logo
explain how to read the page

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

Harrington, Richard Irwin

child relation
Offspring entities and appointments 54
  • 1
    11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
    06513497
    Active Corporate (6 parents)
    Officer
    2008-02-27 ~ 2017-05-08
    IIF 33 - Director → ME
  • 2
    256-260 WATERLOO ROAD MANAGEMENT LIMITED
    - now 05412074
    BARKING REGENERATION LIMITED - 2008-11-26
    NEWSPAPER HOUSE MANAGEMENT LIMITED - 2005-07-18
    Dissolved Corporate (8 parents)
    Officer
    2012-04-02 ~ 2019-12-19
    IIF 39 - Director → ME
    2020-03-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-05 ~ 2019-12-19
    IIF 62 - Ownership of shares – 75% or more → OE
    2020-03-30 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 3
    36-43 GREAT SUTTON STREET (NOMINEES) LIMITED
    06288697 04202858
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 9 - Director → ME
  • 4
    36-43 GREAT SUTTON STREET LIMITED
    - now 04202858 06288697
    EVANDER LIMITED
    - 2001-06-13 04202858
    Dissolved Corporate (5 parents)
    Officer
    2001-04-20 ~ dissolved
    IIF 23 - Director → ME
  • 5
    ANDALUCIAN REALTY LIMITED
    03009948
    Converted / Closed Corporate (16 parents)
    Officer
    1995-09-12 ~ 1998-03-09
    IIF 6 - Director → ME
  • 6
    ARADA LONDON LTD - now
    REGAL HOLDCO LTD
    - 2025-10-10 10695267
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-07-11 ~ 2025-09-22
    IIF 51 - Director → ME
  • 7
    CANACCORD GENUITY WEALTH GROUP LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    EDEN GROUP LIMITED
    - 2012-10-02 05346642 03739694... (more)
    EDEN FINANCIAL LIMITED - 2005-06-07
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2005-06-08 ~ 2012-10-01
    IIF 20 - Director → ME
  • 8
    CANACCORD GENUITY WEALTH LIMITED - now
    COLLINS STEWART WEALTH MANAGEMENT LIMITED
    - 2013-04-30 03739694 06366201... (more)
    EDEN FINANCIAL LIMITED
    - 2012-10-01 03739694 05346642
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2006-04-25 ~ 2012-10-01
    IIF 5 - Director → ME
  • 9
    CHELMSFORD COURT LIMITED
    03093690
    Active Corporate (41 parents)
    Officer
    1995-08-22 ~ 1996-08-01
    IIF 27 - Director → ME
  • 10
    CLUB VIA LIMITED - now
    MENORCA LEISURE LIMITED
    - 2001-03-23 02808887
    NEEJAM 148 LIMITED - 1993-12-24
    Converted / Closed Corporate (17 parents)
    Officer
    1994-05-26 ~ 1998-03-09
    IIF 38 - Director → ME
  • 11
    CLUSTER PARTNERS LTD
    15365199
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DIAMOND RESORTS HOLIDAYS LIMITED - now
    CANARYROUTE LIMITED
    - 2007-11-08 03102256 02795926
    LSI TRAVEL CLUB LIMITED
    - 1998-10-15 03102256 02795926
    POUNDBAY LIMITED
    - 1995-10-03 03102256
    Converted / Closed Corporate (15 parents)
    Officer
    1995-09-19 ~ 2004-03-17
    IIF 12 - Director → ME
  • 13
    DIAMOND RESORTS MANAGEMENT LIMITED - now
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
    GRAND VACATION COMPANY LIMITED - 2000-06-20
    WOODFORD BRIDGE COUNTRY CLUB LIMITED
    - 2000-05-31 01833365
    MITRE LEISURE LIMITED
    - 1988-03-14 01833365
    FLAMEWHITE LIMITED
    - 1984-10-24 01833365
    Converted / Closed Corporate (15 parents)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    IIF 31 - Director → ME
  • 14
    DIAMOND RESORTS TITLE LIMITED - now
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED - 2003-08-22
    SUNTERRA TITLE LIMITED - 2000-05-31
    LSI TITLE LIMITED
    - 1999-04-08 03470981
    Converted / Closed Corporate (14 parents)
    Officer
    1997-11-25 ~ 1998-03-09
    IIF 21 - Director → ME
  • 15
    DIAMOND RESORTS TRAVEL LIMITED - now
    SUNTERRA TRAVEL LIMITED
    - 2007-11-08 02795926
    GVC TRAVEL LIMITED
    - 2003-08-22 02795926
    SUNTERRA TRAVEL LIMITED
    - 2000-06-20 02795926
    LSI TRAVEL CLUB LIMITED
    - 1999-04-08 02795926 03102256
    CANARYROUTE LIMITED
    - 1998-10-15 02795926 03102256
    Converted / Closed Corporate (18 parents)
    Officer
    1993-10-18 ~ 1998-03-09
    IIF 22 - Director → ME
    1999-01-08 ~ 2005-07-28
    IIF 36 - Director → ME
  • 16
    EEF LIMITED
    05950172
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 55 - Director → ME
  • 17
    EU COLLECTION LIMITED - now
    DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - 2026-05-29
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED
    - 2003-10-14 02930567
    Active Corporate (35 parents)
    Officer
    1994-05-19 ~ 1998-03-09
    IIF 17 - Director → ME
  • 18
    FLANESFORD PRIORY LIMITED
    - now 02907496
    TRENCLIFF LIMITED - 1994-07-26
    Converted / Closed Corporate (20 parents)
    Officer
    1997-01-24 ~ 1998-03-09
    IIF 7 - Director → ME
  • 19
    FOLLICULAR LYMPHOMA FOUNDATION
    11943477
    Active Corporate (12 parents)
    Officer
    2019-06-25 ~ now
    IIF 48 - Director → ME
  • 20
    GEOPURA LTD
    11855286
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-02-25 ~ now
    IIF 57 - Director → ME
  • 21
    GO SUNTERRA LIMITED - now
    FLANESFORD MANAGEMENT LIMITED
    - 2005-03-03 03220072
    MAWLAW 309 LIMITED
    - 1997-04-11 03220072 02608885... (more)
    Converted / Closed Corporate (16 parents)
    Officer
    1997-01-24 ~ 1998-03-09
    IIF 28 - Director → ME
  • 22
    GRAND VACATION COMPANY (EUROPE) LIMITED - now
    WOODFORD BRIDGE HOTEL LIMITED
    - 2000-05-31 01459770
    Converted / Closed Corporate (15 parents)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    IIF 26 - Director → ME
  • 23
    GRAND VACATION TRAVEL LIMITED - now
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
    - 2000-05-31 02164509
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED
    - 1988-03-30 02164509
    Converted / Closed Corporate (15 parents)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    IIF 37 - Director → ME
  • 24
    GRAND VACATIONS SERVICES (EUROPE) LIMITED - now
    DIAMOND RESORTS FINANCIAL SERVICES LIMITED - 2026-07-14
    L.S. FINANCIAL SERVICES LIMITED
    - 2008-07-25 01934359
    Active Corporate (31 parents)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    IIF 24 - Director → ME
  • 25
    GREEN BAY CAPITAL LTD
    07803392
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-31 ~ 2022-05-17
    IIF 50 - Director → ME
    Person with significant control
    2021-12-31 ~ 2022-05-17
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 26
    HARVINGTON LIMITED
    17102891
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 47 - Director → ME
  • 27
    HARVINGTON PROPERTIES LIMITED
    - now 02069071 02693832
    TGP 1 LIMITED
    - 1987-04-08 02069071 02068822... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 44 - Director → ME
    2019-12-10 ~ 2022-03-08
    IIF 45 - Director → ME
    (before 1991-02-27) ~ 2015-09-13
    IIF 41 - Director → ME
  • 28
    HILTON GRAND VACATIONS (EUROPE) LIMITED - now
    DIAMOND RESORTS (EUROPE) LIMITED - 2026-05-29
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED
    - 1998-09-30 02353649
    CLOSEGRAM LIMITED
    - 1989-04-10 02353649
    Active Corporate (28 parents, 3 offsprings)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    IIF 29 - Director → ME
  • 29
    HILTON GRAND VACATIONS (GROUP HOLDINGS) LIMITED - now
    DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - 2026-06-04
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC
    - 2007-11-08 02827298 05071128
    LSI GROUP HOLDINGS PLC
    - 1999-04-13 02827298
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
    - 1994-01-10 02827298
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1993-06-21 ~ 2004-03-17
    IIF 14 - Director → ME
  • 30
    HOLOCAUST EDUCATIONAL TRUST
    04207020
    Active Corporate (32 parents)
    Officer
    2015-06-15 ~ 2018-09-03
    IIF 56 - Director → ME
    2012-06-25 ~ 2014-10-07
    IIF 40 - Director → ME
  • 31
    HOTEL DU VIN (GLASGOW) LIMITED - now
    CITRUS HOTELS LIMITED
    - 2006-12-21 SC231776
    MM&S (2893) LIMITED
    - 2002-07-16 SC231776 SC514169... (more)
    Dissolved Corporate (20 parents)
    Officer
    2002-07-09 ~ 2006-07-13
    IIF 60 - Director → ME
  • 32
    HUMAN TRAFFICKING FOUNDATION
    07121887
    Active Corporate (15 parents)
    Officer
    2024-01-25 ~ 2025-01-13
    IIF 54 - Director → ME
  • 33
    INTELLIGENT FS LTD
    - now 09919286 15021940
    INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-20
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2022-11-21 ~ 2023-01-23
    IIF 59 - Director → ME
  • 34
    L.S. INTERVAL OWNERSHIP LIMITED
    - now 01943415
    JUNENEAT LIMITED
