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.
Mr William Bruce Harrison
- American born in August 1986
Mr William Bruce Harrison
Resident in Puerto Rico
Registered addresses and corresponding companies - American born in August 1986
Mr William B. Harrison
Resident in Puerto Rico
Registered addresses and corresponding companies - American born in August 1986
Mr William Bruce Harrison
Resident in United States
Registered addresses and corresponding companies1000, Louisiana Street Suite 7000, Houston, Texas, 77002, United States
IIF 7C/o Cathexis Holdings Lp, 1000 Louisiana St, Suite 7000, Houston, Tx, 77002, United States
IIF 81000, Louisiana Street, Suite 7000, Houston, Texas, United States
IIF 91, Park Row, Leeds, LS1 5AB, United Kingdom
IIF 10C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England
IIF 11
- American born in August 1986Registered addresses and corresponding companies
William Bruce Harrison
- American born in August 1986
William Bruce Harrison
Resident in United States
Registered addresses and corresponding companies1000, Louisiana Street, Suite 7000, Houston, Texas, 77019, United States
IIF 16
- American chief executive director born in August 1986
Harrison, William B.
Resident in Puerto Rico
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB, England
IIF 17
- American born in August 1986
Harrison, William Bruce
Resident in United States
Registered addresses and corresponding companiesOffice G04, Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, England
IIF 181000 Louisiana St, Suite 7000, Houston, Texas 77002, United States
IIF 191000, Louisiana Street Suite 7000, Houston, Texas, 77002, United States
IIF 20 IIF 21 IIF 22 (more)C/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom
IIF 24
- American director born in August 1986
Harrison, William Bruce
Resident in United States
Registered addresses and corresponding companiesC/o Cathexis Holdings Lp, 1000 Louisiana Street, Suite 7000, Houston Tx77002, Usa
IIF 25
- 1
VERB CREATE LTD
- 2024-10-09 14277652C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (10 parents)Officer2024-05-21 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 21 Park Row, Leeds, United KingdomActive Corporate (6 parents)Officer2017-05-15 ~ nowIIF 20 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 31 Park Row, Leeds, United KingdomActive Corporate (7 parents)Officer2019-10-31 ~ nowIIF 23 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 41 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2022-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 51 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2015-12-08 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6Insolvency (Case 1) In administration
Administration started on 2024-09-20ISG CENTRAL SERVICES PLC
- 2016-09-15 02997684INTERIOR SERVICES GROUP PLC - 2013-04-03ISG PLC - 2013-04-03INTERIOR SERVICES (GROUP) PLC - 2013-04-03INTERIOR (HOLDINGS) LIMITED - 1998-06-08HACKREMCO (NO.995) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (52 parents, 1 offspring)Officer2016-04-29 ~ 2019-01-31IIF 25 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30 during the appointment or period of controlISG GROUP PLC
- 2016-04-07 10081578C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (28 parents, 1 offspring)Officer2016-04-05 ~ nowIIF 19 - Director → ME - 8H.A. O'NEIL LTD - 2009-06-1914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Person with significant control2022-09-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9
PIYANT HOLDINGS LIMITED
156686831 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer2024-04-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) In administration
Administration started on 2023-01-17 during the appointment or period of control
Administration ended on 2024-10-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of controlPOWER BY BRITISHVOLT LIMITED - 2020-07-2210th Floor 103 Colmore Row, BirminghamLiquidation Corporate (21 parents, 8 offsprings)Officer2021-03-15 ~ nowIIF 18 - Director → ME - 11
QUESTPIT LIMITED
09533916Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Person with significant control2021-11-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 129 Rue De Bitbourg, Luxembourg, LuxembourgRegistered Corporate (6 parents)Beneficial owner2023-01-23 ~ 2025-01-24IIF 12 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 12 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 139 Rue De Bitbourg, Luxembourg, LuxembourgRegistered Corporate (6 parents)Beneficial owner2023-01-23 ~ 2025-01-24IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 149 Rue De Bitbourg, Luxembourg, LuxembourgRegistered Corporate (7 parents)Beneficial owner2020-08-25 ~ 2025-02-18IIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 159 Rue De Bitbourg, Luxembourg, LuxembourgRegistered Corporate (7 parents)Beneficial owner2020-08-25 ~ 2025-02-18IIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
- 16SYGNA (EMEA) LIMITED - nowLevel 9 One Canada Square, Canary Wharf, London, EnglandActive Corporate (20 parents)Person with significant control2020-12-31 ~ 2020-12-31IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 17
LOGI-TEK GROUP LIMITED
- 2022-06-21 12560849Level 9 One Canada Square, Canary Wharf, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2020-12-31 ~ 2023-12-19IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 18
VERB CREATE HOLDINGS LTD
14277109C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-08-04 ~ dissolvedIIF 11 - Has significant influence or control → OE - 19
YONDR GROUP LIMITED
12000046Typeworks 1st Floor, 25 Bowling Green Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2019-05-16 ~ 2025-06-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.