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
Individuals in focus
Harris, Paul John
Harris, Paul John
British director born in July 1964Resident in England
Registered addresses and corresponding companiesHarris, Paul
British director born in July 1964Resident in England
Registered addresses and corresponding companiesHarris, Paul John
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36
Hoban House, Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, MK6 1NE, United Kingdom
Harris, Paul John
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Harris
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 51 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom
Mr Paul John Harris
British born in July 1964Resident in England
Registered addresses and corresponding companiesHarris, Paul
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom
Harris, Paul
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
Harris, Paul
British none born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
Harris, Paul John
Registered addresses and corresponding companies
IIF 88 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Mr Paul Harris
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
Mr Paul John Harris
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesPaul John Harris
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer
2022-12-13 ~ nowIIF 40 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2020-06-30 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 3 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 47 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2020-06-30 ~ nowIIF 22 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 6 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2019-07-27 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-27 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 28 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 29 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 9 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)456,425 GBP2024-07-31Officer 2016-02-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 44 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 32 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 25 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 21 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-07-30 ~ nowIIF 48 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-07-30 ~ nowIIF 49 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 31 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)69,497 GBP2024-10-31Officer 2022-04-29 ~ nowIIF 39 - Director → ME 2022-04-29 ~ nowIIF 88 - Secretary → MEPerson with significant control 2022-04-29 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 16 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Grange Cottage, Aylesbury Road Askett, Princes Risborough, BuckinghamshireActive Corporate (3 parents)Equity (Company account)162,722 GBP2023-10-31Officer 2015-10-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)482,071 GBP2024-07-31Officer 2018-09-03 ~ nowIIF 86 - Director → MEPerson with significant control 2018-10-12 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 23 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,177,900 GBP2024-07-31Officer 2004-07-16 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 41 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-03-16 ~ nowIIF 42 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 8 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Lyndhurst, 1 Cranmer St, Nottingham, NottinghamshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)23,325 GBP2019-07-31Officer 2018-10-12 ~ dissolvedIIF 34 - Director → ME
- 31 1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)410,482 GBP2024-07-31Officer 2016-10-27 ~ nowIIF 87 - Director → ME
- 32 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2017-06-09 ~ nowIIF 19 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 33 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)76,407 GBP2024-07-31Officer 2021-01-26 ~ nowIIF 85 - Director → ME
- 34
MICA ASSOCIATES LIMITED
- nowMICA ENTERPRISES LIMITED - 2015-10-12MICA SNACKS LIMITED - 2015-10-09 Lyndhurst, 1 Cranmer Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer 2018-10-12 ~ dissolvedIIF 35 - Director → ME - 35 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-01-27 ~ nowIIF 46 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 30 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,723,040 GBP2024-07-31Officer 1996-07-24 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 38 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2021-06-15 ~ nowIIF 26 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 39 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 15 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 11 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 20 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 17 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 27 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 43 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 18 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-04-26 ~ nowIIF 45 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-01-27 ~ nowIIF 50 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2024-11-14 ~ nowIIF 36 - Director → ME
- 51 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2017-03-14 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
Ceased
3
- 1 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-07-31Officer 2016-06-09 ~ 2016-06-09IIF 33 - Director → MEPerson with significant control 2016-06-09 ~ 2016-06-09IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 2 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2017-11-01 ~ 2018-07-03IIF 24 - Director → ME
- 3 1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)410,482 GBP2024-07-31Person with significant control 2018-10-12 ~ 2019-10-10IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
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