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.
Mr David George Harrison
- British born in July 1950
Mr David George Harrison
Resident in England
Registered addresses and corresponding companiesNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
IIF 1
- British born in June 1950
Mr David George Harrison
Resident in England
Registered addresses and corresponding companiesHigham Dykes Hall, Milbourne, Newcastle Upon Tyne, NE20 0DH
IIF 2
- British born in July 1950
Mr David George Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesChesters House, Humshaugh, Hexham, NE46 4EU, England
IIF 3Walwick Hall Hotel, Humshaugh, Hexham, Northumberland, NE46 4BJ, United Kingdom
IIF 4Matfen Hall, Matfen Village, Newcastle Upon Tyne, NE20 0RH, England
IIF 5Newburn House, Greenfinch Way, Newcastle Upon Tyne, NE15 8NX
IIF 6Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
IIF 7
- British born in July 1950
Harrison, David George
Resident in England
Registered addresses and corresponding companies - British company director born in July 1950
Harrison, David George
Resident in England
Registered addresses and corresponding companies - born in July 1950
Harrison, David George
Resident in England
Registered addresses and corresponding companies - born in July 1950
Harrison, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1950
Harrison, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1950
Harrison, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in July 1950
Harrison, David George
Resident in United Kingdom
Registered addresses and corresponding companiesNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear, NE15 8NX, England
IIF 23
- British Registered addresses and corresponding companies
Harrison, David George
Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH
IIF 24
- 1
LATAM STRATEGIES LTD
07629701Newburn House, Greenfinch Way, Newcastle Upon TyneActive Corporate (2 parents)Officer2011-05-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2TRAPSHOT LIMITED - 2007-02-08Walwick Hall Hotel, Humshaugh, Hexham, EnglandDissolved Corporate (7 parents)Officer2020-08-13 ~ dissolvedIIF 21 - Director → ME
- 3MATFEN HALL LIMITED - 2017-05-20SHB LIMITED - 2016-12-23MATFEN HALL LIMITED - 2003-04-22MATFEN GOLF LIMITED - 1999-10-08FINBOX LIMITED - 1993-07-05Matfen Hall Matfen, Matfen Village, Northumberland, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-08-13 ~ dissolvedIIF 22 - Director → ME
- 4MATFEN HALL HOTEL AND GOLF LIMITED - 2017-05-20CROSSCO (940) LIMITED - 2017-04-04Matfen Hall, Matfen Village, Northumberland, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-13 ~ nowIIF 20 - Director → ME
- 5
TRUE POTENTIAL (NON-FINANCIAL SERVICES) LIMITED
- 2016-01-21 03295824Chesters House, Humshaugh, Hexham, EnglandActive Corporate (3 parents)Officer1996-12-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21 03276760AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer1998-07-14 ~ 2008-12-04IIF 11 - Director → ME1999-07-30 ~ 2000-02-25IIF 24 - Secretary → ME - 7
THE HARRISON FOUNDATION
06281130Higham Dykes Hall, Milbourne, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)Officer2007-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8Newburn House, Newburn Riverside, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2009-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9Newburn House, Newburn Riverside, Newcastle Upon TyneActive Corporate (72 parents)Officer2007-03-08 ~ 2023-10-26IIF 14 - LLP Designated Member → ME
- 10Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (22 parents, 3 offsprings)Officer2016-08-02 ~ 2023-10-26IIF 13 - Director → MEPerson with significant control2016-08-02 ~ 2022-01-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-08-02 ~ 2023-10-26IIF 12 - Director → ME
- 12
TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP
- 2013-01-15 OC356027Newburn House, Newburn Riverside, Newcastle Upon TyneActive Corporate (14 parents)Officer2010-06-29 ~ 2015-09-08IIF 15 - LLP Designated Member → ME - 13
TRUE POTENTIAL OPERATIONS LLP
- 2013-01-31 OC380771Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And WearActive Corporate (151 parents, 6 offsprings)Officer2012-12-05 ~ 2016-08-02IIF 17 - LLP Designated Member → ME - 14Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & WearActive Corporate (10 parents)Officer2013-03-22 ~ 2013-09-12IIF 23 - Director → ME
- 15
WALWICK ESTATE GROUP LTD
12776997Walwick Hall Hotel, Humshaugh, Hexham, Northumberland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-29 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WALWICK HALL LLP
OC421361Matfen Hall, Matfen Village, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2018-03-08 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2018-03-08 ~ nowIIF 5 - Has significant influence or control → OE
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