logo
explain how to read the page

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

Harrison, Karl David

    Related profiles found in government register
  • Harrison, Karl David
    British co director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 1
  • Harrison, Karl David
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 2
  • Harrison, Karl David
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Karl David
    British publican born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 7 IIF 8
  • Harrison, Karl David
    British restaurateur born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 9
  • Harrison, Karl David
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Karl David
    British born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 12

    • Caulfield Village Rpo Rockridge Place, Vancouver, Bc, V7W 3G4, Canada

      IIF 13
  • Harrison, Karl David
    British consultant born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Po Box 93049, Caulfeild Village Rpo, Vancouver, V7W 3G4, Canada

      IIF 14
  • Harrison, Karl David
    British director born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies
  • Harrison, Karl David
    British leisure consultant born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfeild, Village Rpo, Caulfeild, Vancouver, Bc, V7W3G4, Canada

      IIF 20

    • Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada

      IIF 21 IIF 22
  • Harrison, Karl David
    British none born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada

      IIF 23
  • Harrison, Karl David
    British publican born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada

      IIF 24
  • Harrison, Karl David
    British restaurateur born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada

      IIF 25
  • Harrison, Karl David, Mr.
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th, Floor, Aldwych House 81 Aldwych, London, WC2B 4HN, United Kingdom

      IIF 26
  • Harrison, Karl
    Canadian born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 27
  • Harrison, Karl David
    British company director born in August 1963

    Registered addresses and corresponding companies

    • 71 Park South, Austin Road, London, SW11

      IIF 28
  • Harrison, Karl David
    British director born in August 1963

    Registered addresses and corresponding companies

    • 7 New Concordia Wharf, Mill Street, London, SE1 2BB

      IIF 29
  • Harrison, Karl David
    Canadian,british born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 30
  • Harrison, Karl David
    Canadian,british restaurateur born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 31
  • Harrison, Karl David
    British

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 32 IIF 33
  • Harrison, Karl David
    British company director

    Registered addresses and corresponding companies

    • 71 Park South, Austin Road, London, SW11

      IIF 34

    • Caulfeild Village Rpo, Headland Road, Vancouver, Bc, V7W 3G4, Canada

      IIF 35
  • Mr Karl Harrison
    Canadian born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 36
  • Harrison, Karl
    Canadian,british director born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Po Box 93049, Caulfeild Village Rpo, West Vancouver, British Columbia, Canada

      IIF 37
  • Mr Karl David Harrison
    Canadian,british born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 38

