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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
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parent relation
Individuals in focus

Harrison, Matthew James

    Related profiles found in government register
  • Harrison, Matthew James
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 1
    • 4, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom

      IIF 2
    • 64a, High Street, Martin, Lincoln, LN4 3QT, England

      IIF 3 IIF 4
    • 64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 5 IIF 6
    • 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 7
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England

      IIF 8 IIF 9 IIF 10
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom

      IIF 11
    • Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England

      IIF 12 IIF 13
    • Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 14
    • Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 15 IIF 16 IIF 17
    • Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 18 IIF 19
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom

      IIF 20 IIF 21
    • 64a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom

      IIF 22
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23 IIF 24 IIF 25
  • Harrison, Matthew James
    British chairman born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Matthew James
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 57
  • Harrison, Matthew James
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 58
    • 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ

      IIF 59
    • 64a, High Street, Lincoln, LN4 3QT, United Kingdom

      IIF 60
    • 64a, High Street, Martin, Lincoln, LN4 3QT, England

      IIF 61 IIF 62 IIF 63
    • 64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 64
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England

      IIF 65 IIF 66
    • Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England

      IIF 67
    • Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 68
    • Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England

      IIF 69
    • Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England

      IIF 70
    • Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 71
    • Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 72
    • Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom

      IIF 73
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 74 IIF 75
  • Harrison, Matthew James
    British managing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ

      IIF 76
    • Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 77
  • Harrison, Matthew James
    British office manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 78
  • Harrison, Matthew James
    British security guard born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom

      IIF 79 IIF 80
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 81
  • Harison, Matthew James
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 82
  • Harrison, Matthew James, Lord
    British chairman born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, LN4 3QT, England

      IIF 83
    • Tims Cottage, 2 West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England

      IIF 84
  • Harrison, Matthew James, Lord
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tims Cottage, 2 West Street, Timberland, Lincoln, LN4 3RX, England

      IIF 85
  • Harrison, Matthew, Lord
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, United Kingdom

      IIF 86
  • Harrison, Matthew James
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England

      IIF 87
    • 64a, High Street, Lincoln, LN4 3QT, England

      IIF 88
    • 64a, High Street, Martin, Lincoln, LN4 3QT, England

      IIF 89 IIF 90 IIF 91
    • 64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 93
    • Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 94
    • 64a High Street, Martin, Lincolnshire, LN4 3QT

      IIF 95
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 96
  • Harrison, Matthew James
    British ceo born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, LN4 3QT, England

      IIF 97
  • Harrison, Matthew James
    British chairman born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 98
  • Harrison, Matthew James
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, LN4 3QT, England

      IIF 99 IIF 100
    • 64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 101
  • Harrison, Matthew
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, LN4 3QT, England

      IIF 102
  • Harrison, Matthew James, Lord
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 103
  • Mr Matthew James Harrison
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Matthew James
    British

    Registered addresses and corresponding companies
  • Harrison, Matthew James
    British chairman

    Registered addresses and corresponding companies
    • 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ

      IIF 192
    • 64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom

      IIF 193
    • 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 194
    • Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 195
  • Harrison, Matthew
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Edge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England

      IIF 196
    • The Henry Moore Primary School, Kiln Lane, Church Langley, Harlow, Essex, CM17 9LW, United Kingdom

      IIF 197
  • Harrison, Matthew
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Treetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU

      IIF 198
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 199 IIF 200 IIF 201
    • C/0 Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 202
  • Harrison, Matthew
    English jeweller born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Treetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU

      IIF 203
  • Harrison, Matthew
    English

    Registered addresses and corresponding companies
    • Treetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU

      IIF 204
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 205
  • Harrison, Matthew
    English director

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 206
  • Harrison, Matthew
    English jeweller

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 207
  • Lord Matthew James Harrison
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 208
  • Mr Matthew Harrison
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 209
  • Mr Matthew James Harrison
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England

      IIF 210
  • Mr Mathew James Harrison
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 211
  • Mr Matthew Harrison
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • Edge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England

