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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

Harris, James Colin

    Related profiles found in government register
  • Harris, James Colin
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rother Close, Watford, WD25 0DW, United Kingdom

      IIF 1
  • Harris, Colin
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Campions Hill, Wiston, Nayland, Colchester, Essex, CO6 4NL, England

      IIF 2
  • Harris, Colin James
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 11

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 12 IIF 13

    • Unit C, Bicester Distribution Park, Charbridge Way, Bicester, Oxon, OX26 4SW

      IIF 14

    • 2 Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, England

      IIF 15

    • Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom

      IIF 16

    • Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, United Kingdom

      IIF 17

    • Tower House, 10 Southampton Street, London, WC2E 7HA

      IIF 18

    • Tower House, 10 Southampton Street, London, WC2E 7HA, England

      IIF 19 IIF 20 IIF 21

    • Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 22
  • Mr James Colin Harris
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Rother Close, Watford, WD25 0DW, United Kingdom

      IIF 23
  • Harris, Colin
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Spring Hill Rd, Begbroke, OX5 1SH, England

      IIF 24
  • Mr Colin James Harris
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, United Kingdom

      IIF 25
  • Colin Harris
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Spring Hill Rd, Begbroke, OX5 1SH, England

      IIF 26
  • Mr Colin Harris
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Farm, Campions Hill, Wiston, Nayland, Colchester, Essex, CO6 4NL, England

      IIF 27
  • Harris, Colin James
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 28 IIF 29

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 30 IIF 31 IIF 32

    • The Threshing Barn, Green Farm Hethe, Bicester, Oxfordshire, OX27 8EU

      IIF 33

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, England

      IIF 34

    • 2 Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, England

      IIF 35

    • Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom

      IIF 36

    • Flat 2, Spring Hill Road, Begbroke, Kidlington, OX5 1SH, United Kingdom

      IIF 37

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 38

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 39
  • Mr Colin James Harris
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 40 IIF 41

