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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
Inapplicable
parent relation
Individuals in focus

Harrison, Paul David

    Related profiles found in government register
  • Harrison, Paul David
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David
    British accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David
    British accountant/director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David
    British chartered accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David
    British director / accountant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David
    British managing director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul David Harrison
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Paul David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    3T GLOBAL HOLDCO LIMITED - now
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED
    - 2018-02-08 10908478
    TIMEC 1620 LIMITED - 2017-10-13
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2018-01-25
    IIF 31 - Director → ME
  • 2
    3T GLOBAL SUBCO LIMITED - now
    3T ENERGY SUBCO LIMITED
    - 2023-09-26 10908450
    TIMEC 1619 LIMITED - 2017-10-13
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 32 - Director → ME
  • 3
    AMALFI CO 1 LTD
    13440712 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 10 - Director → ME
  • 4
    AMALFI CO 2 LTD
    13440672 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 16 - Director → ME
  • 5
    AMALFI CO 3 LTD
    13440708 13440693... (more)
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 11 - Director → ME
  • 6
    AMALFI CO 4 LTD
    13440693 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 15 - Director → ME
  • 7
    AMALFI CO 5 LTD
    13440706 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 14 - Director → ME
  • 8
    AMALFI CO 6 LTD
    13440688 13440708... (more)
    Active Corporate (8 parents)
    Officer
    2021-06-07 ~ 2025-10-15
    IIF 13 - Director → ME
  • 9
    AMALFI CO 7 LTD
    13440702 13440708... (more)
    Dissolved Corporate (8 parents)
    Officer
    2021-06-07 ~ 2023-12-07
    IIF 39 - Director → ME
  • 10
    AMALFI CO 8 LTD
    13599417 13440693... (more)
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-09-02 ~ 2025-10-15
    IIF 12 - Director → ME
  • 11
    ARA INITIAL LIMITED
    09332703
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-28 ~ 2025-01-16
    IIF 22 - Director → ME
  • 12
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Active Corporate (23 parents, 457 offsprings)
    Officer
    2012-10-04 ~ 2025-09-19
    IIF 52 - Director → ME
  • 13
    AZTEC HOLDINGS (EUROPE) LIMITED
    09447947 16134354
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    IIF 51 - Director → ME
  • 14
    AZTEC NOMINEES (UK) LIMITED
    10319259
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2025-09-19
    IIF 48 - Director → ME
  • 15
    BURRINGTON ESTATES (RS) LIMITED
    10604075
    Liquidation Corporate (12 parents, 12 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    IIF 2 - Director → ME
  • 16
    CC 1 (2011) LIMITED
    - now 07467836 07435743... (more)
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 43 - Director → ME
  • 17
    CC 2 (2011) LIMITED
    - now 07467874 07435743... (more)
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-09-01 ~ dissolved
    IIF 44 - Director → ME
  • 18
    CC1XF HOLDINGS LIMITED
    09609590
    Dissolved Corporate (11 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 42 - Director → ME
  • 19
    DISCOVERY INVESTCO LTD
    14395630
    Active Corporate (9 parents)
    Officer
    2022-10-04 ~ 2025-10-15
    IIF 17 - Director → ME
  • 20
    DP AIRCRAFT UK LIMITED
    09540787
    Active Corporate (18 parents)
    Officer
    2019-10-31 ~ 2025-09-18
    IIF 38 - Director → ME
  • 21
    DRILLING SYSTEMS GROUP LIMITED - now
    DS UK BIDCO LIMITED
    - 2015-04-30 09503545
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2015-04-21
    IIF 9 - Director → ME
  • 22
    DS UK MIDCO 1 LIMITED
    09505116 09506608
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 6 - Director → ME
  • 23
    DS UK MIDCO 2 LIMITED
    09506608 09505116
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 7 - Director → ME
  • 24
    DS UK TOPCO LIMITED
    09505117
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 8 - Director → ME
  • 25
    EPF NEWCO 1 LIMITED
    - now 10000005 11092794
    EBRD EPF GP LIMITED
    - 2018-01-18 10000005 OC420263
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2024-11-11
    IIF 29 - Director → ME
  • 26
    EPF NEWCO 2 LIMITED
    11092794 10000005
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2024-11-11
    IIF 30 - Director → ME
  • 27
    EXCELLENCE LOGGING HOLDCO 1 LIMITED
    09535982 09536296... (more)
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-10 ~ dissolved
    IIF 41 - Director → ME