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 39 IIF 40

    • Caulfield Village Rpo, Vancouver, V7W 3G4, Canada

      IIF 41
child relation
Offspring entities and appointments 31
  • 1
    ARCHIBO LIMITED
    05312724
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    391,110 GBP2024-12-31
    Officer
    2004-12-14 ~ 2007-11-01
    IIF 3 - Director → ME
  • 2
    BROOMCO (4061) LIMITED
    06011406
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2007-01-29
    IIF 8 - Director → ME
    2006-11-28 ~ 2007-12-29
    IIF 32 - Secretary → ME
  • 3
    BROOMCO CHANDOS LIMITED - now
    SPEAKEASY RESTAURANTS LIMITED
    - 2007-01-29 06036167 06035809
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents)
    Officer
    2006-12-21 ~ 2007-01-29
    IIF 7 - Director → ME
  • 4
    BURWOOD ROAD LIMITED
    05705457
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-10 ~ 2007-12-11
    IIF 1 - Director → ME
  • 5
    CASPERS LIMITED
    06785047
    8th Floor Aldwych House, 81 Aldwych, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 21 - Director → ME
  • 6
    CENTRAL METROPOLITAN LAND LIMITED
    02682878
    11 Hatton Garden, London
    Dissolved Corporate (9 parents)
    Officer
    1992-01-30 ~ 1997-01-24
    IIF 29 - Director → ME
  • 7
    EMBER LANE (ESHER) LLP
    OC315267
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-19 ~ 2010-08-01
    IIF 11 - LLP Designated Member → ME
  • 8
    ENDELL RESTAURANTS LIMITED
    06785071
    8th Floor Aldwych House, 81 Aldwych, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 22 - Director → ME
  • 9
    FAIRMILE (COBHAM) LLP
    OC315262
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,339,982 GBP2024-03-31
    Officer
    2005-09-19 ~ 2010-08-01
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FISCO (LONDON) LIMITED
    05287822
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-11-16 ~ dissolved
    IIF 25 - Director → ME
  • 11
    HAMMERSMITH HOLDINGS LIMITED
    05815508
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ dissolved
    IIF 17 - Director → ME
  • 12
    HAMMERSMITH TAVERNS (SMITHFIELD) LIMITED
    06385397
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 16 - Director → ME
  • 13
    HAMMERSMITH TAVERNS LIMITED
    05770352
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 15 - Director → ME
  • 14
    HOLIDAY BOOKING MANAGEMENT LIMITED
    - now 11015077
    MAGIC BREAKS LIMITED
    - 2020-10-26 11015077 11742530
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    973,954 GBP2024-12-31
    Officer
    2017-10-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-10-16 ~ 2020-09-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    I H PROPERTY LLP
    OC388362
    8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 16
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED
    - 1999-01-15 03639591 04413851, 04240493, 04349739... (more)
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    1999-01-08 ~ 1999-10-06
    IIF 28 - Director → ME
    1999-01-08 ~ 1999-10-06
    IIF 34 - Secretary → ME
  • 17
    MAGIC BREAKS LIMITED
    - now 11742530 11015077
    TRAVEL MAGICAL LIMITED
    - 2020-10-27 11742530
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,773 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 18
    OAKBOURNE PROPERTIES LIMITED
    10506111
    48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 19
    ONIFAS LIMITED
    05175241
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -67,261 GBP2023-12-29
    Officer
    2004-07-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 20
    ONLINE TRAVEL GROUP LIMITED
    03896468
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-09-07 ~ 2001-02-09
    IIF 2 - Director → ME
    2002-10-22 ~ dissolved
    IIF 9 - Director → ME
  • 21
    ONLINE TRAVEL INSURANCE SERVICES LIMITED
    05833635
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,885 GBP2024-03-31
    Officer
    2006-05-31 ~ 2012-10-25
    IIF 19 - Director → ME
  • 22
    PHILOSOPHIA LIMITED
    05995270
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    39,891 GBP2024-03-31
    Officer
    2017-06-15 ~ 2018-12-14
    IIF 37 - Director → ME
  • 23
    SKIEXTRAS (INTERNATIONAL) LIMITED
    07311782
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 24
    SPEAKEASY RESTAURANTS LIMITED
    - now 06035809 06036167
    BROOMCO (4067) LIMITED
    - 2007-01-29 06035809
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-21 ~ dissolved
    IIF 24 - Director → ME
    2006-12-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 25
    THE FOUR 'S' CORPORATION (SOHO) LIMITED
    05340563
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-24 ~ 2007-11-13
    IIF 5 - Director → ME
  • 26
    THE FOUR 'S' CORPORATION LIMITED
    02620374
    21 Loudoun Road, London
    Dissolved Corporate (21 parents)
    Officer
    1991-07-31 ~ 2005-11-01
    IIF 4 - Director → ME
  • 27
    THE WESTMINSTER LICENSEES ASSOCIATION
    04265363
    23 Beaconsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-06 ~ 2009-07-30
    IIF 6 - Director → ME
  • 28
    WHITE DRINKS LIMITED
    - now 03735593
    CHINA WHITE LIMITED
    - 2009-01-15 03735593
    Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 20 - Director → ME
    1999-03-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 29
    WORLD SKI & TRAVEL LIMITED
    - now 05009745
    GRAINTIME LIMITED
    - 2004-02-16 05009745
    Alpha House, 176a High Street, Barnet
    Dissolved Corporate (5 parents)
    Equity (Company account)
    39,946 GBP2018-03-31
    Officer
    2004-01-29 ~ 2015-01-21
    IIF 18 - Director → ME
  • 30
    WORLD TRAVELLERS EUROPE LIMITED
    07443825
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 31
    WORLD TRAVELLERS UK LIMITED
    04083364
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -1,594,392 GBP2024-12-31
    Officer
    2003-04-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.