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, Andrew John

    Related profiles found in government register
  • Harrison, Andrew John
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 1
    • 146, Freston Road, London, W10 6TR, England

      IIF 2 IIF 3
    • 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 4
    • 36-38, Cornhill, London, EC3V 3ND, England

      IIF 5
    • Phoenix Brewery, 13 Bramley Road, London, W10 6SZ, England

      IIF 6
  • Harrison, Andrew John
    British chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Portal Way, London, W3 6RS

      IIF 7
  • Harrison, Andrew John
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 8
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 9
  • Harrison, Andrew John
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Andrew John
    British director of companies born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 22
  • Harrison, Andrew John
    British director telecoms born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 30 Binney St, Binney Street, London, W1K 5BW, England

      IIF 23
  • Harrison, Andrew
    British ceo born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Phoenix Brewery, Bramley Road, London, W10 6SZ, England

      IIF 24
  • Harrison, Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, England

      IIF 25
  • Harrison, Andrew John
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, England

      IIF 26
    • 48, Nassau Road, Barnes, London, SW13 9QE

      IIF 27
  • Harrison, Andrew John
    British director born in November 1970

    Registered addresses and corresponding companies
    • 9 Victoria Road, Mortlake, London, SW14 8EX

      IIF 28
    • 95 Ashleigh Road, Mortlake, London, SW14 8PY

      IIF 29
  • Harrison, Andrew
    British strategy manager born in November 1970

    Registered addresses and corresponding companies
    • 70 Southwold Mansions, Widley Road, London, W9 2LF

      IIF 30
  • Mr Andrew John Harrison
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 36-38, Cornhill, London, EC3V 3ND, England

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    AQ RESTAURANTS LIMITED
    09000620
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 9 - Director → ME
  • 2
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893
    BEST BUY INTERNATIONAL LIMITED
    - 2008-08-18 06534088
    CPW DISTRIBUTION HOLDINGS LIMITED
    - 2008-07-01 06534088
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2018-01-10
    IIF 17 - Director → ME
  • 3
    CHIK'N LIMITED
    10499976
    146 Freston Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    2018-09-08 ~ now
    IIF 3 - Director → ME
  • 4
    CPW MOBILE LIMITED
    06330995
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ 2012-02-02
    IIF 11 - Director → ME
  • 5
    CPWBS LIMITED - now
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
    - 2009-04-09 05311155
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-31 ~ 2007-03-12
    IIF 12 - Director → ME
  • 6
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED
    - 2016-11-10 07866062 07866069
    NEW BBED LIMITED
    - 2013-07-19 07866062
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2012-01-25 ~ 2018-01-10
    IIF 18 - Director → ME
  • 7
    CURRYS PLC - now
    DIXONS CARPHONE PLC
    - 2021-09-15 07105905 06585457
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
    - 2014-08-06 07105905
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2013-07-24 ~ 2017-12-20
    IIF 16 - Director → ME
  • 8
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1998-12-01 ~ 2018-11-22
    IIF 7 - Director → ME
  • 9
    DR. MARTENS PLC
    - now 12960219 02700521, 02752740
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 4 - Director → ME
  • 10
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360
    THE HAMILTON TRUST LLP
    - 2012-10-19 OC359360
    146 Freston Road, London
    Active Corporate (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-02-18 ~ now
    IIF 26 - LLP Designated Member → ME
  • 11
    GEEK SQUAD UK LIMITED
    - now 06032807
    CPWCO 10 LIMITED - 2007-02-23
    1 Portal Way, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-18 ~ 2010-03-03
    IIF 13 - Director → ME
  • 12
    GET CONNECTED HELPLINE
    03979905
    30 Binney St Binney Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-09-21 ~ 2016-01-01
    IIF 23 - Director → ME
  • 13
    GIVE US A SHOUT LIMITED
    12273687
    Phoenix Brewery, 13 Bramley Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 6 - Director → ME
  • 14
    IMD MEDIA LIMITED - now
    INDEPENDENT MEDIA DISTRIBUTION LIMITED
    - 2002-02-20 03238065 02127174
    24-28 Bloomsbury Way, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1997-07-16 ~ 2001-09-29
    IIF 30 - Director → ME
  • 15
    MIKELLA LIMITED
    07457342
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 16
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 15 - Director → ME
  • 17
    NUANCE COMMUNICATIONS LIMITED - now
    SPINVOX LIMITED
    - 2021-03-28 04825183
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    4,185,001 GBP2021-09-30
    Officer
    2005-12-23 ~ 2007-10-05
    IIF 29 - Director → ME
  • 18
    OCADO GROUP PLC
    - now 07098618
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 1 - Director → ME
  • 19
    PADDINGTON STREET PRACTICE LIMITED
    11251485
    146 Freston Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -2,471 GBP2023-09-30
    Officer
    2022-04-30 ~ 2023-04-26
    IIF 20 - Director → ME
  • 20
    SMILES AND SMILES HOLDING LIMITED
    - now 13845211
    SMILES AND SMILES LIMITED
    - 2023-01-03 13845211 06044976
    146 Freston Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Officer
    2022-04-30 ~ 2026-01-21
    IIF 5 - Director → ME
    Person with significant control
    2022-05-06 ~ 2026-01-21
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    SMILES AND SMILES LIMITED
    - now 06044976 13845211
    MARYLEBONE DENTAL PRACTICE LIMITED
    - 2023-01-03 06044976
    146 Freston Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    239,788 GBP2023-12-31
    Officer
    2022-04-30 ~ 2022-04-30
    IIF 25 - Director → ME
    2022-04-30 ~ 2023-01-05
    IIF 19 - Director → ME
  • 22
    STRIKE LIMITED
    - now 07622707
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    146 Freston Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-22 ~ now
    IIF 2 - Director → ME
  • 23
    TALKMOBILE LIMITED - now
    TALK MOBILE LIMITED
    - 2015-02-19 04154716
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-05-09 ~ 2011-09-30
    IIF 10 - Director → ME
  • 24
    TALKTALK COMMUNICATIONS LIMITED - now
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    IIF 28 - Director → ME
  • 25
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2006-04-03 ~ 2008-07-31
    IIF 14 - Director → ME
  • 26
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-11-29 ~ 2017-12-05
    IIF 22 - Director → ME
  • 27
    THE INVICTA FILM PARTNERSHIP NO.20, LLP
    OC307239 OC302756, OC305416, OC302753... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (124 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 27 - LLP Member → ME
  • 28
    WHOCANFIXMYCAR.COM LTD
    07455738 07428886
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-26 ~ 2023-05-10
    IIF 21 - Director → ME
  • 29
    YOUTHNET UK
    - now 03031098
    YOUTHNET UK LIMITED - 1995-10-19
    Phoenix Brewery, Bramley Road, London, England
    Dissolved Corporate (34 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 24 - Director → ME

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.