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, Nick

    Related profiles found in government register
  • Harris, Nick
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12 East Street, Reaver House, Epsom, Surrey, KT17 1HX, United Kingdom

      IIF 1
    • Reaver House, 12 East Street, Epsom, KT17 1HX, England

      IIF 2
    • 2nd, Floor Cambridge House, Cambridge House, Harlow, Essex, CM20 2EQ

      IIF 3
    • 97, Sea Front, Hayling Island, PO11 0AS, England

      IIF 4
    • 11 Roehampton High Street, London, SW15 4HL, United Kingdom

      IIF 5
    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom

      IIF 6 IIF 7
    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 8 IIF 9 IIF 10
  • Nick Harris
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12 East Street, Reaver House, Epsom, Surrey, KT17 1HX, United Kingdom

      IIF 11
    • Reaver House, East Street, Epsom, KT17 1HX, England

      IIF 12
    • 97, Sea Front, Hayling Island, PO11 0AS, England

      IIF 13
    • 11 Roehampton High Street, London, SW15 4HL, United Kingdom

      IIF 14
    • Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom

      IIF 15 IIF 16
    • The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    Reaver House, 12 East Street, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    -43,224 GBP2020-09-30
    Officer
    2021-07-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    11 Roehampton High Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    97 Sea Front, Hayling Island, England
    Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    12 East Street Reaver House, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 6
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    213,118 GBP2024-03-31
    Officer
    2025-03-25 ~ now
    IIF 8 - director → ME
  • 7
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    30,783 GBP2023-08-31
    Officer
    2023-10-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Unit 5 25-27 The Burroughs, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-16 ~ 2024-05-16
    IIF 7 - director → ME
  • 2
    12 East Street Reaver House, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-01 ~ 2024-05-08
    IIF 1 - director → ME
  • 3
    C/o Valentine & Co, Galley House, London
    Corporate (1 parent)
    Equity (Company account)
    80,943 GBP2017-07-30
    Officer
    2016-10-31 ~ 2020-07-07
    IIF 3 - director → ME
  • 4
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    213,118 GBP2024-03-31
    Person with significant control
    2025-03-25 ~ 2025-03-25
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    30,783 GBP2023-08-31
    Officer
    2023-10-02 ~ 2024-06-11
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.