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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 Neil Andrew Harrison

child relation
Offspring entities and appointments 34
  • 1
    7BASIC-NEEDS LIMITED
    12396097
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    D SQUARED HOLDINGS LIMITED
    07669721
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-25
    IIF 28 - Director → ME
  • 3
    ECLECTIC COMMUNICATIONS LTD
    07753932 10956284
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 24 - Director → ME
  • 4
    ECLECTIC COMMUNICATIONS LTD
    10956284 07753932
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    ECLECTIC CONSULTING SERVICES (STAMFORD) LTD
    14321596
    Dissolved Corporate (1 parent)
    Officer
    2022-08-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-08-28 ~ dissolved
    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
  • 6
    ENVIRO-CAPITAL(CAMBRIDGE) LIMITED
    14249760
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    EQUALISER LTD
    12344146
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    EXECUTIVE CHAUFFEUR (STAMFORD) LTD
    14215828
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    EXECUTIVE-CHAUFFEUR LTD
    12297155
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    GOO-ROCKET LTD
    14252496
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    GREY-TEX (STAMFORD) LIMITED
    12379911
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    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
  • 12
    GREY-TEX INTERNATIONAL LTD
    12383053
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    GREY-TEX-INTERNATIONAL-RECRUITMENT LIMITED
    12396812
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    HARRY'S BAR (STAMFORD) LTD
    08280419
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 36 - Director → ME
  • 15
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    Active Corporate (46 parents)
    Officer
    2004-06-21 ~ 2005-06-03
    IIF 30 - Director → ME
  • 16
    JR CONCRETE AND FLOORING LTD
    08278864
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 37 - Director → ME
  • 17
    JR CONCRETE LTD
    08278624
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 34 - Director → ME
  • 18
    JRANDNHPROPERTIES LTD
    12388241
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KRUGER-HARRISON PROPERTIES LTD
    12308038
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 26 - Director → ME
  • 20
    MACE SECURITY (STAMFORD) LTD
    08334458 14215790... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 35 - Director → ME
  • 21
    MACE SECURITY (STAMFORD) LTD
    14215790 08334458... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    MACE-SECURITY (STAMFORD) LTD
    12343606 08334458... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    MI-CLOUD LTD
    07754040
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 23 - Director → ME
  • 24
    PREMIER CAR SALES AND VALETING LTD
    12301811
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 32 - Director → ME
  • 26
    THE BANG TIDY MEDIA COMPANY (LONDON) LTD
    14257198
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    THE BANG TIDY MEDIA COMPANY LTD
    14219950
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    THE BLACK HORSE NASSINGTON LTD
    12410919
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE WEAK LINK LIMITED
    14235923
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED - 2000-07-14
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 33 - Director → ME
  • 31
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 31 - Director → ME
  • 32
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    Active Corporate (35 parents)
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 29 - Director → ME
  • 33
    UK ADVANTAGE GLOBAL LTD
    14241362
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    WASTE MASTER (CAMBRIDGE) LTD
    14344943
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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