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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, John Haden

    Related profiles found in government register
  • Harris, John Haden
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, John Haden
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 47 IIF 48 IIF 49
  • Harris, John Haden
    British born in January 1963

    Registered addresses and corresponding companies

    • 4 Hamlet Square, London, NW2 1SR

      IIF 50 IIF 51 IIF 52

    • 1 Aspen Close, Bricket Wood, St Albans, Hertfordshire, AL2 3UL

      IIF 53
  • Mr John Haden Harris
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, DH2 1AQ, England

      IIF 54 IIF 55

    • Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, DH2 1AQ, United Kingdom

      IIF 56
  • John Haden Harris
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 57
  • Harris, John Haden
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024 03443420... (more)
    CLOUDXL LIMITED - 2012-07-02
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-02-11 ~ 2014-02-07
    IIF 7 - Director → ME
  • 2
    ACTIMAX ACQUISITIONS LIMITED
    - now 07518748
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06 during the appointment or period of control
    Dissolved on 2016-01-29 during the appointment or period of control
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 36 - Director → ME
  • 3
    ACTIMAX HOLDINGS LIMITED
    - now 07489485
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07 during the appointment or period of control
    Administration ended on 2015-01-23 during the appointment or period of control
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 37 - Director → ME
  • 4
    ACTIMAX MIDCO LIMITED
    - now 07489483
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06 during the appointment or period of control
    Dissolved on 2016-01-29 during the appointment or period of control
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 38 - Director → ME
  • 5
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (22 parents)
    Officer
    2015-06-30 ~ 2015-12-17
    IIF 43 - Director → ME
  • 6
    ANGELPOINT CAPITAL PARTNERS LIMITED
    08816266
    184 St. Leonards Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 21 - Director → ME
  • 7
    CIRRISOFT LIMITED
    - now 05160265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-16 during the appointment or period of control
    Dissolved on 2023-02-08 during the appointment or period of control
    186 COMMUNICATIONS LIMITED
    - 2013-06-04 05160265 07517754... (more)
    White Maund, 44-46 Old Steine, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 19 - Director → ME
    2004-06-22 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    CLOUDXL LIMITED
    - now 03443420 07946024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2013-08-03 ~ 2014-02-07
    IIF 3 - Director → ME
  • 9
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-15
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 16 - Director → ME
  • 10
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 17 - Director → ME
  • 11
    CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED - now
    M247 UK LIMITED
    - 2026-03-30 04975343
    METRONET (UK) LIMITED
    - 2021-11-08 04975343 06596230
    MANCHESTER METRONET LIMITED - 2009-05-06
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (27 parents)
    Officer
    2021-08-04 ~ 2025-06-10
    IIF 39 - Director → ME
  • 12
    ELSINORE GARDENS BLOCK E (NUMBER 2) LIMITED
    02696772 02691044
    Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-12-21 ~ 1999-10-16
    IIF 50 - Director → ME
    1993-12-21 ~ 1999-10-16
    IIF 60 - Secretary → ME
  • 13
    ELSINORE GARDENS BLOCK H (NUMBER 2) LIMITED
    02691044 02696772
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents)
    Officer
    1993-12-21 ~ 1994-06-09
    IIF 51 - Director → ME
    1993-12-21 ~ 1994-06-09
    IIF 61 - Secretary → ME
  • 14
    EXPAND EXECUTIVE SEARCH LTD
    - now 03663544 OC381438
    EXPAND RECRUITMENT LTD
    - 2017-02-01 03663544
    BAND-X RECRUITMENT LIMITED - 2006-08-15
    3rd Floor Edge House, 42 Bond Street, Brighton
    Active Corporate (16 parents)
    Officer
    2011-08-31 ~ 2020-09-30
    IIF 46 - Director → ME
  • 15
    GENIE BIDCO LIMITED
    09998124
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-03-19
    IIF 47 - Director → ME
  • 16
    GENIE TOPCO LIMITED
    09997998
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-03-19
    IIF 49 - Director → ME
  • 17
    H.S. MANAGEMENT LIMITED
    - now 02683167
    H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
    37 Marlowes, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-12-21 ~ 1997-05-11
    IIF 52 - Director → ME
    1993-12-21 ~ 1997-05-11
    IIF 59 - Secretary → ME
  • 18
    I.T. PROFESSIONAL SERVICES LIMITED
    03930001
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (11 parents)
    Officer
    2021-03-03 ~ now
    IIF 15 - Director → ME
  • 19
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2022-10-20
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2015-06-30 ~ 2015-12-20
    IIF 44 - Director → ME
  • 20
    ITPS (HOLDINGS) LIMITED
    05817106
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-03 ~ now
    IIF 13 - Director → ME
  • 21
    ITPS BIDCO LIMITED
    - now 12867696
    TIMEC 1730 LIMITED
    - 2021-03-01 12867696 12967317... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 12 - Director → ME
