logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Andrew John

    Related profiles found in government register
  • Harrison, Andrew John
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

      IIF 1
    • 146, Freston Road, London, W10 6TR, England

      IIF 2 IIF 3
    • 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom

      IIF 4
    • 36-38, Cornhill, London, EC3V 3ND, England

      IIF 5
    • Phoenix Brewery, 13 Bramley Road, London, W10 6SZ, England

      IIF 6
  • Harrison, Andrew John
    British chief executive born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Portal Way, London, W3 6RS

      IIF 7
  • Harrison, Andrew John
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 8
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 9
  • Harrison, Andrew John
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Andrew John
    British director of companies born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 22
  • Harrison, Andrew John
    British director telecoms born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 30 Binney St, Binney Street, London, W1K 5BW, England

      IIF 23
  • Harrison, Andrew
    British ceo born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • Phoenix Brewery, Bramley Road, London, W10 6SZ, England

      IIF 24
  • Harrison, Andrew
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, England

      IIF 25
  • Harrison, Andrew John
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, England

      IIF 26
    • 48, Nassau Road, Barnes, London, SW13 9QE

      IIF 27
  • Harrison, Andrew John
    British director born in November 1970

    Registered addresses and corresponding companies
    • 9 Victoria Road, Mortlake, London, SW14 8EX

      IIF 28
    • 95 Ashleigh Road, Mortlake, London, SW14 8PY

      IIF 29
  • Harrison, Andrew
    British strategy manager born in November 1970

    Registered addresses and corresponding companies
    • 70 Southwold Mansions, Widley Road, London, W9 2LF

      IIF 30
  • Mr Andrew John Harrison
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 36-38, Cornhill, London, EC3V 3ND, England

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    2018-09-08 ~ now
    IIF 3 - Director → ME
  • 2
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 4 - Director → ME
  • 3
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-02-18 ~ now
    IIF 26 - LLP Designated Member → ME
  • 4
    Phoenix Brewery, 13 Bramley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 6 - Director → ME
  • 5
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 6
    OCADO GROUP LIMITED - 2010-06-23
    Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 1 - Director → ME
  • 7
    HOUSESIMPLE LIMITED - 2021-01-26
    146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-22 ~ now
    IIF 2 - Director → ME
  • 8
    YOUTHNET UK LIMITED - 1995-10-19
    Phoenix Brewery, Bramley Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 24 - Director → ME
Ceased 21
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 9 - Director → ME
  • 2
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2018-01-10
    IIF 17 - Director → ME
  • 3
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ 2012-02-02
    IIF 11 - Director → ME
  • 4
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ 2007-03-12
    IIF 12 - Director → ME
  • 5
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-01-25 ~ 2018-01-10
    IIF 18 - Director → ME
  • 6
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-07-24 ~ 2017-12-20
    IIF 16 - Director → ME
  • 7
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2018-11-22
    IIF 7 - Director → ME
  • 8
    CPWCO 10 LIMITED - 2007-02-23
    1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-18 ~ 2010-03-03
    IIF 13 - Director → ME
  • 9
    30 Binney St Binney Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-21 ~ 2016-01-01
    IIF 23 - Director → ME
  • 10
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-16 ~ 2001-09-29
    IIF 30 - Director → ME
  • 11
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 15 - Director → ME
  • 12
    SPINVOX LIMITED - 2021-03-28
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,185,001 GBP2021-09-30
    Officer
    2005-12-23 ~ 2007-10-05
    IIF 29 - Director → ME
  • 13
    146 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,471 GBP2023-09-30
    Officer
    2022-04-30 ~ 2023-04-26
    IIF 20 - Director → ME
  • 14
    SMILES AND SMILES LIMITED - 2023-01-03
    146 Freston Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Officer
    2022-04-30 ~ 2026-01-21
    IIF 5 - Director → ME
    Person with significant control
    2022-05-06 ~ 2026-01-21
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    MARYLEBONE DENTAL PRACTICE LIMITED - 2023-01-03
    146 Freston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,788 GBP2023-12-31
    Officer
    2022-04-30 ~ 2022-04-30
    IIF 25 - Director → ME
    2022-04-30 ~ 2023-01-05
    IIF 19 - Director → ME
  • 16
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-05-09 ~ 2011-09-30
    IIF 10 - Director → ME
  • 17
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2000-05-05 ~ 2003-03-31
    IIF 28 - Director → ME
  • 18
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2008-07-31
    IIF 14 - Director → ME
  • 19
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-12-05
    IIF 22 - Director → ME
  • 20
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    98,530 GBP2022-04-05
    Officer
    2005-11-29 ~ 2023-03-20
    IIF 27 - LLP Member → ME
  • 21
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-26 ~ 2023-05-10
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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