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

Harrington, Richard, Lord

    Related profiles found in government register
  • Harrington, Richard, Lord
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 417 Finchley Road, London, NW3 6HT

      IIF 1
  • Harrington, Richard, Lord
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 417, Finchley Road, London, NW3 6HG, England

      IIF 2
  • Harrington, Richard Irwin
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lower Merton Rise, London, NW3 3SP

      IIF 3
  • Harrington, Richard Irwin, Sir
    British business consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 417, Finchley Road, London, NW3 6HJ, England

      IIF 4
  • Harrington, Richard Irwin, Sir
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5

    • 417, Finchley Road, London, NW3 6HJ, England

      IIF 6
  • Harrington, Richard Irwin, Sir
    British consultancy services born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 417, Finchley Road, Hampstead, London, NW3 6HJ, England

      IIF 7
  • Harrington, Richard Irwin, Sir
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Harrington, Richard Irwin, Sir
    British member of house of lords born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Blackfriars Settlement, 1 Rushworth Street, London, SE1 0RB

      IIF 14
  • Harrington, Richard Irwin, Sir
    British member of parliament born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • House Of Commons, Houses Of Parliament, London, SW1A 0AA, England

      IIF 15

    • 18, Colonial Way, Watford, Hertfordshire, WD24 4PT

      IIF 16
  • Harrington, Richard Irwin, Sir
    British member of the house of lords born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broadway House, Tothill Street, London, SW1H 9NQ

      IIF 17
  • Harrington, Richard Irwin, Sir
    British politician born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 58, Victoria Embankment, London, EC4Y 0DS, England

      IIF 18
  • Harrington, Richard Irwin
    British company director

    Registered addresses and corresponding companies

    • 2 Lower Merton Rise, London, NW3 2SP

      IIF 19
  • Harrington, Richard Irwin
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrington, Richard Irwin
    British company directtor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lower Merton Rise, London, NW3 2SP

      IIF 45
  • Harrington, Richard Irwin
    British deputy chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lower Merton Rise, London, NW3 2SP

      IIF 46
  • Harrington, Richard Irwin
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrington, Richard Irwin
    British director of leisure & property born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lower Merton Rise, London, NW3 2SP

      IIF 53
  • Harrington, Richard Irwin
    British director of property and leisu born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lower Merton Rise, London, NW3 2SP

      IIF 54
  • Harrington, Richard Irwin
    British director of property companies born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Lower Merton Rise, London, NW3 2SP

      IIF 55
  • Harrington, Richard Irwin
    British member of parliament born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arram Berlyn Gardner, 30 City Road, London, EC1Y 2AB

      IIF 56
  • Harrington, Richard Irwin
    British property company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Richard Irwin Harrington
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lower Merton Rise, London, NW3 3SP, England

