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
Mr William Stuart Harris
- British born in September 1956
Mr William Stuart Harris
Resident in England
Registered addresses and corresponding companiesEpsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 1
- British chartered accountant born in September 1956
Harris, William Stuart
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in September 1956
Harris, William Stuart
Resident in England
Registered addresses and corresponding companiesKenneth Dibben House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom
IIF 5
- British none born in September 1956
Harris, William Stuart
Resident in England
Registered addresses and corresponding companies9, Kingsway, 4th Floor, London, WC2B 6XF
IIF 6
- British born in September 1956
Harris, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1956
Harris, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif executive born in September 1956
Harris, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
IIF 15
- British chief executive born in September 1956
Harris, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1956
Harris, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1956
Harris, William Stuart
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
IIF 31
- British chartered accountantRegistered addresses and corresponding companies
Harris, William Stuart
Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT
IIF 32
Related profiles found in government register
Offspring entities and appointments
30
- 1
AVONGLEN LIMITED
04858642Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2003-08-29 ~ 2023-11-04IIF 4 - Director → MEPerson with significant control2016-06-01 ~ 2025-05-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Due to be dissolved on 2015-10-15 during the appointment or period of controlBIRCHFIELD INTERNET PLC - 2000-11-231st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (18 parents)Officer2003-09-22 ~ dissolvedIIF 29 - Director → ME - 3BRIDGEFILMS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21BRITT ALLCROFT (MUMFIE) LIMITED
- 2000-09-12 02120125BRITT ALLCROFT (MUMFIE) LIMITED
- 1990-06-19 02120125Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (14 parents)Officer(before 1991-01-04) ~ 2002-09-03IIF 8 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21BRIDGEFILMS LIMITED - 1998-09-18Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-12-20 ~ 2002-09-03IIF 7 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18GOINGVALUE LIMITED
- 1998-06-02 03454606Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer1997-10-28 ~ 2002-09-03IIF 17 - Director → ME - 6
NORTH PROMOTIONS LIMITED
- 2014-02-12 07192983NORTH PROMOTIONS PLC
- 2012-07-27 07192983NORTH PROMOTIONS LIMITED
- 2011-11-09 071929839 Kingsway, 4th Floor, LondonActive Corporate (21 parents, 7 offsprings)Officer2011-10-28 ~ 2022-07-07IIF 6 - Director → ME - 79 Kingsway, 4th Floor, LondonActive Corporate (11 parents)Officer2003-04-22 ~ 2011-01-25IIF 14 - Director → ME2003-04-22 ~ 2004-02-20IIF 32 - Secretary → ME
- 89 Kingsway, 4th Floor, LondonActive Corporate (22 parents, 17 offsprings)Officer2004-02-20 ~ 2022-07-07IIF 2 - Director → ME
- 9
FD ONLINE LIMITED
09793601Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2015-09-24 ~ 2023-11-04IIF 3 - Director → ME - 10TRIGGERED MESSAGING LTD - 2015-04-15No1 London Bridge, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-03-31 ~ 2023-09-06IIF 5 - Director → ME
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-11
Dissolved on 2022-10-26GEMMA DESIGNS LIMITED - 1997-01-17LINMAR HOLDINGS LIMITED - 1989-07-13LINMAR TOYS LIMITED - 1985-08-29Central Square, 29 Wellington Street, LeedsDissolved Corporate (21 parents, 1 offspring)Officer2007-04-25 ~ 2015-11-13IIF 13 - Director → ME - 12GUINNESS PUBLISHING LIMITED - 1999-07-01GUINNESS SUPERLATIVES LIMITED - 1990-09-17Ground Floor, The Rookery, 2 Dyott Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2001-07-27 ~ 2002-09-03IIF 18 - Director → ME
- 13
BRITT ALLCROFT (DEVELOPMENT) LIMITED
- 2000-09-12 032471303rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (41 parents)Officer1996-09-03 ~ 2002-09-03IIF 19 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-15BRITT ALLCROFT (DISTRIBUTION) LIMITED
- 2000-09-12 03399276Hill House 1, Little New Street, LondonDissolved Corporate (29 parents)Officer1997-07-01 ~ 2002-09-03IIF 21 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18BRITT ALLCROFT (LICENSING) LIMITED
- 2000-09-12 02972085Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (25 parents)Officer1994-09-28 ~ 2002-09-03IIF 25 - Director → ME - 163rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (40 parents)Officer(before 1991-01-04) ~ 2002-09-03IIF 15 - Director → ME
- 17
BRITT ALLCROFT (THOMAS) LIMITED
- 2000-09-12 01555168BRITT ALLCROFT LIMITED
- 1987-09-01 01555168PACKCASE LIMITED
- 1981-12-31 015551683rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (41 parents)Officer(before 1991-06-15) ~ 2002-09-03IIF 26 - Director → ME - 18GULLANE ENTERTAINMENT LIMITED - now3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer(before 1990-12-31) ~ 2002-09-03IIF 16 - Director → ME
- 19HIT ATTRACTIONS LIMITED - now
GULLANE LIMITED
- 2000-08-03 03606954ARROW CONSULTANTS LTD
- 1998-10-02 036069543rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer1998-07-31 ~ 2002-09-03IIF 23 - Director → ME - 20HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21 043168003rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2001-11-29 ~ 2002-09-03IIF 24 - Director → ME - 21INTERNET TECHNIQUE LIMITED - 2003-02-04Epsilon House Enterprise Road, Southampton Science Park, Southampton, EnglandActive Corporate (21 parents, 2 offsprings)Officer2006-01-10 ~ 2014-10-21IIF 11 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-27
Dissolved on 2012-08-18MATRADE LIMITED - 1996-09-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (31 parents)Officer1996-09-17 ~ 2002-09-03IIF 22 - Director → ME - 23
ORTHOVIEW HOLDINGS LIMITED
08394397Epsilon House Enterprise Road, Southampton Science Park, Southampton, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-02-07 ~ 2014-10-21IIF 12 - Director → ME - 24
PEPPERS PATROL LIMITED
04916402Suite 2 Second Floor, 107 Power Road, London, EnglandDissolved Corporate (9 parents)Officer2004-01-06 ~ 2005-05-01IIF 27 - Director → ME - 25FILBUK 28 LIMITED - 1986-05-153rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (37 parents)Officer2001-12-18 ~ 2002-09-03IIF 28 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-05-22MATTHEW CORBETT LIMITED - 1998-07-23Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-12-20 ~ 2002-09-03IIF 10 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-13
Dissolved on 2010-09-21SOOTY FILMS LIMITED
- 2000-09-20 00534283SOOTY INTERNATIONAL LIMITED - 1998-08-11SOOTY LIMITED - 1994-04-07GUISELEY FILM PRODUCTIONS LIMITED - 1983-03-30Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer1999-12-20 ~ 2002-09-03IIF 9 - Director → ME - 28
TELEVISION SUPPORT SERVICES LIMITED
02743032Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18Hill House 1, Little New Street, LondonDissolved Corporate (28 parents)Officer2000-04-11 ~ 2002-09-03IIF 20 - Director → ME - 29
THE MAGIC RAILROAD COMPANY LIMITED
038190823rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer1999-07-29 ~ 2002-09-03IIF 30 - Director → ME - 30
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2000-04-11 ~ 2002-09-03IIF 31 - Director → ME
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