      IIF 212
  • Harrison, Matthew

    Registered addresses and corresponding companies
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT

      IIF 213
    • 64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom

      IIF 214
  • Mr Matthew Harrison
    English born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom

      IIF 215 IIF 216 IIF 217
    • C/0 Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 218
child relation
Offspring entities and appointments 89
  • 1
    ALLDERS (GROUP UK) LTD
    05879232
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2006-07-18 ~ 2011-05-20
    IIF 51 - Director → ME
    2006-07-18 ~ 2011-03-01
    IIF 182 - Secretary → ME
    Person with significant control
    2016-05-07 ~ dissolved
    IIF 154 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    ALLDERS (GROUP) LTD
    05879218
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2006-07-18 ~ 2011-08-22
    IIF 37 - Director → ME
    2006-07-18 ~ 2011-03-01
    IIF 179 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 160 - Right to appoint or remove directors OE
  • 3
    ALLDERS (HOLDINGS) LTD
    05878677
    The Old Barn 2a West Street, Timberland, Lincoln
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2006-07-17 ~ 2011-08-22
    IIF 43 - Director → ME
    2006-07-17 ~ 2011-03-01
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 150 - Right to appoint or remove directors OE
  • 4
    ALLDERS (UK) PLC
    08134112 05878596
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2012-07-09 ~ now
    IIF 11 - Director → ME
    2012-07-09 ~ 2013-07-01
    IIF 214 - Secretary → ME
    2025-11-08 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 128 - Right to appoint or remove directors OE
    2016-07-09 ~ now
    IIF 132 - Ownership of shares – 75% or more OE
  • 5
    ALLIED CARPETS LTD
    - now 05525178
    HARRISON FAMILY INVESTMENTS LTD
    - 2019-11-28 05525178
    IMAGINEMURCIA.COM LIMITED
    - 2013-05-07 05525178
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-04-05 ~ now
    IIF 20 - Director → ME
    2007-07-27 ~ 2011-05-20
    IIF 15 - Director → ME
    2007-07-27 ~ 2011-03-01
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 152 - Right to appoint or remove directors OE
  • 6
    ALLIED CARPETS RETAIL LIMITED
    - now 08650106
    HARRISON & SON CAR SALES LTD
    - 2019-11-28 08650106
    64a High Street, Martin, Lincoln
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-08-14 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more OE
  • 7
    ALLIED MAPLES GROUP LTD
    07092927
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-12-02 ~ 2011-08-19
    IIF 36 - Director → ME
    2009-12-02 ~ 2011-01-13
    IIF 187 - Secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 133 - Right to appoint or remove directors OE
  • 8
    ANDY MATT TRAINING & CONSULTANCY SERVICES LTD - now
    ANDY MATT TRAINING LIMITED
    - 2012-01-23 05616700 07926379
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2011-08-22
    IIF 54 - Director → ME
    2005-11-09 ~ 2010-12-01
    IIF 173 - Secretary → ME
  • 9
    ANDY MATT TRAINING LTD
    07926379 05616700
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 127 - Right to appoint or remove directors OE
  • 10
    ARIA ELLEN TRADING LTD
    16024890
    7 Sandringham Court, Holbeach, Spalding, England
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ 2025-02-07
    IIF 100 - Director → ME
    Person with significant control
    2025-01-27 ~ 2025-02-07
    IIF 210 - Has significant influence or control as a member of a firm OE
    IIF 210 - Has significant influence or control OE
  • 11
    B & H CLEANING SERVICES (MELTON MOWBRAY) LIMITED
    - now 05521412
    LA MANGA CLUB HOLIDAYS LTD
    - 2015-02-02 05521412
    64a High Street, Martin, Lincoln
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2006-06-12 ~ 2011-05-20
    IIF 16 - Director → ME
    2015-01-30 ~ now
    IIF 5 - Director → ME
    2006-06-12 ~ 2011-01-06
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 109 - Right to appoint or remove directors OE
  • 12
    B & H ENVIRONMENTAL LTD
    11177406
