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

Mr Paul Harris

    Related profiles found in government register
  • Mr Paul Harris
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 1 IIF 2
  • Mr Paul Harris
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Stewardry, Sydenham, Lewdown, Okehampton, Devon, EX20 4PR, England

      IIF 3

    • Creech Castle, Bathpool, Taunton, Somerset, TA1 2DX, England

      IIF 4 IIF 5
  • Mr Paul Harris
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England

      IIF 6

    • Jordael, 15 Lytton Road, Pinner, Middlesex, HA5 4RH, United Kingdom

      IIF 7

    • 14, Church Street, Rickmansworth, WD3 1DD, England

      IIF 8

    • 6, Station Road, Rickmansworth, Hertfordshire, WD3 1QZ

      IIF 9
  • Mr Paul Harris
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom

      IIF 10
  • Paul Harris
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England

      IIF 11
  • Mr Paul John Harris
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Harris
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 45

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 46 IIF 47

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Harris, Paul
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 49 IIF 50
  • Mr Paul Harris
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub Business Centre, Civic Drive, Ipswich, IP1 2QA, England

      IIF 51

    • The Hub Business Centre, Civic Drive, Ipswich, IP1 2QA, United Kingdom

      IIF 52

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53
  • Harris, Paul
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Creech Castle, Bathpool, Taunton, Somerset, TA1 2DX, England

      IIF 54
  • Harris, Paul
    British entrepreneur born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Stewardry, Sydenham, Lewdown, Okehampton, Devon, EX20 4PR, England

      IIF 55
  • Harris, Paul
    British manager born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 56

    • Creech Castle, Bathpool, Taunton, Somerset, TA1 2DX, England

      IIF 57
  • Mr Paul Harris
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mercer & Hole, Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

      IIF 58
  • Mr Paul Harris
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England

      IIF 59
  • Harris, Paul
    British chartered surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Paul
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England

      IIF 66
  • Harris, Paul
    British surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jordael, 15 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 67
  • Harris, Paul
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, United Kingdom

      IIF 68

    • Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England

      IIF 69
  • Paul Harris
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 70
  • Harris, Paul John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paul Harris
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Beehive Walk, Portsmouth, Hampshire, PO1 2PW, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 16, Beehive Walk, Portsmouth, PO1 2PW, United Kingdom

      IIF 107

    • 18, Liverpool Rd, Portsmouth, PO1 5DZ, United Kingdom

      IIF 108

    • 18, Liverpool Road, Portsmouth, PO1 5DZ, United Kingdom

      IIF 109
  • Mr Paul John Harris
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayside, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ, United Kingdom

      IIF 110

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 111
  • Paul John Harris
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 123 IIF 124

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 125
  • Harris, Paul
    British

    Registered addresses and corresponding companies

    • Jordael, 15 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 126

    • Creech Castle, Bathpool, Taunton, Somerset, TA1 2DX, England

      IIF 127
  • Harris, Paul
    British surveyor

    Registered addresses and corresponding companies

    • Jordael, 15 Lytton Road, Pinner, Middlesex, HA5 4RH

      IIF 128
  • Harris, Paul
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lamerhooe Farm, Lamerhooe Farm, Tavistock, PL19 8PG, United Kingdom

      IIF 129

    • Lamerhooe Farm, Lamerhooe, Tavistock, Devon, PL19 8PG, England

      IIF 130
  • Harris, Paul
    British manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lamerhooe Farm, Tavistock, Tavistock, Devon, PL19 8PG, United Kingdom

      IIF 131
  • Harris, Paul
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub Business Centre, Civic Drive, Ipswich, IP1 2QA, England

      IIF 132

    • The Hub Business Centre, Civic Drive, Ipswich, Suffolk, IP1 2QA, United Kingdom

      IIF 133

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 134

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 135

    • Unit A, 82, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 136
  • Harris, Paul
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom

      IIF 137
  • Harris, Paul
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England

      IIF 138
  • Harris, Paul
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England

      IIF 139
  • Harris, Paul
    British business born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Beehive Walk, Portsmouth, Hampshire, PO1 2PW, United Kingdom

