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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, Steven Richard

    Related profiles found in government register
  • Harrison, Steven Richard
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrsion, Steven Richard
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Steven Richard
    British born in October 1956

    Registered addresses and corresponding companies
  • Harrison, Steven Richard
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Richard Harrison
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Richard Harrison
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 38
  • 1
    AIREA PLC
    - now 00526657 06383227
    SIRDAR P L C
    - 2007-12-12 00526657
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2008-02-29
    IIF 35 - Director → ME
  • 2
    AMBER ROAD TRAVEL LIMITED - now
    C.T.I. TRAVEL LIMITED
    - 2018-08-31 01775854
    T.D. TRAVEL LIMITED - 2013-09-03
    ARCHTROP LIMITED - 1984-03-02
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    BES PROPERTY COMPLIANCE LIMITED
    06623880
    Dissolved Corporate (7 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 21 - Director → ME
  • 4
    BURMATEX LIMITED
    00596538
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2008-02-29
    IIF 32 - Director → ME
  • 5
    CELEBRATIONS HOLDINGS LIMITED
    - now 06051512
    CALLFORT HOLDINGS LIMITED - 2007-02-16
    Dissolved Corporate (10 parents)
    Officer
    2007-04-01 ~ 2008-02-29
    IIF 34 - Director → ME
  • 6
    DORMANT COMPANY 05671829 LIMITED - now
    TRUSTMARQUE GROUP LIMITED
    - 2016-01-14 05671829
    HAMSARD 2990 LIMITED - 2006-08-25
    Dissolved Corporate (18 parents)
    Officer
    2009-06-23 ~ 2013-06-07
    IIF 15 - Director → ME
  • 7
    ENSCO 641 LIMITED
    06457812 06519050... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 8 - Director → ME
  • 8
    GLACIER MACHINING SOLUTIONS LIMITED - now
    ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
    ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
    GLACIER ENERGY SERVICES LIMITED - 2011-11-02
    MBAE OIL & GAS LIMITED - 2011-04-11
    MB AEROSPACE LIMITED
    - 2010-10-28 SC170383 SC369287
    MBAE SHELF LIMITED - 2010-10-28
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Active Corporate (27 parents)
    Officer
    2008-12-15 ~ 2008-12-15
    IIF 18 - Director → ME
  • 9
    HALIFAX FAN LIMITED
    - now 02960571
    HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2005-09-08
    IIF 23 - Director → ME
  • 10
    HOTELSCENE GROUP LIMITED
    - now 06237256
    BLAKEDEW 671 LIMITED - 2007-07-16
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    KAL 2017 LIMITED
    - now 02988070 05092430
    KIMBERLY RENTALS GROUP LIMITED - 2017-07-18
    KIMBERLY ACCESS LIMITED - 2014-03-07
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 1 - Director → ME
  • 12
    KEOGHS TOPCO LIMITED
    07949369
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2020-03-06
    IIF 2 - Director → ME
  • 13
    KGL 2017 LIMITED
    - now 06157988
    KIMBERLY GROUP LIMITED
    - 2017-07-18 06157988 02988070
    ENSCO 581 LIMITED - 2007-12-19
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    2013-03-26 ~ dissolved
    IIF 11 - Director → ME
  • 14
    KHL 2017 LIMITED
    - now 05980135
    KIMBERLY HOLDINGS LIMITED
    - 2017-07-18 05980135
    ENSCO 543 LIMITED - 2007-12-19
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2013-03-26 ~ dissolved
    IIF 10 - Director → ME
  • 15
    KIDS CORPORATE TRUSTEES LIMITED
    06880315
    Dissolved Corporate (12 parents)
    Officer
    2012-07-10 ~ 2013-04-10
    IIF 14 - Director → ME
  • 16
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED - 2008-04-28
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2013-04-10
    IIF 19 - Director → ME
  • 17
    MANBY PARK WESTROPP LTD. - now
    ARO LIMITED
    - 1999-11-09 03085221
    FBC 189 LIMITED - 1995-11-10
    Dissolved Corporate (12 parents)
    Officer
    1995-11-23 ~ 1998-03-27
    IIF 26 - Director → ME
  • 18
    MB AEROSPACE HOLDINGS LIMITED
    - now 06039617 SC253126... (more)
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2013-03-08
    IIF 5 - Director → ME
  • 19
    MCCALLS SP LIMITED - now
    MACALLOY LIMITED - 2009-01-28
    MCCALLS SPECIAL PRODUCTS LIMITED
    - 2002-01-28 03291921 04697936
    Active Corporate (23 parents)
    Officer
    1999-05-07 ~ 2001-11-19
    IIF 28 - Director → ME
