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)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 13 IIF 14 IIF 15 (more)(less)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)(less)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)(less)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)(less)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)(less)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)(less)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 born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - 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 73 IIF 744, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 754 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 76 IIF 77 IIF 78 (more)(less)64a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 8564a High Street, Martin, Lincoln, LN4 3QT
IIF 8664a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 87 IIF 88 IIF 89 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 97 IIF 98 IIF 9964a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 100 IIF 101 IIF 102 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 108 IIF 109Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 110 IIF 111 IIF 112Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 113Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 114Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 115Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 116 IIF 117 IIF 118 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 152Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 153Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 154 IIF 155 IIF 156Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 15764a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 158 IIF 159 IIF 16064a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 161 IIF 162 IIF 16364a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 164145-157, St John Street, London, EC1V 4PW, England
IIF 165 IIF 166 IIF 167 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 171 IIF 172 IIF 173
- 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 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)(less)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, LN4 3QT, United Kingdom
IIF 20164a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 20264a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 203Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 204 IIF 205 IIF 206 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 225 IIF 226Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 227 IIF 22864a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 229 IIF 230
- 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 150 - Director → ME2006-07-18 ~ 2011-03-01IIF 217 - 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 121 - Director → ME2006-07-18 ~ 2011-03-01IIF 214 - 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 133 - Director → ME2006-07-17 ~ 2011-03-01IIF 212 - 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 108 - 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)Officer2013-04-05 ~ dissolvedIIF 161 - Director → ME2007-07-27 ~ 2011-05-20IIF 118 - Director → ME2007-07-27 ~ 2011-03-01IIF 215 - 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 88 - 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 107 - Director → ME2009-12-02 ~ 2011-01-13IIF 225 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE - 8
- 9
- 10
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2006-06-12 ~ 2011-05-20IIF 123 - Director → ME2015-01-30 ~ dissolvedIIF 94 - Director → ME2006-06-12 ~ 2011-01-06IIF 216 - 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 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 16CURA FACILITIES SOLUTIONS LIMITED - nowCURA FACILITIES LTD - 2026-05-12
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 as a member of a firm → OEIIF 66 - Has significant influence or control → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 149 - Director → ME2006-05-05 ~ 2011-02-14IIF 219 - 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 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (26 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, LincolnshireDissolved Corporate (3 parents)Officer2025-12-08 ~ dissolvedIIF 188 - Director → ME2006-03-01 ~ 2011-08-22IIF 142 - Director → ME2006-03-01 ~ 2011-01-06IIF 218 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 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 141 - Director → ME2006-03-14 ~ 2011-01-06IIF 224 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 54 - Has significant influence or control → OE
- 23
- 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 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 169 - Director → ME2012-12-18 ~ 2013-12-03IIF 105 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 146 - Director → ME2007-07-02 ~ 2011-03-01IIF 209 - 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 128 - Director → ME2006-01-09 ~ 2011-07-13IIF 220 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 114 - 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 85 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 30
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 89 - 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)Officer2003-11-24 ~ 2011-08-19IIF 98 - Director → ME2013-11-19 ~ dissolvedIIF 109 - Director → ME2003-11-24 ~ 2011-01-02IIF 202 - 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 154 - Director → ME2025-11-06 ~ nowIIF 197 - Director → ME2005-09-09 ~ 2011-01-06IIF 228 - 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 166 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-01-13IIF 170 - Director → ME2011-01-18 ~ 2014-04-07IIF 165 - Director → ME2014-04-08 ~ 2014-09-01IIF 176 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandDissolved Corporate (7 parents)Officer2025-11-20 ~ dissolvedIIF 187 - Director → ME2003-02-20 ~ 2011-08-30IIF 79 - Director → ME2003-02-20 ~ 2011-02-14IIF 199 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 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 shares – 75% or more → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Right to appoint or remove directors → 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 156 - 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 155 - Director → ME2005-09-08 ~ 2011-01-06IIF 227 - 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 84 - Director → ME2003-11-27 ~ dissolvedIIF 198 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 95 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 184 - Director → ME2007-06-22 ~ 2011-08-22IIF 129 - Director → ME2007-06-22 ~ 2011-03-01IIF 205 - 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)Officer2025-09-28 ~ nowIIF 182 - Director → ME2004-07-08 ~ 2011-08-30IIF 83 - 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 102 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
- 47
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 160 - Director → ME2006-09-25 ~ 2011-01-06IIF 229 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 124 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 122 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 135 - Director → ME2007-07-27 ~ 2011-01-06IIF 222 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 119 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 130 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 139 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 147 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 134 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 132 - 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 126 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 137 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 136 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 117 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 144 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 86 - 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 138 - Director → ME2007-01-01 ~ 2011-03-01IIF 221 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 162 - Director → ME2006-07-13 ~ 2011-08-21IIF 158 - Director → ME2006-07-13 ~ 2011-01-06IIF 230 - 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 168 - Director → ME2011-08-19 ~ 2014-03-25IIF 167 - 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 104 - Director → ME2013-04-30 ~ dissolvedIIF 99 - Director → ME2009-12-07 ~ 2011-01-13IIF 203 - 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 72 - 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)Officer2007-06-22 ~ 2011-08-21IIF 143 - Director → ME2013-11-19 ~ 2013-11-19IIF 163 - Director → ME2007-06-22 ~ 2011-01-06IIF 204 - 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 127 - Director → ME2006-06-21 ~ 2011-01-06IIF 213 - 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 131 - Director → ME2006-07-17 ~ 2011-01-16IIF 206 - 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 116 - Director → ME - 74
- 75
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 80 - 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 92 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
- 78
- 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 110 - 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 172 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 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)Officer2006-06-19 ~ 2011-08-21IIF 93 - Director → ME2020-04-06 ~ nowIIF 189 - Director → ME2006-06-19 ~ 2011-01-06IIF 201 - 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 152 - Director → ME2010-05-20 ~ 2011-03-31IIF 226 - Secretary → ME - 85
- 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 - Ownership of shares – More than 50% but less than 75% → OEIIF 178 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 178 - Right to appoint or remove directors → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 153 - 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 125 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 140 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 90 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 96 - 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 91 - 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 71 - 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 101 - 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 111 - 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 106 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 99
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 171 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2017-01-14 ~ 2023-07-29IIF 16 - Right to appoint or remove directors → 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 78 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → 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 76 - 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 75 - Director → ME2004-10-27 ~ 2011-05-20IIF 97 - 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 164 - Director → ME2006-06-23 ~ 2011-05-20IIF 148 - Director → ME2006-06-23 ~ 2011-01-06IIF 223 - 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 145 - Director → ME2006-06-23 ~ 2011-01-06IIF 208 - 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 151 - Director → ME2006-06-23 ~ 2011-01-06IIF 211 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 108
- 109
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.