      IIF 140 IIF 141
  • Harris, Paul
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Beehive Walk, Portsmouth, Hampshire, PO1 2PW, United Kingdom

      IIF 142
  • Harris, Paul
    British engineer born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • address

      IIF 143

    • 16, Beehive Walk, Portsmouth, Hampshire, PO1 2PW, United Kingdom

      IIF 144

    • 18, Liverpool Road, Portsmouth, PO1 5DZ, United Kingdom

      IIF 145
  • Paul Harris
    United Kingdom born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 146
  • Harris, Paul John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoban House, Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, MK6 1NE, United Kingdom

      IIF 147
  • Harris, Paul John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Paul John

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 162
  • Harris, Paul

    Registered addresses and corresponding companies

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 163

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 164 IIF 165

    • 16, Beehive Walk, Portsmouth, Hampshire, PO1 2PW, United Kingdom

      IIF 166 IIF 167 IIF 168

    • 18, Liverpool Road, Portsmouth, PO1 5DZ, United Kingdom

      IIF 169

    • Lamerhooe Farm, Tavistock, Tavistock, Devon, PL19 8PG, United Kingdom

      IIF 170
  • Harris, Paul
    United Kingdom psychologist born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 80
  • 1
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -9,332 GBP2024-03-31
    Officer
    2020-10-29 ~ now
    IIF 60 - director → ME
  • 2
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-12-13 ~ now
    IIF 151 - director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Beehive Walk, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-28 ~ dissolved
    IIF 140 - director → ME
    2022-07-28 ~ dissolved
    IIF 166 - secretary → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 4
    16 Beehive Walk, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-02 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2022-08-02 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 5
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    295,729 GBP2023-12-31
    Officer
    2007-09-20 ~ now
    IIF 66 - director → ME
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 92 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-27 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 99 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    494,646 GBP2023-07-31
    Officer
    2016-02-03 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 155 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 102 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 95 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 91 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 159 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-30 ~ now
    IIF 160 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PN HARRIS LIMITED - 2024-08-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,374 GBP2023-12-31
    Officer
    2021-12-28 ~ now
    IIF 134 - director → ME
    Person with significant control
    2021-12-28 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,850 GBP2023-10-31
    Officer
    2022-04-29 ~ now
    IIF 150 - director → ME
    2022-04-29 ~ now
    IIF 162 - secretary → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-02-25 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 11 - Has significant influence or control → OE
  • 26
    A DAVIES DEVELOPMENTS LTD - 2017-08-10
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,301 GBP2024-03-31
    Officer
    2018-10-12 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    4385, 11419972: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 28
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 30
    FULL WORKS PROJECTS LIMITED - 2022-03-17
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Corporate (1 parent)
    Officer
    2021-12-09 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    FULL WORKS FACILITIES MANAGEMENT LIMITED - 2022-03-17
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    990,442 GBP2023-06-30
    Officer
    2015-06-17 ~ now
    IIF 49 - director → ME
    2022-03-23 ~ now
    IIF 163 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Grange Cottage, Aylesbury Road Askett, Princes Risborough, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    162,722 GBP2023-10-31
    Officer
    2015-10-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    482,071 GBP2024-07-31
    Officer
    2018-09-03 ~ now
    IIF 138 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    Creech Castle, Bathpool, Taunton, Somerset, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    44,008 GBP2023-06-30
    Officer
    2009-01-09 ~ now
    IIF 54 - director → ME
    2009-01-09 ~ now
    IIF 127 - secretary → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 171 - director → ME
    2017-11-16 ~ dissolved
    IIF 165 - secretary → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 39
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,347,358 GBP2023-07-31
    Officer
    2004-07-16 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-13 ~ now
    IIF 152 - director → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Lamerhooe Farm, Tavistock, Tavistock, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 131 - director → ME
    2015-05-26 ~ dissolved
    IIF 170 - secretary → ME
  • 42
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2004-12-20 ~ now
    IIF 61 - director → ME
  • 43
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 153 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Lyndhurst, 1 Cranmer St, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,325 GBP2019-07-31
