 36 Whitefriars Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2015-03-02
    IIF 13 - Secretary → ME
  • 10
    H. OIL LIMITED - 1998-08-06
    H OIL & MINERALS LTD - 2004-07-06
    KAUTIVA LIMITED - 2003-04-13
    H OIL, MINERALS & TELECOMS LTD. - 2009-12-14
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ 2015-03-02
    IIF 16 - Secretary → ME
  • 11
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,867 GBP2024-07-31
    Officer
    icon of calendar 2008-02-21 ~ 2009-09-24
    IIF 25 - Secretary → ME
  • 12
    icon of address 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,393,060 GBP2018-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2016-10-04
    IIF 4 - Secretary → ME
  • 13
    icon of address 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,381,839 GBP2018-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2016-10-04
    IIF 9 - Secretary → ME
  • 14
    icon of address Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    icon of calendar 2004-09-22 ~ 2014-12-10
    IIF 26 - Secretary → ME
  • 15
    MYFACE LTD - 2008-03-03
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ 2008-02-22
    IIF 23 - Secretary → ME
  • 16
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-13 ~ 2008-02-22
    IIF 22 - Secretary → ME
  • 17
    HAIGPLAN LIMITED - 1984-08-20
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,400 GBP2019-12-31
    Officer
    icon of calendar 2003-12-24 ~ 2016-10-03
    IIF 7 - Secretary → ME
  • 18
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    451,059 GBP2024-05-31
    Officer
    icon of calendar 2008-03-17 ~ 2009-10-30
    IIF 24 - Secretary → ME
  • 19
    icon of address 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-26 ~ 2012-03-02
    IIF 5 - Secretary → ME
  • 20
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2007-03-20 ~ 2015-12-10
    IIF 17 - Secretary → ME
  • 21
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-29 ~ 2016-02-05
    IIF 21 - Secretary → ME
  • 22
    icon of address 36 Whitefriars Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2005-07-22 ~ 2014-12-10
    IIF 12 - Secretary → ME
  • 23
    ADP P2P U.K. LTD. - 2015-06-30
    DIGITAL OILFIELD (UK) LIMITED - 2007-12-05
    DO2 TECHNOLOGIES (UK) LTD. - 2010-05-28
    icon of address C/o Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,665 GBP2015-06-26
    Officer
    icon of calendar 2006-07-24 ~ 2010-01-14
    IIF 10 - Secretary → ME
  • 24
    icon of address 22 Chancery Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -67,932 EUR2024-12-31
    Officer
    icon of calendar 2009-07-30 ~ 2016-08-07
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.