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
Individuals in focus
Harrison, Neil
Harrison, Neil
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
Harrison, Neil Andrew
British consultant born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Neil Andrew
British consultant born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Harrison, Neil Andrew
British entrepreneur born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
Harrison, Neil Andrew
British businessman born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 6 2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England
Harrison, Neil Andrew
British chairman born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British chief executive born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British commercial director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 11 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Harrison, Neil Andrew
British company director born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British consultant born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British director born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British ecs born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 31 5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom
Harrison, Neil Andrew
British entrepreneur born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 32 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
Harrison, Neil Andrew
British managing director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 33 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Mr Neil Andrew Harrison
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Mr Neil Andrew Harrison
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
Mr Neil Andrew Harrison
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 36 2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England
IIF 37 5, Badinton Lane, Bainton, Stamford, Lincs, PE9 3AU, United Kingdom
IIF 38 IIF 39 IIF 40 (more) 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 52 IIF 53 IIF 54 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer
2020-01-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 2 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-26 ~ dissolvedIIF 3 - Director → ME
- 3 5 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2017-09-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 53 - Ownership of shares – 75% or more → OE
- 4 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-08-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-08-28 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 5 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 6 5 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-12-02 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 8 5 Badinton Lane, Bainton, Stamford, Lincs, United KingdomDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 9 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-07-24 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 10 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2019-12-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2020-01-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 12 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2020-01-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 13 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2012-11-05 ~ dissolvedIIF 21 - Director → ME
- 14 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-02 ~ dissolvedIIF 22 - Director → ME
- 15 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2012-11-02 ~ dissolvedIIF 20 - Director → ME
- 16 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (2 parents)Officer 2020-01-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2019-11-11 ~ dissolvedIIF 1 - Director → ME
- 18 5, Badinton Lane, Bainton, 5 Badinton Lane, Bainton, Stamford, LincolnshireDissolved Corporate (1 parent)Officer 2012-12-18 ~ dissolvedIIF 31 - Director → ME
- 19 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 20 5 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (2 parents)Officer 2019-12-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-26 ~ dissolvedIIF 2 - Director → ME
- 22 5 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 23 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 24 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 25 2 Fotheringhay Road, Nassington, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2020-01-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 27 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 28 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 5 The Old Scotgate, 5 Scotgate, Stamford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)119,544 GBP2024-05-31Officer 2011-06-14 ~ 2013-02-25IIF 27 - Director → ME
- 2GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-05 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-2,497,000 GBP2024-12-31Officer 2004-06-21 ~ 2005-06-03IIF 13 - Director → ME
- 3
TGFS23 LIMITED
- nowTRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11THOMAS COOK GROUP LIMITED (THE) - 2001-09-27 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)12,187,000 GBP2024-12-31Officer 2004-06-21 ~ 2005-06-27IIF 14 - Director → ME - 4
TL REALISATIONS LIMITED
- nowTRAVELEX PLC - 2005-07-26TRAVELEX LIMITED - 2023-03-24IBIS (576) LIMITED - 2000-07-14 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)Officer 2003-07-24 ~ 2005-06-27IIF 29 - Director → ME - 5
TRAVELEX GROUP LIMITED
- nowTRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-09 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2003-07-24 ~ 2005-06-27IIF 28 - Director → ME - 6
TRTC23 LIMITED
- nowTRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15TOURMAJOR LIMITED - 1998-01-05THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-6,000 GBP2024-12-31Officer 2004-06-21 ~ 2005-06-27IIF 12 - Director → ME
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