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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

Higgins, Stephen Peter

    Related profiles found in government register
  • Higgins, Stephen Peter
    English company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Stephen Peter
    English company secretary born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Norfolk Road, London, NW8 6HE

      IIF 8
  • Higgins, Stephen Peter
    English director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, Stephen Peter
    English director & company secretary born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11 Norfolk Road, London, NW8 6HE

      IIF 28
  • Higgins, Stephen Peter
    English

    Registered addresses and corresponding companies
  • Higgins, Stephen Peter
    English director

    Registered addresses and corresponding companies
  • Higgins, Stephen Peter
    English director & company secretary

    Registered addresses and corresponding companies
    • icon of address 11 Norfolk Road, London, NW8 6HE

      IIF 40
  • Mr Stephen Peter Higgins
    English born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One Langston Road, Loughton, Essex, IG10 3SD

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -571,000 GBP2022-07-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 29
  • 1
    icon of address Flat 4 85 Avenue Road, Harold Wood, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    icon of calendar 2001-01-02 ~ 2006-02-03
    IIF 22 - Director → ME
  • 2
    WAYSITE PROPERTY MANAGEMENT LIMITED - 1990-04-25
    icon of address Hurricane Way, North Weald, Epping, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    452 GBP2024-07-31
    Officer
    icon of calendar 1992-05-08 ~ 2018-10-06
    IIF 17 - Director → ME
  • 3
    64-70 ALBERT ROAD MANAGEMENT LIMITED - 1990-03-12
    icon of address 118/120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-02-15
    IIF 28 - Director → ME
    icon of calendar ~ 1996-02-15
    IIF 40 - Secretary → ME
  • 4
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2024-06-30
    Officer
    icon of calendar 2004-01-08 ~ 2006-04-26
    IIF 38 - Secretary → ME
  • 5
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar 2001-01-02 ~ 2001-12-07
    IIF 14 - Director → ME
  • 6
    icon of address C/o Cooper Hirst Limited, Goldlay House Parkway, Chelmsford Essex
    Active Corporate (5 parents)
    Equity (Company account)
    141,725 GBP2024-12-31
    Officer
    icon of calendar 1996-12-23 ~ 1997-07-23
    IIF 5 - Director → ME
  • 7
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 26 - Director → ME
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 34 - Secretary → ME
  • 8
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 15 - Director → ME
    icon of calendar 1994-07-31 ~ 2018-12-03
    IIF 37 - Secretary → ME
  • 9
    R.S.M. PROPERTIES LIMITED - 1990-10-15
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    39,501 GBP2024-07-31
    Officer
    icon of calendar ~ 2018-10-06
    IIF 27 - Director → ME
    icon of calendar ~ 1994-12-08
    IIF 32 - Secretary → ME
  • 10
    icon of address Cumberland House, 24- 28 Baxter Avenue, Southend-on-sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    20,903 GBP2023-12-31
    Officer
    icon of calendar 1998-06-15 ~ 2002-04-22
    IIF 7 - Director → ME
  • 11
    icon of address Boydens, 57-59 Crouch Street, Colchester
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2001-11-14 ~ 2005-03-22
    IIF 11 - Director → ME
  • 12
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 1999-11-22 ~ 2005-12-05
    IIF 1 - Director → ME
  • 13
    D.J. HIGGINS CITY LIMITED - 1999-07-23
    D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
    RIGHTOFFICE LIMITED - 1993-09-02
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    25,310 GBP2024-07-31
    Officer
    icon of calendar 1993-09-16 ~ 2018-10-06
    IIF 13 - Director → ME
  • 14
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    -571,000 GBP2022-07-31
    Officer
    icon of calendar 1994-07-31 ~ 1994-12-01
    IIF 36 - Secretary → ME
  • 15
    R.S.M. PROPERTIES LIMITED - 2000-07-17
    D.J. HIGGINS INVESTMENTS LIMITED - 1990-10-15
    D.J. HIGGINS INDUSTRIAL DEVELOPMENTS LIMITED - 1990-01-22
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    865 GBP2024-07-31
    Officer
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 12 - Director → ME
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 35 - Secretary → ME
  • 16
    HIGGINS HOMES ESTATES LTD - 2018-03-05
    D.J. HIGGINS PLANT LIMITED - 2013-11-11
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    -1,412,620 GBP2024-07-31
    Officer
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 19 - Director → ME
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 39 - Secretary → ME
  • 17
    HIGGINS HOMES LIMITED - 2004-09-30
    D.J. HIGGINS DEVELOPMENTS LIMITED - 1998-05-19
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    7,729,000 GBP2024-07-31
    Officer
    icon of calendar ~ 2018-10-06
    IIF 10 - Director → ME
    icon of calendar ~ 1994-12-08
    IIF 29 - Secretary → ME
  • 18
    D.J. HIGGINS ENTERPRISE LIMITED - 2005-06-30
    MASO 1001 LIMITED - 1990-02-15
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,529,669 GBP2024-07-31
    Officer
    icon of calendar 1992-10-01 ~ 2018-10-06
    IIF 23 - Director → ME
    icon of calendar 1994-07-31 ~ 1994-12-05
    IIF 30 - Secretary → ME
  • 19
    HIGGINS CONSTRUCTION PLC - 2020-09-29
    D.J.HIGGINS & SONS LIMITED - 1999-10-25
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    29,243,000 GBP2024-07-31
    Officer
    icon of calendar 1993-02-23 ~ 2018-10-06
    IIF 25 - Director → ME
    icon of calendar 1994-07-31 ~ 1994-11-29
    IIF 31 - Secretary → ME
  • 20
    icon of address 8 Cumbrian House, 217 Marsh Wall, London
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2001-01-02 ~ 2001-12-07
    IIF 18 - Director → ME
  • 21
    icon of address Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    icon of calendar 2002-04-02 ~ 2005-02-07
    IIF 2 - Director → ME
  • 22
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    icon of calendar 2002-07-15 ~ 2006-02-01
    IIF 8 - Director → ME
  • 23
    icon of address Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2002-12-02 ~ 2006-01-15
    IIF 21 - Director → ME
  • 24
    icon of address Goldlay House 114 Parkway, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    13,035 GBP2024-10-31
    Officer
    icon of calendar 1994-05-18 ~ 1995-05-25
    IIF 24 - Director → ME
  • 25
    icon of address Goldlay House, Parkway, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    31,293 GBP2024-12-31
    Officer
    icon of calendar 1998-07-08 ~ 2001-10-01
    IIF 3 - Director → ME
  • 26
    icon of address 1 Parc Studios, King Street, Bishops Stortford, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-30 ~ 2006-02-08
    IIF 16 - Director → ME
  • 27
    icon of address One Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-07-31
    Officer
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 20 - Director → ME
    icon of calendar 1994-07-31 ~ 2018-10-06
    IIF 33 - Secretary → ME
  • 28
    icon of address 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    icon of calendar 2000-09-07 ~ 2002-08-22
    IIF 6 - Director → ME
  • 29
    icon of address Goldlay House, 114 Parkway, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,283 GBP2023-12-31
    Officer
    icon of calendar 1999-03-17 ~ 2002-03-01
    IIF 4 - Director → ME

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