    Officer
    2018-10-12 ~ dissolved
    IIF 68 - director → ME
  • 47
    1 Cranmer Street, Long Eaton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    410,482 GBP2024-07-31
    Officer
    2016-10-27 ~ now
    IIF 139 - director → ME
  • 48
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2017-06-09 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 49
    Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    76,407 GBP2024-07-31
    Officer
    2021-01-26 ~ now
    IIF 137 - director → ME
  • 50
    MICA ENTERPRISES LIMITED - 2015-10-12
    MICA SNACKS LIMITED - 2015-10-09
    Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2018-10-12 ~ dissolved
    IIF 69 - director → ME
  • 51
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 157 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    The Hub Business Centre, Civic Drive, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    -47,069 GBP2021-11-30
    Officer
    2018-11-02 ~ now
    IIF 132 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    18 Liverpool Road, Portsmouth, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 145 - director → ME
    2017-06-12 ~ dissolved
    IIF 169 - secretary → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 55
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,580,148 GBP2023-07-31
    Officer
    1996-07-24 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 56
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 135 - director → ME
    2019-10-10 ~ dissolved
    IIF 164 - secretary → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    16 Beehive Walk, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-28 ~ dissolved
    IIF 144 - director → ME
    2020-07-28 ~ dissolved
    IIF 168 - secretary → ME
    Person with significant control
    2020-07-28 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 58
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-15 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 59
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 87 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-12 ~ now
    IIF 154 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 68
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-11 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    Creech Castle, Bathpool, Taunton, Somerset, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -548,732 GBP2023-06-30
    Officer
    2017-06-07 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Rocksands 8 East Camps Bay, Downderry, Torpoint, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 129 - director → ME
  • 71
    Lamerhooe Farm, Lamerhooe, Tavistock, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 130 - director → ME
  • 72
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 156 - director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 161 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    6 Station Road, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Officer
    2010-03-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    306,265 GBP2023-12-31
    Officer
    2004-12-09 ~ now
    IIF 63 - director → ME
  • 76
    Stewardry Sydenham, Lewdown, Okehampton, Devon, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 77
    Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Officer
    2024-11-14 ~ now
    IIF 147 - director → ME
  • 78
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-14 ~ now
    IIF 84 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 79
    16 Beehive Walk, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-28 ~ dissolved
    IIF 141 - director → ME
    2022-07-28 ~ dissolved
    IIF 167 - secretary → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 80
    Company number 01859884
    Non-active corporate
    Officer
    ~ now
    IIF 67 - director → ME
    1998-01-01 ~ now
    IIF 128 - secretary → ME
Ceased 11
  • 1
    UK BUSINESS HOSTING LIMITED - 2020-11-02
    38 Whitchurch Road, Tavistock, Devon, England
    Corporate
    Equity (Company account)
    -992 GBP2021-03-31
    Officer
    2018-06-01 ~ 2018-11-20
    IIF 56 - director → ME
  • 2
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    295,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2016-06-09 ~ 2016-06-09
    IIF 103 - director → ME
    Person with significant control
    2016-06-09 ~ 2016-06-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-10 ~ 2018-08-16
    IIF 136 - director → ME
  • 5
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-31
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2017-11-01 ~ 2018-07-03
    IIF 94 - director → ME
  • 7
    1 Cranmer Street, Long Eaton, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    410,482 GBP2024-07-31
    Person with significant control
    2018-10-12 ~ 2019-10-10
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-14 ~ 2020-11-05
    IIF 125 - director → ME
    Person with significant control
    2020-04-14 ~ 2020-11-05
    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
  • 9
    The Hub Business Centre, Civic Drive, Ipswich, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,803 GBP2023-02-28
    Officer
    2020-10-12 ~ 2022-03-09
    IIF 133 - director → ME
    Person with significant control
    2020-10-12 ~ 2022-10-12
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Coopers Estate Agents, 164 St. Albans Road, Watford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    32,415 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 8 - Has significant influence or control → OE
  • 11
    Unit 4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    306,265 GBP2023-12-31
    Officer
    2004-12-09 ~ 2005-11-18
    IIF 126 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.