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, Daniel Bruce

    Related profiles found in government register
  • Harris, Daniel Bruce
    British businessman born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Resolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB

      IIF 1
  • Harris, Daniel Bruce
    British chief executive officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2
  • Harris, Daniel Bruce
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

      IIF 3

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 5

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 6

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 7 IIF 8

    • 48, Warwick Street, London, W1B 5NL

      IIF 9

    • Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

      IIF 10 IIF 11
  • Harris, Daniel Bruce
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 12

    • 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 13

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 14

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 15

    • London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

      IIF 16

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 17

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England

      IIF 18
  • Harris, Daniel Bruce
    British executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 19
  • Harris, Daniel Bruce
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Daniel Bruce
    Yritish company director born in March 1960

    Registered addresses and corresponding companies

    • Quissac 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 25
  • Harris, Daniel Bruce
    British chief executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 26 IIF 27
  • Harris, Daniel Bruce
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Daniel Bruce
    British company director

    Registered addresses and corresponding companies

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 48
  • Mr Daniel Bruce Harris
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 49 IIF 50

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 51

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 52 IIF 53 IIF 54

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 57

    • Floor 3 30-32, Tabard Street, London, SE1 4JU, England

      IIF 58
child relation
Offspring entities and appointments
Active 17
  • 1
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    264,976 GBP2024-03-31
    Officer
    2009-09-25 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
  • 2
    SONETIK LIMITED - 2009-12-24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 2 - Director → ME
  • 3
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,259 GBP2024-03-31
    Officer
    2016-10-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 5
    KINETIK MEDICAL DEVICES LIMITED - 2009-01-28
    SONETIK LIMITED - 2007-10-05
    Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 18 - Director → ME
  • 6
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-01-23 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    IRON WORKS CONSULTANCY LIMITED - 2014-07-18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Officer
    2014-06-06 ~ now
    IIF 8 - Director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,780 GBP2024-09-30
    Officer
    2019-09-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    HAMSARD 3150 LIMITED - 2009-01-28
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,134,974 GBP2024-12-31
    Officer
    2009-01-21 ~ now
    IIF 11 - Director → ME
  • 10
    HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,217,900 GBP2024-12-31
    Officer
    2009-04-24 ~ now
    IIF 10 - Director → ME
  • 11
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    WOODGRANGE FOREST LIMITED - 2018-06-21
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 9 - Director → ME
  • 14
    Resolve Partners Limited One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 1 - Director → ME
  • 15
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 16
    35 Ballards Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,222 GBP2024-06-30
    Person with significant control
    2019-06-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-08-09 ~ now
    IIF 16 - Director → ME
Ceased 31
  • 1
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 44 - Director → ME
  • 2
    ALBA SPAIN LIMITED - 2000-02-14
    CASTLEDAW LIMITED - 1989-01-21
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 28 - Director → ME
  • 3
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    5,425,751 GBP2024-06-30
    Officer
    2010-02-02 ~ 2015-09-30
    IIF 22 - LLP Designated Member → ME
  • 4
    GOODMANS GROUP SERVICES LIMITED - 2000-02-14
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 32 - Director → ME
  • 5
    HARVARD INTERNATIONAL LIMITED - 2009-04-01
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,819,142 GBP2018-12-31
    Officer
    1992-04-28 ~ 2009-09-30
    IIF 33 - Director → ME
    ~ 1993-08-20
    IIF 25 - Director → ME
  • 6
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 38 - Director → ME
  • 7
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 30 - Director → ME
  • 8
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 46 - Director → ME
  • 9
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-01-05 ~ 2015-09-30
    IIF 19 - Director → ME
  • 10
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    SOUND-TRAK LIMITED - 2005-11-15
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    177 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ 2024-06-26
    IIF 13 - Director → ME
  • 11
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 43 - Director → ME
  • 12
    BUSH INTERNET LIMITED - 2009-03-16
    2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2000-04-11 ~ 2009-09-30
    IIF 40 - Director → ME
  • 13
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    1998-02-24 ~ 2009-09-30
    IIF 26 - Director → ME
  • 14
    BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
    INTERSTATE ELECTRONICS LIMITED - 1981-12-31
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-09-30
    IIF 37 - Director → ME
  • 15
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ 2015-09-30
    IIF 12 - Director → ME
  • 16
    ALBA EUROPE LIMITED - 2009-03-12
    HOLDROAD LIMITED - 1988-05-20
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,927 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 35 - Director → ME
  • 17
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    2000-08-15 ~ 2006-10-04
    IIF 27 - Director → ME
  • 18
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 1988-06-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,780,485 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 42 - Director → ME
  • 19
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    ~ 2012-05-31
    IIF 3 - Director → ME
  • 20
    ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
    DIRT DEVIL LIMITED - 2007-09-11
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180,819 GBP2018-12-31
    Officer
    2007-08-20 ~ 2009-09-30
    IIF 45 - Director → ME
  • 21
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 34 - Director → ME
  • 22
    IRON WORKS CONSULTANCY LIMITED - 2014-07-18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 29 - Director → ME
  • 24
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ 2022-06-26
    IIF 17 - Director → ME
  • 25
    OVARIAN CANCER ACTION LTD - 2007-07-18
    HELENE HARRIS MEMORIAL TRUST - 2007-01-04
    483 Green Lanes, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-24 ~ 2016-06-22
    IIF 39 - Director → ME
    2005-03-24 ~ 2016-12-22
    IIF 48 - Secretary → ME
  • 26
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 41 - Director → ME
  • 27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,086,389 GBP2018-12-31
    Officer
    1997-03-13 ~ 2009-09-30
    IIF 36 - Director → ME
  • 28
    EDGWARE IRON WORKS LIMITED - 2021-03-29
    EDGEWARE IRON WORKS LIMITED - 2017-10-30
    Floor 3 30-32 Tabard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,254 GBP2024-03-31
    Officer
    2017-10-19 ~ 2021-03-01
    IIF 7 - Director → ME
    Person with significant control
    2017-10-19 ~ 2021-03-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
    SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,241,059 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 31 - Director → ME
  • 30
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 47 - Director → ME
  • 31
    LONDON IRON WORKS LIMITED - 2018-06-21
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ 2018-07-30
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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