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

Mr Karl David Harrison

    Related profiles found in government register
  • Mr Karl David Harrison
    Canadian,british born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 1

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 2 IIF 3

    • Caulfield Village Rpo, Vancouver, V7W 3G4, Canada

      IIF 4
  • Mr Karl Harrison
    Canadian born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 5
  • Harrison, Karl David
    Canadian,british director born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 6
  • Harrison, Karl David
    Canadian,british restaurateur born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 7
  • Harrison, Karl
    Canadian,british director born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Po Box 93049, Caulfeild Village Rpo, West Vancouver, British Columbia, Canada

      IIF 8
  • Harrison, Karl David
    British consultant born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Po Box 93049, Caulfeild Village Rpo, Vancouver, V7W 3G4, Canada

      IIF 9
  • Harrison, Karl David
    British director born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies
  • Harrison, Karl David
    British leisure consultant born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfeild, Village Rpo, Caulfeild, Vancouver, Bc, V7W3G4, Canada

      IIF 15

    • Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada

      IIF 16 IIF 17
  • Harrison, Karl David
    British none born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada

      IIF 18
  • Harrison, Karl David
    British property consultant born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 19
  • Harrison, Karl David
    British publican born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada

      IIF 20
  • Harrison, Karl David
    British restaurateur born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfield Village Rpo Rockridge Place, Vancouver, Bc, V7W 3G4, Canada

      IIF 21

    • Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada

      IIF 22
  • Harrison, Karl
    Canadian director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 23
  • Harrison, Karl David
    British company director born in August 1963

    Registered addresses and corresponding companies

    • 71 Park South, Austin Road, London, SW11

      IIF 24
  • Harrison, Karl David
    British director born in August 1963

    Registered addresses and corresponding companies

    • 7 New Concordia Wharf, Mill Street, London, SE1 2BB

      IIF 25
  • Harrison, Karl David, Mr.
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th, Floor, Aldwych House 81 Aldwych, London, WC2B 4HN, United Kingdom

      IIF 26
  • Harrison, Karl David
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Karl David
    British co director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 29
  • Harrison, Karl David
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 30
  • Harrison, Karl David
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Karl David
    British publican born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 35 IIF 36
  • Harrison, Karl David
    British restaurateur born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 37
  • Harrison, Karl David
    British

    Registered addresses and corresponding companies

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 38 IIF 39
  • Harrison, Karl David
    British company director

    Registered addresses and corresponding companies

    • 71 Park South, Austin Road, London, SW11

      IIF 40

    • Caulfeild Village Rpo, Headland Road, Vancouver, Bc, V7W 3G4, Canada

      IIF 41
child relation
Offspring entities and appointments
Active 18
  • 1
    8th Floor Aldwych House, 81 Aldwych, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 16 - director → ME
  • 2
    8th Floor Aldwych House, 81 Aldwych, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 17 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,339,982 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 22 - director → ME
  • 5
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 12 - director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 11 - director → ME
  • 7
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 10 - director → ME
  • 8
    MAGIC BREAKS LIMITED - 2020-10-26
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    811,646 GBP2023-12-31
    Officer
    2017-10-16 ~ now
    IIF 23 - director → ME
  • 9
    8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 10
    TRAVEL MAGICAL LIMITED - 2020-10-27
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    740 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    48 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 7 - director → ME
  • 12
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -67,261 GBP2023-12-29
    Officer
    2004-07-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 37 - director → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 18 - director → ME
  • 15
    BROOMCO (4067) LIMITED - 2007-01-29
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 20 - director → ME
    2006-12-21 ~ dissolved
    IIF 39 - secretary → ME
  • 16
    CHINA WHITE LIMITED - 2009-01-15
    Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-03-18 ~ dissolved
    IIF 15 - director → ME
    1999-03-18 ~ dissolved
    IIF 41 - secretary → ME
  • 17
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 9 - director → ME
  • 18
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,607,185 GBP2023-12-31
    Officer
    2003-04-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    400,941 GBP2023-12-31
    Officer
    2004-12-14 ~ 2007-11-01
    IIF 31 - director → ME
  • 2
    St Mary's House, 42 Vicarage Crescent, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2007-01-29
    IIF 36 - director → ME
    2006-11-28 ~ 2007-12-29
    IIF 38 - secretary → ME
  • 3
    SPEAKEASY RESTAURANTS LIMITED - 2007-01-29
    St Mary's House, 42 Vicarage Crescent, London
    Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-01-29
    IIF 35 - director → ME
  • 4
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-10 ~ 2007-12-11
    IIF 29 - director → ME
  • 5
    11 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-30 ~ 1997-01-24
    IIF 25 - director → ME
  • 6
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-19 ~ 2010-08-01
    IIF 28 - llp-designated-member → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,339,982 GBP2024-03-31
    Officer
    2005-09-19 ~ 2010-08-01
    IIF 27 - llp-designated-member → ME
  • 8
    MAGIC BREAKS LIMITED - 2020-10-26
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    811,646 GBP2023-12-31
    Person with significant control
    2017-10-16 ~ 2020-09-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1999-01-08 ~ 1999-10-06
    IIF 24 - director → ME
    1999-01-08 ~ 1999-10-06
    IIF 40 - secretary → ME
  • 10
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-07 ~ 2001-02-09
    IIF 30 - director → ME
  • 11
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,885 GBP2024-03-31
    Officer
    2006-05-31 ~ 2012-10-25
    IIF 14 - director → ME
  • 12
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,891 GBP2024-03-31
    Officer
    2017-06-15 ~ 2018-12-14
    IIF 8 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ 2007-11-13
    IIF 33 - director → ME
  • 14
    21 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-31 ~ 2005-11-01
    IIF 32 - director → ME
  • 15
    23 Beaconsfield Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ 2009-07-30
    IIF 34 - director → ME
  • 16
    GRAINTIME LIMITED - 2004-02-16
    Alpha House, 176a High Street, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,946 GBP2018-03-31
    Officer
    2004-01-29 ~ 2015-01-21
    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.