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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

O'higgins, Peter

    Related profiles found in government register
  • O'higgins, Peter
    Irish accountant born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1 IIF 2

    • icon of address Telephone House, Paul Street, London, EC2A 4NG, England

      IIF 3
  • O'higgins, Peter
    Irish chair person born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-5, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 4
  • O'higgins, Peter
    Irish chairman born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-5, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 5
  • O'higgins, Peter
    Irish director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England

      IIF 6
  • O'higgins, Peter
    Irish non-executive director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 39, One Canada Square, London, E14 5AB, England

      IIF 7
  • O'higgins, Peter, Mr.
    Irish director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 8
  • Mr Peter O'higgins
    Irish born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr. Peter O'higgins
    Irish born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 8 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    201,864 GBP2024-09-30
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    6,003,836 GBP2023-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -5,334,093 GBP2023-12-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -119,053 GBP2024-01-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address 3-5 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,815,404 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 3-5 Melville Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,868,683 GBP2023-12-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    WISELENDERS LIMITED - 2014-11-14
    WISEBNK LIMITED - 2014-09-18
    WISELENDERS LIMITED - 2014-08-20
    icon of address Level 39 One Canada Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,923,518 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-05-10 ~ 2022-01-21
    IIF 7 - Director → ME

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