      IIF 60

    • 417, Finchley Road, Hampstead, London, NW3 6HJ, England

      IIF 61

    • 417, Finchley Road, London, NW3 6HJ, England

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 12
  • 1
    BARKING REGENERATION LIMITED - 2008-11-26
    NEWSPAPER HOUSE MANAGEMENT LIMITED - 2005-07-18
    417 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-03-30 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-03-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    417 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 57 - director → ME
  • 3
    EVANDER LIMITED - 2001-06-13
    417 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-20 ~ dissolved
    IIF 55 - director → ME
  • 4
    417 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    Broadway House, Tothill Street, London
    Corporate (13 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 17 - director → ME
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (8 parents)
    Officer
    2019-06-25 ~ now
    IIF 10 - director → ME
  • 7
    TGP 1 LIMITED - 1987-04-08
    417 Finchley Road, Hampstead, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,014,337 GBP2022-09-01 ~ 2023-08-31
    Officer
    2023-01-20 ~ now
    IIF 4 - director → ME
  • 8
    Blackfriars Settlement, 1 Rushworth Street, London
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    156,429 GBP2016-12-31
    Officer
    2024-01-25 ~ now
    IIF 14 - director → ME
  • 9
    NESTA
    - now
    NESTA OPERATING COMPANY - 2013-07-22
    58 Victoria Embankment, London, England
    Corporate (12 parents, 12 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 18 - director → ME
  • 10
    4-5 Coleridge Gardens, London, United Kingdom
    Corporate (11 parents, 5 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 12 - director → ME
  • 11
    4-5 Coleridge Gardens, London, United Kingdom
    Corporate (8 parents, 51 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 13 - director → ME
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    84,812 GBP2024-03-31
    Officer
    2020-12-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    417 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-02-28
    Officer
    2008-02-27 ~ 2017-05-08
    IIF 41 - director → ME
  • 2
    BARKING REGENERATION LIMITED - 2008-11-26
    NEWSPAPER HOUSE MANAGEMENT LIMITED - 2005-07-18
    417 Finchley Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-04-02 ~ 2019-12-19
    IIF 52 - director → ME
    Person with significant control
    2017-01-05 ~ 2019-12-19
    IIF 60 - Ownership of shares – 75% or more → OE
  • 3
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1995-09-12 ~ 1998-03-09
    IIF 23 - director → ME
  • 4
    COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
    EDEN GROUP LIMITED - 2012-10-02
    EDEN FINANCIAL LIMITED - 2005-06-07
    88 Wood Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-06-08 ~ 2012-10-01
    IIF 32 - director → ME
  • 5
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
    EDEN FINANCIAL LIMITED - 2012-10-01
    EDEN GROUP LIMITED - 2005-06-07
    EDEN GROUP PLC - 2005-03-30
    KIRKENWELL TRADING LIMITED - 1999-09-23
    88 Wood Street, London, England
    Corporate (8 parents, 6 offsprings)
    Officer
    2006-04-25 ~ 2012-10-01
    IIF 22 - director → ME
  • 6
    Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Corporate (9 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    1995-08-22 ~ 1996-08-01
    IIF 37 - director → ME
  • 7
    MENORCA LEISURE LIMITED - 2001-03-23
    NEEJAM 148 LIMITED - 1993-12-24
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    1994-05-26 ~ 1998-03-09
    IIF 44 - director → ME
  • 8
    SUNTERRA EUROPE LIMITED - 2007-11-08
    GRAND VACATION COMPANY LIMITED - 2003-08-22
    SUNTERRA EUROPE LIMITED - 2000-06-20
    LS PROMOTIONS LIMITED - 1998-09-30
    CLOSEGRAM LIMITED - 1989-04-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1998-03-09
    IIF 39 - director → ME
  • 9
    DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
    SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
    LSI GROUP HOLDINGS PLC - 1999-04-13
    H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (9 parents, 4 offsprings)
    Officer
    1993-06-21 ~ 2004-03-17
    IIF 58 - director → ME
  • 10
    CLUB SUNTERRA LIMITED - 2007-12-17
    GRAND VACATION CLUB LIMITED - 2003-10-14
    Citrus House, Caton Road, Lancaster
    Corporate (7 parents)
    Officer
    1994-05-19 ~ 1998-03-09
    IIF 49 - director → ME
  • 11
    L.S. FINANCIAL SERVICES LIMITED - 2008-07-25
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (6 parents)
    Officer
    ~ 1998-03-09
    IIF 34 - director → ME
  • 12
    CANARYROUTE LIMITED - 2007-11-08
    LSI TRAVEL CLUB LIMITED - 1998-10-15
    POUNDBAY LIMITED - 1995-10-03
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1995-09-19 ~ 2004-03-17
    IIF 27 - director → ME
  • 13
    SUNTERRA MANAGEMENT LIMITED - 2007-10-15
    GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
    GRAND VACATION COMPANY LIMITED - 2000-06-20
    WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2000-05-31
    MITRE LEISURE LIMITED - 1988-03-14
    FLAMEWHITE LIMITED - 1984-10-24
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-03-09
    IIF 45 - director → ME
  • 14
    SUNTERRA TITLE LIMITED - 2007-11-08
    GRAND VACATION TITLE LIMITED - 2003-08-22
    SUNTERRA TITLE LIMITED - 2000-05-31
    LSI TITLE LIMITED - 1999-04-08
