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
Individuals in focus
Mr Matthew James Harrison
- British born in April 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 164a, High Street, Lincoln, LN4 3QT
IIF 264a, High Street, Lincoln, LN4 3QT, England
IIF 364a, High Street, Martin, Lincoln, LN4 3QT
IIF 4 IIF 5 IIF 6 (more)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 13 IIF 14 IIF 15 (more)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 2364a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 24 IIF 25 IIF 26 (more)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 34 IIF 35Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 36Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 37 IIF 38 IIF 39 (more)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 41 IIF 42Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 43 IIF 44 IIF 45 (more)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 4764a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 48 IIF 49 IIF 50 (more)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 5864a High Street, Martin, Lincolnshire, LN4 3QT
IIF 5920-22, Wenlock Road, London, N1 7GU, England
IIF 60 IIF 61 IIF 62 (more)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 65
- British born in April 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 66
- British born in April 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 67
- British born in April 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 68
- British born in April 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 69
- British chairman born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesTims Cottage, 2 West Street, Timberland, Lincoln, LN4 3RX, England
IIF 72
- British born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 734, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 744 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 75 IIF 76 IIF 7764a High Street, Martin, Lincoln, LN4 3QT
IIF 7864a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 79 IIF 8064a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 81 IIF 8264a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 8364a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 84 IIF 85 IIF 8664a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 87Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 88 IIF 89Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 90Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 91 IIF 92 IIF 93 (more)Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 111 IIF 11264a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 11364a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 114 IIF 11564a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 11620-22, Wenlock Road, London, N1 7GU, England
IIF 117 IIF 118 IIF 119
- British chairman born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 120 IIF 121 IIF 122 (more)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 12464a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 12564a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 12664a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 127 IIF 128 IIF 129Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 130 IIF 131 IIF 132 (more)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 145 IIF 146145-157, St John Street, London, EC1V 4PW, England
IIF 147 IIF 148
- British company director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 149
- British director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 1504 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 15164a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 15264a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 153 IIF 154 IIF 15564a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 15664a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 157 IIF 158Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 159Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 160Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 161Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 162Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 163Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 164Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 165145-157, St John Street, London, EC1V 4PW, England
IIF 166 IIF 167
- British managing director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British office manager born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 170
- British security guard born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 174
- British born in November 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 175
- British director born in April 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 176
- English born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 181
- British born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 18264a, High Street, Lincoln, LN4 3QT, England
IIF 18364a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 184 IIF 185 IIF 186 (more)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 189Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 19064a High Street, Martin, Lincolnshire, LN4 3QT
IIF 19120-22, Wenlock Road, London, N1 7GU, England
IIF 192
- British ceo born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 193
- British chairman born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 194
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 197
- British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 198 IIF 19964a High Street, Martin, Lincoln, LN4 3QT
IIF 20064a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 201Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 202 IIF 203 IIF 204 (more)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 222 IIF 223Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 224 IIF 22564a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 226 IIF 227
- British chairmanRegistered addresses and corresponding companies
Harrison, Matthew James
- British born in November 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 238
- English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 241
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 242
- Registered addresses and corresponding companies
Harrison, Matthew
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 143 - Director → ME2006-07-18 ~ 2011-03-01IIF 215 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 130 - Director → ME2006-07-18 ~ 2011-03-01IIF 212 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 136 - Director → ME2006-07-17 ~ 2011-03-01IIF 210 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 87 - Director → ME2025-11-08 ~ nowIIF 243 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 244 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 25 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2007-07-27 ~ 2011-05-20IIF 92 - Director → ME2013-04-05 ~ dissolvedIIF 114 - Director → ME2007-07-27 ~ 2011-03-01IIF 213 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 129 - Director → ME2009-12-02 ~ 2011-01-13IIF 222 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE - 8
AML INTERNATIONAL HAULAGE LTD
- 2005-10-10 0533535918 Wyatt Close, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2005-04-04 ~ 2006-12-25IIF 76 - Director → ME2005-12-23 ~ 2006-12-25IIF 208 - Secretary → ME - 9ANDY MATT TRAINING & CONSULTANCY SERVICES LTD - now145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2005-11-09 ~ 2011-08-22IIF 146 - Director → ME2005-11-09 ~ 2010-12-01IIF 205 - Secretary → ME
- 1064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Person with significant control2016-04-16 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2015-01-30 ~ dissolvedIIF 81 - Director → ME2006-06-12 ~ 2011-05-20IIF 96 - Director → ME2006-06-12 ~ 2011-01-06IIF 214 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 193 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 20 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 194 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 196 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 236 - Director → ME2006-09-18 ~ nowIIF 241 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE - 16CURA FACILITIES LTD - now
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 186 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control as a member of a firm → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 142 - Director → ME2006-05-05 ~ 2011-02-14IIF 217 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 46 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 183 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (24 parents)Officer2024-12-12 ~ nowIIF 232 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-03-01 ~ 2011-08-22IIF 108 - Director → ME2025-12-08 ~ nowIIF 188 - Director → ME2006-03-01 ~ 2011-01-06IIF 216 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 73 - Director → ME2006-03-14 ~ 2011-08-21IIF 137 - Director → ME2006-03-14 ~ 2011-01-06IIF 221 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 54 - Has significant influence or control → OE