    Harrison Security 64a High Street, Martin, Lincoln, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-30 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-01-29 ~ dissolved
    IIF 121 - Right to appoint or remove directors as a member of a firm OE
    2018-01-30 ~ 2019-01-29
    IIF 123 - Ownership of shares – 75% or more OE
  • 13
    C A RILEY LTD
    08093751
    64a High Street, Martin, Lincoln
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-04-06 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 115 - Right to appoint or remove directors OE
  • 14
    CARPETLAND CARPET CENTRES LTD
    - now 11513525
    RUST 2 RICHES LTD
    - 2019-11-28 11513525 06501763, 09798108
    64a High Street, Martin, Lincoln, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-11-28 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 126 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    CHILTERN JEWELLERS LTD
    04694640
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17,690 GBP2024-03-31
    Officer
    2006-09-18 ~ now
    IIF 201 - Director → ME
    2006-09-18 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of voting rights - 75% or more OE
    IIF 209 - Right to appoint or remove directors OE
    IIF 209 - Ownership of shares – 75% or more OE
  • 16
    GILLOWS & CO LTD
    05807331
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-05-05 ~ 2011-08-22
    IIF 50 - Director → ME
    2006-05-05 ~ 2011-02-14
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 149 - Has significant influence or control OE
  • 17
    HAIR BY ESME LTD
    15444459
    Hair By Esme 64a High Street, Martin, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 18
    HARLOW INSPIRATIONAL LEARNING TRUST
    09791050
    The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-12-12 ~ now
    IIF 197 - Director → ME
  • 19
    HARRISON 2000 LTD
    - now 07893496
    64a High Street, Martin, Lincoln
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-01-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 112 - Has significant influence or control OE
  • 20
    HARRISON GROUP (UK) LIMITED
    05725674
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-01 ~ 2011-08-22
    IIF 45 - Director → ME
    2025-12-08 ~ now
    IIF 92 - Director → ME
    2006-03-01 ~ 2011-01-06
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    HARRISON GROUP LIMITED
    05741978 04673170
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-14 ~ 2011-08-21
    IIF 44 - Director → ME
    2013-01-25 ~ now
    IIF 1 - Director → ME
    2006-03-14 ~ 2011-01-06
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 157 - Has significant influence or control OE
  • 22
    HARRISON HOLDINGS LTD
    09418977 08389990
    64a High Street, Martin, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-02-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 120 - Right to appoint or remove directors OE
  • 23
    HARRISON JEWELLERS LIMITED
    16713485
    Edge Hill Ely Road, Hilgay, Downham Market, England
    Active Corporate (1 parent)
    Officer
    2025-09-12 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 212 - Ownership of voting rights - 75% or more OE
    IIF 212 - Ownership of shares – 75% or more OE
    IIF 212 - Right to appoint or remove directors OE
  • 24
    HARRISON MORTGAGE ADVICE CENTRE LIMITED
    - now 07597056 07715740, 07491338
    HARRISON WEALTH MANAGEMENT LTD
    - 2013-01-07 07597056 07491338
    The Old Barn 2a West Street, Timberland, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-18 ~ 2013-12-03
    IIF 35 - Director → ME
    2011-04-08 ~ 2011-05-20
    IIF 74 - Director → ME
  • 25
    HARRISON SECURITY & FAMILY LIMITED
    06299154 05558704, 05559469
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-07-02 ~ 2011-08-22
    IIF 48 - Director → ME
    2007-07-02 ~ 2011-03-01
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 208 - Right to appoint or remove directors OE
  • 26
    White & Co, 20 Cornhill, Lincoln, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2011-08-19
    IIF 40 - Director → ME
    2006-01-09 ~ 2011-07-13
    IIF 195 - Secretary → ME
  • 27
    Harrison Security 64a High Street, Martin, Lincoln
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-16 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 139 - Right to appoint or remove directors OE
