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, Laura Ann Maria

    Related profiles found in government register
  • Higgins, Laura Ann Maria

    Registered addresses and corresponding companies
  • Higgins, Laura

    Registered addresses and corresponding companies

    • 9, Roding Road, Beckton, London, E6 6LF, United Kingdom

      IIF 49
  • Higgins, Laura
    British chartered secretary born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 50
  • Higgins, Laura
    British director and company secretary born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 51
  • Higgins, Laura Ann Maria
    British chartered secretary born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom

      IIF 52

    • Caroline House, 55-57, High Holborn, London, WC1V 6DX, United Kingdom

      IIF 53

    • First Floor, Caroline House, 55-57 High Holborn, London, WC1V 6DX, United Kingdom

      IIF 54
  • Higgins, Laura Ann Maria
    British company director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55-57, High Holborn, London, WC1V 6DX, England

      IIF 55
  • Higgins, Laura Ann Maria
    British company secretary born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Laura Higgins
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, 20/21 Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 4
  • 1
    55-57 High Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 55 - director → ME
    2020-03-17 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    1st Floor Caroline House, 55 - 57 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,946 GBP2016-12-31
    Officer
    2018-09-19 ~ dissolved
    IIF 56 - director → ME
  • 3
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,242 GBP2024-05-31
    Officer
    2022-05-05 ~ now
    IIF 50 - director → ME
    2022-05-05 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,177 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    SIGNPLOY LIMITED - 1988-06-21
    The Bindery 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 63 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 33 - secretary → ME
  • 2
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 26 - secretary → ME
  • 3
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 8 - secretary → ME
  • 4
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 24 - secretary → ME
  • 5
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 7 - secretary → ME
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 23 - secretary → ME
  • 7
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 17 - secretary → ME
  • 8
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 12 - secretary → ME
  • 9
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 10 - secretary → ME
  • 10
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
    HACKREMCO (NO.292) LIMITED - 1986-12-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 18 - secretary → ME
  • 11
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 20 - secretary → ME
  • 12
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 14 - secretary → ME
  • 13
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 9 - secretary → ME
  • 14
    C & C PENSION TRUST (1973) LIMITED - 2007-09-25
    CANTRELL & COCHRANE - PENSION TRUST (1973) LIMITED - 2005-03-09
    C/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 1 - secretary → ME
  • 15
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 2 - secretary → ME
  • 16
    The Bindery 5th Floor, 51-53 Hatton Garden, London, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-09-30
    Officer
    2018-10-02 ~ 2022-04-26
    IIF 54 - director → ME
  • 17
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1980-12-31
    CORNARD ELECTRONICS LIMITED - 1978-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 62 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 34 - secretary → ME
  • 18
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 58 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 29 - secretary → ME
  • 19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-07 ~ 2022-04-30
    IIF 53 - director → ME
    2018-12-07 ~ 2022-04-30
    IIF 47 - secretary → ME
  • 20
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 69 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 38 - secretary → ME
  • 21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 72 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 46 - secretary → ME
  • 22
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 71 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 41 - secretary → ME
  • 23
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 70 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 42 - secretary → ME
  • 24
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 65 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 43 - secretary → ME
  • 25
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    IIF 52 - director → ME
    2018-01-31 ~ 2022-04-30
    IIF 40 - secretary → ME
  • 26
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 59 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 30 - secretary → ME
  • 27
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 67 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 39 - secretary → ME
  • 28
    ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 57 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 31 - secretary → ME
  • 29
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    IIF 37 - secretary → ME
  • 30
    H.& C.SECURITIES LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    IIF 68 - director → ME
    2018-01-31 ~ 2022-04-30
    IIF 45 - secretary → ME
  • 31
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 64 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 44 - secretary → ME
  • 32
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 60 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 32 - secretary → ME
  • 33
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 3 - secretary → ME
  • 34
    PLUSRECENT LIMITED - 1988-06-21
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 66 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 35 - secretary → ME
  • 35
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 6 - secretary → ME
  • 36
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 13 - secretary → ME
  • 37
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 21 - secretary → ME
  • 38
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 28 - secretary → ME
  • 39
    ACEFONE LIMITED - 1997-03-26
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-24 ~ 2022-04-30
    IIF 61 - director → ME
    2018-01-24 ~ 2022-04-30
    IIF 36 - secretary → ME
  • 40
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 4 - secretary → ME
  • 41
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 19 - secretary → ME
  • 42
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 5 - secretary → ME
  • 43
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 15 - secretary → ME
  • 44
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 25 - secretary → ME
  • 45
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 11 - secretary → ME
  • 46
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 22 - secretary → ME
  • 47
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-27 ~ 2017-12-27
    IIF 16 - secretary → ME
  • 48
    WISE HEAD PRODUCTIONS LIMITED - 2016-08-18
    9 Roding Road, Beckton, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-08 ~ 2017-12-27
    IIF 49 - secretary → ME

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