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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew John Harrison

    Related profiles found in government register
  • Mr Andrew John Harrison
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 1
  • Harrison, Andrew John
    British chairman born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 2
  • Harrison, Andrew John
    British chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Portal Way, London, W3 6RS

      IIF 3
  • Harrison, Andrew John
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 4

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 5

    • icon of address 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 6
  • Harrison, Andrew John
    British deputy chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 7
  • Harrison, Andrew John
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Andrew John
    British director of companies born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 22
  • Harrison, Andrew John
    British director telecoms born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30 Binney St, Binney Street, London, W1K 5BW, England

      IIF 23
  • Harrison, Andrew
    British ceo born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Phoenix Brewery, Bramley Road, London, W10 6SZ, England

      IIF 24
  • Harrison, Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 25
  • Harrison, Andrew John
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 26

    • icon of address 48, Nassau Road, Barnes, London, SW13 9QE

      IIF 27
  • Harrison, Andrew John
    British director born in November 1970

    Registered addresses and corresponding companies

    • icon of address 9 Victoria Road, Mortlake, London, SW14 8EX

      IIF 28

    • icon of address 95 Ashleigh Road, Mortlake, London, SW14 8PY

      IIF 29
  • Harrison, Andrew
    British strategy manager born in November 1970

    Registered addresses and corresponding companies

    • icon of address 70 Southwold Mansions, Widley Road, London, W9 2LF

      IIF 30
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    icon of calendar 2018-09-08 ~ now
    IIF 17 - Director → ME
  • 2
    AMPHOLDCO LIMITED - 2020-12-19
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    icon of address 28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 6 - Director → ME
  • 3
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    icon of address 146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 26 - LLP Designated Member → ME
  • 4
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-08-05 ~ dissolved
    IIF 4 - Director → ME
  • 5
    OCADO GROUP LIMITED - 2010-06-23
    icon of address Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 7 - Director → ME
  • 6
    SMILES AND SMILES LIMITED - 2023-01-03
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Officer
    icon of calendar 2022-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 2 - Director → ME
  • 8
    YOUTHNET UK LIMITED - 1995-10-19
    icon of address Phoenix Brewery, Bramley Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 24 - Director → ME
Ceased 20
  • 1
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    icon of calendar 2014-08-05 ~ 2015-02-23
    IIF 5 - Director → ME
  • 2
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    CPWCO 11 LIMITED - 2008-04-09
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2018-01-10
    IIF 15 - Director → ME
  • 3
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2012-02-02
    IIF 9 - Director → ME
  • 4
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2007-03-12
    IIF 10 - Director → ME
  • 5
    OVAL (2247) LIMITED - 2011-12-06
    NEW BBED LIMITED - 2013-07-19
    NEW CPW LIMITED - 2016-11-10
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2018-01-10
    IIF 16 - Director → ME
  • 6
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-12-20
    IIF 14 - Director → ME
  • 7
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2018-11-22
    IIF 3 - Director → ME
  • 8
    CPWCO 10 LIMITED - 2007-02-23
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-18 ~ 2010-03-03
    IIF 11 - Director → ME
  • 9
    icon of address 30 Binney St Binney Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-21 ~ 2016-01-01
    IIF 23 - Director → ME
  • 10
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2001-09-29
    IIF 30 - Director → ME
  • 11
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2011-05-04
    IIF 13 - Director → ME
  • 12
    SPINVOX LIMITED - 2021-03-28
    icon of address 1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,185,001 GBP2021-09-30
    Officer
    icon of calendar 2005-12-23 ~ 2007-10-05
    IIF 29 - Director → ME
  • 13
    icon of address 146 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,471 GBP2023-09-30
    Officer
    icon of calendar 2022-04-30 ~ 2023-04-26
    IIF 20 - Director → ME
  • 14
    MARYLEBONE DENTAL PRACTICE LIMITED - 2023-01-03
    icon of address 146 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,788 GBP2023-12-31
    Officer
    icon of calendar 2022-04-30 ~ 2022-04-30
    IIF 25 - Director → ME
    icon of calendar 2022-04-30 ~ 2023-01-05
    IIF 18 - Director → ME
  • 15
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    icon of address Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2011-09-30
    IIF 8 - Director → ME
  • 16
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    OPAL TELECOM LIMITED - 2011-04-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2003-03-31
    IIF 28 - Director → ME
  • 17
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-07-31
    IIF 12 - Director → ME
  • 18
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2017-12-05
    IIF 22 - Director → ME
  • 19
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    icon of calendar 2005-11-29 ~ 2023-03-20
    IIF 27 - LLP Member → ME
  • 20
    icon of address 1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ 2023-05-10
    IIF 21 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.