  • 28
    64a High Street, Lincoln
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2014-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 105 - Has significant influence or control OE
  • 29
    HARRISON SECURITY ALARM SYSTEMS LTD
    08174951
    64a High Street, Martin, Lincoln
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-08-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 107 - Has significant influence or control OE
  • 30
    HARRISON SECURITY HOLDINGS 1 LIMITED
    - now 04487329 06290452, 13050927
    HARRISON SECURITY HOLDINGS LTD
    - 2020-11-27 04487329 06290452, 13050927
    UK WATCH SERVICES LTD
    - 2002-09-27 04487329 08643842, 04414806
    HARRISON SECURITY LIMITED - 2002-07-19
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2002-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 166 - Right to appoint or remove directors OE
  • 31
    HARRISON SECURITY HOLDINGS LTD
    13050927 04487329, 06290452
    2 West Street, Timberland, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 145 - Ownership of shares – 75% or more OE
  • 32
    HARRISON SECURITY LINCS LTD
    04974233
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2013-11-19 ~ dissolved
    IIF 79 - Director → ME
    2003-11-24 ~ 2011-08-19
    IIF 33 - Director → ME
    2003-11-24 ~ 2011-01-02
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 131 - Right to appoint or remove directors OE
  • 33
    HARRISON SECURITY & FAMILY LIMITED
    - 2007-06-29 05558704 05559469, 06299154
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-11-06 ~ now
    IIF 102 - Director → ME
    2005-09-09 ~ 2011-08-19
    IIF 18 - Director → ME
    2005-09-09 ~ 2011-01-06
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 147 - Right to appoint or remove directors OE
  • 34
    HARRISON SIMPSON HOMES LTD
    07892429
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-28 ~ dissolved
    IIF 56 - Director → ME
  • 35
    HARRISON WEALTH MANAGEMENT LTD
    - now 07491338 07597056
    HARRISON MORTGAGE ADVICE CENTRE LTD
    - 2013-01-07 07491338 07715740, 07597056
    HARRISON MORTGAGE ADVICE CENTER LTD
    - 2011-01-13 07491338 07715740, 07597056
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ 2014-09-01
    IIF 86 - Director → ME
    2011-01-13 ~ 2011-01-13
    IIF 75 - Director → ME
    2011-01-18 ~ 2014-04-07
    IIF 55 - Director → ME
  • 36
    HARRISONS GROUP LIMITED
    04673170 05741978
    64a High Street, Martin, Lincoln, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2025-11-20 ~ now
    IIF 91 - Director → ME
    2003-02-20 ~ 2011-08-30
    IIF 27 - Director → ME
    2003-02-20 ~ 2011-02-14
    IIF 192 - Secretary → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 122 - Has significant influence or control OE
  • 37
    HARRISONS JEWELLERS LIMITED
    06050488
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    237,521 GBP2024-03-31
    Officer
    2007-01-12 ~ now
    IIF 199 - Director → ME
    2007-01-12 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 217 - Ownership of voting rights - 75% or more OE
    IIF 217 - Right to appoint or remove directors OE
    IIF 217 - Ownership of shares – 75% or more OE
  • 38
    HARRISONS OF BUCKINGHAM LIMITED
    06626135
    Harrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    228,651 GBP2024-03-31
    Officer
    2008-06-23 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 218 - Ownership of voting rights - 75% or more OE
    IIF 218 - Right to appoint or remove directors OE
    IIF 218 - Ownership of shares – 75% or more OE
  • 39
    HARRISONS SECURITY & FAMILY LIMITED
    05559469 05558704, 06299154
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-09-09 ~ 2011-08-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 148 - Right to appoint or remove directors OE
  • 40
    2 West Street, Timberland, Lincoln, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2005-09-08 ~ 2011-08-30
    IIF 72 - Director → ME
    2005-09-08 ~ 2011-01-06
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 104 - Right to appoint or remove directors OE
  • 41
    64a High Street, Martin, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 42
