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

Harris, Richard Heafield

    Related profiles found in government register
  • Harris, Richard Heafield
    British ceo born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England

      IIF 1

    • Ensygnia Ltd, Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 2

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 3

    • C/o James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

      IIF 4
  • Harris, Richard Heafield
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England

      IIF 5

    • Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 6

    • 9, Moorlands Close, Fleet, Hampshire, GU51 3PL, England

      IIF 7
  • Harris, Richard Heafield
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Moorlands Close, Fleet, Hampshire, GU51 3PL

      IIF 8

    • 9, Moorlands Close, Fleet, Hampshire, GU51 3PL, United Kingdom

      IIF 9
  • Harris, Richard Heafield
    British investment banker / board advisor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

      IIF 10
  • Harris, Richard Heafield
    British non executive director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Hub, Iq Farnborough, Fowler Avenue, Farnborough, Hants, GU14 7JF, England

      IIF 11
  • Harris, Richard Heafield
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 426-428, Holdenhurst Road, Bournemouth, Dorset, BH8 9AA, United Kingdom

      IIF 12
  • Mr Richard Heafield Harris
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

      IIF 13

    • C/o Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England

      IIF 14

    • Merlin Place, Milton Road, Cambridge, CB4 0DP, England

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    908,857 GBP2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Mishcon De Reya, Four Station Square, Cambridge, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -338,746 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    IIF 5 - director → ME
  • 3
    Merlin Place, Milton Road, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-03-13 ~ dissolved
    IIF 6 - director → ME
  • 4
    ENSYGNIA PAYMENT SERVICES LTD - 2018-06-20
    REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED - 2016-10-18
    OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-10-17 ~ dissolved
    IIF 4 - director → ME
  • 5
    Ensygnia Ltd Merlin Place, Milton Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 2 - director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-22 ~ dissolved
    IIF 12 - director → ME
  • 7
    Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    64,770 GBP2023-05-31
    Officer
    2011-05-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    2 Cricklade Court, Old Town, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -315,732 GBP2018-06-30
    Officer
    2010-12-15 ~ 2013-11-07
    IIF 9 - director → ME
  • 2
    ENSYGNIA PAYMENT SERVICES LTD - 2018-06-20
    REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED - 2016-10-18
    OPTIMUM FINANCIAL CONSULTANTS LIMITED - 2011-08-15
    C/o James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-10-13 ~ 2018-04-04
    IIF 15 - Has significant influence or control → OE
  • 3
    1st Floor Bishopsgate Court, 4-12 Norton Folgate, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-13 ~ 2011-12-31
    IIF 8 - director → ME
  • 4
    Co Ukmal Unit 7, 3-5 Little Somerset Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -329,619 GBP2023-10-31
    Officer
    2009-01-31 ~ 2011-09-01
    IIF 3 - director → ME
  • 5
    SWIVEL TECHNOLOGIES LIMITED - 2004-02-19
    SWIVELTECHNOLOGY LIMITED - 2000-10-04
    3 City West, Building 3, Gerald Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -2,152,909 GBP2022-03-31
    Officer
    2010-12-14 ~ 2011-08-01
    IIF 7 - director → ME
  • 6
    30 Upper High Street, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-11-30
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.