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-03-09
    IIF 33 - director → ME
  • 15
    SUNTERRA TRAVEL LIMITED - 2007-11-08
    GVC TRAVEL LIMITED - 2003-08-22
    SUNTERRA TRAVEL LIMITED - 2000-06-20
    LSI TRAVEL CLUB LIMITED - 1999-04-08
    CANARYROUTE LIMITED - 1998-10-15
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1999-01-08 ~ 2005-07-28
    IIF 42 - director → ME
    1993-10-18 ~ 1998-03-09
    IIF 46 - director → ME
  • 16
    TRENCLIFF LIMITED - 1994-07-26
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-01-24 ~ 1998-03-09
    IIF 24 - director → ME
  • 17
    FLANESFORD MANAGEMENT LIMITED - 2005-03-03
    MAWLAW 309 LIMITED - 1997-04-11
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-01-24 ~ 1998-03-09
    IIF 38 - director → ME
  • 18
    WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31
    Citrus House, Caton Road, Lancaster
    Corporate (2 parents)
    Officer
    ~ 1998-03-09
    IIF 36 - director → ME
  • 19
    WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED - 2000-05-31
    EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-03-09
    IIF 43 - director → ME
  • 20
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,105 GBP2023-12-31
    Officer
    2022-01-31 ~ 2022-05-17
    IIF 11 - director → ME
    Person with significant control
    2021-12-31 ~ 2022-05-17
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    TGP 1 LIMITED - 1987-04-08
    417 Finchley Road, Hampstead, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,014,337 GBP2022-09-01 ~ 2023-08-31
    Officer
    ~ 2015-09-13
    IIF 3 - director → ME
    2019-12-10 ~ 2022-03-08
    IIF 8 - director → ME
  • 22
    Aldgate Tower, 2 Leman Street, London, England
    Corporate (11 parents)
    Officer
    2012-06-25 ~ 2014-10-07
    IIF 56 - director → ME
    2015-06-15 ~ 2018-09-03
    IIF 15 - director → ME
  • 23
    CITRUS HOTELS LIMITED - 2006-12-21
    MM&S (2893) LIMITED - 2002-07-16
    Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-07-09 ~ 2006-07-13
    IIF 1 - director → ME
  • 24
    INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-20
    Westgate House, Hale Road, Altrincham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,665,415 GBP2023-12-31
    Officer
    2022-11-21 ~ 2023-01-23
    IIF 2 - director → ME
  • 25
    JUNENEAT LIMITED - 1985-10-18
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-03-09
    IIF 26 - director → ME
  • 26
    Citrus House, Caton Road, Lancaster
    Corporate (9 parents)
    Officer
    1995-01-11 ~ 1998-03-09
    IIF 59 - director → ME
  • 27
    WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
    BROOMCO (773) LIMITED - 1994-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1994-06-23 ~ 1998-03-09
    IIF 31 - director → ME
  • 28
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-06-18
    IIF 20 - director → ME
    1997-11-25 ~ 2004-03-17
    IIF 28 - director → ME
  • 29
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    1997-11-25 ~ 1998-03-09
    IIF 40 - director → ME
  • 30
    GRANADA GREAT ADVENTURES PLC - 1991-09-30
    PARK HALL LEISURE PLC - 1989-10-30
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-03-09
    IIF 30 - director → ME
  • 31
    ACKLAW LIMITED - 1987-06-22
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    ~ 1998-03-09
    IIF 21 - director → ME
  • 32
    PRIME PROPERTIES GROUP PLC - 2012-11-19
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ 2008-09-04
    IIF 35 - director → ME
  • 33
    11 DEGREES C LIMITED - 2003-11-03
    MARTYSKI LIMITED - 2003-10-15
    Manhattan Loft, Edison House, 223-231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2003-09-19 ~ 2006-02-28
    IIF 47 - director → ME
  • 34
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (6 parents)
    Officer
    2019-04-03 ~ 2019-09-20
    IIF 16 - director → ME
  • 35
    THE TIMESHARE COUNCIL - 1998-06-01
    RULELINK LIMITED - 1990-10-26
    Timberly, South Street, Axminster, Devon
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,324 GBP2023-12-31
    Officer
    1995-09-08 ~ 1997-07-22
    IIF 50 - director → ME
  • 36
    SPEED 9747 LIMITED - 2003-10-16
    Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-02-28
    IIF 48 - director → ME
  • 37
    THE PHOENIX SCHOOL LIMITED - 2016-08-11
    C/o University College School, Frognal, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-27 ~ 2013-10-10
    IIF 53 - director → ME
  • 38
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    712,556 GBP2024-04-30
    Officer
    2020-03-23 ~ 2022-03-08
    IIF 5 - director → ME
  • 39
    Citrus House, Caton Road, Lancaster, Lancashire
    Corporate (5 parents)
    Officer
    1996-04-16 ~ 1998-03-09
    IIF 25 - director → ME
    1996-04-16 ~ 1996-04-29
    IIF 19 - secretary → ME
  • 40
    ELEVEN DEGREES CENTIGRADE LIMITED - 2003-11-13
    Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
    Corporate (2 parents)
    Officer
    2003-10-09 ~ 2006-02-28
    IIF 51 - director → ME
  • 41
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Variety House, 93 Bayham Street, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2003-01-01 ~ 2004-12-31
    IIF 54 - director → ME
  • 42
    VILLAGE GREEN PLC - 2017-09-26
    NANDALE PROPERTIES LIMITED - 1984-12-27
    417 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1993-01-26 ~ 2015-09-13
    IIF 29 - director → ME

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