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 Steven Richard Harrison
- British born in October 1956
Mr Steven Richard Harrison
Resident in England
Registered addresses and corresponding companies - British born in March 1956
Mr Steven Richard Harrison
Resident in United Kingdom
Registered addresses and corresponding companies54, Uppleby, Easingwold, York, YO61 3BB, England
IIF 4
- British born in October 1956
Harrison, Steven Richard
Resident in England
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, B3 2HJ, England
IIF 52, The Parklands, Bolton, Lancashire, BL6 4SE, United Kingdom
IIF 67, Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, England
IIF 77, Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, United Kingdom
IIF 8Unit 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG
IIF 91, City Square, Leeds, LS1 2ES, England
IIF 10 IIF 11 IIF 121, City Square, Leeds, Ls1 2es, LS1 2ES, England
IIF 13C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 14C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 15C/p Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 16Manor Mill, Victoria Street Chadderton, Oldham, OL9 0DD
IIF 172, Crown Way, Rushden, Northamptonshire, NN10 6BS, England
IIF 18Hillside, 54 Uppelby, Eastingwold, York, Yorkshire, YO61 3BB, England
IIF 19 IIF 20 IIF 21 (more)(less)Hillside, 54 Uppleby, Easingwold, York, YO61 3BB
IIF 23
- British born in October 1956
Harrsion, Steven Richard
Resident in England
Registered addresses and corresponding companies1, City Square, Leeds, LS1 2ES, England
IIF 24
- British born in October 1956Registered addresses and corresponding companies
Harrison, Steven Richard
Middle Farm, Sproxton, Helmsley, North Yorkshire, YO62 5EF
IIF 25Middle Farm, Sproxton Helmsley, York, North Yorkshire, YO62 5EF
IIF 26 IIF 27 IIF 28 (more)(less)The Granary, Myton On Swale, York, North Yorkshire, YO61 2QY
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in October 1956
Harrison, Steven Richard
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 111, Piccadilly, Manchester, M1 2HY, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2AMBER ROAD TRAVEL LIMITED - now
C.T.I. TRAVEL LIMITED
- 2018-08-31 01775854T.D. TRAVEL LIMITED - 2013-09-03ARCHTROP LIMITED - 1984-03-02Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2017-07-13IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3
BES PROPERTY COMPLIANCE LIMITED
06623880Bes House, 10 Broad Lane, Huddersfield, EnglandDissolved Corporate (7 parents)Officer2008-10-21 ~ dissolvedIIF 25 - Director → ME - 4
BURMATEX LIMITED
00596538Victoria Mills, Ossett, YorkshireActive Corporate (24 parents, 1 offspring)Officer2006-01-26 ~ 2008-02-29IIF 36 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2008-10-08
Administration ended on 2009-09-30CALLFORT HOLDINGS LIMITED - 2007-02-16Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-04-01 ~ 2008-02-29IIF 38 - Director → ME - 6DORMANT COMPANY 05671829 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21
Dissolved on 2018-04-10TRUSTMARQUE GROUP LIMITED
- 2016-01-14 05671829HAMSARD 2990 LIMITED - 2006-08-254th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (18 parents)Officer2009-06-23 ~ 2013-06-07IIF 19 - Director → ME - 7One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2014-01-10 ~ dissolvedIIF 12 - Director → ME
- 8GLACIER MACHINING SOLUTIONS LIMITED - nowROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05GLACIER ENERGY SERVICES LIMITED - 2011-11-02MBAE OIL & GAS LIMITED - 2011-04-11MBAE SHELF LIMITED - 2010-10-28HURSTWELL ROBERTS LIMITED - 1999-06-24Blackwood House, Union Grove Lane, AberdeenActive Corporate (27 parents)Officer2008-12-15 ~ 2008-12-15IIF 22 - Director → ME
- 9HALIFAX FAN HOLDINGS LIMITED - 1996-08-20Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, YorkshireActive Corporate (24 parents, 2 offsprings)Officer2002-01-01 ~ 2005-09-08IIF 27 - Director → ME
- 10BLAKEDEW 671 LIMITED - 2007-07-167th Floor, 111 Piccadilly, ManchesterDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-14 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of controlKIMBERLY RENTALS GROUP LIMITED - 2017-07-18KIMBERLY ACCESS LIMITED - 2014-03-07Rsm Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, LeedsDissolved Corporate (24 parents, 2 offsprings)Officer2018-05-17 ~ dissolvedIIF 5 - Director → ME - 12
KEOGHS TOPCO LIMITED
079493695th Floor 20 Gracechurch Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2014-02-07 ~ 2020-03-06IIF 6 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08 during the appointment or period of control
Dissolved on 2025-07-08 during the appointment or period of controlENSCO 581 LIMITED - 2007-12-19C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (21 parents, 7 offsprings)Officer2013-03-26 ~ dissolvedIIF 15 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-08 during the appointment or period of control
Dissolved on 2023-12-20 during the appointment or period of controlKIMBERLY HOLDINGS LIMITED
- 2017-07-18 05980135ENSCO 543 LIMITED - 2007-12-19C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (17 parents, 2 offsprings)Officer2013-03-26 ~ dissolvedIIF 14 - Director → ME - 15
