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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, Stephen James

    Related profiles found in government register
  • Harris, Stephen James
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clevehurst Close, Stoke Poges, Berkshire, SL2 4EP

      IIF 1 IIF 2

    • Point 3, Haywood Road, Warwick, Warwickshire, CV34 5AH

      IIF 3 IIF 4
  • Harris, Stephen James
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clevehurst Close, Stoke Poges, Berkshire, SL2 4EP

      IIF 5
  • Harris, Stephen James
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 6 IIF 7

    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 8

    • C/o Haines Watts, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 9

    • 6, Clevehurst Close, Stoke Poges, Slough, Berkshire, SL2 4EP

      IIF 10

    • 6 Clevehurst Close, Stoke Poges, Berkshire, SL2 4EP

      IIF 11 IIF 12 IIF 13

    • Point 3, Haywood Road, Warwick, Warwick, CV34 5AH

      IIF 14

    • Point 3, Haywood Road, Warwick, Warwickshire, CV34 5AH

      IIF 15
  • Harris, Stephen James
    British managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 16

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 17
  • Harris, Stephen James
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House 7-12, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 18
  • Mr Stephen James Harris
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House 7-12, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    ADC SPECIALIST CONTRACTS LIMITED
    03794812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-05-21
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-25 ~ 2010-01-26
    IIF 3 - Director → ME
  • 2
    ALAN CAMPBELL SPECIAL PROJECTS LIMITED
    - now 05033131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-05-21
    ALAN CAMPBELL DESIGN & BUILD LIMITED - 2006-09-13
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-25 ~ 2010-01-26
    IIF 4 - Director → ME
  • 3
    ALBANY PARTNERSHIP LIMITED
    - now 03049168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-05-21
    RADIO SITES LIMITED - 1997-03-24
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (20 parents)
    Officer
    2003-12-02 ~ 2006-11-01
    IIF 2 - Director → ME
  • 4
    CONNECTUS BUSINESS SOLUTIONS LTD. - now
    EXIMUS SOLUTIONS LTD.
    - 2019-05-07 07738099
    Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-06-25 ~ 2016-01-28
    IIF 8 - Director → ME
  • 5
    CUBIC TRANSPORTATION SYSTEMS LIMITED
    - now 01381707 08498086... (more)
    WESTINGHOUSE CUBIC LIMITED
    - 1997-04-01 01381707
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Active Corporate (45 parents)
    Officer
    1996-10-01 ~ 2000-06-30
    IIF 5 - Director → ME
  • 6
    ECOVERY LIMITED
    08032575
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 7
    ELIPPSE GROUP LIMITED
    08030640
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-13 ~ 2020-04-28
    IIF 6 - Director → ME
  • 8
    GLOBAL CABLE RECOVERY LIMITED
    07331428
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-07 ~ 2012-06-27
    IIF 10 - Director → ME
  • 9
    INSTALLATION PROJECT SERVICES LTD.
    03239857
    Insolvency (Case 1) In administration
    Administration started on 2014-08-22 during the appointment or period of control
    Administration ended on 2016-02-09 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 10
    LIMA SOLUTIONS LTD
    07249415
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 16 - Director → ME
  • 11
    PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY
    - now 03210024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-05-21
    PREMISES NETWORK MANAGEMENT PUBLIC LIMITED COMPANY - 1997-01-09
    OUTLOOK TECHNOLOGY PUBLIC LIMITED COMPANY - 1996-11-08
    Point 3 Haywood Road, Warwick, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2008-09-22 ~ 2009-03-31
    IIF 1 - Director → ME
  • 12
    ROMAC EXPRESS SERVICES LIMITED
    - now 05423363 01307950
    EDGER 503 LIMITED - 2005-06-29
    Clements House, Mount Avenue Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ 2008-12-19
    IIF 13 - Director → ME
  • 13
    ROMAC HOLDINGS LIMITED
    - now 05115864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-09
    Dissolved on 2012-12-21
    EDGER 383 LIMITED - 2005-06-08
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2008-12-19
    IIF 12 - Director → ME
  • 14
    ROMAC TECHNICAL SERVICES LIMITED
    - now 01307950
    Insolvency (Case 1) In administration
    Administration started on 2011-09-29
    Administration ended on 2012-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-14
    Dissolved on 2015-07-08
    ROMAC EXPRESS SERVICES LIMITED - 2005-06-09
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-20 ~ 2008-12-19
    IIF 11 - Director → ME
  • 15
    TELENT TECHNOLOGY SERVICES LIMITED
    - now 00703317 00320620
    TELENT COMMUNICATIONS LIMITED
    - 2008-03-03 00703317 00725769
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    2006-02-23 ~ 2010-03-31
    IIF 17 - Director → ME
  • 16
    THE ALAN CAMPBELL GROUP LIMITED
    - now 01373442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2017-01-13
    ADC SPECIALIST CONTRACTS LIMITED - 1999-06-24
    A.D.C. STEEPLEJACK SERVICES LIMITED - 1991-07-05
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2008-07-25 ~ 2010-03-31
    IIF 15 - Director → ME
  • 17
    TRAFFIC SIGNALS U.K. LIMITED
    - now 03066010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-03-06
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved Corporate (29 parents)
    Officer
    2008-02-29 ~ 2010-03-31
    IIF 14 - Director → ME
  • 18
    ZOLUZION LIMITED
    07209794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-11 during the appointment or period of control
    Dissolved on 2022-01-20 during the appointment or period of control
    Lynton House 7-12 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.