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, Lord
- 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 3
- 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 44, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 54 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 6 IIF 7 IIF 864a High Street, Martin, Lincoln, LN4 3QT
IIF 964a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 10 IIF 1164a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 12 IIF 1364a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 1464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 15 IIF 16 IIF 1764a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 18Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 19 IIF 20Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 21Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 22 IIF 23 IIF 24 (more)(less)Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 42 IIF 4364a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 4464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 45 IIF 4664a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 4720-22, Wenlock Road, London, N1 7GU, England
IIF 48 IIF 49 IIF 50
- 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 51 IIF 52 IIF 53 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 5564a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 5664a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 5764a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 58 IIF 59 IIF 60Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 61 IIF 62 IIF 63 (more)(less)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 76 IIF 77145-157, St John Street, London, EC1V 4PW, England
IIF 78 IIF 79
- 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 80
- 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 814 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 8264a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 8364a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 84 IIF 85 IIF 8664a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 8764a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 88 IIF 89Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 90Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 91Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 92Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 93Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 94Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 95Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 96145-157, St John Street, London, EC1V 4PW, England
IIF 97 IIF 98
- 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 101
- British security guard born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 105
- 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 106
- 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 107
- 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 10864a, High Street, Lincoln, LN4 3QT, England
IIF 10964a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 110 IIF 111 IIF 112 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 115Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 11664a High Street, Martin, Lincolnshire, LN4 3QT
IIF 11720-22, Wenlock Road, London, N1 7GU, England
IIF 118
- 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 119
- 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 120
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - 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 12364a, High Street, Lincoln, LN4 3QT
IIF 12464a, High Street, Lincoln, LN4 3QT, England
IIF 12564a, High Street, Martin, Lincoln, LN4 3QT
IIF 126 IIF 127 IIF 128 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 135 IIF 136 IIF 137 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 14564a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 146 IIF 147 IIF 148 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 156 IIF 157Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 158Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 159 IIF 160 IIF 161 (more)(less)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 163 IIF 164Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 165 IIF 166 IIF 167 (more)(less)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 16964a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 170 IIF 171 IIF 172 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 18064a High Street, Martin, Lincolnshire, LN4 3QT
IIF 18120-22, Wenlock Road, London, N1 7GU, England
IIF 182 IIF 183 IIF 184 (more)(less)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 187
- British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, 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)(less)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 - 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 224
- 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 225
- 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 226
- 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 232
- 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 233
- 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 234
- 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 237
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 238
- English born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harrison, Matthew
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 74 - Director → ME2006-07-18 ~ 2011-03-01IIF 206 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 173 - 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 61 - Director → ME2006-07-18 ~ 2011-03-01IIF 203 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 179 - 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 67 - Director → ME2006-07-17 ~ 2011-03-01IIF 201 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 169 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 18 - Director → ME2025-11-08 ~ nowIIF 243 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 244 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 151 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 147 - 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 23 - Director → ME2013-04-05 ~ dissolvedIIF 45 - Director → ME2007-07-27 ~ 2011-03-01IIF 204 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 171 - 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 55 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 129 - 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 60 - Director → ME2009-12-02 ~ 2011-01-13IIF 213 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 152 - Right to appoint or remove directors → OE - 8
- 9
- 10
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2015-01-30 ~ dissolvedIIF 12 - Director → ME2006-06-12 ~ 2011-05-20IIF 27 - Director → ME2006-06-12 ~ 2011-01-06IIF 205 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 128 - 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 119 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 142 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 140 - 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 120 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 122 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 145 - 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 230 - Director → ME2006-09-18 ~ nowIIF 237 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - 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 112 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 225 - Has significant influence or control → OEIIF 225 - 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 73 - Director → ME2006-05-05 ~ 2011-02-14IIF 208 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 168 - 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 109 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - 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 1 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 131 - 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 39 - Director → ME2025-12-08 ~ nowIIF 114 - Director → ME2006-03-01 ~ 2011-01-06IIF 207 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 170 - 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 4 - Director → ME2006-03-14 ~ 2011-08-21IIF 68 - Director → ME2006-03-14 ~ 2011-01-06IIF 212 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 176 - Has significant influence or control → OE
- 23