KIDS CORPORATE TRUSTEES LIMITED
068803152 Crown Way, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2012-07-10 ~ 2013-04-10IIF 18 - Director → ME - 16INHOCO 3446 LIMITED - 2008-04-28Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (27 parents, 1 offspring)Officer2009-09-29 ~ 2013-04-10IIF 23 - Director → ME
- 17MANBY PARK WESTROPP LTD. - now
ARO LIMITED
- 1999-11-09 03085221FBC 189 LIMITED - 1995-11-10Manby Park, Coombe Building, Louth, LincolnshireDissolved Corporate (12 parents)Officer1995-11-23 ~ 1998-03-27IIF 30 - Director → ME - 183523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2008-12-15 ~ 2013-03-08IIF 9 - Director → ME
- 19
- 20NVM PE LIMITED - nowNVM PRIVATE EQUITY LIMITED - 2015-01-29CAUSEFLING LIMITED - 1988-02-25C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (20 parents, 3 offsprings)Officer1996-03-12 ~ 1998-04-05IIF 26 - Director → ME
- 21OSBORN STEEL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-23
Dissolved on 2018-04-30TRADEBREEZE LIMITED - 2001-04-11Deloitte Llp, 1 City Square, LeedsDissolved Corporate (13 parents)Officer2003-11-25 ~ 2005-05-27IIF 31 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2014-04-15PAYSTREAM HOLDINGS LTD - 2011-05-24BROOMCO (3999) LIMITED - 2006-05-26Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (17 parents)Officer2011-08-25 ~ 2012-11-23IIF 13 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2014-04-15PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09PAYPLUS 2000 LIMITED - 2003-01-08Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2011-08-25 ~ 2012-11-23IIF 11 - Director → ME - 24
PAYSTREAM EBT LIMITED
06384008Mansion House, Manchester Road, Altincham, CheshireDissolved Corporate (8 parents)Officer2011-08-25 ~ 2012-11-23IIF 24 - Director → ME - 25PHARMARON MANUFACTURING SERVICES (UK) LTD - now
AESICA PHARMACEUTICALS LIMITED
- 2022-01-07 05188033EVER 2414 LIMITED - 2004-08-17Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, EnglandActive Corporate (38 parents, 2 offsprings)Officer2009-08-28 ~ 2011-10-11IIF 21 - Director → ME - 26
PRONXD LIMITED
10522320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-16 during the appointment or period of control
Dissolved on 2023-12-04 during the appointment or period of controlC/p Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2016-12-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27RCL INDUSTRIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2020-10-31ROYSTON COMPONENTS LIMITED
- 2006-03-13 03141566Bede House, 3 Belmont Business Park, DurhamDissolved Corporate (13 parents)Officer1996-02-15 ~ 1998-03-26IIF 28 - Director → ME - 28Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon TyneActive Corporate (8 parents)Officer2001-12-21 ~ 2008-02-29IIF 40 - Director → ME1994-04-26 ~ 1998-03-26IIF 29 - Director → ME
- 29
- 30
ROYSTON POWER GENERATION LIMITED
06353159Unit 3, Walker Riverside, Wincomblee Road, Walker, Riverside, Newcastle Upon Tyne, Tyne And WearActive Corporate (9 parents, 3 offsprings)Officer2007-08-28 ~ 2008-02-29IIF 34 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Dissolved on 2020-09-02RYALUX LIMITED - 1991-01-31C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (31 parents, 6 offsprings)Officer2005-12-15 ~ 2008-02-29IIF 35 - Director → ME - 32SOH BRANDS HOLDINGS LIMITED - now
ICB BRANDS HOLDINGS LIMITED
- 2023-07-04 06303241ICB BRAND HOLDINGS LIMITED
- 2012-09-04 06303241START BUTTON LIMITED
- 2012-08-30 06303241106 Duchy Road, Harrogate, EnglandActive Corporate (18 parents, 3 offsprings)Officer2011-02-07 ~ 2017-05-02IIF 10 - Director → ME - 33
SPCIALIST PEOPLE SERVICES EBT LIMITED
- 2015-09-09 094589157 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, EnglandActive Corporate (7 parents)Officer2015-09-09 ~ 2022-04-06IIF 7 - Director → ME - 34SPS INVESTMENTS GROUP LIMITED - now7 Bradford Business Park, Kings Gate, Bradford, West YorkshireActive Corporate (17 parents, 3 offsprings)Officer2012-09-26 ~ 2022-04-06IIF 8 - Director → ME
- 35WM NEWCO LIMITED - 2012-04-057th Floor, 111 Piccadilly, ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2012-09-26 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 36TILSATEC LIMITED - now
SIRDAR SPINNING LIMITED
- 2017-09-06 03975238HAMSARD 2175 LIMITED - 2000-12-07Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireActive Corporate (23 parents, 3 offsprings)Officer2006-01-17 ~ 2007-11-02IIF 37 - Director → ME - 37ULTIMATE PRODUCTS PLC - nowUP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
UP GLOBAL SOURCING HOLDINGS LIMITED
- 2017-02-13 05432142ULTIMATE PRODUCTS HOLDINGS LIMITED
- 2012-10-08 05432142INHOCO 3201 LIMITED - 2005-08-11Manor Mill, Victoria Street Chadderton, OldhamActive Corporate (23 parents, 2 offsprings)Officer2008-08-27 ~ 2014-06-12IIF 17 - Director → ME - 38
ULTIMATE PRODUCTS TRUSTEES LIMITED
- 2012-09-18 06411760BRABCO 747 LIMITED - 2008-01-24Up Global Sourcing Holdings Limited, Manor Mill Victoria Street, Chadderton, Oldham, EnglandDissolved Corporate (7 parents)Officer2008-08-27 ~ 2014-06-12IIF 20 - Director → ME
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