  • 20
    NVM PE LIMITED - now
    NVM PRIVATE EQUITY LIMITED - 2015-01-29
    NORTHERN VENTURE MANAGERS LIMITED
    - 2007-01-26 02201762 05889621
    CAUSEFLING LIMITED - 1988-02-25
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1996-03-12 ~ 1998-04-05
    IIF 22 - Director → ME
  • 21
    OSBORN STEEL LIMITED - now
    OSBORN METALS LIMITED
    - 2014-03-14 04179403 08606501
    TRADEBREEZE LIMITED - 2001-04-11
    Dissolved Corporate (13 parents)
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 27 - Director → ME
  • 22
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26
    Dissolved Corporate (17 parents)
    Officer
    2011-08-25 ~ 2012-11-23
    IIF 9 - Director → ME
  • 23
    PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
    PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
    PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
    PAYPLUS 2000 LIMITED - 2003-01-08
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-08-25 ~ 2012-11-23
    IIF 7 - Director → ME
  • 24
    PAYSTREAM EBT LIMITED
    06384008
    Dissolved Corporate (8 parents)
    Officer
    2011-08-25 ~ 2012-11-23
    IIF 20 - Director → ME
  • 25
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-08-28 ~ 2011-10-11
    IIF 17 - Director → ME
  • 26
    PRONXD LIMITED
    10522320
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    RCL INDUSTRIES LIMITED - now
    ROYSTON COMPONENTS LIMITED
    - 2006-03-13 03141566
    HOODCO 488 LIMITED
    - 1996-02-22 03141566 03131644... (more)
    Dissolved Corporate (13 parents)
    Officer
    1996-02-15 ~ 1998-03-26
    IIF 24 - Director → ME
  • 28
    ROYSTON ENGINEERING GROUP LIMITED
    - now 02908945
    HOODCO 442 LIMITED
    - 1994-06-06 02908945 02854188... (more)
    Active Corporate (8 parents)
    Officer
    2001-12-21 ~ 2008-02-29
    IIF 36 - Director → ME
    1994-04-26 ~ 1998-03-26
    IIF 25 - Director → ME
  • 29
    ROYSTON LIMITED - now
    ROYSTON MARINE LIMITED
    - 2005-06-13 01384241 01669450
    NAZEBURY LIMITED - 1979-12-31
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1994-04-26 ~ 1998-03-26
    IIF 29 - Director → ME
  • 30
    ROYSTON POWER GENERATION LIMITED
    06353159
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-08-28 ~ 2008-02-29
    IIF 30 - Director → ME
  • 31
    RYALUX CARPETS LIMITED
    - now 00988948
    RYALUX LIMITED - 1991-01-31
    Dissolved Corporate (31 parents, 6 offsprings)
    Officer
    2005-12-15 ~ 2008-02-29
    IIF 31 - Director → ME
  • 32
    SOH BRANDS HOLDINGS LIMITED - now
    ICB BRANDS HOLDINGS LIMITED
    - 2023-07-04 06303241
    ICB BRAND HOLDINGS LIMITED
    - 2012-09-04 06303241
    START BUTTON LIMITED
    - 2012-08-30 06303241
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-02-07 ~ 2017-05-02
    IIF 6 - Director → ME
  • 33
    SPECIALIST PEOPLE SERVICES EBT LIMITED
    - now 09458915
    SPCIALIST PEOPLE SERVICES EBT LIMITED
    - 2015-09-09 09458915
    HAMSARD 3368 LIMITED
    - 2015-09-09 09458915 09639667... (more)
    Active Corporate (7 parents)
    Officer
    2015-09-09 ~ 2022-04-06
    IIF 3 - Director → ME
  • 34
    SPS INVESTMENTS GROUP LIMITED - now
    SPECIALIST PEOPLE SERVICES GROUP LIMITED
    - 2022-04-20 07612649 13977720
    HAMSARD 3246 LIMITED
    - 2014-05-13 07612649 07359754... (more)
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-09-26 ~ 2022-04-06
    IIF 4 - Director → ME
  • 35
    T D TRAVEL (HOLDINGS) LIMITED
    - now 07951181
    WM NEWCO LIMITED - 2012-04-05
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-09-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    TILSATEC LIMITED - now
    SIRDAR SPINNING LIMITED
    - 2017-09-06 03975238
    HAMSARD 2175 LIMITED - 2000-12-07
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2007-11-02
    IIF 33 - Director → ME
  • 37
    ULTIMATE PRODUCTS PLC - now
    UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
    UP GLOBAL SOURCING HOLDINGS LIMITED
    - 2017-02-13 05432142
    ULTIMATE PRODUCTS HOLDINGS LIMITED
    - 2012-10-08 05432142
    INHOCO 3201 LIMITED - 2005-08-11
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2014-06-12
    IIF 13 - Director → ME
  • 38
    UP GLOBAL SOURCING TRUSTEES LIMITED
    - now 06411760
    ULTIMATE PRODUCTS TRUSTEES LIMITED
    - 2012-09-18 06411760
    BRABCO 747 LIMITED - 2008-01-24
    Dissolved Corporate (7 parents)
    Officer
    2008-08-27 ~ 2014-06-12
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.