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
Individuals in focus
Mr Neil Andrew Harrison
- British born in July 1962
Mr Neil Andrew Harrison
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 1
- British born in July 1951
Mr Neil Andrew Harrison
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
IIF 2
- British born in July 1961
Mr Neil Andrew Harrison
Resident in England
Registered addresses and corresponding companies2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England
IIF 35, Badinton Lane, Bainton, Stamford, Lincs, PE9 3AU, United Kingdom
IIF 45, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 5 IIF 6 IIF 7 (more)(less)5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
IIF 19 IIF 20 IIF 21
- British born in July 1962
Harrison, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 22
- British born in July 1961
Harrison, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1951
Harrison, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
IIF 25
- British born in July 1961
Harrison, Neil
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 26
- British born in July 1961
Harrison, Neil Andrew
Resident in England
Registered addresses and corresponding companies2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England
IIF 278-12, Priestgate, Peterborough, Cambs, PE1 1JA, United Kingdom
IIF 285 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU
IIF 29 IIF 30 IIF 31 (more)(less)5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)5, Badinton Lane, Bainton, Stamford, Lincs, PE9 3AU, United Kingdom
IIF 385, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 39 IIF 40 IIF 41 (more)(less)5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
IIF 53 IIF 54
Related profiles found in government register
Offspring entities and appointments
34
- 1
7BASIC-NEEDS LIMITED
123960975 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
D SQUARED HOLDINGS LIMITED
076697215 The Old Scotgate, 5 Scotgate, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-25IIF 28 - Director → ME - 3
- 45 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
ECLECTIC CONSULTING SERVICES (STAMFORD) LTD
143215965 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-08-28 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-08-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6
ENVIRO-CAPITAL(CAMBRIDGE) LIMITED
142497605 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
EQUALISER LTD
123441465 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 8
EXECUTIVE CHAUFFEUR (STAMFORD) LTD
142158285 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
EXECUTIVE-CHAUFFEUR LTD
122971555 Badinton Lane, Bainton, Stamford, Lincs, United KingdomDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
GOO-ROCKET LTD
142524965 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2022-07-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
GREY-TEX (STAMFORD) LIMITED
123799115 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
GREY-TEX INTERNATIONAL LTD
123830535 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 13
GREY-TEX-INTERNATIONAL-RECRUITMENT LIMITED
123968125 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
HARRY'S BAR (STAMFORD) LTD
082804195 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 36 - Director → ME - 15GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (46 parents)Officer2004-06-21 ~ 2005-06-03IIF 30 - Director → ME
- 16
JR CONCRETE AND FLOORING LTD
082788645 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2012-11-02 ~ dissolvedIIF 37 - Director → ME - 17
JR CONCRETE LTD
082786245 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 34 - Director → ME - 18
JRANDNHPROPERTIES LTD
123882415 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 19
KRUGER-HARRISON PROPERTIES LTD
123080385 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 26 - Director → ME - 205, Badinton Lane, Bainton, 5 Badinton Lane, Bainton, Stamford, LincolnshireDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 35 - Director → ME
- 215 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 225 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (2 parents)Officer2019-12-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 23
MI-CLOUD LTD
077540405 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-26 ~ dissolvedIIF 23 - Director → ME - 24
PREMIER CAR SALES AND VALETING LTD
123018115 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 25TGFS23 LIMITED - nowTHOMAS COOK GROUP LIMITED (THE) - 2001-09-275 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (52 parents, 4 offsprings)Officer2004-06-21 ~ 2005-06-27IIF 32 - Director → ME
- 26
THE BANG TIDY MEDIA COMPANY (LONDON) LTD
142571985 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 27
THE BANG TIDY MEDIA COMPANY LTD
142199505 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 28
THE BLACK HORSE NASSINGTON LTD
124109192 Fotheringhay Road, Nassington, Peterborough, EnglandDissolved Corporate (2 parents)Officer2020-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE WEAK LINK LIMITED
142359235 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 30TL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05TRAVELEX LIMITED - 2023-03-24Insolvency (Case 1) In administration
Administration started on 2020-08-06TRAVELEX PLC
- 2005-07-26 04001915IBIS (576) LIMITED - 2000-07-14Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (36 parents, 14 offsprings)Officer2003-07-24 ~ 2005-06-27IIF 33 - Director → ME - 31TRAVELEX GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2003-07-24 ~ 2005-06-27IIF 31 - Director → ME - 32TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15 03456206THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15TOURMAJOR LIMITED - 1998-01-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (35 parents)Officer2004-06-21 ~ 2005-06-27IIF 29 - Director → ME - 33
UK ADVANTAGE GLOBAL LTD
142413625 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 34
WASTE MASTER (CAMBRIDGE) LTD
143449435 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-09-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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