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.
Mr Steven James Higginson
- British born in November 1960
Mr Steven James Higginson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Higginson, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesStanstead House, 136 Stanstead Road, Caterham, CR3 6AE, United Kingdom
IIF 5Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE
IIF 6 IIF 7Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom
IIF 814th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 9 IIF 104th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 11Granville House, Gatton Park Business Cemtre, Wells Place, Redhill, RH1 3AS
IIF 12Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS
IIF 13 IIF 14 IIF 15Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England
IIF 16
- British chilled division director born in November 1960
Higginson, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesStanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE
IIF 17
- British company director born in November 1960
Higginson, Steven James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Higginson, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesStanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 5JX, United Kingdom
IIF 20Stanstead House, 138 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom
IIF 21Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE
IIF 22Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom
IIF 23
- British managing director born in November 1960
Higginson, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesStanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE
IIF 24
- born in November 1960
Higginson, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesStanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Higginson, Steven James
- Registered addresses and corresponding companies
Higginson, Steven
Stanstead House, 136 Stanstead Road, Caterham, CR3 6AE, United Kingdom
IIF 28
- 1
COMPLEAT FOOD ENVIRONMENTAL LLP
OC353049Granville House Granville Park Business Centre, Wells Place, Redhill, SurreyDissolved Corporate (2 parents)Officer2010-03-09 ~ dissolvedIIF 25 - LLP Designated Member → ME - 2
ERS PROPERTY LIMITED
11020838101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2017-10-19 ~ nowIIF 5 - Director → ME2017-10-19 ~ nowIIF 28 - Secretary → MEPerson with significant control2017-10-19 ~ nowIIF 1 - Has significant influence or control → OE - 3
G'NOSH LTD
07593351Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (11 parents)Officer2015-01-13 ~ 2023-03-31IIF 12 - Director → ME - 4DE FACTO 1986 LIMITED - 2012-11-07C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-10 ~ 2023-03-31IIF 15 - Director → ME
- 5DE FACTO 1987 LIMITED - 2012-11-07C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (12 parents, 1 offspring)Officer2012-12-10 ~ 2023-03-31IIF 13 - Director → ME
- 6DE FACTO 1988 LIMITED - 2012-11-07C/o James Cowper Kreston White Building 1-4, Cumberland Place, SouthamptonDissolved Corporate (19 parents, 1 offspring)Officer2012-12-10 ~ 2023-03-31IIF 14 - Director → ME
- 7
HIGGINSONGREY LIMITED
08796282101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2014-01-31 ~ nowIIF 10 - Director → ME2014-01-31 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 8
MOUNTAIN RANGE RESTAURANTS LIMITED
0520631188 Wood Street, LondonDissolved Corporate (9 parents)Officer2012-01-20 ~ 2015-02-27IIF 20 - Director → ME - 9
OOMI FOODS LIMITED
10502010Granville House 9 Wells Place, Merstham, Redhill, Surrey, United KingdomDissolved Corporate (8 parents)Officer2017-11-16 ~ dissolvedIIF 23 - Director → ME - 10
QUANTUM TOPCO LIMITED
12970633Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-01-29 ~ 2023-04-01IIF 19 - Director → ME - 11
SCTJ LIMITED
088908974 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2014-02-12 ~ dissolvedIIF 18 - Director → ME2014-02-12 ~ dissolvedIIF 26 - Secretary → ME - 12
FTQA LIMITED
- 2019-11-12 06264380Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (8 parents)Officer2007-05-31 ~ 2023-03-31IIF 7 - Director → ME - 13
HGJ HOLDINGS LIMITED
- 2007-06-06 04611621Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (10 parents)Officer2003-01-15 ~ 2023-03-31IIF 22 - Director → ME - 14
STANSTEAD CONSULTANCY LIMITED
1486369314th Floor 33 Cavendish Street, London, United KingdomActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
STANSTEAD INVESTMENTS LIMITED
11767686Unit 6, 250 Bessemer Road, Milkwood Road, London, United KingdomActive Corporate (5 parents)Officer2019-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2019-01-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (15 parents, 1 offspring)Officer2011-01-17 ~ 2023-03-31IIF 8 - Director → ME
- 17
OOMI NOODLES LIMITED
- 2018-07-23 06600052EMPORIO CHOCOLAT LIMITED
- 2016-10-21 06600052C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer2008-05-22 ~ 2023-03-31IIF 6 - Director → ME - 18Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (16 parents, 5 offsprings)Officer2005-12-07 ~ 2023-03-31IIF 21 - Director → ME
- 19
ALATONI LIMITED
- 2021-03-23 02997024Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (16 parents)Officer2014-10-10 ~ 2023-03-31IIF 16 - Director → ME - 20
DELI SOLUTIONS LIMITED
- 2021-03-23 04863237Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (12 parents)Officer2003-08-12 ~ 2023-03-31IIF 17 - Director → ME - 21Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (17 parents, 4 offsprings)Officer1998-07-01 ~ 2023-03-31IIF 24 - Director → ME
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