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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gideon Mark Harbour

    Related profiles found in government register
  • Gideon Mark Harbour
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL, England

      IIF 1

    • 1-3, Red Place, London, W1K 6PL

      IIF 2
  • Mr Gideon Mark Harbour
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Columbia Centre, 2nd Floor, Station Road, Bracknell, Berkshire, RG12 1LP, England

      IIF 3

    • Southgate House, Southgate Street, Gloucester, GL1 1UB, England

      IIF 4

    • 1, Red Place, London, W1K 6PL

      IIF 5 IIF 6 IIF 7

    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE, England

      IIF 11
  • Mr Gideon Harbour
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gideon Mark Harbour
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL

      IIF 15

    • 1, Red Place, London, W1K 6PL, England

      IIF 16
  • Harbour, Gideon
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL, England

      IIF 17
  • Harbour, Gideon Mark
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harbour, Gideon Mark
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Red Place, Red Place, London, W1K 6PL, United Kingdom

      IIF 29
  • Mr Gideon Harbour
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 30
  • Harbour, Gideon Mark
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harbour, Gideon Mark
    British Australian company director born in May 1970

    Registered addresses and corresponding companies
  • Harbour, Gideon Mark
    British Australian management consultant born in May 1970

    Registered addresses and corresponding companies

    • 43 Fitzwilliam Road, Vaucluse, Sydney, Nsw 2030, Australia

      IIF 38
  • Harbour, Gideon Mark
    British Australian manager director born in May 1970

    Registered addresses and corresponding companies

    • 43 Fitzwilliam Road, Vaucluse, Sydney, Nsw 2030, Australia

      IIF 39 IIF 40
  • Harbour, Gideon
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL, England

      IIF 41
  • Harbour, Gideon Mark
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL

      IIF 42 IIF 43

    • 1, Red Place, London, W1K 6PL, England

      IIF 44

    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 45

    • 1-3, Red Place, London, W1K 6PL, England

      IIF 46
  • Harbour, Gideon Mark
    British Australian company director

    Registered addresses and corresponding companies

    • 43 Fitzwilliam Road, Vaucluse, Sydney, Nsw 2030, Australia

      IIF 47
  • Harbour, Gideon Mark
    British Australian manager director

    Registered addresses and corresponding companies

    • 43 Fitzwilliam Road, Vaucluse, Sydney, Nsw 2030, Australia

      IIF 48 IIF 49
  • Harbour, Gideon Mark
    British,australian born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 50
  • Harbour, Gideon Mark
    British,australian director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL, United Kingdom

      IIF 51

    • Courtyard Building, 11 Curtain Road, London, EC2A 3LT

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 29
  • 1
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,994 GBP2024-06-30
    Officer
    2021-06-08 ~ now
    IIF 22 - Director → ME
  • 2
    Hdg Ltd, 1-3 Red Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2006-10-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,577,284 GBP2021-09-30
    Officer
    2021-06-03 ~ now
    IIF 18 - Director → ME
  • 4
    1... LIMITED - 2008-09-03
    PRINTMENU LIMITED - 1995-08-08
    306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-12-01 ~ now
    IIF 26 - Director → ME
  • 5
    1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    IIF 11 - Has significant influence or control → OE
  • 6
    CONCENTRA (UK) LIMITED - 2015-04-24
    100 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 27 - Director → ME
  • 7
    1 Red Place, London
    Active Corporate (6 parents)
    Officer
    2003-08-07 ~ now
    IIF 19 - Director → ME
  • 8
    EARL INVESTMENTS LIMITED - 2000-09-12
    PEAKPARKS LIMITED - 1984-07-16
    1 Red Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    177,764 GBP2024-09-30
    Person with significant control
    2022-09-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 Red Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    50,962 GBP2024-10-31
    Officer
    2011-04-12 ~ now
    IIF 25 - Director → ME
  • 10
    1 Red Place, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-06-21 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    1 Red Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-24 ~ now
    IIF 45 - Director → ME
  • 13
    HDG. LTD
    - now
    HDH.COM LIMITED - 2000-01-10
    1 Red Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,119 GBP2023-10-31
    Officer
    2000-11-01 ~ now
    IIF 43 - Director → ME
  • 14
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-02 ~ now
    IIF 17 - Director → ME
  • 15
    1 Red Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    1 Red Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 44 - Director → ME
  • 17
    1 Red Place, London
    Active Corporate (2 parents)
    Current Assets (Company account)
    13,000 GBP2025-03-31
    Officer
    2019-03-28 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,906 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 41 - Director → ME
  • 19
    1 Red Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -399,835 GBP2023-12-31
    Officer
    2000-06-16 ~ now
    IIF 50 - Director → ME
  • 20
    CONCENTRA CONSULTING LIMITED - 2022-04-19
    100 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 28 - Director → ME
  • 21
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
    PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2024-06-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Hdg Ltd, 1-3 Red Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 51 - Director → ME
  • 23
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 23 - Director → ME
  • 24
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 24 - Director → ME
  • 25
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 21 - Director → ME
  • 26
    1 Red Place, Red Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 29 - Director → ME
  • 27
    HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
    1 Red Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 42 - Director → ME
  • 28
    1 Red Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 20 - Director → ME
  • 29
    HALFGOLDEN LIMITED - 1988-11-18
    The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-06-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    21 Montagu Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,058 GBP2024-03-31
    Officer
    2007-04-25 ~ 2008-11-26
    IIF 53 - Director → ME
  • 2
    1 Red Place, London
    Active Corporate (6 parents)
    Officer
    1995-10-29 ~ 1999-09-27
    IIF 39 - Director → ME
    1995-10-29 ~ 1999-09-27
    IIF 48 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2024-01-01
    IIF 6 - Has significant influence or control → OE
  • 3
    EARL INVESTMENTS LIMITED - 2000-09-12
    PEAKPARKS LIMITED - 1984-07-16
    1 Red Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    177,764 GBP2024-09-30
    Officer
    1996-10-09 ~ 1999-09-27
    IIF 35 - Director → ME
    2009-06-29 ~ 2010-03-30
    IIF 52 - Director → ME
  • 4
    1 Red Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    50,962 GBP2024-10-31
    Officer
    1995-10-29 ~ 1999-09-27
    IIF 40 - Director → ME
    Person with significant control
    2017-07-07 ~ 2021-12-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DE FACTO 354 LIMITED - 1994-08-04
    Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Officer
    1996-10-09 ~ 1999-09-27
    IIF 37 - Director → ME
  • 6
    1 Red Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-04-24 ~ 2021-12-16
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    HDG. LTD
    - now
    HDH.COM LIMITED - 2000-01-10
    1 Red Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,119 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Red Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2023-10-31
    Person with significant control
    2019-10-25 ~ 2025-12-16
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    1 Red Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -399,835 GBP2023-12-31
    Person with significant control
    2020-08-01 ~ 2021-12-16
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-07 ~ 2020-01-31
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
    1 Red Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-05-31 ~ 1999-09-27
    IIF 36 - Director → ME
    ~ 1996-10-09
    IIF 38 - Director → ME
    1998-05-31 ~ 1999-09-27
    IIF 47 - Secretary → ME
    1995-10-29 ~ 1996-10-09
    IIF 49 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2024-08-01
    IIF 15 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.