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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harrison, Matthew
- English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 3
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Harrison, Matthew
- British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 7 IIF 864a High Street, Martin, Lincoln, LN4 3QT
IIF 964a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 10Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 11 IIF 12 IIF 13 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 31 IIF 32Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 33 IIF 3464a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 35 IIF 36
- British chairmanRegistered addresses and corresponding companies
Harrison, Matthew James
- English born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 45
- British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 46
- British born in November 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 4964a, High Street, Lincoln, LN4 3QT, England
IIF 5064a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 51 IIF 52 IIF 53 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 56Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 5764a High Street, Martin, Lincolnshire, LN4 3QT
IIF 5820-22, Wenlock Road, London, N1 7GU, England
IIF 59
- British ceo born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 60
- British chairman born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 61
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 64
- British born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 654, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 664 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 67 IIF 68 IIF 6964a High Street, Martin, Lincoln, LN4 3QT
IIF 7064a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 71 IIF 7264a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 73 IIF 7464a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 7564a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 76 IIF 77 IIF 7864a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 79Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 80 IIF 81Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 82Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 83 IIF 84 IIF 85 (more)(less)Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 103 IIF 10464a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 10564a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 106 IIF 10764a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 10820-22, Wenlock Road, London, N1 7GU, England
IIF 109 IIF 110 IIF 111
- British chairman born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 112 IIF 113 IIF 114 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 11664a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 11764a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 11864a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 119 IIF 120 IIF 121Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 122 IIF 123 IIF 124 (more)(less)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 137 IIF 138145-157, St John Street, London, EC1V 4PW, England
IIF 139 IIF 140
- British company director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 141
- British director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 1424 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 14364a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 14464a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 145 IIF 146 IIF 14764a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 14864a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 149 IIF 150Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 151Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 152Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 153Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 154Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 155Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 156Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 157145-157, St John Street, London, EC1V 4PW, England
IIF 158 IIF 159
- British managing director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British office manager born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 162
- British security guard born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 166
- English born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 171
- British born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 172
- British born in November 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 173
- British chairman born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesTims Cottage, 2 West Street, Timberland, Lincoln, LN4 3RX, England
IIF 176
- British born in April 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 177
- British born in April 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 178
- British born in April 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 179
- British born in April 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 18064a, High Street, Lincoln, LN4 3QT
IIF 18164a, High Street, Lincoln, LN4 3QT, England
IIF 18264a, High Street, Martin, Lincoln, LN4 3QT
IIF 183 IIF 184 IIF 185 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 192 IIF 193 IIF 194 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 20264a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 203 IIF 204 IIF 205 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 213 IIF 214Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 215Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 216 IIF 217 IIF 218 (more)(less)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 220 IIF 221Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 222 IIF 223 IIF 224 (more)(less)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 22664a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 227 IIF 228 IIF 229 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 23764a High Street, Martin, Lincolnshire, LN4 3QT
IIF 23820-22, Wenlock Road, London, N1 7GU, England
IIF 239 IIF 240 IIF 241 (more)(less)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 244
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 135 - Director → ME2006-07-18 ~ 2011-03-01IIF 24 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 230 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 122 - Director → ME2006-07-18 ~ 2011-03-01IIF 21 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 236 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 128 - Director → ME2006-07-17 ~ 2011-03-01IIF 19 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 226 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 79 - Director → ME2025-11-08 ~ nowIIF 5 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 6 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 208 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 204 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2007-07-27 ~ 2011-05-20IIF 84 - Director → ME2013-04-05 ~ dissolvedIIF 106 - Director → ME2007-07-27 ~ 2011-03-01IIF 22 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 228 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 121 - Director → ME2009-12-02 ~ 2011-01-13IIF 31 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 209 - Right to appoint or remove directors → OE - 8
- 9
- 10
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2015-01-30 ~ dissolvedIIF 73 - Director → ME2006-06-12 ~ 2011-05-20IIF 88 - Director → ME2006-06-12 ~ 2011-01-06IIF 23 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 185 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 199 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 197 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 202 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 43 - Director → ME2006-09-18 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 16CURA FACILITIES LTD - now
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 53 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 178 - Has significant influence or control → OEIIF 178 - Has significant influence or control as a member of a firm → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 134 - Director → ME2006-05-05 ~ 2011-02-14IIF 26 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 225 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 50 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (24 parents)Officer2024-12-12 ~ nowIIF 48 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 174 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 188 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-03-01 ~ 2011-08-22IIF 100 - Director → ME2025-12-08 ~ nowIIF 55 - Director → ME2006-03-01 ~ 2011-01-06IIF 25 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 227 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 65 - Director → ME2006-03-14 ~ 2011-08-21IIF 129 - Director → ME2006-03-14 ~ 2011-01-06IIF 30 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 233 - Has significant influence or control → OE
