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
Harrison, Matthew James
- British born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 14, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 24 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 3 IIF 4 IIF 564a High Street, Martin, Lincoln, LN4 3QT
IIF 664a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 7 IIF 864a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 9 IIF 1064a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 1164a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 12 IIF 13 IIF 1464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 15Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 16 IIF 17Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 18Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 19 IIF 20 IIF 21 (more)Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 39 IIF 4064a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 4164a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 42 IIF 4364a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 4420-22, Wenlock Road, London, N1 7GU, England
IIF 45 IIF 46 IIF 47
- British chairman born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 48 IIF 49 IIF 50 (more)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 5264a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 5364a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 5464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 55 IIF 56 IIF 57Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 58 IIF 59 IIF 60 (more)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 73 IIF 74145-157, St John Street, London, EC1V 4PW, England
IIF 75 IIF 76
- British company director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 77
- British director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 784 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 7964a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 8064a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 81 IIF 82 IIF 8364a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 8464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 85 IIF 86Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 87Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 88Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 89Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 90Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 91Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 92Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 93145-157, St John Street, London, EC1V 4PW, England
IIF 94 IIF 95
- British managing director born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British office manager born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 98
- British security guard born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 102
- British chairman born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesTims Cottage, 2 West Street, Timberland, Lincoln, LN4 3RX, England
IIF 105
- British director born in April 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 106
- British born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 10764a, High Street, Lincoln, LN4 3QT, England
IIF 10864a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 109 IIF 110 IIF 111 (more)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 114Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 11564a High Street, Martin, Lincolnshire, LN4 3QT
IIF 11620-22, Wenlock Road, London, N1 7GU, England
IIF 117
- British ceo born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 118
- British chairman born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 119
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 122
- British born in April 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 123
- British born in April 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 12464a, High Street, Lincoln, LN4 3QT
IIF 12564a, High Street, Lincoln, LN4 3QT, England
IIF 12664a, High Street, Martin, Lincoln, LN4 3QT
IIF 127 IIF 128 IIF 129 (more)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 136 IIF 137 IIF 138 (more)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 14664a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 147 IIF 148 IIF 149 (more)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 157 IIF 158Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 159Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 160 IIF 161 IIF 162 (more)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 164 IIF 165Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 166 IIF 167 IIF 168 (more)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 17064a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 171 IIF 172 IIF 173 (more)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 18164a High Street, Martin, Lincolnshire, LN4 3QT
IIF 18220-22, Wenlock Road, London, N1 7GU, England
IIF 183 IIF 184 IIF 185 (more)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 188
- British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 189 IIF 19064a High Street, Martin, Lincoln, LN4 3QT
IIF 19164a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 192Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 193 IIF 194 IIF 195 (more)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 213 IIF 214Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 215 IIF 21664a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 217 IIF 218
- British chairmanRegistered addresses and corresponding companies
Harrison, Matthew James
- British born in November 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 229
- English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 232
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 233
- British born in April 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 234
- British born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 235
- British born in April 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 236
- British born in April 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 237
- British born in November 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 238
- Registered addresses and corresponding companies
Harrison, Matthew
