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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Paul David

    Related profiles found in government register
  • Harrison, Paul David
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 1

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 2

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 3 IIF 4 IIF 5

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 7 IIF 8 IIF 9

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

      IIF 15

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 16
  • Harrison, Paul David
    British accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, The Avenue, Fareham, PO14 3DJ, United Kingdom

      IIF 17

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 18 IIF 19

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Harrison, Paul David
    British accountant/director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 23
  • Harrison, Paul David
    British chartered accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 24 IIF 25
  • Harrison, Paul David
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Harrison, Paul David
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England

      IIF 29

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 30

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 31

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 32 IIF 33

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 34

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 35

    • Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 36

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 37

    • 55, Baker Street, London, W1U 7EU

      IIF 38

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 39 IIF 40 IIF 41

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 42 IIF 43 IIF 44

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 45 IIF 46 IIF 47
  • Harrison, Paul David
    British director / accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 49
  • Harrison, Paul David
    British director, aztec group born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 50
  • Harrison, Paul David
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 51

    • Aztec Financial Services (uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 52

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 53

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 54

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 55

    • C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 56

    • 55, Baker Street, London, W1U 7EU

      IIF 57

    • Aztec Group, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 58

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 59

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, PO15 7AD, United Kingdom

      IIF 60
  • Harrison, Paul David
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 61
  • Mr Paul David Harrison
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Harrison, Paul David

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, 11 Mill Court, The Sawmills, Durley, Southampton, Hampshire, SO32 2EJ, England

      IIF 63
child relation
Offspring entities and appointments
Active 7
  • 1
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 40 - Director → ME
  • 2
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 41 - Director → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-10 ~ dissolved
    IIF 38 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 57 - Director → ME
  • 6
    C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-01-25
    IIF 26 - Director → ME
  • 2
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 27 - Director → ME
  • 3
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 7 - Director → ME
  • 4
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 13 - Director → ME
  • 5
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 8 - Director → ME
  • 6
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 12 - Director → ME
  • 7
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 11 - Director → ME
  • 8
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 10 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ 2023-12-07
    IIF 35 - Director → ME
  • 10
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-02 ~ 2025-10-15
    IIF 9 - Director → ME
  • 11
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2025-01-16
    IIF 50 - Director → ME
  • 12
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 337 offsprings)
    Officer
    2012-10-04 ~ 2025-09-19
    IIF 49 - Director → ME
  • 13
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    IIF 48 - Director → ME
  • 14
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2025-09-19
    IIF 45 - Director → ME
  • 15
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    IIF 30 - Director → ME
  • 16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-04 ~ 2025-10-15
    IIF 14 - Director → ME
  • 17
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ 2025-09-18
    IIF 34 - Director → ME
  • 18
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2015-04-21
    IIF 6 - Director → ME
  • 19
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 3 - Director → ME
  • 20
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 4 - Director → ME
  • 21
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 5 - Director → ME
  • 22
    EBRD EPF GP LIMITED - 2018-01-18
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -201 GBP2024-12-31
    Officer
    2016-02-11 ~ 2024-11-11
    IIF 24 - Director → ME
  • 23
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-01 ~ 2024-11-11
    IIF 25 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-10 ~ 2017-10-16
    IIF 32 - Director → ME
  • 25
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    45 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-17
    IIF 33 - Director → ME
  • 26
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    IIF 37 - Director → ME
  • 27
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-04-29
    IIF 51 - Director → ME
  • 28
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2016-04-29
    IIF 52 - Director → ME
  • 29
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 22 - Director → ME
  • 30
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 20 - Director → ME
  • 31
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 21 - Director → ME
  • 32
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2026-01-05
    IIF 16 - Director → ME
  • 33
    SHIELDCARD LIMITED - 2006-10-17
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-25
    IIF 58 - Director → ME
  • 34
    C/o Ontario Holding Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    IIF 56 - Director → ME
  • 35
    C/o Ontario Management Limited Gastro Hub, Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-04-21
    IIF 53 - Director → ME
  • 36
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 2 - Director → ME
  • 37
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-02-03
    IIF 55 - Director → ME
  • 38
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 54 - Director → ME
  • 39
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Active Corporate (5 parents)
    Officer
    2014-10-20 ~ 2015-09-22
    IIF 29 - Director → ME
  • 40
    10 Bressenden Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-17 ~ 2025-09-19
    IIF 36 - Director → ME
  • 41
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-13 ~ 2024-11-14
    IIF 60 - Director → ME
  • 42
    FSN CAPITAL UK GP V LIMITED - 2016-06-09
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-31 ~ 2024-11-14
    IIF 59 - Director → ME
  • 43
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 19 - Director → ME
  • 44
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 17 - Director → ME
  • 45
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 18 - Director → ME
  • 46
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-17 ~ 2025-06-05
    IIF 46 - Director → ME
    2022-05-09 ~ 2025-01-16
    IIF 47 - Director → ME
  • 47
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 1 - Director → ME
  • 48
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 23 - Director → ME
  • 49
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-24 ~ 2024-09-06
    IIF 43 - Director → ME
  • 50
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-09 ~ 2024-09-06
    IIF 44 - Director → ME
  • 51
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-17 ~ 2024-09-06
    IIF 42 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-03-31
    IIF 61 - Director → ME
    2012-11-09 ~ 2013-04-19
    IIF 63 - Secretary → ME
  • 53
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 28 - Director → ME

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