    HARRISONS SECURITY HOLDINGS LIMITED
    06290452 04487329, 13050927
    64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-09-16 ~ now
    IIF 89 - Director → ME
    2007-06-22 ~ 2011-08-22
    IIF 41 - Director → ME
    2007-06-22 ~ 2011-03-01
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 161 - Right to appoint or remove directors OE
  • 43
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2004-07-08 ~ 2011-08-30
    IIF 30 - Director → ME
    2025-09-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% OE
  • 44
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-06 ~ 2011-08-19
    IIF 9 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 136 - Right to appoint or remove directors OE
  • 45
    HARRISONS SECURITY SYSTEMS LTD
    08243696
    64a High Street, Martin, Lincoln, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-10-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 117 - Has significant influence or control OE
  • 46
    IMAGINE MURCIA ( HOLDINGS ) LIMITED
    05504045
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-09 ~ 2011-08-19
    IIF 42 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more OE
  • 47
    IMAGINE MURCIA (GROUP) LIMITED
    05504046
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-09 ~ 2011-08-19
    IIF 38 - Director → ME
  • 48
    JELSON SECURITY LTD
    05875721
    64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2006-07-13 ~ 2011-08-21
    IIF 53 - Director → ME
    2015-04-13 ~ now
    IIF 21 - Director → ME
    2006-07-13 ~ 2011-01-06
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% OE
  • 49
    145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ 2011-08-19
    IIF 78 - Director → ME
    2011-08-19 ~ 2014-03-25
    IIF 81 - Director → ME
  • 50
    LITCHFIELD JEWELLERS LIMITED
    - now 03891576
    LICHFIELD JEWELLERS LIMITED
    - 1999-12-16 03891576
    Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1999-12-09 ~ dissolved
    IIF 203 - Director → ME
    2006-06-30 ~ dissolved
    IIF 204 - Secretary → ME
  • 51
    LJH SECURITY LTD
    - now 07097451
    CHALKY UK LIMITED
    - 2019-03-14 07097451
    OWEN OWEN LTD
    - 2012-07-13 07097451 08143447
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-30 ~ dissolved
    IIF 57 - Director → ME
    2009-12-07 ~ 2011-08-19
    IIF 34 - Director → ME
    2009-12-07 ~ 2011-01-13
    IIF 169 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more OE
  • 52
    M J HARRISON & PARTNERS LTD
    08289251
    64a High Street, Martin, Lincoln, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 118 - Has significant influence or control OE
  • 53
    MAGPIE SECURITY SERVICES LIMITED
    - now 06290470
    HARRISONS (LINCS) LIMITED
    - 2022-03-07 06290470
    Bijou Eton Road, Trusthorpe, Mablethorpe, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 80 - Director → ME
    2007-06-22 ~ 2011-08-21
    IIF 46 - Director → ME
    2007-06-22 ~ 2011-01-06
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 168 - Right to appoint or remove directors OE
  • 54
    MAPLE, WARING & GILLOW LTD
    05853538
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2006-06-21 ~ 2011-08-22
    IIF 39 - Director → ME
    2006-06-21 ~ 2011-01-06
    IIF 178 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 153 - Has significant influence or control OE
  • 55
    MAPLES STORES PLC
    - now 05878596
    ALLDERS (UK) PLC
    - 2012-07-06 05878596 08134112
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2006-07-17 ~ now
    IIF 17 - Director → ME
    2006-07-17 ~ 2011-01-16
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 159 - Right to appoint or remove directors OE
  • 56
    MARTIN VILLAGE PUB LIMITED
    06505946
    Royal Oak High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2010-06-11
    IIF 77 - Director → ME
  • 57
    MARTIN VILLAGE SHOP LTD
    07771341 06564160
    64a High Street, Martin, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 58 - Director → ME
  • 58
    MATTHEW HARRISON SECURITY LTD
    - now 05308099
    IMAGINE MURCIA LIMITED
    - 2019-03-14 05308099
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-08 ~ 2011-08-19
    IIF 28 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 129 - Right to appoint or remove directors OE