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 42

    • Hazelwood Farm, Newtown Road, Awbridge, Romsey, SO51 0GG, England

      IIF 43
child relation
Offspring entities and appointments 33
  • 1
    AERIUM FLIGHT LLP
    OC455224
    Flat 2 Spring Hill Rd, Begbroke, England
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 26 - Right to surplus assets - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    AERIUM HOLDINGS LIMITED
    14086487
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    AERO TRADING LTD
    12189132
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2026-04-30
    IIF 38 - Director → ME
    Person with significant control
    2019-09-04 ~ 2026-04-30
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AHCS ONE LIMITED
    13093865
    Flat 2, Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2026-01-03
    IIF 16 - Director → ME
    2026-01-03 ~ now
    IIF 36 - Director → ME
  • 5
    AXIUM HOLDINGS LIMITED
    13907477
    Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-25 ~ now
    IIF 37 - Director → ME
  • 6
    COLIS MOTIVE LIMITED
    09578306
    Hill Farm Campions Hill, Wiston, Nayland, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2015-05-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    CORNERSTONE LAND LTD
    11004863
    Flat 2 Spring Hill Road, Begbroke, Kidlington, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-10-10 ~ 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
  • 8
    COUNTRY FRESH DIRECT LIMITED
    - now 06655171
    FRESH LOGIC (UK) LIMITED
    - 2012-07-02 06655171
    FRESH DIRECT TRAVEL LIMITED
    - 2008-10-01 06655171 04298182
    FRESHAIR UK LIMITED
    - 2008-09-16 06655171 04298182
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-24 ~ 2015-02-23
    IIF 11 - Director → ME
  • 9
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED
    - 2015-03-17 09300710 09301324
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 21 - Director → ME
  • 10
    FRESH DIRECT (UK) LIMITED
    03053702
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1997-08-01 ~ 2015-02-23
    IIF 5 - Director → ME
  • 11
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED
    - 2015-03-17 09301324 09300710
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2014-12-09 ~ 2016-07-05
    IIF 20 - Director → ME
  • 12
    FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
    06377251
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-10-02 ~ 2015-02-23
    IIF 4 - Director → ME
  • 13
    FRESH DIRECT LOCAL (EVESHAM) LIMITED
    06717245
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 14
    FRESH DIRECT LOCAL (GLASGOW) LIMITED
    06690137 06690127
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-12-16 ~ 2015-02-23
    IIF 9 - Director → ME
  • 15
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - now 07043901 07045082
    THE PERSONAL CATERING COMPANY LIMITED
    - 2013-08-01 07043901 07045082... (more)
    NOVOCO 9 LIMITED
    - 2009-12-18 07043901
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-12 ~ 2015-02-23
    IIF 7 - Director → ME
  • 16
    FRESH DIRECT LOCAL (NORTH WEST) LIMITED
    - now 02686032
    PARKFRESH LIMITED
    - 2008-05-14 02686032
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 28 - Director → ME
  • 17
    FRESH DIRECT LOCAL (SCOTLAND) LIMITED
    06673256
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-18 ~ 2008-10-31
    IIF 33 - Director → ME
    2009-10-20 ~ 2015-02-23
    IIF 14 - Director → ME
  • 18
    FRESH HOLDINGS LIMITED
    - now 06286751
    FRESH DIRECT HOLDINGS LIMITED
    - 2008-09-15 06286751
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2015-02-23
    IIF 8 - Director → ME
  • 19
    FRESH KITCHEN LIMITED
    07149165
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ 2015-02-23
    IIF 13 - Director → ME
  • 20
    FRESH PREP (UK) LIMITED
    07578877
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-25 ~ 2015-02-23
    IIF 12 - Director → ME
  • 21
    FRESH TRADING (UK) LIMITED
    - now 03237622
    FRESH DIRECT (PREPARED) LIMITED
    - 2010-01-26 03237622
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-08-01 ~ 2015-02-23
    IIF 3 - Director → ME
  • 22
    FRESHAIR HELICOPTERS LIMITED
    - now 09683736 09816619
    FRESHAIR HOLDINGS LIMITED
    - 2015-11-24 09683736 09816619
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 30 - Director → ME
  • 23
    FRESHAIR UK LIMITED
    - now 04298182 06655171
    FRESH DIRECT TRAVEL LIMITED
    - 2008-09-16 04298182 06655171
    FRESH DIRECT ESPANA LIMITED
    - 2006-05-22 04298182
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2001-10-03 ~ 2020-05-22
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    M&J SEAFOOD LIMITED - now
    KEYMJ LIMITED
    - 2015-03-17 09301346
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 18 - Director → ME
  • 25
    PAULEYS PRODUCE LIMITED - now
    KEYPY LIMITED
    - 2015-03-20 09301354
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2015-02-23
    IIF 19 - Director → ME
  • 26
    PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
    13094115
    2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2021-03-31 ~ 2026-07-07
    IIF 35 - Director → ME
    2026-07-07 ~ now
    IIF 15 - Director → ME
  • 27
    ROOTS FOODMARKETS LIMITED
    06848356
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 28
    ROOTS OF OXFORD LIMITED
    - now 06603587
    FRESH DUBAI LIMITED
    - 2012-01-17 06603587
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-30 ~ 2015-02-23
    IIF 6 - Director → ME
  • 29
    SJ DANCE LIMITED
    12165825
    28 Rother Close, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    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
  • 30
    THE AVIATION AUCTION LIMITED
    10791593
    Flat 2 Spring Hill Road, Begbroke, Kidlington, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-05 ~ 2021-06-15
    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
  • 31
    THE MUDDY DUCK PUB COMPANY LIMITED
    - now 06690127
    THE MUDDY DUCK COMPANY LIMITED
    - 2012-01-27 06690127
    FRESH DIRECT (GLASGOW) LIMITED
    - 2012-01-18 06690127 06690137
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2014-10-27
    IIF 29 - Director → ME
  • 32
    THE PERSONAL CATERING COMPANY LIMITED
    - now 07045082 05989898... (more)
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - 2013-08-01 07045082 07043901
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 10 - Director → ME
  • 33
    THE PRIVATE COLLECTION LIMITED
    - now 01259177
    FRESHGRO (BICESTER) LIMITED
    - 2015-06-04 01259177
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    1997-08-01 ~ dissolved
    IIF 32 - Director → ME

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