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
Mr David Nicholas Harries
- English born in February 1960
Mr David Nicholas Harries
Resident in England
Registered addresses and corresponding companies - English born in February 1960
Harries, David Nicholas
Resident in England
Registered addresses and corresponding companies4th Floor, 36 Great Charles St Queensway, Birmingham, B3 3JY, England
IIF 514, Christchurch Hill, London, NW3 1LB, United Kingdom
IIF 6 IIF 79th Floor International House, Canterbury Cresent, London, SW2 1RW, England
IIF 8Bower Park Academy, Havering Road, Romford, Essex, RM1 4YY
IIF 939 Holden Way, Holden Way, Upminster, RM14 1BT, England
IIF 1039 Holden Way, Upminster, Essex, RM14 1BT
IIF 11 IIF 12 IIF 13 (more)(less)39, Holden Way, Upminster, Essex, RM14 1BT, England
IIF 2939, Holden Way, Upminster, Essex, RM14 1BT, United Kingdom
IIF 3039, Holden Way, Upminster, RM14 1BT, England
IIF 31 IIF 32Hall Mead School, Marlborough Gardens, Upminster, Essex, RM14 1SF, England
IIF 33
- born in February 1960
Harries, David Nicholas
Resident in England
Registered addresses and corresponding companies39, Holden Way, Upminster, Essex, RM14 1BT, England
IIF 34
- English Registered addresses and corresponding companies
Harries, David Nicholas
39 Holden Way, Upminster, Essex, RM14 1BT
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
Harries, David Nicholas
39, Holden Way, Upminster, Essex, RM14 1BT, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-19 during the appointment or period of control
Declaration of solvency sworn on 2026-01-19 during the appointment or period of control3 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 3 offsprings)Person with significant control2017-08-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2AMLIN CREDIT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-17HARVEY BOWRING CREDIT UNDERWRITING LIMITED
- 2000-05-18 03470198DANCESCENE LIMITED
- 1997-12-15 0347019855 Baker Street, LondonDissolved Corporate (36 parents)Officer1997-12-12 ~ 1999-03-08IIF 26 - Director → ME - 3AMLIN UK LIMITED - nowAMLIN INSURANCE SERVICES LIMITED - 2009-05-29FOXDOWN LIMITED - 1992-09-23The Leadenhall Building, 122 Leadenhall Street, London, United KingdomDissolved Corporate (34 parents)Officer1992-11-25 ~ 1999-05-17IIF 11 - Director → ME
- 4ASTA MANAGEMENT SERVICES LTD - nowWHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05 02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED
- 1994-04-05 02790379STEMGROVE LIMITED - 1993-04-025th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (48 parents, 24 offsprings)Officer1993-04-26 ~ 1999-07-13IIF 12 - Director → ME - 5ASTA MANAGING AGENCY LTD - nowWHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
AMLIN CAPITAL MANAGEMENT LTD.