  • 59
    MAYDAY SECURITY LIMITED
    - now 09510011
    JLM SECURITY LTD
    - 2020-10-21 09510011 07478057, 05504609, 08782381... (more)
    64a High Street, Martin, Lincoln, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 125 - Right to appoint or remove directors OE
  • 60
    MJLC GROUP LIMITED
    - now 10456461
    1ST UK WATCH LTD
    - 2023-03-30 10456461
    Mjlc Security 64a High Street, Martin, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 163 - Ownership of shares – 75% or more OE
  • 61
    MJLC HOLDINGS LTD
    - now 10131204
    MJLC SECURITY 1 LTD
    - 2022-06-10 10131204 07478057, 05504609, 08782381... (more)
    MJLC LTD
    - 2021-01-04 10131204 10454016
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 140 - Has significant influence or control OE
  • 62
    MJLC LTD
    - now 10454016 10131204
    1ST UK WATCH SECURITY LTD
    - 2021-01-05 10454016
    Harrison Security 64a High Street, Martin, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 142 - Ownership of shares – 75% or more OE
  • 63
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 64
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    109,547 GBP2025-01-31
    Officer
    2013-11-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% OE
  • 65
    MJLC SECURITY SERVICES LTD
    - now 05504609 07478057, 08782381, 10131204... (more)
    HARRISON PUBS MANAGEMENT LTD
    - 2019-06-28 05504609
    2012 LONDON SECURITY LTD
    - 2013-04-05 05504609
    64a High Street, Martin, Lincoln
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-04-06 ~ now
    IIF 93 - Director → ME
    2006-06-19 ~ 2011-08-21
    IIF 32 - Director → ME
    2006-06-19 ~ 2011-01-06
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 114 - Right to appoint or remove directors OE
  • 66
    MONEY MATTERS ( LEICESTER ) LTD
    07259640
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ 2011-05-01
    IIF 70 - Director → ME
    2010-05-20 ~ 2011-03-31
    IIF 188 - Secretary → ME
  • 67
    MONEY MATTERS 1ST LTD
    - now 07268738
    HARRISON VILLAGE SHOP LTD
    - 2014-01-08 07268738
    ADM GAS LTD
    - 2013-02-04 07268738
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2014-12-01
    IIF 65 - Director → ME
    2010-06-01 ~ 2011-08-19
    IIF 66 - Director → ME
  • 68
    MORGAN HUZZEY & SONS LIMITED
    02146294
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,163 GBP2024-03-31
    Officer
    2005-10-12 ~ now
    IIF 200 - Director → ME
    2005-10-12 ~ now
    IIF 207 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 215 - Right to appoint or remove directors OE
    IIF 215 - Ownership of voting rights - 75% or more OE
    IIF 215 - Ownership of shares – 75% or more OE
  • 69
    P. & B. HARRISON LIMITED
    01208995
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    493,977 GBP2024-05-31
    Officer
    1996-05-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 216 - Ownership of shares – More than 50% but less than 75% OE
    IIF 216 - Right to appoint or remove directors OE
    IIF 216 - Ownership of voting rights - More than 50% but less than 75% OE
  • 70
    RAILWAY HOTEL WOODHALL SPA LTD
    09350849
    Railway Hotel, 195 Witham Road, Woodhall Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 71 - Director → ME
  • 71
    RUST 2 RICHES LIMITED
    09798108 11513525, 06501763
    2 West Street, Timberland, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-28 ~ 2016-01-01
    IIF 61 - Director → ME
  • 72
    STOP A THIEF SECURITY LTD
    - now 08389990 11702829
    ABBA SECURITY LTD
    - 2023-12-11 08389990
    HARRISON (MJ) HOLDINGS LTD
    - 2019-08-06 08389990 09418977
    64a High Street, Martin, Lincoln
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2013-02-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 113 - Right to appoint or remove directors OE
  • 73
    STOP THIEF SECURITY LTD
    - now 11702829 08389990
    HAWK SECURITY (LINCOLN) LTD
    - 2023-12-06 11702829
    MATTS MATS LTD
    - 2019-03-08 11702829
    64a High Street, Martin, Lincoln, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more OE
  • 74
    TFW WHOLESALE LTD
    08753361
