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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
parent relation
Individuals in focus

Mr Tim Harman

    Related profiles found in government register
  • Mr Tim Harman
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 1
  • Mr Tim Harman
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Little Fieldhead, 53 Penn Road, Beaconsfield, HP9 2LW, England

      IIF 2
  • Harman, Tim
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 3

    • Little Fieldhead, 53 Penn Road, Beaconsfield, Bucks, HP9 2LW, England

      IIF 4

    • Little Fieldhead, 75 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW, United Kingdom

      IIF 5

    • Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE, United Kingdom

      IIF 6 IIF 7
  • Mr Timothy Stuart Harman
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Harman, Timothy Stuart
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollands Farm, Penfold Lane, Holmer Green, , HP15 6XS,

      IIF 22 IIF 23
  • Harman, Timothy Stuart
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 24

    • 53, Penn Road, Beaconsfield, Bucks, HP9 2LW

      IIF 25

    • 53, Penn Road, Beaconsfield, HP9 2LW, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30 IIF 31

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 32

    • Little Fieldhead, 53 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW, United Kingdom

      IIF 33

    • Little Fieldhead, 53 Penn Road, Beaconsfield, HP9 2LW

      IIF 34

    • Little Fieldhead, 53 Penn Road, Beaconsfield, HP9 2LW, England

      IIF 35 IIF 36

    • Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ, United Kingdom

      IIF 37

    • Panorama Business Village, 1-3 Blairtummock Place, Glasgow, G33 4EN

      IIF 38

    • Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44

    • Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE, England

      IIF 45

    • Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE, United Kingdom

      IIF 46

    • Shannon House, Station Road, Kings Langley, Watford Hertfordshire, WD4 8SE

      IIF 47

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 48
  • Harman, Timothy Stuart
    British

    Registered addresses and corresponding companies

    • Little Fieldhead, 53 Penn Road, Beaconsfield, HP9 2LW, England

      IIF 49

    • Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • Shannon House, Station Road, Kings Langley, Watford Hertfordshire, WD4 8SE

