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, Steven

    Related profiles found in government register
  • Harrison, Steven
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 1 IIF 2 IIF 3

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Double Bridge Farm, Church Lane Dogmersfield, Hook, Hampshire, RG27 8TB

      IIF 12

    • Double Bridge Farm, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8TB, United Kingdom

      IIF 13
  • Harrison, Steven
    British electrical engineer born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Welwyn Close, Wallsend, NE28 8TE, United Kingdom

      IIF 14
  • Harrison, Steven
    English company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Oak Tree Drive, Sunderland, SR3 2AE, United Kingdom

      IIF 15
  • Mr Steven Harrison
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Welwyn Close, Wallsend, NE28 8TE, United Kingdom

      IIF 16
  • Mr Steven Harrison
    English born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Oak Tree Drive, New Silksworth, Sunderland, SR3 2AE, England

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    METRO CONSTRUCTION LIMITED - 2011-12-07
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2011-09-02 ~ now
    IIF 8 - director → ME
  • 2
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents)
    Officer
    2000-09-22 ~ now
    IIF 7 - director → ME
  • 3
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 14 offsprings)
    Officer
    1996-05-01 ~ now
    IIF 4 - director → ME
  • 4
    BERKELEY HOMES (SOUTH THAMES) LIMITED - 2009-12-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents, 7 offsprings)
    Officer
    2010-05-28 ~ now
    IIF 1 - director → ME
  • 5
    BERKELEY HOMES (OXFORD) LIMITED - 2014-03-03
    BERKELEY EIGHTY-FIVE LIMITED - 2014-01-31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (9 parents)
    Officer
    2019-10-09 ~ now
    IIF 6 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2009-07-31 ~ now
    IIF 5 - director → ME
  • 7
    BERKELEY SIXTY-THREE LIMITED - 2010-09-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2010-09-09 ~ now
    IIF 2 - director → ME
  • 8
    GTE (TRACEY BARN) LIMITED - 2006-02-14
    GTE INVESTMENTS LIMITED - 2002-01-16
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2007-09-25 ~ now
    IIF 3 - director → ME
  • 9
    6 Oak Tree Drive, Sunderland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-10 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 10
    34 Welwyn Close, Wallsend, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,647 GBP2023-09-30
    Officer
    2020-09-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-03 ~ 2005-07-08
    IIF 12 - director → ME
  • 2
    BERKELEY TWO HUNDRED AND THIRTY-SEVEN LIMITED - 2024-06-24
    24 Endell Street, London, England
    Corporate (3 parents)
    Officer
    2022-03-01 ~ 2024-06-21
    IIF 10 - director → ME
  • 3
    BERKELEY TWO HUNDRED AND THIRTY-EIGHT LIMITED - 2024-10-18
    24 Endell Street, London, England
    Corporate (3 parents)
    Officer
    2022-03-01 ~ 2024-10-18
    IIF 9 - director → ME
  • 4
    BERKELEY TWO HUNDRED AND THIRTY-NINE LIMITED - 2025-02-21
    24 Endell Street, London, England
    Corporate (5 parents)
    Officer
    2022-03-01 ~ 2025-02-21
    IIF 11 - director → ME
  • 5
    BERKELEY TWO HUNDRED AND FORTY LIMITED - 2024-02-09
    24 Endell Street, London, England
    Corporate (3 parents)
    Officer
    2022-03-01 ~ 2024-02-08
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.