logo
explain how to read the page

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, Tod Charles

    Related profiles found in government register
  • Harrison, Tod Charles
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cardowan Park, Uddingston, Glasgow, Scotland, G71 5PF, Scotland

      IIF 1

    • 7/8 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England

      IIF 2

    • 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

      IIF 3

    • 10, Palace Avenue, Maidstone, Kent, ME15 6NF, United Kingdom

      IIF 4

    • Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 5 IIF 6

    • 32, Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 7

    • 32, Clarence Street, Southend-on-sea, SS1 1BD, United Kingdom

      IIF 8 IIF 9

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 10

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 11

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 12 IIF 13

    • C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, KT13 0NY, United Kingdom

      IIF 14

    • C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 15
  • Harrison, Tod Charles
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Clarence Street Chambers, Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 16
  • Harrison, Tod Charles
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Palace Avenue, Maidstone, Kent, ME15 6NF, Uk

      IIF 17
  • Mr Tod Charles Harrison
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7/8 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England

      IIF 18

    • Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH, United Kingdom

      IIF 19

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 20
  • Mr Tod Charles Harrison
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    BGIS GLOBAL INTEGRATED SOLUTIONS LIMITED - now
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC
    - 2020-08-07 02379290
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-05-17 ~ 2015-02-06
    IIF 6 - Director → ME
  • 2
    FLOWRITE REFRIGERATION HOLDINGS LIMITED
    08030177
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-07 ~ 2020-09-01
    IIF 4 - Director → ME
    Person with significant control
    2018-11-05 ~ 2019-12-19
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FLOWRITE SERVICES LIMITED
    02739113
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2016-05-07 ~ 2020-09-01
    IIF 17 - Director → ME
  • 4
    FORTRESS HOLDCO LIMITED
    SC854826
    3 Cardowan Park, Uddingston, Glasgow, Scotland, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 1 - Director → ME
  • 5
    GRACE & CABLE LIMITED
    11847881
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    GSLL LTD
    13620858
    79 Chandlers Drive, Erith, England
    Active Corporate (3 parents)
    Officer
    2023-08-10 ~ 2025-04-01
    IIF 16 - Director → ME
  • 7
    HEART COMPLIANCE LTD
    - now 09735169
    NEWTONS DIRECT LIMITED
    - 2021-02-17 09735169
    7/8 Innovation Place Douglas Drive, Godalming, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-17 ~ 2022-02-08
    IIF 2 - Director → ME
  • 8
    HWFG CLOTHING LTD
    16255907
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NEWTONS CONNECT LIMITED
    - now 09735227
    NEWTONS FM LIMITED
    - 2021-03-26 09735227
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-17 ~ 2022-02-08
    IIF 3 - Director → ME
  • 10
    PLANTEXPAND LIMITED
    02194749
    C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-12-22 ~ now
    IIF 15 - Director → ME
  • 11
    PROFECTA INVESTMENTS LTD
    13978355
    32 Clarence Street, Southend-on-sea, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 9 - Director → ME
  • 12
    PROJECT FLEET NEWCO LIMITED
    13060307
    C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-22 ~ now
    IIF 14 - Director → ME
  • 13
    Q3 TECHNICAL SERVICES LIMITED - now
    NEWTONS GROUP LIMITED
    - 2024-09-25 02366485
    NEWTON CONSULTANTS LIMITED - 2015-08-12
    7/8 Innovation Place Douglas Drive, Godalming, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2022-02-08
    IIF 7 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-02-08
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TALENT SOLUTION PARTNERS LTD
    14810533
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Active Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 13 - Director → ME
  • 15
    TH NOMINEES LTD
    13978106
    32 Clarence Street, Southend-on-sea, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 16
    THE LILACS BAND LTD
    14622514
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 11 - Director → ME
  • 17
    YDMA PROJECT SERVICES LTD - now
    OPTIMUM PROJECT SERVICES LTD.
    - 2020-08-18 07724167
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-01 ~ 2015-02-06
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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