      IIF 54
  • Harman, Tim

    Registered addresses and corresponding companies

    • Panorama Business Village, 1-3 Blairtummock Place, Glasgow, G33 4EN

      IIF 55

    • Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE

      IIF 56 IIF 57
  • Harman, Timothy Stuart

    Registered addresses and corresponding companies

    • Little Fieldhead, 53 Penn Road, Beaconsfield, HP9 2LW

      IIF 58

    • Merlin House, Mossland Road, Hillington Park, Glasgow, G52 4XZ, United Kingdom

      IIF 59
  • Harman, Timothy

    Registered addresses and corresponding companies

    • Shannon House, Station Road, Kings Langley, Hertfordshire, WD4 8SE

      IIF 60
child relation
Offspring entities and appointments 33
  • 1
    ABSTRACT ABC INVESTMENT LIMITED
    - now 08514168
    FLOWERPOT (HOLDINGS) LIMITED
    - 2013-06-27 08514168
    53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANNODATA BUSINESS SERVICES LIMITED
    SC406824
    Panorama Business Village, 1-5 Blairtummock Place, Glasgow
    Active Corporate (13 parents)
    Officer
    2011-09-05 ~ 2016-12-06
    IIF 37 - Director → ME
    2011-09-05 ~ 2016-12-06
    IIF 59 - Secretary → ME
  • 3
    ANNODATA COMMUNICATION SYSTEMS LIMITED
    - now 04119278
    IPS TELECOMS LIMITED
    - 2006-12-08 04119278
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2000-12-04 ~ 2016-12-06
    IIF 40 - Director → ME
    2000-12-04 ~ 2016-12-06
    IIF 53 - Secretary → ME
  • 4
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    (before 1991-10-14) ~ 2016-12-06
    IIF 43 - Director → ME
    (before 1991-10-14) ~ 2016-12-06
    IIF 52 - Secretary → ME
  • 5
    BARRETT DIGITAL SYSTEMS LIMITED
    - now 04080456
    UNIQUE DIGITAL SOLUTIONS LIMITED - 2001-04-18
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 41 - Director → ME
    2016-12-02 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    BESPOKE MEDISPA LTD
    11080216 09225990
    54 Whitstone Lane, Beckenham, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-13 ~ 2018-11-13
    IIF 2 - Has significant influence or control → OE
  • 7
    BLUE PEAR GROUP LTD
    16600365
    55 Station Road, Beaconsfield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-08-11 ~ 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
  • 8
    COLNE VCS LIMITED
    - now 01438493
    Insolvency (Case 1) In administration
    Administration started on 2013-09-02 during the appointment or period of control
    Administration ended on 2015-03-04 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-04 during the appointment or period of control
    Dissolved on 2019-11-27 during the appointment or period of control
    COLNE PRESS LIMITED - 2003-10-09
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 48 - Director → ME
  • 9
    FOTOMAC LIMITED
    - now 03231769
    ITC FOTOMAC LIMITED - 2003-10-06
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 44 - Director → ME
    2003-12-04 ~ dissolved
    IIF 51 - Secretary → ME
  • 10
    HALAMAR (GR) LIMITED
    11142152
    53 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2021-02-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-01-10 ~ 2019-01-10
    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
    2018-01-10 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-10-26 ~ 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
  • 12
    HARMAN BADGER WAY LTD
    12915719
    53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    HARMAN DORMANTS LIMITED
    10503576
    Shannon House, Station Road, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2016-11-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    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
  • 14
    HARMAN FOLEY LTD
    13548827
    53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    HARMAN PROPERTY DEVELOPMENTS LIMITED
    10836424
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HARMAN WW LIMITED
    12725019
    53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2020-07-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HPD (GR) LIMITED
    - now 09734452
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    53 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-12-12 ~ 2019-12-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HPD (GROVE ROAD) LIMITED
    12748107
    Little Fieldhead, 53 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ now
    IIF 35 - Director → ME
  • 19
    HPD HOLDINGS LIMITED
    12047744
    53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HPD ST THOMAS BRISTOL LIMITED
    11261935
    Little Fieldhead, 53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-04-05 ~ 2011-04-06
    IIF 22 - LLP Member → ME
  • 22
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC318988... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 23 - LLP Member → ME
  • 23
    KELTEC LIMITED
    - now 03552955 02731068
    KELTEC PROGRESS LIMITED - 2000-04-28
    PITCOMP 176 LIMITED - 1998-11-03
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 24
    MONACO WORKS UNIT 8 LIMITED
    - now 02182527
    ANNODATA BUSINESS COMMUNICATIONS LIMITED
    - 2016-12-20 02182527
    DUKEACTION LIMITED
    - 1990-11-13 02182527
    Little Fieldhead, 53 Penn Road, Beaconsfield, England
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-06-30) ~ dissolved
    IIF 45 - Director → ME
    (before 1991-06-30) ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OFFICE BUSINESS SYSTEMS LIMITED
    - now 05997769
    FLOWERSIDE LIMITED - 2007-01-23
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 39 - Director → ME
    2007-01-26 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    STAFF TECHNOLOGY SYSTEMS LIMITED
    - now 03260170
    GWECO 80 LIMITED - 1996-12-20
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 6 - Director → ME
    2016-12-02 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    STATUS OFFICE SYSTEMS LIMITED
    01741586
    Shannon House, Station Road, Kings Langley, Watford Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1995-06-13 ~ dissolved
    IIF 47 - Director → ME
    1998-06-12 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    THARMAN FIC 2017
    10909429
    Little Fieldhead, 53 Penn Road, Beaconsfield
    Active Corporate (2 parents)
    Officer
    2017-08-10 ~ now
    IIF 34 - Director → ME
    2017-08-10 ~ 2023-10-06
    IIF 58 - Secretary → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 29
    TRINIFOLD SPORTS MANAGEMENT LIMITED
    12988649 12729237
    12 Oval Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-20 ~ now
    IIF 5 - Director → ME
  • 30
    TURNERS CREATIVE LIMITED
    - now 01967972
    TURNER TYPESETTING LIMITED - 1996-06-14
    Shannon House, Station Road, Kings Langley, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 42 - Director → ME
    2016-12-02 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    WELLINGTON CRT (2456) LIMITED
    14069350
    53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 28 - Director → ME
  • 32
    XOS (SUPPLIES) LIMITED
    SC332458
    Panorama Business Village, 1-3 Blairtummock Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 38 - Director → ME
    2016-12-02 ~ dissolved
    IIF 55 - Secretary → ME
  • 33
    XOS LIMITED
    - now SC285325
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-04-22 during the appointment or period of control
    Petition date on 2016-04-22 during the appointment or period of control
    Conclusion of winding up on 2017-09-07 during the appointment or period of control
    Due to be dissolved on 2017-12-08 during the appointment or period of control
    HBJ 728 LIMITED - 2005-06-27
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.