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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, Ian

    Related profiles found in government register
  • Higgins, Ian
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 1

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Higgins, Ian
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Wyddial, Buntingford, Hertfordshire, SG9 0EL, United Kingdom

      IIF 5

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 6

    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 7 IIF 8
  • Higgins, Ian
    British born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Mr Ian Higgins
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 16
  • Higgins, Ian, Dr
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Hooton Park, North Road, Ellesmere Port, CH65 1BL, England

      IIF 17

    • Unit 2, Hooton Park, North Road, Ellesmere Port, CH65 1BL, United Kingdom

      IIF 18

    • 49, Rosemoor Gardens, Appleton, Warrington, WA4 5RF, England

      IIF 19
  • Higgins, Ian
    born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Wyddial, Buntingford, Hertfordshire, SG9 0EL, United Kingdom

      IIF 20

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 21
  • Higgins, Ian, Dr
    British born in July 1961

    Registered addresses and corresponding companies

    • 54 Pineways, Appleton, Warrington, Cheshire, WA4 5EJ

      IIF 22
  • Higgins, Ian
    British

    Registered addresses and corresponding companies
  • Higgins, Ian, Dr
    British

    Registered addresses and corresponding companies

    • 54 Pineways, Appleton, Warrington, Cheshire, WA4 5EJ

      IIF 28
  • Higgins, Ian Francis
    British

    Registered addresses and corresponding companies

    • 1 Eagle Terrace, Woodford Green, Essex, IG8 9AT

      IIF 29
  • Higgins, Ian Francis
    born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW, England

      IIF 30
  • Higgins, Ian Francis
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, Darnley Road, Woodford Green, IG8 9HY, United Kingdom

      IIF 31
  • Higgins, Ian Francis
    British born in May 1977

    Registered addresses and corresponding companies

    • 1 Eagle Terrace, Woodford Green, Essex, IG8 9AT

      IIF 32 IIF 33
  • Dr Ian Higgins
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 49, Rosemoor Gardens, Appleton, Warrington, WA4 5RF, England

      IIF 34
  • Higgins, Ian Francis
    born in May 1977

    Registered addresses and corresponding companies

    • 1 Eagle Terrace, Woodford Green, , IG8 9AT,

      IIF 35
  • Mr Ian Higgins
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 36 IIF 37
  • Higgins, Ian

