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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 company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL

      IIF 10 IIF 11 IIF 12

    • 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL, United Kingdom

      IIF 14 IIF 15

    • Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, SS14 3GL, England

      IIF 16

    • 1 Yardley Business Park, Luckyn, Lane, Basildon, Essex, SS14 3GL

      IIF 17 IIF 18

    • 3 Clappers Lane, Fulking, West Sussex, BN5 9ND

      IIF 19 IIF 20

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 33 IIF 34 IIF 35

    • Turing House, Archway 5, Manchester, M15 5RL

      IIF 36

    • Davidson House, Gadbrook Park, Northwich, Cheshire

      IIF 37

    • Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TH

      IIF 38

    • Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TN

      IIF 39

    • Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TW

      IIF 40

    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 41 IIF 42
  • Harris, John Haden
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clappers Lane, Fulking, Henfield, West Sussex, BN5 9ND, United Kingdom

      IIF 43
  • Harris, John Haden
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, St. Leonards Road, London, SW14 7NN, United Kingdom

      IIF 44

    • Turing House, Archway 5, Manchester, M15 5RL, United Kingdom

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Harris, John Haden
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, United Kingdom

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

    Registered addresses and corresponding companies

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

      IIF 50
  • Harris, John Haden
    British consultant engineer born in January 1963

    Registered addresses and corresponding companies
  • 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

    • 3 Clappers Lane, Fulking, West Sussex, BN5 9ND

      IIF 58
  • Harris, John Haden
    British consultant engineer

    Registered addresses and corresponding companies

    • 4 Hamlet Square, London, NW2 1SR

      IIF 59
  • Harris, John Haden

    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 16 - Director → ME
  • 2
    ACTIMAX ACQUISITIONS LIMITED
    - now 07518748
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ACTIMAX HOLDINGS LIMITED
    - now 07489485
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 34 - Director → ME
  • 4
    ACTIMAX MIDCO LIMITED
    - now 07489483
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 35 - 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 39 - Director → ME
  • 6
    ANGELPOINT CAPITAL PARTNERS LIMITED
    08816266
    184 St. Leonards Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 44 - Director → ME
  • 7
    CIRRISOFT LIMITED
    - now 05160265
    186 COMMUNICATIONS LIMITED
    - 2013-06-04 05160265 07517754... (more)
    White Maund, 44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 20 - Director → ME
    2004-06-22 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    CLOUDXL LIMITED
    - now 03443420 07946024
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-08-03 ~ 2014-02-07
    IIF 12 - Director → ME
  • 9
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 17 - Director → ME
  • 10
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 18 - Director → ME
  • 11
    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 51 - Director → ME
    1993-12-21 ~ 1999-10-16
    IIF 60 - Secretary → ME
  • 12
    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 52 - Director → ME
    1993-12-21 ~ 1994-06-09
    IIF 61 - Secretary → ME
  • 13
    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 42 - Director → ME
  • 14
    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 46 - Director → ME
  • 15
    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 48 - Director → ME
  • 16
    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 53 - Director → ME
    1993-12-21 ~ 1997-05-11
    IIF 59 - Secretary → ME
  • 17
    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 8 - Director → ME
  • 18
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    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 (20 parents)
    Officer
    2015-06-30 ~ 2015-12-20
    IIF 40 - Director → ME
  • 19
    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 6 - Director → ME
  • 20
    ITPS BIDCO LIMITED
    - now 12867696
    TIMEC 1730 LIMITED
    - 2021-03-01 12867696 13351774... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 5 - Director → ME
  • 21
    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 1 - Director → ME
    Person with significant control
    2022-10-11 ~ 2023-09-28
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    ITPS MIDCO LIMITED
    - now 12867537
    TIMEC 1731 LIMITED
    - 2021-03-01 12867537 14371884... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 3 - Director → ME
  • 23
    ITPS TOPCO LIMITED
    - now 12967317
    TIMEC 1732 LIMITED
    - 2021-03-01 12967317 13238396... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 7 - Director → ME
  • 24
    JTL GROUP HOLDINGS LIMITED
    - now 13199900
    TIMEC 1743 LIMITED
    - 2021-03-01 13199900 12967345... (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 2 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 56 - Has significant influence or control → OE
  • 25
    JTL SERVICES HOLDINGS LIMITED
    - now 13231227
    TIMEC 1749 LIMITED
    - 2021-03-03 13231227 13202618... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 54 - Has significant influence or control → OE
  • 26
    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 50 - Director → ME
  • 27
    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 23 - Director → ME
  • 28
    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 (19 parents)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 25 - Director → ME
  • 29
    M247 LTD
    - now 04968341 11532864... (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 22 - Director → ME
  • 30
    M247 UK LIMITED
    - now 04975343
    METRONET (UK) LIMITED
    - 2021-11-08 04975343 06596230
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Active Corporate (27 parents)
    Officer
    2021-08-04 ~ 2025-06-10
    IIF 36 - Director → ME
  • 31
    MANCHESTER METRONET LIMITED
    - now 07875953 04975343... (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 29 - Director → ME
  • 32
    MOCO BIDCO LIMITED
    12460785
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 27 - Director → ME
  • 33
    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 30 - Director → ME
  • 34
    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 31 - Director → ME
  • 35
    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 32 - Director → ME
  • 36
    MOCO PIKCO LIMITED - now
    MOCO PIKCO LIMITED
    - 2025-12-22 12964213
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 9 - 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 28 - Director → ME
  • 38
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-07 ~ 2014-02-07
    IIF 13 - Director → ME
  • 39
    NETWORK RESOURCE LIMITED
    - now 02321831
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-06-14 ~ 2014-02-07
    IIF 10 - Director → ME
  • 40
    PACIFIC SHELF 1871 LIMITED
    13696322 SC299735... (more)
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-10-21 ~ 2021-12-30
    IIF 45 - 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 24 - 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 21 - 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 41 - Director → ME
  • 44
    SYSTEM ONLINE LIMITED
    03510807
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 11 - 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 (33 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2015-12-17
    IIF 37 - 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 49 - 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 43 - 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 38 - 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 14 - 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 15 - 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 26 - 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 47 - 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 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.