    Tims Cottage 2 West Street, Timberland, Lincoln
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 85 - Director → ME
  • 75
    THOMAS COOK TRAVEL AGENCY LTD
    12381957
    64a High Street, Martin, Lincoln, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-31 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
  • 76
    UK SECURITY LTD
    - now 08143447
    OWEN OWEN LTD
    - 2020-11-27 08143447 07097451
    64a High Street, Martin, Lincoln, Lincolnshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2012-07-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 138 - Right to appoint or remove directors OE
  • 77
    UK WATCH GROUP LTD
    10456693
    Harrison Security, 64a High Street, Martin, Lincoln, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more OE
  • 78
    UK WATCH LTD
    08643842 04414806, 04487329
    64a High Street, Martin, Lincoln
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2013-08-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 111 - Right to appoint or remove directors OE
  • 79
    UK WATCH SECURITY LTD
    11434652 10454109
    Harrison Security, 64a High Street, Martin, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 141 - Ownership of shares – 75% or more OE
  • 80
    UK WATCH SECURITY SERVICES LTD
    10454109 11434652
    64a High Street, Martin, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-14 ~ 2023-07-29
    IIF 119 - Right to appoint or remove directors OE
    2016-10-31 ~ now
    IIF 164 - Ownership of shares – 75% or more OE
  • 81
    UK WATCH SERVICES LTD.
    - now 04414806 08643842, 04487329
    CHERRYSON SERVICES LIMITED
    - 2002-09-27 04414806
    Security House, 64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2002-09-18 ~ 2011-08-19
    IIF 76 - Director → ME
    2020-04-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 146 - Right to appoint or remove directors OE
  • 82
    USE IT OR LOSE IT LTD
    05068876
    64a High Street, Martin, Lincoln
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-12-08 ~ now
    IIF 90 - Director → ME
    2004-03-10 ~ 2011-05-20
    IIF 59 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 108 - Right to appoint or remove directors as a member of a firm OE
  • 83
    USE IT OR LOSE IT SECURITY SYSTEMS LTD
    05271016
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-10-27 ~ 2011-05-20
    IIF 7 - Director → ME
    2014-03-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 135 - Right to appoint or remove directors OE
  • 84
    WARING & GILLOW ( HOLDINGS ) LIMITED
    05856233
    64a High Street, Martin, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-09-17 ~ now
    IIF 22 - Director → ME
    2006-06-23 ~ 2011-05-20
    IIF 49 - Director → ME
    2006-06-23 ~ 2011-01-06
    IIF 185 - Secretary → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 158 - Right to appoint or remove directors OE
  • 85
    WARING & GILLOW (GROUP UK) LIMITED
    05855724 05855688, 11533537
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2006-06-23 ~ 2011-05-20
    IIF 47 - Director → ME
    2006-06-23 ~ 2011-01-06
    IIF 174 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 155 - Right to appoint or remove directors OE
  • 86
    WARING & GILLOW (GROUP) LTD
    05855688 05855724, 11533537
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ 2011-05-20
    IIF 52 - Director → ME
    2006-06-23 ~ 2011-01-06
    IIF 176 - Secretary → ME
  • 87
    WARING & GILLOW (GROUP) LTD
    11533537 05855724, 05855688
    64a High Street, Martin, Lincoln, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-08-23 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more OE
  • 88
    WARING & GILLOW LTD
    04842561 05173916
    64a High Street, Martin, Lincolnshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2003-07-23 ~ 2011-08-19
    IIF 29 - Director → ME
    2025-10-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 162 - Has significant influence or control OE
  • 89
    WARING & GILLOWS LTD
    05173916 04842561
    64a High Street, Martin, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2004-07-08 ~ 2011-05-20
    IIF 26 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 130 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.