The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul John Harris

    Related profiles found in government register
  • Mr Paul John Harris
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Harris
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Paul Harris
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Mr Paul Harris
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40
  • Mr Paul Harris
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43
  • Paul Harris
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Paul John Harris
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46
  • Harris, Paul John
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paul John Harris
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Harris
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Harris, Paul
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • Mr Paul Harris
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Harris, Paul
    British chartered surveyor born in April 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101
  • Harris, Paul
    British surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Mr Paul Harris
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106
  • Harris, Paul
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107 IIF 108
  • Mr Paul Harris
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Harris, Paul
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112
  • Harris, Paul
    British entrepreneur born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 113
  • Harris, Paul
    British manager born in December 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
  • Paul Harris
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116 IIF 117 IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • Paul Harris
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 122
  • Harris, Paul John
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • Harris, Paul John
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Paul
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138
  • Harris, Paul
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 139
  • Harris, Paul
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Harris, Paul
    British

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142
  • Harris, Paul
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 143
  • Harris, Paul
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144 IIF 145

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

      IIF 146
  • Harris, Paul
    British business born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 147 IIF 148
  • Harris, Paul
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
  • Harris, Paul
    British engineer born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • address

      IIF 150

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

      IIF 151

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

      IIF 152
  • Harris, Paul
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154
  • Harris, Paul
    British manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155
  • Harris, Paul
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160
  • Harris, Paul John

    Registered addresses and corresponding companies

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

      IIF 161
  • Paul Harris
    United Kingdom born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162
  • Harris, Paul

    Registered addresses and corresponding companies

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

      IIF 163

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

      IIF 164 IIF 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 169

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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