- English born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 71 - Director → ME2006-07-18 ~ 2011-03-01IIF 206 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 174 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 58 - Director → ME2006-07-18 ~ 2011-03-01IIF 203 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 64 - Director → ME2006-07-17 ~ 2011-03-01IIF 201 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 170 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 15 - Director → ME2025-11-08 ~ nowIIF 239 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 240 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 152 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 148 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2007-07-27 ~ 2011-05-20IIF 20 - Director → ME2013-04-05 ~ dissolvedIIF 42 - Director → ME2007-07-27 ~ 2011-03-01IIF 204 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 172 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 57 - Director → ME2009-12-02 ~ 2011-01-13IIF 213 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 153 - Right to appoint or remove directors → OE - 8
AML INTERNATIONAL HAULAGE LTD
- 2005-10-10 0533535918 Wyatt Close, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2005-04-04 ~ 2006-12-25IIF 4 - Director → ME2005-12-23 ~ 2006-12-25IIF 199 - Secretary → ME - 9ANDY MATT TRAINING & CONSULTANCY SERVICES LTD - now145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2005-11-09 ~ 2011-08-22IIF 74 - Director → ME2005-11-09 ~ 2010-12-01IIF 196 - Secretary → ME
- 1064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Person with significant control2016-04-16 ~ dissolvedIIF 147 - Right to appoint or remove directors → OE
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2015-01-30 ~ dissolvedIIF 9 - Director → ME2006-06-12 ~ 2011-05-20IIF 24 - Director → ME2006-06-12 ~ 2011-01-06IIF 205 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 143 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 141 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 146 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 227 - Director → ME2006-09-18 ~ nowIIF 232 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 235 - Ownership of shares – 75% or more → OEIIF 235 - Ownership of voting rights - 75% or more → OEIIF 235 - Right to appoint or remove directors → OE - 16CURA FACILITIES LTD - now
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 111 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 236 - Has significant influence or control → OEIIF 236 - Has significant influence or control as a member of a firm → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 70 - Director → ME2006-05-05 ~ 2011-02-14IIF 208 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 169 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 108 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (24 parents)Officer2024-12-12 ~ nowIIF 223 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 132 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-03-01 ~ 2011-08-22IIF 36 - Director → ME2025-12-08 ~ nowIIF 113 - Director → ME2006-03-01 ~ 2011-01-06IIF 207 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 171 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 1 - Director → ME2006-03-14 ~ 2011-08-21IIF 65 - Director → ME2006-03-14 ~ 2011-01-06IIF 212 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 177 - Has significant influence or control → OE
- 2364a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 140 - Right to appoint or remove directors → OE
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 222 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OEIIF 238 - Ownership of voting rights - 75% or more → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 94 - Director → ME2012-12-18 ~ 2013-12-03IIF 56 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 68 - Director → ME2007-07-02 ~ 2011-03-01IIF 198 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 234 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 61 - Director → ME2006-01-09 ~ 2011-07-13IIF 221 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 159 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 3064a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 186 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 115 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2013-11-19 ~ dissolvedIIF 99 - Director → ME2003-11-24 ~ 2011-08-19IIF 54 - Director → ME2003-11-24 ~ 2011-01-02IIF 220 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 151 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 39 - Director → ME2025-11-06 ~ nowIIF 122 - Director → ME2005-09-09 ~ 2011-01-06IIF 216 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 167 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 76 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2014-09-01IIF 106 - Director → ME2011-01-18 ~ 2014-04-07IIF 75 - Director → ME2011-01-13 ~ 2011-01-13IIF 95 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandActive Corporate (7 parents)Officer2025-11-20 ~ nowIIF 112 - Director → ME2003-02-20 ~ 2011-08-30IIF 3 - Director → ME2003-02-20 ~ 2011-02-14IIF 190 - Secretary → MEPerson with significant control2016-05-16 ~ nowIIF 142 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 225 - Director → ME2007-01-12 ~ nowIIF 231 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Right to appoint or remove directors → OEIIF 243 - Ownership of shares – 75% or more → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 228 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 244 - Ownership of shares – 75% or more → OEIIF 244 - Right to appoint or remove directors → OEIIF 244 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 40 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 168 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 92 - Director → ME2005-09-08 ~ 2011-01-06IIF 215 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 124 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 5 - Director → ME2003-11-27 ~ dissolvedIIF 189 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 84 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 109 - Director → ME2007-06-22 ~ 2011-08-22IIF 62 - Director → ME2007-06-22 ~ 2011-03-01IIF 194 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 181 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2004-07-08 ~ 2011-08-30IIF 51 - Director → ME2025-09-28 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 154 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 13 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 156 - Right to appoint or remove directors → OE
