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.
Harrison, Gerald Martin
- British born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companies5, White Oak Square, London Road, Swanley, BR8 7AG, England
IIF 1 IIF 2 IIF 3 (more)(less)Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, United Kingdom
IIF 5Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
IIF 6Gorsey Down Farm, Ricketts Hill Road, Tatsfield, TN16 2NB, United Kingdom
IIF 7Genesis House, 1 & 2 The Grange High Street, Westerham, Kent, TN16 1AH
IIF 8 IIF 9 IIF 10
- British businessman born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companiesGorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
IIF 11
- British company director born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
IIF 12 IIF 13 IIF 14160, London Road, Sevenoaks, Kent, TN13 1BT, United Kingdom
IIF 15160, London Road, Suite 4a London Road, Sevenoaks, Kent, TN13 1BT, England
IIF 16Suite 4a, 160 London Road, Sevenoaks, Kent, TN13 1BT, England
IIF 171st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
IIF 18 IIF 19 IIF 20 (more)(less)Gorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
IIF 25 IIF 26 IIF 27
- British director born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England
IIF 28 IIF 29 IIF 30 (more)(less)Genesis House, 1 & 2 The Grange High Street, Westerham, Kent, TN16 1AH
IIF 32
- British geophysicist born in February 1954
Harrison, Gerald Martin
Resident in United Kingdom
Registered addresses and corresponding companiesGorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB
IIF 33
- British born in February 1954
Mr Gerald Martin Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesGorsey Down Farm, Ricketts Hill Road, Tatsfield, Kent, TN16 2NB, United Kingdom
IIF 34
- 1AWEL Y MOR WIND FARM LIMITED - 2019-10-22Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United KingdomActive Corporate (30 parents)Officer2020-06-26 ~ nowIIF 5 - Director → ME
- 2
- 3
- 4LUCAS ENERGY (UK) LIMITED - 2013-06-26Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2019-01-01 ~ 2022-06-24IIF 28 - Director → ME
- 5
BOWLAND RESOURCES LIMITED
06811566Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2019-01-01 ~ 2022-06-24IIF 30 - Director → ME - 6
CARRERA PROPERTY DEVELOPMENTS LIMITED
04961469Suite D Pinbrook Court, Venny Bridge, Exeter, DevonDissolved Corporate (4 parents)Officer2003-11-12 ~ 2006-04-18IIF 6 - Director → ME - 7CARRERA VENTURES LIMITED - now
TECHMARINE INDUSTRIES LIMITED
- 2006-05-30 0506343572 Garner Drive, East Malling, West Malling, Kent, EnglandDissolved Corporate (4 parents)Officer2004-03-04 ~ 2005-10-04IIF 27 - Director → ME - 8
DOMINO CAPITAL LIMITED
06212285Genesis House, 1 & 2 The Grange High Street, Westerham, KentDissolved Corporate (4 parents)Officer2007-04-20 ~ dissolvedIIF 8 - Director → ME - 9CUADRILLA ELSWICK LIMITED - 2013-03-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2019-01-01 ~ 2022-06-24IIF 29 - Director → ME
- 10
GALLERY DIRECT HOLDINGS LIMITED
05790471C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, EnglandActive Corporate (10 parents, 3 offsprings)Officer2006-04-21 ~ 2006-08-22IIF 11 - Director → ME - 11
- 12
DOWNE HOUSE CONSULTANTS LTD
- 2010-11-22 05049472TECHMARINE LIMITED
- 2005-10-14 05049472Gorsey Down Farm, Ricketts Hill Road, Tatsfield, United KingdomActive Corporate (5 parents)Officer2004-02-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-02-04 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
GENESIS E & P (OVERSEAS) LIMITED
05136421Genesis House, 1 & 2 The Grange High Street, Westerham, KentDissolved Corporate (4 parents)Officer2004-05-24 ~ dissolvedIIF 9 - Director → ME - 14160 London Road, Suite 4a London Road, Sevenoaks, KentDissolved Corporate (8 parents)Officer2005-03-02 ~ dissolvedIIF 16 - Director → ME
- 15
GENESIS PETROLEUM UK LIMITED
05869376Genesis House, 1 & 2 The Grange High Street, Westerham, KentDissolved Corporate (4 parents)Officer2006-07-07 ~ dissolvedIIF 10 - Director → ME - 16RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27INTERCEDE 2356 LIMITED - 2010-05-105 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2013-10-01 ~ nowIIF 2 - Director → ME
- 17RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (22 parents)Officer2013-10-01 ~ nowIIF 4 - Director → ME
- 18RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27INTERCEDE 2350 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (22 parents)Officer2013-10-01 ~ nowIIF 3 - Director → ME
- 19
HORIZON EXPLORATION LIMITED
02804983The Meeting House, Little Mount Sion, Tunbridge Wells, KentLiquidation Corporate (6 parents)Officer1993-06-11 ~ 1999-04-16IIF 25 - Director → ME - 20
SIMON-HORIZON LIMITED
00467924Baker Tilly, Spectrum House, 20-26 Cursitor Street, LondonLiquidation Corporate (16 parents)Officer(before 1991-09-28) ~ 1993-07-01IIF 33 - Director → ME - 21
- 22
CENTRICA NORTH SEA LIMITED
- 2017-12-08 04594558CENTRICA (HORNE & WREN) LIMITED - 2015-11-19HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2017-12-08 ~ 2022-06-24IIF 20 - Director → ME - 23
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (49 parents)Officer2017-12-08 ~ 2022-06-24IIF 12 - Director → ME - 24HYDROCARBON RESOURCES LIMITED - 2017-11-15HACKREMCO (NO. 1083) LIMITED - 1996-01-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (57 parents)Officer2017-12-08 ~ 2022-06-24IIF 19 - Director → ME
- 25
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer2017-12-08 ~ 2022-06-24IIF 23 - Director → ME - 26
- 27
- 28
- 29CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE NORTH SEA GAS LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (53 parents, 3 offsprings)Officer2018-06-01 ~ 2022-06-24IIF 14 - Director → ME
- 30CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12MOUNTWEST 684 LIMITED - 2006-08-075th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (37 parents, 1 offspring)Officer2017-12-08 ~ 2022-06-24IIF 13 - Director → ME
- 31
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED
- 2017-12-12 04181384CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents)Officer2017-12-08 ~ 2022-06-24IIF 18 - Director → ME - 32BIRCHMARSH LIMITED - 2010-09-205th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2013-10-01 ~ dissolvedIIF 15 - Director → ME
- 33ASHSTREAM LIMITED - 2010-09-205 White Oak Square, London Road, Swanley, EnglandActive Corporate (20 parents, 4 offsprings)Officer2013-10-01 ~ nowIIF 1 - Director → ME
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