- 23
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 47 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 158 - Director → ME2012-12-18 ~ 2013-12-03IIF 120 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 132 - Director → ME2007-07-02 ~ 2011-03-01IIF 16 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 179 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 125 - Director → ME2006-01-09 ~ 2011-07-13IIF 39 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 181 - Has significant influence or control → OE
- 30
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 242 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 57 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2013-11-19 ~ dissolvedIIF 163 - Director → ME2003-11-24 ~ 2011-08-19IIF 118 - Director → ME2003-11-24 ~ 2011-01-02IIF 38 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 103 - Director → ME2025-11-06 ~ nowIIF 46 - Director → ME2005-09-09 ~ 2011-01-06IIF 34 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 223 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 140 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2014-09-01IIF 166 - Director → ME2011-01-18 ~ 2014-04-07IIF 139 - Director → ME2011-01-13 ~ 2011-01-13IIF 159 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandActive Corporate (7 parents)Officer2025-11-20 ~ nowIIF 54 - Director → ME2003-02-20 ~ 2011-08-30IIF 67 - Director → ME2003-02-20 ~ 2011-02-14IIF 8 - Secretary → MEPerson with significant control2016-05-16 ~ nowIIF 198 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 41 - Director → ME2007-01-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 104 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 224 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 156 - Director → ME2005-09-08 ~ 2011-01-06IIF 33 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 69 - Director → ME2003-11-27 ~ dissolvedIIF 7 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 148 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 51 - Director → ME2007-06-22 ~ 2011-08-22IIF 126 - Director → ME2007-06-22 ~ 2011-03-01IIF 12 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 237 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2004-07-08 ~ 2011-08-30IIF 115 - Director → ME2025-09-28 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 210 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 77 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
- 47
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 105 - Director → ME2006-09-25 ~ 2011-01-06IIF 35 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 89 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 87 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 94 - Director → ME2007-07-27 ~ 2011-01-06IIF 28 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 85 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 91 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 98 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 102 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 93 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 127 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 123 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 96 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 95 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 83 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 101 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 70 - Director → ME2006-10-11 ~ 2011-01-06IIF 9 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 97 - Director → ME2007-01-01 ~ 2011-03-01IIF 27 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2006-07-13 ~ 2011-08-21IIF 137 - Director → ME2015-04-13 ~ nowIIF 107 - Director → ME2006-07-13 ~ 2011-01-06IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 162 - Director → ME2011-08-19 ~ 2014-03-25IIF 165 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 45 - Director → ME2006-06-30 ~ dissolvedIIF 1 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 119 - Director → ME2013-04-30 ~ dissolvedIIF 141 - Director → ME2009-12-07 ~ 2011-01-13IIF 10 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 194 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2013-11-19IIF 164 - Director → ME2007-06-22 ~ 2011-08-21IIF 130 - Director → ME2007-06-22 ~ 2011-01-06IIF 11 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 244 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 124 - Director → ME2006-06-21 ~ 2011-01-06IIF 20 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 229 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 92 - Director → ME2006-07-17 ~ 2011-01-16IIF 13 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 235 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 161 - Director → ME - 74
- 75
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 113 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 205 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 201 - Right to appoint or remove directors → OE
- 78
- 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 59 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 216 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 80 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 218 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 110 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 243 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2020-04-06 ~ nowIIF 56 - Director → ME2006-06-19 ~ 2011-08-21IIF 117 - Director → ME2006-06-19 ~ 2011-01-06IIF 37 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 190 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 154 - Director → ME2010-05-20 ~ 2011-03-31IIF 32 - Secretary → ME - 85
- 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 42 - Director → ME2005-10-12 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 168 - Ownership of shares – More than 50% but less than 75% → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 155 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 90 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 99 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 145 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 189 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 146 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 176 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 151 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 219 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 187 - Right to appoint or remove directors → OE
- 99
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 109 - Director → MEPerson with significant control2017-01-14 ~ 2023-07-29IIF 195 - Right to appoint or remove directors → OE2016-10-31 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 171 - Director → ME2002-09-18 ~ 2011-08-19IIF 160 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 222 - Right to appoint or remove directors → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 52 - Director → ME2004-03-10 ~ 2011-05-20IIF 143 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 184 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 66 - Director → ME2004-10-27 ~ 2011-05-20IIF 75 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 211 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 108 - Director → ME2006-06-23 ~ 2011-05-20IIF 133 - Director → ME2006-06-23 ~ 2011-01-06IIF 29 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 234 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 131 - Director → ME2006-06-23 ~ 2011-01-06IIF 15 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 231 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 136 - Director → ME2006-06-23 ~ 2011-01-06IIF 18 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 152 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OE
- 108
- 109
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Contains public sector information retrieved at 22 April 2026 and
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