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

Harrison, Ian

    Related profiles found in government register
  • Harrison, Ian
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31 Woodham Road, Woking, GU21 4EN

      IIF 1 IIF 2

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 3
  • Harrison, Ian
    British business executive born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ithaca, 31 Woodham Road, Woking, Surrey, GU21 4EN

      IIF 4
  • Harrison, Ian
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31, Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 5 IIF 6

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 7 IIF 8 IIF 9
  • Harrison, Ian
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31, Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 10 IIF 11
  • Harrison, Ian
    British none born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 12

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 13 IIF 14 IIF 15
  • Harrison, Ian
    British accountant born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, Wales

      IIF 16
  • Harrison, Ian

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, Gwynedd, LL53 6YA, United Kingdom

      IIF 17
  • Harrison, Ian
    British accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, Gwynedd, LL53 6YA, United Kingdom

      IIF 18

    • Ty Isaf, Llannor, Pwllheli, Gwynedd, LL53 5UP, United Kingdom

      IIF 19

    • Ty Isaf, Llannor, Pwllheli, Gwynnedd, LL53 5UP, United Kingdom

      IIF 20

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, Wales

      IIF 21
  • Mr Ian Harrison
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 22

    • 31, 31 Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 23

    • 31, Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 24 IIF 25

    • 31, Woodham Road, Woking, Surrey, GU21 4EN, United Kingdom

      IIF 26

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY

      IIF 27 IIF 28
  • Mr Ian Harrison
    British born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Y Ffor, Pwllheli, LL53 6YA, Wales

      IIF 29
  • Ian Harrison
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, LL53 6YA, United Kingdom

      IIF 30
  • Mr Ian Harrison
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, United Kingdom

      IIF 31 IIF 32

    • 31, 31 Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 2
    31 Woodham Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2011-04-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 4
    Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 18 - Director → ME
    2024-03-18 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 6
    TY ISAF CAMPING AND CARAVAN PARK LTD - 2023-10-11
    Ty Isaf, Llannor, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,802 GBP2023-06-30
    Officer
    2022-06-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,317,861 GBP2023-12-31
    Officer
    2008-05-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
    "CMI COMPUTERS (UK) LIMITED" - 1988-05-12
    SHARETELL LIMITED - 1985-09-20
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,074 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 5 - Director → ME
  • 9
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295,563 GBP2023-12-31
    Officer
    2001-02-14 ~ now
    IIF 6 - Director → ME
  • 10
    SHELFCO (NO.2778) LIMITED - 2003-07-15
    Lynton House, Station Approach, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 8 - Director → ME
  • 11
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 12
    Ty Isaf, Llannor, Pwllheli, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 21 - Director → ME
  • 13
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,992,651 GBP2023-12-31
    Officer
    2002-07-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 14
    Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Cae Fron Oleu, Y Ffor, Pwllheli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10,779 GBP2023-04-30
    Officer
    2019-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 16
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 1 - LLP Member → ME
Ceased 5
  • 1
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-11-27
    IIF 4 - Director → ME
  • 2
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ 2014-03-31
    IIF 3 - LLP Designated Member → ME
  • 3
    CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
    "CMI COMPUTERS (UK) LIMITED" - 1988-05-12
    SHARETELL LIMITED - 1985-09-20
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,074 GBP2023-12-31
    Officer
    1996-10-07 ~ 2014-03-31
    IIF 7 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-07-20
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295,563 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 23 - Has significant influence or control → OE
  • 5
    Suite F Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,877 GBP2017-03-31
    Officer
    2006-10-23 ~ 2008-12-05
    IIF 2 - LLP Designated Member → ME

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