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 May 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 May 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 May 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 March 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 December 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 May 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)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 18 IIF 19 IIF 20 (more)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)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)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)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)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)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 70
- English born in March 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - British born in May 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 May 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)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 May 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 May 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 May 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 91
- British born in December 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - British born in May 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 March 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in March 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 100
- British chairman born in May 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesTims Cottage, 2 West Street, Timberland, Lincoln, LN4 3RX, England
IIF 103
- British born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 1044, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 1054 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 106 IIF 107 IIF 10864a High Street, Martin, Lincoln, LN4 3QT
IIF 10964a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 110 IIF 11164a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 112 IIF 11364a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 11464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 115 IIF 116 IIF 11764a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 118Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 119 IIF 120Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 121Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 122 IIF 123 IIF 124 (more)Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 142 IIF 14364a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 14464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 145 IIF 14664a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 14720-22, Wenlock Road, London, N1 7GU, England
IIF 148 IIF 149 IIF 150
- British chairman born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 151 IIF 152 IIF 153 (more)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 15564a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 15664a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 15764a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 158 IIF 159 IIF 160Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 161 IIF 162 IIF 163 (more)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 176 IIF 177145-157, St John Street, London, EC1V 4PW, England
IIF 178 IIF 179
- British company director born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 180
- British director born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 1814 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 18264a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 18364a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 184 IIF 185 IIF 18664a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 18764a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 188 IIF 189Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 190Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 191Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 192Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 193Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 194Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 195Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 196145-157, St John Street, London, EC1V 4PW, England
IIF 197 IIF 198
- British managing director born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British office manager born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 201
- British security guard born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - 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, Lincolnshire, LN4 3QT, England
IIF 208Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 209 IIF 210 IIF 211 (more)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 229 IIF 230Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 231 IIF 23264a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 233 IIF 234
- British chairmanRegistered addresses and corresponding companies
Harrison, Matthew James
- British director born in May 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 174 - Director → ME2006-07-18 ~ 2011-03-01IIF 222 - 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 161 - Director → ME2006-07-18 ~ 2011-03-01IIF 219 - 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 167 - Director → ME2006-07-17 ~ 2011-03-01IIF 217 - 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 118 - 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)Officer2007-07-27 ~ 2011-05-20IIF 123 - Director → ME2013-04-05 ~ dissolvedIIF 145 - Director → ME2007-07-27 ~ 2011-03-01IIF 220 - 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 155 - 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 160 - Director → ME2009-12-02 ~ 2011-01-13IIF 229 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE - 8
AML INTERNATIONAL HAULAGE LTD
- 2005-10-10 0533535918 Wyatt Close, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2005-04-04 ~ 2006-12-25IIF 107 - Director → ME2005-12-23 ~ 2006-12-25IIF 215 - Secretary → ME - 9ANDY MATT TRAINING & CONSULTANCY SERVICES LTD - now145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2005-11-09 ~ 2011-08-22IIF 177 - Director → ME2005-11-09 ~ 2010-12-01IIF 212 - Secretary → ME
- 1064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Person with significant control2016-04-16 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2015-01-30 ~ dissolvedIIF 112 - Director → ME2006-06-12 ~ 2011-05-20IIF 127 - Director → ME2006-06-12 ~ 2011-01-06IIF 221 - 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 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16CURA FACILITIES LTD - now
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 → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 173 - Director → ME2006-05-05 ~ 2011-02-14IIF 224 - 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 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (24 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, LincolnshireActive Corporate (3 parents)Officer2006-03-01 ~ 2011-08-22IIF 139 - Director → ME2025-12-08 ~ nowIIF 82 - Director → ME2006-03-01 ~ 2011-01-06IIF 223 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 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 168 - Director → ME2006-03-14 ~ 2011-01-06IIF 228 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 59 - Has significant influence or control → OE