    - 1985-10-18 01943415
    Converted / Closed Corporate (15 parents)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    IIF 11 - Director → ME
  • 35
    LS INTERNATIONAL RESORT MANAGEMENT LIMITED
    03008543
    Active Corporate (27 parents)
    Officer
    1995-01-11 ~ 1998-03-09
    IIF 30 - Director → ME
  • 36
    LSI (WYCHNOR PARK) LIMITED
    - now 02925644
    WYCHNOR PARK PROPERTIES LIMITED
    - 1994-07-04 02925644
    BROOMCO (773) LIMITED - 1994-06-22
    Converted / Closed Corporate (19 parents)
    Officer
    1994-06-23 ~ 1998-03-09
    IIF 19 - Director → ME
  • 37
    LSI DEVELOPERS LIMITED
    03470939
    Converted / Closed Corporate (13 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 1 - Director → ME
    1997-11-25 ~ 2004-03-17
    IIF 13 - Director → ME
  • 38
    LSI PROPERTIES LIMITED
    03470983
    Converted / Closed Corporate (13 parents)
    Officer
    1997-11-25 ~ 1998-03-09
    IIF 32 - Director → ME
  • 39
    NESTA
    - now 07706036 08506131
    NESTA OPERATING COMPANY - 2013-07-22
    Active Corporate (44 parents, 17 offsprings)
    Officer
    2024-01-24 ~ 2026-02-26
    IIF 53 - Director → ME
  • 40
    PINE LAKE LIMITED
    - now 01620620
    GRANADA GREAT ADVENTURES PLC
    - 1991-09-30 01620620
    PARK HALL LEISURE PLC
    - 1989-10-30 01620620
    Converted / Closed Corporate (18 parents)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    IIF 16 - Director → ME
  • 41
    PINE LAKE MANAGEMENT SERVICES LIMITED
    - now 02103901
    ACKLAW LIMITED
    - 1987-06-22 02103901
    Converted / Closed Corporate (15 parents)
    Officer
    (before 1992-09-28) ~ 1998-03-09
    IIF 2 - Director → ME
  • 42
    PRIME PROPERTIES GROUP LIMITED - now
    PRIME PROPERTIES GROUP PLC
    - 2012-11-19 05828826
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2008-09-04
    IIF 25 - Director → ME
  • 43
    REGAL REAL ESTATES LIMITED
    03531018
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2024-08-01 ~ 2025-10-01
    IIF 52 - Director → ME
  • 44
    RH ADVISORY LIMITED
    13057483
    Active Corporate (1 parent)
    Officer
    2020-12-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 45
    THE VALLEY (PEMBROKESHIRE) LIMITED
    - now 04860240
    11 DEGREES C LIMITED
    - 2003-11-03 04860240
    MARTYSKI LIMITED
    - 2003-10-15 04860240
    Active Corporate (7 parents)
    Officer
    2003-09-19 ~ 2006-02-28
    IIF 3 - Director → ME
  • 46
    THE WATFORD UTC
    08599329
    Dissolved Corporate (36 parents)
    Officer
    2019-04-03 ~ 2019-09-20
    IIF 58 - Director → ME
  • 47
    TIMESHARE COUNCIL - now
    THE TIMESHARE COUNCIL
    - 1998-06-01 02513123
    RULELINK LIMITED - 1990-10-26
    Active Corporate (46 parents)
    Officer
    1995-09-08 ~ 1997-07-22
    IIF 18 - Director → ME
  • 48
    TRECWN BARHAM LIMITED
    - now 04899880
    SPEED 9747 LIMITED
    - 2003-10-16 04899880 05264286... (more)
    Active Corporate (7 parents)
    Officer
    2003-10-09 ~ 2006-02-28
    IIF 10 - Director → ME
  • 49
    UCS PRE-PREP LIMITED - now
    THE PHOENIX SCHOOL LIMITED
    - 2016-08-11 02873102
    Dissolved Corporate (23 parents)
    Officer
    2000-06-27 ~ 2013-10-10
    IIF 4 - Director → ME
  • 50
    UK ONWARD THINKTANK LTD
    11326052
    Active Corporate (9 parents)
    Officer
    2020-03-23 ~ 2022-03-08
    IIF 42 - Director → ME
  • 51
    VACATION CLUB PARTNERSHIPS LIMITED
    03186775
    Active Corporate (25 parents)
    Officer
    1996-04-16 ~ 1998-03-09
    IIF 8 - Director → ME
    1996-04-16 ~ 1996-04-29
    IIF 61 - Secretary → ME
  • 52
    VALLEY MANAGEMENT SERVICES LIMITED
    - now 04927597
    ELEVEN DEGREES CENTIGRADE LIMITED
    - 2003-11-13 04927597
    Active Corporate (7 parents)
    Officer
    2003-10-09 ~ 2006-02-28
    IIF 34 - Director → ME
  • 53
    VARIETY, THE CHILDREN'S CHARITY - now
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY
    - 2012-05-28 00509811 07921058
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2004-12-31
    IIF 35 - Director → ME
  • 54
    VILLAGE GREEN LIMITED - now
    VILLAGE GREEN PLC
    - 2017-09-26 01823603
    NANDALE PROPERTIES LIMITED - 1984-12-27
    Active Corporate (9 parents)
    Officer
    1993-01-26 ~ 2015-09-13
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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