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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

Harris, Peter James

    Related profiles found in government register
  • Harris, Peter James
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Bucks, HP22 6EQ, England

      IIF 1

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 2 IIF 3 IIF 4

    • icon of address Unit F18, Scope House, Weston Road, Crewe, CW1 6DD, England

      IIF 6
  • Harris, Peter James
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 7 IIF 8 IIF 9

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 10 IIF 11 IIF 12

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 15

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 16

    • icon of address 2nd Floor, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AT, United Kingdom

      IIF 17

    • icon of address 2nd Floor, Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, England

      IIF 18

    • icon of address 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, United Kingdom

      IIF 19

    • icon of address Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH

      IIF 20

    • icon of address Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

      IIF 21

    • icon of address C/o Peter Harris Audley House, Northbridge Road, Herts, Berkhamsted, HP4 1EH, England

      IIF 22

    • icon of address Unit F18, Scope House, Weston Road, Crewe, CW1 6DD, England

      IIF 23

    • icon of address Apex House, West End, Frome, Somerset, BA11 3AS, England

      IIF 24

    • icon of address Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 25 IIF 26 IIF 27

    • icon of address St. Benedicts, Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 32

    • icon of address St. Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ

      IIF 33
  • Harris, Peter James
    British chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 34
  • Harris, Perer
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 61 Bridge Street, Bridge Street, Kington, HR5 3DJ, England

      IIF 35
  • Harris, Matthew James
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45-55, Commercial Street, London, E1 6BD, England

      IIF 36
  • Harris, Peter James
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 37
  • Harris, Peter James
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 38 IIF 39 IIF 40

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 41

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, England

      IIF 42

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, United Kingdom

      IIF 43

    • icon of address Unit 12, Mooreacre, Marston Trading Estate, Frome, Somerset, BA11 4RL, United Kingdom

      IIF 44

    • icon of address Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 45 IIF 46
  • Mr Peter Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 47 IIF 48
  • Harris, Matthew
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 49
  • Harris, Peter James
    British

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 50

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 51 IIF 52

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 53

    • icon of address Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH

      IIF 54

    • icon of address Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 55 IIF 56 IIF 57
  • Harris, Peter James
    British accountant

    Registered addresses and corresponding companies

    • icon of address Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 58
  • Harris, Peter James
    British company secretary

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 59
  • Peter Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 60

    • icon of address Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 61
  • Mr Peter James Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 62

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 63 IIF 64

    • icon of address 2nd Floor, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AT, United Kingdom

      IIF 65

    • icon of address 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, United Kingdom

      IIF 66

    • icon of address 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Herts, HP4 3AP, England

      IIF 67

    • icon of address Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 68
  • Mr Peter Harris
    English born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 69 IIF 70
  • Harris, Matthew James
    British currency broker born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ, United Kingdom

      IIF 71
  • Harris, Matthew James
    British graduate born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 72
  • Harris, Peter James

    Registered addresses and corresponding companies

    • icon of address S Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 73

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 74 IIF 75

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, United Kingdom

      IIF 76

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 77

    • icon of address Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 78
  • Mr Matthew Harris
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 79

    • icon of address Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 80

    • icon of address St Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ

      IIF 81
  • Mr Matthew Peter James Harris
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 82
  • Mr Matthew James Harris
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45-55, Commercial Street, London, E1 6BD, England

