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.
Mr David George Harrison
Mr David George Harrison
British born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Chesters House, Humshaugh, Hexham, NE46 4EU, England
IIF 2 Walwick Hall Hotel, Humshaugh, Hexham, Northumberland, NE46 4BJ, United Kingdom
IIF 3 Matfen Hall, Matfen Village, Newcastle Upon Tyne, NE20 0RH, England
IIF 4 Newburn House, Greenfinch Way, Newcastle Upon Tyne, NE15 8NX
IIF 5 Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
Mr David George Harrison
British born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 6 Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
Mr David George Harrison
British born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 7 Higham Dykes Hall, Milbourne, Newcastle Upon Tyne, NE20 0DH
Harrison, David George
British director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Walwick Hall Hotel, Humshaugh, Hexham, NE46 4BJ, England
IIF 9 Walwick Hall Hotel, Humshaugh, Hexham, NE46 4BJ, United Kingdom
IIF 10 Walwick Hall Hotel, Humshaugh, Hexham, Northumberland, NE46 4BJ, United Kingdom
IIF 11 Newburn House, Greenfinch Way, Newcastle Upon Tyne, NE15 8NX, England
IIF 12 Matfen Hall, Matfen Village, Northumberland, NE20 0RH, United Kingdom
Harrison, David George
British managing partner born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear, NE15 8NX, England
Harrison, David George
born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, David George
British company director born in July 1950Resident in England
Registered addresses and corresponding companiesHarrison, David George
British director born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 20 Chesters House, Humshaugh, Hexham, NE46 4EU, England
Harrison, David George
British managing partner born in July 1950Resident in England
Registered addresses and corresponding companies
IIF 21 Higham Dykes Hall, Milbourne, Newcastle Upon Tyne, NE20 0DH
Harrison, David George
born in July 1950Resident in England
Registered addresses and corresponding companiesHarrison, David George
British Registered addresses and corresponding companies
IIF 24 Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH
- 1 Newburn House, Greenfinch Way, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer
2011-05-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
MATFEN GOLF LIMITED
- nowTRAPSHOT LIMITED - 2007-02-08 Walwick Hall Hotel, Humshaugh, Hexham, EnglandDissolved Corporate (3 parents)Officer 2020-08-13 ~ dissolvedIIF 8 - Director → ME - 3MATFEN HALL LIMITED - 2017-05-20SHB LIMITED - 2016-12-23MATFEN HALL LIMITED - 2003-04-22MATFEN GOLF LIMITED - 1999-10-08FINBOX LIMITED - 1993-07-05 Matfen Hall Matfen, Matfen Village, Northumberland, EnglandDissolved Corporate (3 parents)Officer 2020-08-13 ~ dissolvedIIF 9 - Director → ME
- 4
MATFEN HALL LIMITED
- nowCROSSCO (940) LIMITED - 2017-04-04MATFEN HALL HOTEL AND GOLF LIMITED - 2017-05-20 Matfen Hall, Matfen Village, Northumberland, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2020-08-13 ~ nowIIF 12 - Director → ME - 5
NEEDHAM HERITAGE LIMITED
- nowTRUE POTENTIAL LIMITED - 2007-03-08TRUE POTENTIAL (NON-FINANCIAL SERVICES) LIMITED - 2016-01-21 Chesters House, Humshaugh, Hexham, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 1996-12-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Higham Dykes Hall, Milbourne, Newcastle Upon TyneActive Corporate (4 parents)Officer 2007-06-15 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7CROSSCO (1138) LIMITED - 2009-01-16 Newburn House, Newburn Riverside, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-01-09 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 8 Walwick Hall Hotel, Humshaugh, Hexham, Northumberland, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2020-07-29 ~ nowIIF 10 - Director → MEPerson with significant control 2020-07-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Matfen Hall, Matfen Village, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)8,037,180 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2018-03-08 ~ nowIIF 3 - Has significant influence or control → OE
- 1AGENTAPPLY LIMITED - 1997-01-27POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-07-14 ~ 2008-12-04IIF 16 - Director → ME 1999-07-30 ~ 2000-02-25IIF 24 - Secretary → ME
- 2TRUE POTENTIAL LLP - 2013-01-15 Newburn House, Newburn Riverside, Newcastle Upon TyneActive Corporate (3 parents)Officer 2007-03-08 ~ 2023-10-26IIF 22 - LLP Designated Member → ME
- 3FTV GALLEON 3 LIMITED - 2016-09-13 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (12 parents, 3 offsprings)Officer 2016-08-02 ~ 2023-10-26IIF 18 - Director → MEPerson with significant control 2016-08-02 ~ 2022-01-21IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FTV GALLEON 4 LIMITED - 2016-09-13 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2016-08-02 ~ 2023-10-26IIF 17 - Director → ME
- 5TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP - 2013-01-15 Newburn House, Newburn Riverside, Newcastle Upon TyneActive Corporate (2 parents)Officer 2010-06-29 ~ 2015-09-08IIF 23 - LLP Designated Member → ME
- 6
TRUE POTENTIAL LLP
- nowTRUE POTENTIAL OPERATIONS LLP - 2013-01-31 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents, 6 offsprings)Officer 2012-12-05 ~ 2016-08-02IIF 15 - LLP Designated Member → ME - 7SANDCO 1254 LIMITED - 2013-03-22 Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-03-22 ~ 2013-09-12IIF 13 - Director → ME
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