- 2364a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 17 - Right to appoint or remove directors → OE
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 231 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 166 - Director → ME2012-12-18 ~ 2013-12-03IIF 128 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 140 - Director → ME2007-07-02 ~ 2011-03-01IIF 207 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 133 - Director → ME2006-01-09 ~ 2011-07-13IIF 230 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 152 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 3064a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 63 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 190 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2013-11-19 ~ dissolvedIIF 171 - Director → ME2003-11-24 ~ 2011-08-19IIF 126 - Director → ME2003-11-24 ~ 2011-01-02IIF 229 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 111 - Director → ME2025-11-06 ~ nowIIF 197 - Director → ME2005-09-09 ~ 2011-01-06IIF 225 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 44 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 148 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2014-09-01IIF 176 - Director → ME2011-01-18 ~ 2014-04-07IIF 147 - Director → ME2011-01-13 ~ 2011-01-13IIF 167 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandActive Corporate (7 parents)Officer2025-11-20 ~ nowIIF 187 - Director → ME2003-02-20 ~ 2011-08-30IIF 75 - Director → ME2003-02-20 ~ 2011-02-14IIF 199 - Secretary → MEPerson with significant control2016-05-16 ~ nowIIF 19 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 234 - Director → ME2007-01-12 ~ nowIIF 240 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of shares – 75% or more → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 237 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 112 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 164 - Director → ME2005-09-08 ~ 2011-01-06IIF 224 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 77 - Director → ME2003-11-27 ~ dissolvedIIF 198 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 156 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 184 - Director → ME2007-06-22 ~ 2011-08-22IIF 134 - Director → ME2007-06-22 ~ 2011-03-01IIF 203 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 58 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2004-07-08 ~ 2011-08-30IIF 123 - Director → ME2025-09-28 ~ nowIIF 182 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 85 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
- 4764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 113 - Director → ME2006-09-25 ~ 2011-01-06IIF 226 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 97 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 95 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 102 - Director → ME2007-07-27 ~ 2011-01-06IIF 219 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 93 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 99 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 106 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 110 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 101 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 135 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 131 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 104 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 103 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 91 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 109 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 78 - Director → ME2006-10-11 ~ 2011-01-06IIF 200 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 105 - Director → ME2007-01-01 ~ 2011-03-01IIF 218 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2006-07-13 ~ 2011-08-21IIF 145 - Director → ME2015-04-13 ~ nowIIF 115 - Director → ME2006-07-13 ~ 2011-01-06IIF 227 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 170 - Director → ME2011-08-19 ~ 2014-03-25IIF 173 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 238 - Director → ME2006-06-30 ~ dissolvedIIF 239 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 127 - Director → ME2013-04-30 ~ dissolvedIIF 149 - Director → ME2009-12-07 ~ 2011-01-13IIF 201 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 15 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2013-11-19IIF 172 - Director → ME2007-06-22 ~ 2011-08-21IIF 138 - Director → ME2007-06-22 ~ 2011-01-06IIF 202 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 132 - Director → ME2006-06-21 ~ 2011-01-06IIF 211 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 50 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 100 - Director → ME2006-07-17 ~ 2011-01-16IIF 204 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 56 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 169 - Director → ME - 74Royal Oak Shop High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2008-04-14 ~ 2011-04-14IIF 94 - Director → ME
- 7564a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 150 - Director → ME
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 121 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
- 78
1ST UK WATCH LTD
- 2023-03-30 10456461Mjlc Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 119 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 192 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 37 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 88 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 118 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 181 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2020-04-06 ~ nowIIF 189 - Director → ME2006-06-19 ~ 2011-08-21IIF 125 - Director → ME2006-06-19 ~ 2011-01-06IIF 228 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 11 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 162 - Director → ME2010-05-20 ~ 2011-03-31IIF 223 - Secretary → ME - 85
HARRISON VILLAGE SHOP LTD
- 2014-01-08 07268738ADM GAS LTD
- 2013-02-04 0726873864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2010-06-01 ~ 2011-08-19IIF 158 - Director → ME2013-02-01 ~ 2014-12-01IIF 157 - Director → ME - 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 235 - Director → ME2005-10-12 ~ nowIIF 242 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 233 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 178 - Ownership of shares – More than 50% but less than 75% → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 163 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 98 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 107 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 153 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 10 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 154 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 72 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 195 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 99Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 117 - Director → MEPerson with significant control2017-01-14 ~ 2023-07-29IIF 16 - Right to appoint or remove directors → OE2016-10-31 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 69 - Director → ME2002-09-18 ~ 2011-08-19IIF 168 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 43 - Right to appoint or remove directors → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 185 - Director → ME2004-03-10 ~ 2011-05-20IIF 151 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 74 - Director → ME2004-10-27 ~ 2011-05-20IIF 83 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 32 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 116 - Director → ME2006-06-23 ~ 2011-05-20IIF 141 - Director → ME2006-06-23 ~ 2011-01-06IIF 220 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 55 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 139 - Director → ME2006-06-23 ~ 2011-01-06IIF 206 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 144 - Director → ME2006-06-23 ~ 2011-01-06IIF 209 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 160 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 10864a High Street, Martin, LincolnshireActive Corporate (5 parents)Officer2025-10-09 ~ nowIIF 191 - Director → ME2003-07-23 ~ 2011-08-19IIF 122 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 59 - Has significant influence or control → OE
- 10964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-07-08 ~ 2011-05-20IIF 120 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
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