    Registered addresses and corresponding companies

    • 20, Darnley Road, Woodford Green, IG8 9HY, United Kingdom

      IIF 38
  • Mr Ian Francis Higgins
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 20, Darnley Road, Woodford Green, IG8 9HY, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    BARNSTORM GAMES LIMITED - now
    NOMISIAN LIMITED
    - 2014-10-02 05982280 OC342853
    S & I PROPERTIES (UK) LIMITED
    - 2007-12-13 05982280
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2008-11-01
    IIF 9 - Director → ME
    2006-10-30 ~ 2009-08-31
    IIF 25 - Secretary → ME
  • 2
    CALLISTO CONSULTANCY LIMITED
    10576517
    20 Darnley Road, Woodford Green, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 31 - Director → ME
    2017-01-23 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COLVILLE DEVELOPMENTS LLP
    OC353848
    Euro House, 1394 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 4
    EMPIRE INTERACTIVE EUROPE LIMITED
    - now 02172439
    Insolvency (Case 1) In administration
    Administration started on 2009-05-01
    Administration ended on 2010-10-26
    ENTERTAINMENT INTERNATIONAL (U.K.) LIMITED
    - 2000-11-16 02172439 02453777... (more)
    PASTNEED LIMITED
    - 1987-11-09 02172439
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-03) ~ 2008-04-30
    IIF 14 - Director → ME
    (before 1992-03-03) ~ 2000-11-03
    IIF 27 - Secretary → ME
  • 5
    EMPIRE INTERACTIVE HOLDINGS LIMITED
    - now 03531020
    EMPIRE INTERNATIONAL LIMITED
    - 2000-06-13 03531020
    ENTERTAINMENT INTERNATIONAL HOLDINGS LIMITED
    - 2000-06-09 03531020 02172439... (more)
    BOTANIC LANDSCAPE LIMITED
    - 1998-10-14 03531020
    C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-19 ~ 2008-04-30
    IIF 11 - Director → ME
    1998-03-19 ~ 2001-04-05
    IIF 24 - Secretary → ME
  • 6
    EMPIRE INTERACTIVE PLC
    - now 02453777
    ENTERTAINMENT INTERNATIONAL PLC
    - 2000-06-13 02453777 02172439... (more)
    MERITHOPE LIMITED
    - 2000-06-09 02453777
    C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-01-01) ~ 2008-04-30
    IIF 10 - Director → ME
    (before 1991-01-01) ~ 2000-06-07
    IIF 26 - Secretary → ME
  • 7
    ENVOGUE TRAVEL LIMITED
    14027335
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 3 - Director → ME
  • 8
    I K H PROPERTIES LIMITED
    05982159
    46 Mizen Way, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2014-05-30
    IIF 5 - Director → ME
    2009-09-03 ~ 2014-05-30
    IIF 23 - Secretary → ME
  • 9
    KINKANWE LIMITED
    - now 05852363
    SUPERB CONSTRUCTION LIMITED
    - 2007-03-06 05852363
    Caxton House, Old Station Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2007-03-26
    IIF 32 - Director → ME
    2006-11-20 ~ 2008-07-01
    IIF 29 - Secretary → ME
  • 10
    LANTHANIDEAS LTD
    14587753
    49 Rosemoor Gardens, Appleton, Warrington, England
    Active Corporate (1 parent)
    Officer
    2023-01-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    LCMG LIMITED
    06619924
    Unit 2 Hooton Park, North Road, Ellesmere Port, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-02-22 ~ 2022-09-30
    IIF 17 - Director → ME
  • 12
    LESS COMMON METALS LIMITED
    - now 02690088
    ISSUEDART LIMITED - 1992-04-08
    Unit 2 Hooton Park, North Road, Ellesmere Port, England
    Active Corporate (35 parents)
    Officer
    2011-11-01 ~ 2022-09-08
    IIF 18 - Director → ME
  • 13
    9-11 High Beech Road, Loughton, England
    Active Corporate (9 parents)
    Officer
    2007-11-15 ~ 2010-09-30
    IIF 35 - LLP Designated Member → ME
  • 14
    LORD ASSOCIATES TAXATION & BUSINESS CONSULTANTS LIMITED
    - now 06290078 OC308610
    WHITTON LIMITED
    - 2007-11-20 06290078
    9-11 High Beech Road, Loughton, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-01-31
    IIF 33 - Director → ME
  • 15
    LOVE SHACK LOCATIONS LIMITED
    05937665
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    MANDELA DEVELOPMENTS LIMITED
    - now 07944769
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2016-06-03 during the appointment or period of control
    Commencement of winding up on 2016-06-03 during the appointment or period of control
    CYCLONE VIP LIMITED
    - 2015-06-02 07944769
    WHITFIELD ACQUISITIONS LIMITED - 2013-12-13
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Officer
    2015-04-10 ~ now
    IIF 8 - Director → ME
  • 17
    MIND'S EYE HOLDINGS LIMITED
    03744742
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-29 ~ 2005-04-26
    IIF 13 - Director → ME
  • 18
    MIND'S EYE PRODUCTIONS LIMITED
    03030339
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-01 ~ 2005-04-26
    IIF 12 - Director → ME
  • 19
    PINEWAYS (APPLETON) RESIDENTS ASSOCIATION LIMITED
    01166235
    15 Pineways, Appleton, Warrington, England
    Active Corporate (24 parents)
    Officer
    (before 1992-12-17) ~ 2001-12-03
    IIF 22 - Director → ME
    1994-12-24 ~ 1998-03-23
    IIF 28 - Secretary → ME
  • 20
    PUESDOWN HOLDINGS LTD
    11171976
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PUESDOWN INN LTD
    11173655
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 2 - Director → ME
  • 22
    SIAUTO LIMITED
    08326618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-02 during the appointment or period of control
    Dissolved on 2019-04-22 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 7 - Director → ME
  • 23
    SILVERSTAR ACQUISITIONS PLC
    - now 05976884
    NEWINCCO 641 PLC - 2006-10-25
    C/o, Empire Interactive Europe Ltd, Empire Interactive Europe Ltd, 77 Muswell Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-21 ~ 2008-04-30
    IIF 15 - Director → ME
  • 24
    SIMONIAN LLP
    OC342853 05982280
    6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Officer
    2009-01-23 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    STREETS (LONDON) LLP
    OC459285 OC411929
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (15 parents)
    Officer
    2026-07-01 ~ now
    IIF 30 - LLP Designated Member → ME
  • 26
    VICI VISUALS LIMITED
    10341653
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-20 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.