- 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 234 - Right to appoint or remove directors → OEIIF 234 - Ownership of shares – 75% or more → OEIIF 234 - 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 97 - Director → ME2012-12-18 ~ 2013-12-03IIF 59 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 71 - Director → ME2007-07-02 ~ 2011-03-01IIF 198 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 224 - 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 64 - Director → ME2006-01-09 ~ 2011-07-13IIF 221 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 158 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 30
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 185 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 116 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 164 - 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 102 - Director → ME2003-11-24 ~ 2011-08-19IIF 57 - Director → ME2003-11-24 ~ 2011-01-02IIF 220 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 150 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 42 - Director → ME2025-11-06 ~ nowIIF 188 - Director → ME2005-09-09 ~ 2011-01-06IIF 216 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 166 - 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 79 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2014-09-01IIF 105 - Director → ME2011-01-18 ~ 2014-04-07IIF 78 - Director → ME2011-01-13 ~ 2011-01-13IIF 98 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandActive Corporate (7 parents)Officer2025-11-20 ~ nowIIF 113 - Director → ME2003-02-20 ~ 2011-08-30IIF 6 - Director → ME2003-02-20 ~ 2011-02-14IIF 190 - Secretary → MEPerson with significant control2016-05-16 ~ nowIIF 141 - 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 228 - Director → ME2007-01-12 ~ nowIIF 236 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - 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 231 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OEIIF 242 - Right to appoint or remove directors → OEIIF 242 - 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 43 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 167 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 95 - Director → ME2005-09-08 ~ 2011-01-06IIF 215 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 123 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 8 - Director → ME2003-11-27 ~ dissolvedIIF 189 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 87 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 110 - Director → ME2007-06-22 ~ 2011-08-22IIF 65 - Director → ME2007-06-22 ~ 2011-03-01IIF 194 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 180 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2004-07-08 ~ 2011-08-30IIF 54 - Director → ME2025-09-28 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 153 - 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 16 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 155 - Right to appoint or remove directors → OE
- 47
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 44 - 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 28 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 26 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 33 - 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 24 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 30 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 37 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 41 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 32 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 66 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 175 - 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 62 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 35 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 34 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 22 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 40 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 9 - 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 36 - 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 76 - Director → ME2015-04-13 ~ nowIIF 46 - Director → ME2006-07-13 ~ 2011-01-06IIF 218 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - 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 101 - Director → ME2011-08-19 ~ 2014-03-25IIF 104 - 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 232 - Director → ME2006-06-30 ~ dissolvedIIF 235 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 58 - Director → ME2013-04-30 ~ dissolvedIIF 80 - Director → ME2009-12-07 ~ 2011-01-13IIF 192 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 226 - 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 2 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 137 - 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 103 - Director → ME2007-06-22 ~ 2011-08-21IIF 69 - Director → ME2007-06-22 ~ 2011-01-06IIF 193 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 187 - 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 63 - Director → ME2006-06-21 ~ 2011-01-06IIF 202 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 172 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 31 - Director → ME2006-07-17 ~ 2011-01-16IIF 195 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 178 - 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 100 - Director → ME - 74
- 75
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 52 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 148 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 144 - Right to appoint or remove directors → OE
- 78
- 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 118 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 159 - 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 19 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 49 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 184 - Right to appoint or remove directors → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 186 - 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 115 - Director → ME2006-06-19 ~ 2011-08-21IIF 56 - Director → ME2006-06-19 ~ 2011-01-06IIF 219 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 133 - 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 93 - Director → ME2010-05-20 ~ 2011-03-31IIF 214 - Secretary → ME - 85
- 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 229 - Director → ME2005-10-12 ~ nowIIF 238 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 239 - Right to appoint or remove directors → OEIIF 239 - Ownership of shares – 75% or more → OEIIF 239 - 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 227 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 240 - 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 94 - 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 29 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 38 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 84 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 132 - 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 85 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 143 - 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 3 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 121 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 157 - 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 90 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 130 - Right to appoint or remove directors → OE
- 99
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 48 - Director → MEPerson with significant control2017-01-14 ~ 2023-07-29IIF 138 - Right to appoint or remove directors → OE2016-10-31 ~ nowIIF 183 - 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 106 - Director → ME2002-09-18 ~ 2011-08-19IIF 99 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 165 - 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 111 - Director → ME2004-03-10 ~ 2011-05-20IIF 82 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 127 - 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 5 - Director → ME2004-10-27 ~ 2011-05-20IIF 14 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 154 - 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 47 - Director → ME2006-06-23 ~ 2011-05-20IIF 72 - Director → ME2006-06-23 ~ 2011-01-06IIF 211 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 177 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 70 - Director → ME2006-06-23 ~ 2011-01-06IIF 197 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 174 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 75 - Director → ME2006-06-23 ~ 2011-01-06IIF 200 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 91 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 108
- 109
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Contains public sector information retrieved at 22 April 2026 and
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