- 2364a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 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 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 197 - Director → ME2012-12-18 ~ 2013-12-03IIF 159 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 171 - Director → ME2007-07-02 ~ 2011-03-01IIF 214 - 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 164 - Director → ME2006-01-09 ~ 2011-07-13IIF 237 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 192 - 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 183 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3064a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 111 - 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)Officer2013-11-19 ~ dissolvedIIF 202 - Director → ME2003-11-24 ~ 2011-08-19IIF 157 - Director → ME2003-11-24 ~ 2011-01-02IIF 236 - 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 142 - Director → ME2025-11-06 ~ nowIIF 91 - Director → ME2005-09-09 ~ 2011-01-06IIF 232 - 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 179 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2014-09-01IIF 238 - Director → ME2011-01-18 ~ 2014-04-07IIF 178 - Director → ME2011-01-13 ~ 2011-01-13IIF 198 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandActive Corporate (7 parents)Officer2025-11-20 ~ nowIIF 81 - Director → ME2003-02-20 ~ 2011-08-30IIF 106 - Director → ME2003-02-20 ~ 2011-02-14IIF 206 - Secretary → MEPerson with significant control2016-05-16 ~ nowIIF 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 voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → 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 143 - 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 195 - Director → ME2005-09-08 ~ 2011-01-06IIF 231 - 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 108 - Director → ME2003-11-27 ~ dissolvedIIF 205 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 187 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 78 - Director → ME2007-06-22 ~ 2011-08-22IIF 165 - Director → ME2007-06-22 ~ 2011-03-01IIF 210 - 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)Officer2004-07-08 ~ 2011-08-30IIF 154 - Director → ME2025-09-28 ~ nowIIF 76 - 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 116 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
- 4764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 196 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 144 - Director → ME2006-09-25 ~ 2011-01-06IIF 233 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 128 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 126 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 133 - Director → ME2007-07-27 ~ 2011-01-06IIF 226 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 124 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 130 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 137 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 141 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 132 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 166 - 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 162 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 135 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 134 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 122 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 140 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 109 - 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 136 - Director → ME2007-01-01 ~ 2011-03-01IIF 225 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2006-07-13 ~ 2011-08-21IIF 176 - Director → ME2015-04-13 ~ nowIIF 146 - Director → ME2006-07-13 ~ 2011-01-06IIF 234 - 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 201 - Director → ME2011-08-19 ~ 2014-03-25IIF 204 - 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 158 - Director → ME2013-04-30 ~ dissolvedIIF 180 - Director → ME2009-12-07 ~ 2011-01-13IIF 208 - 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 102 - 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)Officer2013-11-19 ~ 2013-11-19IIF 203 - Director → ME2007-06-22 ~ 2011-08-21IIF 169 - Director → ME2007-06-22 ~ 2011-01-06IIF 209 - 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 163 - Director → ME2006-06-21 ~ 2011-01-06IIF 218 - 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 131 - Director → ME2006-07-17 ~ 2011-01-16IIF 211 - 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 200 - Director → ME - 74Royal Oak Shop High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2008-04-14 ~ 2011-04-14IIF 125 - Director → ME
- 7564a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 181 - Director → ME
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 152 - 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 186 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 78
1ST UK WATCH LTD
- 2023-03-30 10456461Mjlc Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 150 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 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 119 - 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 149 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 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)Officer2020-04-06 ~ nowIIF 83 - Director → ME2006-06-19 ~ 2011-08-21IIF 156 - Director → ME2006-06-19 ~ 2011-01-06IIF 235 - 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 193 - Director → ME2010-05-20 ~ 2011-03-31IIF 230 - Secretary → ME - 85
HARRISON VILLAGE SHOP LTD
- 2014-01-08 07268738ADM GAS LTD
- 2013-02-04 0726873864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2010-06-01 ~ 2011-08-19IIF 189 - Director → ME2013-02-01 ~ 2014-12-01IIF 188 - Director → ME - 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 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 194 - 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 129 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 138 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 184 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 113 - 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 185 - 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 103 - 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 115 - 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 190 - 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 117 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 99Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 148 - Director → MEPerson with significant control2017-01-14 ~ 2023-07-29IIF 21 - Right to appoint or remove directors → OE2016-10-31 ~ nowIIF 66 - Ownership of shares – 75% or more → 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 199 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 48 - Right to appoint or remove directors → 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 182 - 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 105 - Director → ME2004-10-27 ~ 2011-05-20IIF 114 - 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 147 - Director → ME2006-06-23 ~ 2011-05-20IIF 172 - Director → ME2006-06-23 ~ 2011-01-06IIF 227 - 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 170 - Director → ME2006-06-23 ~ 2011-01-06IIF 213 - 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 175 - Director → ME2006-06-23 ~ 2011-01-06IIF 216 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 191 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 10864a High Street, Martin, LincolnshireActive Corporate (5 parents)Officer2025-10-09 ~ nowIIF 85 - Director → ME2003-07-23 ~ 2011-08-19IIF 153 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 64 - Has significant influence or control → OE
- 10964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-07-08 ~ 2011-05-20IIF 151 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
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