  • 28
    EXCELLENCE LOGGING HOLDCO 2 LIMITED
    09536296 09535982... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-10-16 ~ dissolved
    IIF 57 - Director → ME
    2015-04-10 ~ 2017-10-16
    IIF 36 - Director → ME
  • 29
    EXCELLENCE LOGGING HOLDING LIMITED - now
    EXCELLENCE LOGGING HOLDCO 3 LIMITED
    - 2018-09-12 09536399 09536296... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-04-10 ~ 2017-10-17
    IIF 37 - Director → ME
  • 30
    EXCELLENCE LOGGING LIMITED - now
    EXCELLENCE LOGGING HOLDCO 4 LIMITED
    - 2018-04-23 09536522 09535982... (more)
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    IIF 40 - Director → ME
  • 31
    GALILEO HOLDCO 1 LIMITED
    10135682 10138785
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-04-29
    IIF 3 - Director → ME
  • 32
    GALILEO HOLDCO 2 LIMITED
    10138785 10135682
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2016-04-29
    IIF 4 - Director → ME
  • 33
    INNOVA/5 CO-INVEST LIMITED
    10799197
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 34
    KSKI UK HOLDCO LTD
    10809595
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 24 - Director → ME
  • 35
    KSKI UK PARENT LTD
    10828945
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 21 - Director → ME
  • 36
    KSKI UK SUB LIMITED
    10810246
    Active Corporate (11 parents)
    Officer
    2017-07-14 ~ 2025-09-19
    IIF 23 - Director → ME
  • 37
    LIVINGSTON CP MANAGEMENT LIMITED
    - now 09317178
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-02-25 ~ 2026-01-05
    IIF 20 - Director → ME
  • 38
    NC ADVISORY LIMITED
    - now 05961506
    SHIELDCARD LIMITED - 2006-10-17
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-25
    IIF 58 - Director → ME
  • 39
    ONTARIO HOLDING LIMITED
    10525811
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    IIF 56 - Director → ME
  • 40
    ONTARIO MANAGEMENT LIMITED
    10526750
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-04-21
    IIF 53 - Director → ME
  • 41
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 5 - Director → ME
  • 42
    ORCHID HOLDCO 1 LIMITED - now
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567873... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-02-03
    IIF 55 - Director → ME
  • 43
    ORCHID HOLDCO 2 LIMITED - now
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 54 - Director → ME
  • 44
    PFAUDLER UK LTD
    09271753
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-09-22
    IIF 34 - Director → ME
  • 45
    PRUDENTIS CONSULTING LTD
    16774996
    Active Corporate (1 parent)
    Officer
    2025-10-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 46
    PSP DP HOLDCO LIMITED
    14972651
    Dissolved Corporate (8 parents)
    Officer
    2023-10-17 ~ 2025-09-19
    IIF 18 - Director → ME
  • 47
    PT UK HOLDING LIMITED
    10276415 10207948
    Active Corporate (8 parents)
    Officer
    2016-07-13 ~ 2024-11-14
    IIF 60 - Director → ME
  • 48
    PTP UK HOLDING LIMITED
    - now 10207948 10276415
    FSN CAPITAL UK GP V LIMITED
    - 2016-06-09 10207948
    Active Corporate (8 parents)
    Officer
    2016-05-31 ~ 2024-11-14
    IIF 59 - Director → ME
  • 49
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 27 - Director → ME
  • 50
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 25 - Director → ME
  • 51
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 26 - Director → ME
  • 52
    REUSE HOLDINGS LIMITED
    14093989
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-09 ~ 2025-01-16
    IIF 50 - Director → ME
    2025-04-17 ~ 2025-06-05
    IIF 49 - Director → ME
  • 53
    ROVOP HOLDINGS LIMITED - now
    ROVOP TOPCO LIMITED
    - 2018-03-07 SC583326
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 1 - Director → ME
  • 54
    ROVOP MIDCO LIMITED
    SC583347
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 28 - Director → ME
  • 55
    SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED
    14780332 16650995... (more)
    Active Corporate (11 parents)
    Officer
    2023-08-24 ~ 2024-09-06
    IIF 46 - Director → ME
  • 56
    SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED
    14926775 14780332... (more)
    Active Corporate (11 parents)
    Officer
    2023-06-09 ~ 2024-09-06
    IIF 47 - Director → ME
  • 57
    SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
    14780063 16453683... (more)
    Active Corporate (11 parents)
    Officer
    2023-07-17 ~ 2024-09-06
    IIF 45 - Director → ME
  • 58
    SUPER DRUMMOND LP (GP) LIMITED
    SC436484 SL011772
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-03-31
    IIF 61 - Director → ME
    2012-11-09 ~ 2013-04-19
    IIF 63 - Secretary → ME
  • 59
    TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    - now 10908456
    3T ENERGY BIDCO LIMITED
    - 2018-03-02 10908456
    TIMEC 1618 LIMITED - 2017-10-13
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.