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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

Higginson, Steven James

    Related profiles found in government register
  • Higginson, Steven James
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, CR3 6AE, United Kingdom

      IIF 1

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 2 IIF 3

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 4

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 5 IIF 6

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 7

    • Granville House, Gatton Park Business Cemtre, Wells Place, Redhill, RH1 3AS

      IIF 8

    • Granville House, Gatton Park Business Centre, Redhill, Surrey, RH1 3AS

      IIF 9 IIF 10 IIF 11

    • Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

      IIF 12
  • Higginson, Steven James
    British chilled division director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 13
  • Higginson, Steven James
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 14

    • Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

      IIF 15
  • Higginson, Steven James
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 5JX, United Kingdom

      IIF 16

    • Stanstead House, 138 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 17

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 18

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 19
  • Higginson, Steven James
    British managing director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, Stanstead Road, Caterham, Surrey, CR3 6AE

      IIF 20
  • Higginson, Steven James
    born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 21
  • Mr Steven James Higginson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, CR3 6AE, United Kingdom

      IIF 22

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 23 IIF 24

    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England

      IIF 25
  • Higginson, Steven James

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom

      IIF 26

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27
  • Higginson, Steven

    Registered addresses and corresponding companies

    • Stanstead House, 136 Stanstead Road, Caterham, CR3 6AE, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 21
  • 1
    COMPLEAT FOOD ENVIRONMENTAL LLP
    OC353049
    Granville House Granville Park Business Centre, Wells Place, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 2
    ERS PROPERTY LIMITED
    11020838
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-19 ~ now
    IIF 1 - Director → ME
    2017-10-19 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    G'NOSH LTD
    07593351
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2015-01-13 ~ 2023-03-31
    IIF 8 - Director → ME
  • 4
    HELSINKI BIDCO LIMITED
    - now 08241861 08241878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17
    Dissolved on 2026-03-12
    DE FACTO 1986 LIMITED - 2012-11-07
    C/o James Cowper Kraston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2023-03-31
    IIF 11 - Director → ME
  • 5
    HELSINKI MIDCO LIMITED
    - now 08241878 08241861
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17
    Dissolved on 2026-03-12
    DE FACTO 1987 LIMITED - 2012-11-07
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2023-03-31
    IIF 9 - Director → ME
  • 6
    HELSINKI TOPCO LIMITED
    - now 08241810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17
    Dissolved on 2026-03-12
    DE FACTO 1988 LIMITED - 2012-11-07
    C/o James Cowper Kreston White Building 1-4, Cumberland Place, Southampton
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2023-03-31
    IIF 10 - Director → ME
  • 7
    HIGGINSONGREY LIMITED
    08796282
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-01-31 ~ 2026-03-19
    IIF 6 - Director → ME
    2014-01-31 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-03-19
    IIF 23 - Has significant influence or control → OE
  • 8
    MOUNTAIN RANGE RESTAURANTS LIMITED
    05206311
    Insolvency (Case 1) In administration
    Administration started on 2015-04-01
    Administration ended on 2017-09-05
    88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-20 ~ 2015-02-27
    IIF 16 - Director → ME
  • 9
    OOMI FOODS LIMITED
    10502010
    Granville House 9 Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 19 - Director → ME
  • 10
    QUANTUM TOPCO LIMITED
    12970633
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2023-04-01
    IIF 15 - Director → ME
  • 11
    SCTJ LIMITED
    08890897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-07 during the appointment or period of control
    Dissolved on 2019-02-18 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 14 - Director → ME
    2014-02-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    SQUEAKY BEAN LIMITED
    - now 06264380
    FTQA LIMITED
    - 2019-11-12 06264380
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2007-05-31 ~ 2023-03-31
    IIF 3 - Director → ME
  • 13
    SSG LOGISTIC SOLUTIONS LIMITED
    - now 04611621
    HGJ HOLDINGS LIMITED
    - 2007-06-06 04611621
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2003-01-15 ~ 2023-03-31
    IIF 18 - Director → ME
  • 14
    STANSTEAD CONSULTANCY LIMITED
    14863693
    14th Floor 33 Cavendish Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    STANSTEAD INVESTMENTS LIMITED
    11767686
    Unit 6, 250 Bessemer Road, Milkwood Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    TCFG HOLDINGS LIMITED
    - now 07470047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17
    Dissolved on 2026-03-12
    INTERCEDE 2385 LIMITED
    - 2011-01-17 07470047 07470117... (more)
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2023-03-31
    IIF 4 - Director → ME
  • 17
    THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED
    - now 06600052 05515026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-17
    Due to be dissolved on 2026-03-12
    OOMI NOODLES LIMITED
    - 2018-07-23 06600052
    EMPORIO CHOCOLAT LIMITED
    - 2016-10-21 06600052
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2008-05-22 ~ 2023-03-31
    IIF 2 - Director → ME
  • 18
    THE COMPLEAT FOOD GROUP LIMITED
    - now 05515026 06600052
    NEWINCCO 469 LIMITED
    - 2008-05-13 05515026 06088326... (more)
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-12-07 ~ 2023-03-31
    IIF 17 - Director → ME
  • 19
    WINTERBOTHAM DARBY BICESTER LIMITED
    - now 02997024
    ALATONI LIMITED
    - 2021-03-23 02997024
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (16 parents)
    Officer
    2014-10-10 ~ 2023-03-31
    IIF 12 - Director → ME
  • 20
    WINTERBOTHAM DARBY CLITHEROE LIMITED
    - now 04863237 00736901
    DELI SOLUTIONS LIMITED
    - 2021-03-23 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (12 parents)
    Officer
    2003-08-12 ~ 2023-03-31
    IIF 13 - Director → ME
  • 21
    WINTERBOTHAM,DARBY & CO.LIMITED
    00736901 04863237
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1998-07-01 ~ 2023-03-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.