      IIF 83
  • Harris, Peter

    Registered addresses and corresponding companies

    • icon of address St Benedicts, Bacombe Lane, Wendover, HP22 6EQ, England

      IIF 84
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Peter Harris And Company, Audley House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 2
    TIDALFORD LIMITED - 1990-01-10
    G P CONSULTANTS LIMITED - 2001-04-23
    icon of address 16 Pixey Close, Yarnton, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,106 GBP2023-12-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 53 - Secretary → ME
  • 3
    icon of address 2nd Floor 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Old Fox, Dunsmore, Aylesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    396 GBP2024-08-31
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Old Fox, Dunsmore, Aylesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    262 GBP2019-09-30
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control → OE
  • 7
    icon of address Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-04 ~ dissolved
    IIF 42 - Director → ME
  • 8
    icon of address Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address C/o Peter Harris & Co, Audley, House, Northbridge Road, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 10
    icon of address St Benedicts, Bacombe Lane, Wendover, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Peter Harris And Company, Bowers Bain, Iwerne Minster, Blandford Forum, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    CRANBOURNE WEALTH MANAGEMENT LIMITED - 2007-10-18
    icon of address Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 9 - Director → ME
  • 14
    icon of address C/o Peter Harris & Co, Audley, House, Northbridge Road, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    icon of address The Old Fox, Dunsmore, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 3 - Director → ME
    icon of calendar 2018-06-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 16
    icon of address St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -483 GBP2016-03-31
    Officer
    icon of calendar 2017-03-28 ~ dissolved
    IIF 41 - Director → ME
  • 17
    FORMSCAN EMPLOYEES' TRUSTEES LIMITED - 2007-07-10
    icon of address Unit 12 Mooreacre, Marston Trading Estate, Frome, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -180 GBP2015-09-30
    Officer
    icon of calendar 1999-02-19 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,243 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Unit F18 Scope House, Weston Road, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,827 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 6 - Director → ME
  • 20
    INSPECTRON LIMITED - 2021-07-07
    icon of address Unit F18 Scope House, Weston Road, Crewe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -898,170 GBP2024-03-31
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address The Old Fox, Dunsmore, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 2 - Director → ME
  • 22
    icon of address Unit F18 Scope House, Weston Road, Crewe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,001 GBP2024-03-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 4 - Director → ME
  • 23
    icon of address St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-04 ~ dissolved
    IIF 38 - Director → ME
  • 24
    icon of address St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 40 - Director → ME
  • 25
    icon of address Apex House, West End, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 26
    icon of address Apex House, West End, Frome, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-03 ~ dissolved
    IIF 24 - Director → ME
  • 27
    REPUTATIONS ACTIVITIES LTD - 2015-07-20
    icon of address Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 61 Bridge Street Bridge Street, Kington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2022-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 29
    ROBERT HADDEN LIMITED - 1990-10-17
    DURNVILLE LIMITED - 1982-03-02
    icon of address Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 30
    icon of address St Benedicts Bacombe Lane, Wendover, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 76 - Secretary → ME
  • 31
    JOUSTLIGHT LIMITED - 1990-10-17
    ROBERT HADDEN LIMITED - 1995-05-24
    icon of address Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 7 - Director → ME
  • 32
    icon of address C/o Peter Harris Audley House Northbridge Road, Herts, Berkhamsted, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2010-02-26 ~ dissolved
    IIF 84 - Secretary → ME
  • 33
    icon of address Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 34
    THE EXCHANGE FORUM LTD - 2002-10-07
    icon of address Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-03 ~ dissolved
    IIF 59 - Secretary → ME
  • 35
    icon of address C/o Peter Harris And Company Audley House, Northbridge Road, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 36
    icon of address The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    384,240 GBP2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ now
    IIF 77 - Secretary → ME
  • 37
    icon of address C/o Peter Harris And Company, Audely House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 21 - Director → ME
Ceased 21
  • 1
    TIDALFORD LIMITED - 1990-01-10
    G P CONSULTANTS LIMITED - 2001-04-23
    icon of address 16 Pixey Close, Yarnton, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,106 GBP2023-12-31
    Officer
    icon of calendar 2011-08-17 ~ 2011-10-26
    IIF 33 - Director → ME
  • 2
    icon of address 302 Lexington Building, Bow Quarter, Fairfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,081 GBP2024-03-31
    Officer
    icon of calendar 2015-08-06 ~ 2021-02-03
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Has significant influence or control → OE
  • 3
    CERTAIN EVENTS LIMITED - 2021-10-25
    icon of address Unit 8 Lys Mill, Howe Road, Watlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,056 GBP2024-07-31
    Officer
    icon of calendar 2015-12-23 ~ 2020-03-05
    IIF 15 - Director → ME
  • 4
    TECHNICAL INFRASTRUCTURE FORUM LIMITED - 2018-06-28
    icon of address Devonshire House, 1 Devonshire Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    icon of calendar 2015-12-04 ~ 2018-04-12
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address The Old Fox, Dunsmore, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-08 ~ 2025-01-31
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    INSPECTRON HOLDINGS LIMITED - 2021-07-07
    FORMSCAN PLC - 2007-08-14
    INSPECTRON HOLDINGS PLC - 2009-08-18
    icon of address Unit F18 Scope House, Weston Road, Crewe, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,173,043 GBP2025-03-31
    Officer
    icon of calendar 1995-06-05 ~ 2025-08-01
    IIF 23 - Director → ME
  • 7
    icon of address 45-55 Commercial Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ 2025-02-25
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ 2025-02-25
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALL ABOUT NUMBERS LIMITED - 2013-11-29
    icon of address Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-10-03 ~ 2018-04-13
    IIF 27 - Director → ME
    icon of calendar 2014-10-13 ~ 2018-04-13
    IIF 78 - Secretary → ME
  • 9
    MANAGEMENT BY DESIGN LIMITED - 1994-11-29
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -557 GBP2024-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-13
    IIF 1 - Director → ME
    icon of calendar 1994-11-09 ~ 2018-04-13
    IIF 50 - Secretary → ME
  • 10
    ROBERT HADDEN LIMITED - 1990-10-17
    DURNVILLE LIMITED - 1982-03-02
    icon of address Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2015-12-31
    IIF 75 - Secretary → ME
  • 11
    JOUSTLIGHT LIMITED - 1990-10-17
    ROBERT HADDEN LIMITED - 1995-05-24
    icon of address Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-31 ~ 2015-12-31
    IIF 74 - Secretary → ME
  • 12
    icon of address 42 Avon Crescent, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    444 GBP2024-09-30
    Officer
    icon of calendar 2014-09-10 ~ 2014-09-25
    IIF 12 - Director → ME
  • 13
    icon of address Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2014-03-01
    IIF 46 - Director → ME
  • 14
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2018-04-12
    IIF 29 - Director → ME
    icon of calendar 2012-01-20 ~ 2016-02-01
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    5,104 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2018-04-13
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ 2018-04-13
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-03-30 ~ 2016-05-30
    IIF 18 - Director → ME
    icon of calendar 2016-05-20 ~ 2018-04-12
    IIF 31 - Director → ME
    icon of calendar 2002-09-03 ~ 2018-04-12
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-30 ~ 2018-04-12
    IIF 25 - Director → ME
    icon of calendar 2002-09-03 ~ 2016-03-30
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 18
    TECHNICAL INFRASTRUCTURE FORUM LIMITED - 2002-09-03
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,397 GBP2024-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2018-04-13
    IIF 34 - Director → ME
    icon of calendar 1997-04-25 ~ 2013-10-31
    IIF 54 - Secretary → ME
  • 19
    icon of address C/o Peter Harris And Company Audley House, Northbridge Road, Berkhamsted, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2014-03-01
    IIF 45 - Director → ME
  • 20
    icon of address Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-31 ~ 2018-04-12
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-10
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 21
    REPUTATIONS EMPLOYEES' TRUSTEES LIMITED - 2018-07-11
    REPUTATIONS EMPLOYEES? TRUSTEES LIMITED - 2014-09-05
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-08-28 ~ 2018-04-13
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.