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.
O'higgins, Peter
O'higgins, Peter
Irish accountant born in January 1977Resident in England
Registered addresses and corresponding companiesO'higgins, Peter
Irish chair person born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 4
3-5, Melville Street, Edinburgh, EH3 7PE, Scotland
O'higgins, Peter
Irish chairman born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 5 3-5, Melville Street, Edinburgh, EH3 7PE, Scotland
O'higgins, Peter
Irish director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Suite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, England
O'higgins, Peter
Irish non-executive director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 7 Level 39, One Canada Square, London, E14 5AB, England
O'higgins, Peter, Mr.
Irish director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 8 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Mr Peter O'higgins
Irish born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr. Peter O'higgins
Irish born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)Officer
2023-08-01 ~ nowIIF 8 - director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)151,976 GBP2023-09-30Officer 2021-09-29 ~ nowIIF 2 - director → MEPerson with significant control 2021-09-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)6,003,836 GBP2023-12-31Officer 2022-02-01 ~ nowIIF 3 - director → ME
- 4 Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)-5,334,093 GBP2023-12-31Officer 2023-05-18 ~ nowIIF 6 - director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)-119,053 GBP2024-01-31Officer 2023-01-09 ~ nowIIF 1 - director → MEPerson with significant control 2023-01-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 3-5 Melville Street, Edinburgh, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)8,815,404 GBP2023-12-31Officer 2021-04-01 ~ nowIIF 5 - director → ME
- 7 3-5 Melville Street, Edinburgh, ScotlandCorporate (4 parents)Equity (Company account)-3,868,683 GBP2023-12-31Officer 2021-04-01 ~ nowIIF 4 - director → ME
- 1WISELENDERS LIMITED - 2014-11-14WISEBNK LIMITED - 2014-09-18WISELENDERS LIMITED - 2014-08-20 Level 39 One Canada Square, London, EnglandCorporate (3 parents)Profit/Loss (Company account)-1,541,444 GBP2022-07-01 ~ 2023-06-30Officer 2021-05-10 ~ 2022-01-21IIF 7 - director → ME
