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
Individuals in focus
Mr Mathew James Harrison
- British born in April 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 1
- British born in April 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 2
- British born in April 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 3
- British born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 4
- British born in November 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 5
- British born in April 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 664a, High Street, Lincoln, LN4 3QT
IIF 764a, High Street, Lincoln, LN4 3QT, England
IIF 864a, High Street, Martin, Lincoln, LN4 3QT
IIF 9 IIF 10 IIF 11 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 18 IIF 19 IIF 20 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 2864a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 29 IIF 30 IIF 31 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 39 IIF 40Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 41Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 42 IIF 43 IIF 44 (more)(less)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 46 IIF 47Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 48 IIF 49 IIF 50 (more)(less)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 5264a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 53 IIF 54 IIF 55 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 6364a High Street, Martin, Lincolnshire, LN4 3QT
IIF 6420-22, Wenlock Road, London, N1 7GU, England
IIF 65 IIF 66 IIF 67 (more)(less)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 70
- English born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 75
- British born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 7664a, High Street, Lincoln, LN4 3QT, England
IIF 7764a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 78 IIF 79 IIF 80 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 83Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 8464a High Street, Martin, Lincolnshire, LN4 3QT
IIF 8520-22, Wenlock Road, London, N1 7GU, England
IIF 86
- British ceo born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 87
- British chairman born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 88
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 91
- British born in November 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 94
- English born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 100
- British born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 104 IIF 1054, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 1064 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 107 IIF 108 IIF 109 (more)(less)64a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 11664a High Street, Martin, Lincoln, LN4 3QT
IIF 11764a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 118 IIF 119 IIF 120 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 124 IIF 125 IIF 126 (more)(less)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 128 IIF 129 IIF 13064a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 131 IIF 132 IIF 133 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 139 IIF 140Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 141 IIF 142 IIF 143Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 144Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 145Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 146Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 147 IIF 148 IIF 149 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 183Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 184Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 185 IIF 186 IIF 187Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 18864a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 189 IIF 190 IIF 19164a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 192 IIF 193 IIF 19464a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 195145-157, St John Street, London, EC1V 4PW, England
IIF 196 IIF 197 IIF 198 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 202 IIF 203 IIF 204
- British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 205 IIF 20664a High Street, Martin, Lincoln, LN4 3QT
IIF 20764a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 20864a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 20964a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 210Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 211 IIF 212 IIF 213 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 232 IIF 233Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 234 IIF 23564a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 236 IIF 237
- British born in April 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 238
- English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 241
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 242
- Registered addresses and corresponding companies
Harrison, Matthew
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 181 - Director → ME2006-07-18 ~ 2011-03-01IIF 224 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 152 - Director → ME2006-07-18 ~ 2011-03-01IIF 221 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 164 - Director → ME2006-07-17 ~ 2011-03-01IIF 219 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 139 - Director → ME2025-11-08 ~ nowIIF 243 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 244 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2013-04-05 ~ dissolvedIIF 192 - Director → ME2007-07-27 ~ 2011-05-20IIF 149 - Director → ME2007-07-27 ~ 2011-03-01IIF 222 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 138 - Director → ME2009-12-02 ~ 2011-01-13IIF 232 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE - 8
- 9
- 10
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2006-06-12 ~ 2011-05-20IIF 154 - Director → ME2015-01-30 ~ dissolvedIIF 125 - Director → ME2006-06-12 ~ 2011-01-06IIF 223 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 25 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 88 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 98 - Director → ME2006-09-18 ~ nowIIF 241 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 16CURA FACILITIES SOLUTIONS LIMITED - nowCURA FACILITIES LTD - 2026-05-12
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 80 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 180 - Director → ME2006-05-05 ~ 2011-02-14IIF 226 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 51 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 77 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (26 parents)Officer2024-12-12 ~ nowIIF 93 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2025-12-08 ~ dissolvedIIF 82 - Director → ME2006-03-01 ~ 2011-08-22IIF 173 - Director → ME2006-03-01 ~ 2011-01-06IIF 225 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 53 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 104 - Director → ME2006-03-14 ~ 2011-08-21IIF 172 - Director → ME2006-03-14 ~ 2011-01-06IIF 231 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 59 - Has significant influence or control → OE