- 1999-11-05 01918744MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16WHITTINGTON M.L.P. LIMITED - 1994-03-23BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (92 parents, 2 offsprings)Officer1999-04-20 ~ 1999-07-13IIF 21 - Director → ME - 6
BOWER PARK ACADEMY
08351272Bower Park Academy, Havering Road, Romford, EssexDissolved Corporate (27 parents)Officer2016-05-26 ~ dissolvedIIF 9 - Director → ME - 7NEWINCCO 1107 LIMITED - 2011-06-2422 Rathbone Street, LondonActive Corporate (11 parents)Officer2011-07-28 ~ nowIIF 30 - Director → ME
- 8DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-17AMLIN INSURANCE SERVICES LIMITED - 2004-04-06GLOBE (NOMINEES) LIMITED
- 2000-04-19 02927116MURRAY LAWRENCE (PRF NOMINEES) LIMITED - 1994-11-04EXPORTINDEX LIMITED - 1994-06-0855 Baker Street, LondonDissolved Corporate (24 parents)Officer1998-07-24 ~ 1999-07-13IIF 13 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-04-17ECLIPSE MOTOR AGENCY LIMITED
- 1997-01-02 0087489455 Baker Street, LondonDissolved Corporate (24 parents)Officer(before 1991-06-26) ~ 1999-07-13IIF 28 - Director → ME - 10
- 11BRICKNUMBER LIMITED - 2004-12-2114 Christchurch Hill, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2025-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12
IZENDA PRODUCTIONS LIMITED
04929050Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2003-10-10 ~ 2006-05-31IIF 20 - Director → ME2003-10-10 ~ 2006-05-31IIF 41 - Secretary → ME - 13
- 14
- 15MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11 02969411SEXTANT CORPORATE MEMBER LIMITED
- 1998-09-29 02969411FIRSTHOBBY LIMITED - 1994-10-19The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (39 parents)Officer1997-04-04 ~ 1999-07-13IIF 22 - Director → ME - 16MS AMLIN CORPORATE SERVICES LIMITED - nowAMLIN CORPORATE SERVICES LIMITED - 2016-04-29AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22 02282413PRODUCTHOUR LIMITED - 1988-09-23The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (60 parents, 6 offsprings)Officer1995-02-01 ~ 1999-07-13IIF 18 - Director → ME - 17
- 18OLD COMPANY 20 LIMITED - nowMS AMLIN LIMITED - 2020-09-14MS AMLIN PLC - 2019-12-03
AMLIN PLC
- 2016-02-29 02854310ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (62 parents, 7 offsprings)Officer1998-09-28 ~ 1999-07-13IIF 24 - Director → ME - 19NEROTOWN LIMITED - 1987-09-1522 Rathbone Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2025-06-30 ~ nowIIF 31 - Director → ME
- 20
PRODROY LTD
136232149th Floor International House, Canterbury Cresent, London, EnglandDissolved Corporate (3 parents)Officer2021-09-15 ~ dissolvedIIF 8 - Director → ME - 21
SHIP LANE (AVELEY) LIMITED
1413480414 Christchurch Hill, London, United KingdomActive Corporate (5 parents)Officer2025-08-22 ~ nowIIF 7 - Director → ME - 22
SOWENA TAVERNS LTD
0605570010 Coulter Mews, Billericay, EnglandActive Corporate (4 parents)Officer2013-10-28 ~ nowIIF 29 - Director → ME2013-10-28 ~ nowIIF 42 - Secretary → ME - 23
THE BOYS ARE BACK IN TOWN LIMITED
06631764Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2008-06-26 ~ 2009-02-01IIF 37 - Secretary → ME - 24
THE SPORTS ACADEMY (GOLF) LIMITED
0546775539 Holden Way, Upminster, EssexDissolved Corporate (2 parents)Officer2005-05-31 ~ dissolvedIIF 25 - Director → ME2005-05-31 ~ dissolvedIIF 36 - Secretary → ME - 25CHELMSFORD VILLAGE LIMITED - 2003-05-07MATCHGATE LIMITED - 1999-05-1238 Kelvedon Road, Wickham Bishops, Witham, EssexDissolved Corporate (8 parents)Officer2004-11-30 ~ 2011-02-10IIF 17 - Director → ME2004-11-30 ~ 2011-04-10IIF 38 - Secretary → ME
- 26
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2002-02-11 ~ 2006-05-31IIF 40 - Secretary → ME - 27TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2001-09-01 ~ 2006-05-31IIF 27 - Director → ME2006-11-14 ~ 2009-01-28IIF 16 - Director → ME
- 28
TIGER ASPECT PICTURES (BOYS) LIMITED
05845872Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater LondonDissolved Corporate (9 parents)Officer2006-06-14 ~ 2009-01-30IIF 35 - Secretary → ME - 29
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (25 parents)Officer2004-08-12 ~ 2006-05-31IIF 14 - Director → ME2004-08-12 ~ 2006-05-31IIF 39 - Secretary → ME - 30
- 31
- 32SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2005-03-04 ~ 2006-05-31IIF 23 - Director → ME
- 33
VPDH ASSOCIATES LIMITED
1078042914 Madeira Park Madeira Park, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2017-08-07 ~ dissolvedIIF 10 - Director → ME
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