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

Harbour, Gideon Mark

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

    Resident in England

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL

      IIF 1

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

      IIF 2
  • Harbour, Gideon Mark
    British director born in May 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 19
  • 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 20 IIF 21
  • Harbour, Gideon Mark
    British company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL

      IIF 22

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

      IIF 23
  • Harbour, Gideon Mark
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Red Place, London, W1K 6PL

      IIF 24

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

      IIF 25

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

      IIF 26
  • Mr Gideon Harbour
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harbour, Gideon Mark
    British Australian company director

    Registered addresses and corresponding companies

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

      IIF 30
  • Harbour, Gideon Mark
    British Australian manager director

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Harbour, Gideon
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35

    • 1, Red Place, London, W1K 6PL

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • Gideon Mark Harbour
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

    • 1-3, Red Place, London, W1K 6PL

      IIF 44
  • Harbour, Gideon Mark
    British,australian company director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47 IIF 48
  • 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 49
  • 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 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 27
  • 1
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 4 - director → ME
  • 2
    Hdg Ltd, 1-3 Red Place, London
    Corporate (3 parents)
    Equity (Company account)
    -2 GBP2022-12-31
    Officer
    2006-10-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,577,284 GBP2021-09-30
    Officer
    2021-06-03 ~ now
    IIF 7 - director → ME
  • 4
    1... LIMITED - 2008-09-03
    PRINTMENU LIMITED - 1995-08-08
    306 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Corporate (10 parents)
    Officer
    2018-12-01 ~ now
    IIF 9 - director → ME
  • 5
    1st Floor, Chadwick House, Birchwood Park, Warrington, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    IIF 42 - Has significant influence or control → OE
  • 6
    1 Red Place, London
    Corporate (5 parents)
    Officer
    2003-08-07 ~ now
    IIF 1 - director → ME
  • 7
    EARL INVESTMENTS LIMITED - 2000-09-12
    PEAKPARKS LIMITED - 1984-07-16
    1 Red Place, London
    Corporate (6 parents)
    Equity (Company account)
    237,698 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Red Place, London
    Corporate (6 parents)
    Equity (Company account)
    48,469 GBP2023-10-31
    Officer
    2011-04-12 ~ now
    IIF 8 - director → ME
  • 9
    1 Red Place, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2021-06-21 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    1 Red Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    1 Red Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-24 ~ now
    IIF 25 - director → ME
  • 12
    HDG. LTD
    - now
    HDH.COM LIMITED - 2000-01-10
    1 Red Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,119 GBP2023-10-31
    Officer
    2000-11-01 ~ now
    IIF 22 - director → ME
  • 13
    1 Red Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-02 ~ now
    IIF 11 - director → ME
  • 14
    1 Red Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    1 Red Place, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2019-10-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2019-10-25 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    1 Red Place, London
    Corporate (2 parents)
    Current Assets (Company account)
    1,850,550 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    18,906 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 33 - director → ME
  • 18
    1 Red Place, London
    Corporate (4 parents)
    Equity (Company account)
    -399,835 GBP2023-12-31
    Officer
    2000-06-16 ~ now
    IIF 45 - director → ME
  • 19
    PRO MGA GLOBAL SOLUTIONS LTD - 2022-04-13
    PRO GLOBAL HOLDINGS LIMITED - 2022-04-13
    Southgate House, Southgate Street, Gloucester, England
    Corporate (7 parents, 9 offsprings)
    Person with significant control
    2024-06-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    Hdg Ltd, 1-3 Red Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 46 - director → ME
  • 21
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 5 - director → ME
  • 22
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 6 - director → ME
  • 23
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 3 - director → ME
  • 24
    1 Red Place, Red Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 10 - director → ME
  • 25
    HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
    1 Red Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 24 - director → ME
  • 26
    1 Red Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-05-16 ~ now
    IIF 2 - director → ME
  • 27
    HALFGOLDEN LIMITED - 1988-11-18
    The Columbia Centre 2nd Floor, Station Road, Bracknell, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-06-24 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    21 Montagu Square, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,058 GBP2024-03-31
    Officer
    2007-04-25 ~ 2008-11-26
    IIF 48 - director → ME
  • 2
    1 Red Place, London
    Corporate (5 parents)
    Officer
    1995-10-29 ~ 1999-09-27
    IIF 20 - director → ME
    1995-10-29 ~ 1999-09-27
    IIF 31 - secretary → ME
    Person with significant control
    2016-11-07 ~ 2024-01-01
    IIF 37 - Has significant influence or control → OE
  • 3
    EARL INVESTMENTS LIMITED - 2000-09-12
    PEAKPARKS LIMITED - 1984-07-16
    1 Red Place, London
    Corporate (6 parents)
    Equity (Company account)
    237,698 GBP2023-09-30
    Officer
    2009-06-29 ~ 2010-03-30
    IIF 47 - director → ME
    1996-10-09 ~ 1999-09-27
    IIF 16 - director → ME
  • 4
    1 Red Place, London
    Corporate (6 parents)
    Equity (Company account)
    48,469 GBP2023-10-31
    Officer
    1995-10-29 ~ 1999-09-27
    IIF 21 - director → ME
    Person with significant control
    2017-07-07 ~ 2021-12-16
    IIF 29 - 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
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,583,267 GBP2024-09-30
    Officer
    1996-10-09 ~ 1999-09-27
    IIF 18 - director → ME
  • 6
    1 Red Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-04-24 ~ 2021-12-16
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    HDG. LTD
    - now
    HDH.COM LIMITED - 2000-01-10
    1 Red Place, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,119 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Red Place, London
    Corporate (4 parents)
    Equity (Company account)
    -399,835 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ 2020-01-31
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    2020-08-01 ~ 2021-12-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
    1 Red Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1998-05-31 ~ 1999-09-27
    IIF 17 - director → ME
    ~ 1996-10-09
    IIF 19 - director → ME
    1998-05-31 ~ 1999-09-27
    IIF 30 - secretary → ME
    1995-10-29 ~ 1996-10-09
    IIF 32 - secretary → ME
    Person with significant control
    2016-11-07 ~ 2024-08-01
    IIF 50 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.