- 4764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 137 - Has significant influence or control → OE
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 41 - Director → ME2006-09-25 ~ 2011-01-06IIF 217 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 25 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 23 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 30 - Director → ME2007-07-27 ~ 2011-01-06IIF 210 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 21 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 27 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 34 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 38 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 29 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 63 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 59 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 32 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 31 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 19 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 37 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 6 - Director → ME2006-10-11 ~ 2011-01-06IIF 191 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 33 - Director → ME2007-01-01 ~ 2011-03-01IIF 209 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2006-07-13 ~ 2011-08-21IIF 73 - Director → ME2015-04-13 ~ nowIIF 43 - Director → ME2006-07-13 ~ 2011-01-06IIF 218 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 98 - Director → ME2011-08-19 ~ 2014-03-25IIF 101 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 229 - Director → ME2006-06-30 ~ dissolvedIIF 230 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 55 - Director → ME2013-04-30 ~ dissolvedIIF 77 - Director → ME2009-12-07 ~ 2011-01-13IIF 192 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 237 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 138 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2013-11-19IIF 100 - Director → ME2007-06-22 ~ 2011-08-21IIF 66 - Director → ME2007-06-22 ~ 2011-01-06IIF 193 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 188 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 60 - Director → ME2006-06-21 ~ 2011-01-06IIF 202 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 173 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 28 - Director → ME2006-07-17 ~ 2011-01-16IIF 195 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 179 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 97 - Director → ME - 74Royal Oak Shop High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2008-04-14 ~ 2011-04-14IIF 22 - Director → ME
- 7564a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 78 - Director → ME
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 49 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 149 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 145 - Right to appoint or remove directors → OE
- 78
1ST UK WATCH LTD
- 2023-03-30 10456461Mjlc Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 183 - Ownership of shares – 75% or more → OE - 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 117 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 160 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 46 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 187 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2020-04-06 ~ nowIIF 114 - Director → ME2006-06-19 ~ 2011-08-21IIF 53 - Director → ME2006-06-19 ~ 2011-01-06IIF 219 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 134 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 90 - Director → ME2010-05-20 ~ 2011-03-31IIF 214 - Secretary → ME - 85
HARRISON VILLAGE SHOP LTD
- 2014-01-08 07268738ADM GAS LTD
- 2013-02-04 0726873864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2010-06-01 ~ 2011-08-19IIF 86 - Director → ME2013-02-01 ~ 2014-12-01IIF 85 - Director → ME - 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 226 - Director → ME2005-10-12 ~ nowIIF 233 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 224 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 242 - Right to appoint or remove directors → OEIIF 242 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 242 - Ownership of shares – More than 50% but less than 75% → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 91 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 26 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 35 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 81 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 133 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 105 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 120 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 131 - Right to appoint or remove directors → OE
- 99Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 45 - Director → MEPerson with significant control2017-01-14 ~ 2023-07-29IIF 139 - Right to appoint or remove directors → OE2016-10-31 ~ nowIIF 184 - Ownership of shares – 75% or more → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 102 - Director → ME2002-09-18 ~ 2011-08-19IIF 96 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 166 - Right to appoint or remove directors → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 110 - Director → ME2004-03-10 ~ 2011-05-20IIF 79 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 128 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 2 - Director → ME2004-10-27 ~ 2011-05-20IIF 11 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 155 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 44 - Director → ME2006-06-23 ~ 2011-05-20IIF 69 - Director → ME2006-06-23 ~ 2011-01-06IIF 211 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 178 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 67 - Director → ME2006-06-23 ~ 2011-01-06IIF 197 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 175 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 72 - Director → ME2006-06-23 ~ 2011-01-06IIF 200 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 10864a High Street, Martin, LincolnshireActive Corporate (5 parents)Officer2025-10-09 ~ nowIIF 116 - Director → ME2003-07-23 ~ 2011-08-19IIF 50 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 182 - Has significant influence or control → OE
- 10964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-07-08 ~ 2011-05-20IIF 48 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 150 - Right to appoint or remove directors → OE
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