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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Ian

    Related profiles found in government register
  • Harrison, Ian
    British born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Trinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH

      IIF 1
    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 2
    • Carnival Way, Castle Donington, Derby, Derbyshire, DE74 2HP, United Kingdom

      IIF 3
  • Harrison, Ian
    British company director born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 4 IIF 5
    • Llanwern Golf Club, Station Road, Llanwern, Newport, Gwent, NP18 2DW

      IIF 6
  • Harrison, Ian
    British director born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 7 IIF 8 IIF 9
  • Harrison, Ian
    British retired born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Llanwern Golf Club, Station Road, Llanwern, Newport, Gwent, NP18 2DW

      IIF 10
  • Harrison, Ian
    British managing director born in October 1961

    Registered addresses and corresponding companies
    • Maes-y-gwenith, Llanvair Discoed, Chepstow, Gwent, NP6 6LN

      IIF 11
    • The Old Gable, 50 High Street, Yelvertoft, Northamptonshire, NN6 6LQ

      IIF 12
  • Harrison, Ian
    British

    Registered addresses and corresponding companies
    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 13
  • Harrison, Ian
    British company director

    Registered addresses and corresponding companies
    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 14
  • Mr Ian Harrison
    British born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies
    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN, United Kingdom

      IIF 15
  • Harrison, Ian

    Registered addresses and corresponding companies
    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 16
    • 2, Nethercote, Newton Burgoland, Coalville, LE67 2ST, England

      IIF 17
child relation
Offspring entities and appointments 14
  • 1
    24 LEMON LIMITED
    07119345
    2 Nethercote, Newton Burgoland, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,976.59 GBP2025-01-31
    Officer
    2010-01-07 ~ now
    IIF 16 - Secretary → ME
  • 2
    CNR DESIGN LIMITED
    - now 02430961
    TWINDOWN ENTERPRISES LIMITED - 1990-04-09
    93 Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2005-03-21 ~ 2005-12-19
    IIF 7 - Director → ME
  • 3
    FLYING 50 LIMITED
    09458944
    Maesygwenith, Llanvair Discoed, Chepstow, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 17 - Secretary → ME
  • 4
    INNEVA GROUP LIMITED
    - now 05676112
    INNEVA LIMITED
    - 2017-08-31 05676112
    Carnival Way, Castle Donnington, Derby, Derbyshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    213,499 GBP2025-01-31
    Officer
    2006-01-16 ~ now
    IIF 2 - Director → ME
    2006-01-16 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    INNEVA TRUSTEES LIMITED
    09495247
    Carnival Way, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 3 - Director → ME
  • 6
    INVENTIVE PRODUCTS LTD
    06838166
    Upwood Park, Besselsleigh, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ 2013-01-22
    IIF 4 - Director → ME
  • 7
    JAMES HARRISON RACING LIMITED
    06721089
    Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121 GBP2022-09-30
    Officer
    2008-10-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    LEAR CORPORATION (NOTTINGHAM) LIMITED
    - now 00386944
    DUNLOP COX LIMITED
    - 1997-12-03 00386944
    TI COX LIMITED - 1990-03-26
    COX OF WATFORD LIMITED - 1977-12-31
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-11-13 ~ 1998-03-31
    IIF 12 - Director → ME
  • 9
    LLANWERN GOLF CLUB LIMITED
    00479251
    Llanwern Golf Club, Station Road, Llanwern, Newport, Gwent
    Active Corporate (85 parents)
    Officer
    2020-02-23 ~ 2020-10-31
    IIF 6 - Director → ME
    2022-12-01 ~ 2024-10-07
    IIF 10 - Director → ME
  • 10
    PERCON LIMITED
    - now 07954227
    COVENTRY BUSINESS MANAGERS LTD
    - 2018-08-25 07954227
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -52,389 GBP2018-01-31
    Officer
    2017-11-22 ~ now
    IIF 1 - Director → ME
  • 11
    PREMIUM AIRCRAFT INTERIORS GROUP LIMITED - now
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED
    - 2005-12-20 03929802 00385881
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
    - 2004-01-05 03929802
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 17 offsprings)
    Officer
    2002-05-29 ~ 2005-08-31
    IIF 9 - Director → ME
  • 12
    SAFRAN SEATS GB LIMITED - now
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED
    - 2005-12-20 00278391
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (66 parents)
    Officer
    2000-11-01 ~ 2005-08-31
    IIF 8 - Director → ME
  • 13
    SENIOR UK LIMITED
    - now 01928053
    SENIOR FLEXONICS (UK) LIMITED
    - 2000-10-05 01928053
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 2000-10-27
    IIF 11 - Director → ME
  • 14
    TORTUGA COVERS LTD
    06244719
    Upwood Park, Besselsleigh, Abingdon, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ 2013-01-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.