  • 22
    ITPS COLOCATION LIMITED
    14411146
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-11 ~ 2023-09-28
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 23
    ITPS MIDCO LIMITED
    - now 12867537
    TIMEC 1731 LIMITED
    - 2021-03-01 12867537 12967317... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 10 - Director → ME
  • 24
    ITPS TOPCO LIMITED
    - now 12967317
    TIMEC 1732 LIMITED
    - 2021-03-01 12967317 06933186... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 14 - Director → ME
  • 25
    JTL GROUP HOLDINGS LIMITED
    - now 13199900
    TIMEC 1743 LIMITED
    - 2021-03-01 13199900 07069938... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 56 - Has significant influence or control → OE
  • 26
    JTL SERVICES HOLDINGS LIMITED
    - now 13231227
    TIMEC 1749 LIMITED
    - 2021-03-03 13231227 13858113... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 54 - Has significant influence or control → OE
  • 27
    LINKSTATE LIMITED
    - now 02588960
    EUROPEAN TELECOMMUNICATIONS CONSULTANTS (HOLDINGS) LIMITED
    - 1995-01-03 02588960
    ISSUETRUE LIMITED - 1991-05-15
    The Dmw Group Limited, 13 Charles Ii Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-03-10 ~ 1998-11-19
    IIF 53 - Director → ME
  • 28
    M247 ESTATES LIMITED
    - now 04928706 10814127... (more)
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 24 - Director → ME
  • 29
    M247 GLOBAL LIMITED
    - now 05667819 10630067
    UK WEB.SOLUTIONS DIRECT LIMITED
    - 2025-03-19 05667819
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 27 - Director → ME
  • 30
    M247 LTD
    - now 04968341 14714805... (more)
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 23 - Director → ME
  • 31
    MANCHESTER METRONET LIMITED
    - now 07875953 06596230... (more)
    ENSCO 904 LIMITED - 2014-09-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 31 - Director → ME
  • 32
    MOCO BIDCO LIMITED
    12460785
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 29 - Director → ME
  • 33
    MOCO HOLDCO LIMITED - now
    MOCO PIKCO LIMITED
    - 2025-12-22 12964213
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 26 - Director → ME
  • 34
    MOCO MIDCO 1 LIMITED
    12459742 12459767
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 32 - Director → ME
  • 35
    MOCO MIDCO 2 LIMITED
    12459767 12459742
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 33 - Director → ME
  • 36
    MOCO PARENTCO LIMITED
    12961977
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 34 - Director → ME
  • 37
    MOCO TOPCO LIMITED
    12459624
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 30 - Director → ME
  • 38
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Due to be dissolved on 2018-01-13
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-12-07 ~ 2014-02-07
    IIF 4 - Director → ME
  • 39
    NETWORK RESOURCE LIMITED
    - now 02321831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-06-14 ~ 2014-02-07
    IIF 1 - Director → ME
  • 40
    PACIFIC SHELF 1871 LIMITED
    13696322 SC267458... (more)
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-10-21 ~ 2021-12-30
    IIF 40 - Director → ME
  • 41
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 25 - Director → ME
  • 42
    PIMCO 2947 TOPCO LIMITED
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 22 - Director → ME
  • 43
    SCOTT BURBANK LIMITED
    - now 02762371
    GREENLACE SERVICES LIMITED - 1996-07-09
    Expand Recruitment Ltd, 3rd Floor Edge House, 42 Bond Street, Brighton, East Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 44
    SYSTEM ONLINE LIMITED
    03510807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-16
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 2 - Director → ME
  • 45
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2015-12-17
    IIF 41 - Director → ME
  • 46
    THE TURNAROUND COMPANY (UK) LTD. - now
    CLAPPERS LANE CONSULTING LIMITED
    - 2012-12-10 07195204
    THE TURNAROUND COMPANY(UK) LTD.
    - 2010-11-08 07195204
    C/o Bracher Rawlins Llp, Second Floor, 77 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2011-02-28
    IIF 35 - Director → ME
  • 47
    THOUGHT FACTORY LTD
    07608393
    John Harris, 3 Clappers Lane, Fulking, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 20 - Director → ME
  • 48
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (33 parents)
    Officer
    2015-06-30 ~ 2015-12-17
    IIF 42 - Director → ME
  • 49
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125 02803277
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-10-27 ~ 2014-02-07
    IIF 5 - Director → ME
  • 50
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277 03656125
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2013-03-26 ~ 2014-02-07
    IIF 6 - Director → ME
  • 51
    VENUS BUSINESS COMMUNICATIONS LTD
    - now 04800517
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 28 - Director → ME
  • 52
    WELSUMMER LIMITED
    07650912
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-05-16 ~ 2024-03-19
    IIF 48 - Director → ME
  • 53
    YASH TECHNOLOGIES EUROPE LIMITED - now
    ITPM CONSULTING LTD
    - 2019-07-08 05408870
    INFORMATION TECHNOLOGY PROJECT MANAGEMENT (UK) LIMITED - 2006-11-20
    Level 8 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-11-09 ~ 2011-01-21
    IIF 18 - Director → ME

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