- 23
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 92 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 200 - Director → ME2012-12-18 ~ 2013-12-03IIF 136 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 177 - Director → ME2007-07-02 ~ 2011-03-01IIF 216 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 159 - Director → ME2006-01-09 ~ 2011-07-13IIF 227 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 30
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 68 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 84 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2003-11-24 ~ 2011-08-19IIF 129 - Director → ME2013-11-19 ~ dissolvedIIF 140 - Director → ME2003-11-24 ~ 2011-01-02IIF 209 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 185 - Director → ME2025-11-06 ~ nowIIF 91 - Director → ME2005-09-09 ~ 2011-01-06IIF 235 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 49 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 197 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-01-13IIF 201 - Director → ME2011-01-18 ~ 2014-04-07IIF 196 - Director → ME2014-04-08 ~ 2014-09-01IIF 238 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandDissolved Corporate (7 parents)Officer2025-11-20 ~ dissolvedIIF 81 - Director → ME2003-02-20 ~ 2011-08-30IIF 110 - Director → ME2003-02-20 ~ 2011-02-14IIF 206 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 96 - Director → ME2007-01-12 ~ nowIIF 240 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 187 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 186 - Director → ME2005-09-08 ~ 2011-01-06IIF 234 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 115 - Director → ME2003-11-27 ~ dissolvedIIF 205 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 126 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 78 - Director → ME2007-06-22 ~ 2011-08-22IIF 160 - Director → ME2007-06-22 ~ 2011-03-01IIF 212 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 63 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2025-09-28 ~ nowIIF 76 - Director → ME2004-07-08 ~ 2011-08-30IIF 114 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 133 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
- 47
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 191 - Director → ME2006-09-25 ~ 2011-01-06IIF 236 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 155 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 153 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 166 - Director → ME2007-07-27 ~ 2011-01-06IIF 229 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 150 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 161 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 170 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 178 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 165 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 163 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 157 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 168 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 167 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 148 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 175 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 117 - Director → ME2006-10-11 ~ 2011-01-06IIF 207 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 169 - Director → ME2007-01-01 ~ 2011-03-01IIF 228 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 193 - Director → ME2006-07-13 ~ 2011-08-21IIF 189 - Director → ME2006-07-13 ~ 2011-01-06IIF 237 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 199 - Director → ME2011-08-19 ~ 2014-03-25IIF 198 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 100 - Director → ME2006-06-30 ~ dissolvedIIF 239 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 135 - Director → ME2013-04-30 ~ dissolvedIIF 130 - Director → ME2009-12-07 ~ 2011-01-13IIF 210 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 20 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2007-06-22 ~ 2011-08-21IIF 174 - Director → ME2013-11-19 ~ 2013-11-19IIF 194 - Director → ME2007-06-22 ~ 2011-01-06IIF 211 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 158 - Director → ME2006-06-21 ~ 2011-01-06IIF 220 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 55 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 162 - Director → ME2006-07-17 ~ 2011-01-16IIF 213 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 61 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 147 - Director → ME - 74
- 75
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 111 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 78
- 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 86 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 42 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 141 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 203 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2006-06-19 ~ 2011-08-21IIF 124 - Director → ME2020-04-06 ~ nowIIF 83 - Director → ME2006-06-19 ~ 2011-01-06IIF 208 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 16 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 183 - Director → ME2010-05-20 ~ 2011-03-31IIF 233 - Secretary → ME - 85
- 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 97 - Director → ME2005-10-12 ~ nowIIF 242 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 95 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 184 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 156 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 171 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 121 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 15 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 122 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 102 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 99
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 202 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OE2017-01-14 ~ 2023-07-29IIF 21 - Right to appoint or remove directors → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 94 - Director → ME2002-09-18 ~ 2011-08-19IIF 109 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 79 - Director → ME2004-03-10 ~ 2011-05-20IIF 107 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 106 - Director → ME2004-10-27 ~ 2011-05-20IIF 128 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 37 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 195 - Director → ME2006-06-23 ~ 2011-05-20IIF 179 - Director → ME2006-06-23 ~ 2011-01-06IIF 230 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 60 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 176 - Director → ME2006-06-23 ~ 2011-01-06IIF 215 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 182 - Director → ME2006-06-23 ~ 2011-01-06IIF 218 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 144 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 108
- 109
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Contains public sector information retrieved at 14 July 2026 and
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