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

    • 15 Aldershot Road, Guildford, Surrey, GU2 8AE

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

    Registered addresses and corresponding companies

    • 15 Aldershot Road, Guildford, Surrey, GU2 8AE

      IIF 22 IIF 23
  • Higginson, Timothy Charles Mark

    Registered addresses and corresponding companies

    • 15 Aldershot Road, Guildford, Surrey, GU2 8AE

      IIF 24 IIF 25

    • 21, Bloomsbury Square, London, WC1A 2NS, England

      IIF 26

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 27 IIF 28

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-03 ~ dissolved
    IIF 19 - secretary → ME
Ceased 28
  • 1
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-06 ~ 2016-10-03
    IIF 1 - secretary → ME
  • 2
    3 St. Marys Place, Penzance, England
    Corporate (6 parents)
    Equity (Company account)
    26 GBP2024-03-25
    Officer
    2008-03-17 ~ 2009-11-30
    IIF 6 - secretary → ME
  • 3
    36 Whitefriars Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2014-12-10
    IIF 14 - secretary → ME
  • 4
    PENFIELD INC LIMITED - 2021-06-08
    LATITUDE BRANDS LIMITED - 2011-04-28
    6-10 Market Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,602,584 GBP2021-04-25
    Officer
    2004-08-11 ~ 2010-06-28
    IIF 11 - secretary → ME
  • 5
    CAMBERVINE LIMITED - 1986-07-23
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -183,500 GBP2019-12-31
    Officer
    2003-12-24 ~ 2016-10-04
    IIF 2 - secretary → ME
  • 6
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,573,299 EUR2023-12-31
    Officer
    2009-10-26 ~ 2012-07-31
    IIF 18 - secretary → ME
  • 7
    22 Chancery Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    96,153 GBP2019-01-31
    Officer
    2010-04-22 ~ 2016-01-29
    IIF 30 - secretary → ME
  • 8
    74a Prince Of Wales Mansions, Prince Of Wales Drive, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-07 ~ 2002-12-17
    IIF 3 - secretary → ME
  • 9
    74a Prince Of Wales Mansions, Prince Of Wales Drive, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-23 ~ 2002-12-17
    IIF 8 - secretary → ME
  • 10
    36 Whitefriars Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-01 ~ 2015-03-02
    IIF 13 - secretary → ME
  • 11
    H OIL, MINERALS & TELECOMS LTD. - 2009-12-14
    H OIL & MINERALS LTD - 2004-07-06
    KAUTIVA LIMITED - 2003-04-13
    H. OIL LIMITED - 1998-08-06
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-26 ~ 2015-03-02
    IIF 16 - secretary → ME
  • 12
    3 St. Marys Place, Penzance, England
    Corporate (3 parents)
    Equity (Company account)
    119,867 GBP2024-07-31
    Officer
    2008-02-21 ~ 2009-09-24
    IIF 25 - secretary → ME
  • 13
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,393,060 GBP2018-12-31
    Officer
    2007-03-29 ~ 2016-10-04
    IIF 4 - secretary → ME
  • 14
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,381,839 GBP2018-12-31
    Officer
    2007-03-29 ~ 2016-10-04
    IIF 9 - secretary → ME
  • 15
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    2004-09-22 ~ 2014-12-10
    IIF 26 - secretary → ME
  • 16
    METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
    BESTBUZZ LIMITED - 1987-02-11
    32 Great Sutton Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    777,108 GBP2023-10-31
    Officer
    2013-11-29 ~ 2016-02-15
    IIF 28 - secretary → ME
  • 17
    32 Great Sutton Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -145,193 GBP2023-10-31
    Officer
    2013-11-29 ~ 2016-02-15
    IIF 27 - secretary → ME
  • 18
    MYFACE LTD - 2008-03-03
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ 2008-02-22
    IIF 23 - secretary → ME
  • 19
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ 2008-02-22
    IIF 22 - secretary → ME
  • 20
    HAIGPLAN LIMITED - 1984-08-20
    22 Chancery Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,400 GBP2019-12-31
    Officer
    2003-12-24 ~ 2016-10-03
    IIF 7 - secretary → ME
  • 21
    TRADEHEATH LIMITED - 2006-06-26
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2006-04-25 ~ 2012-04-02
    IIF 29 - secretary → ME
  • 22
    3 St. Marys Place, Penzance, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-03-17 ~ 2009-10-30
    IIF 24 - secretary → ME
  • 23
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-26 ~ 2012-03-02
    IIF 5 - secretary → ME
  • 24
    22 Chancery Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-03-20 ~ 2015-12-10
    IIF 17 - secretary → ME
  • 25
    22 Chancery Lane, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-29 ~ 2016-02-05
    IIF 21 - secretary → ME
  • 26
    36 Whitefriars Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2005-07-22 ~ 2014-12-10
    IIF 12 - secretary → ME
  • 27
    ADP P2P U.K. LTD. - 2015-06-30
    DO2 TECHNOLOGIES (UK) LTD. - 2010-05-28
    DIGITAL OILFIELD (UK) LIMITED - 2007-12-05
    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
    2006-07-24 ~ 2010-01-14
    IIF 10 - secretary → ME
  • 28
    22 Chancery Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -69,955 EUR2023-12-31
    Officer
    2009-07-30 ~ 2016-08-07
    IIF 15 - secretary → ME

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