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
Individuals in focus
Harris, John David
- British born in July 1965
Harris, John David
Resident in England
Registered addresses and corresponding companies - British 110765 born in July 1965
Harris, John David
Resident in England
Registered addresses and corresponding companiesBoundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 3
- British company director born in July 1965
Harris, John David
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1965
Harris, John David
Resident in England
Registered addresses and corresponding companiesThe Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England
IIF 11
- British director born in July 1965
Harris, John David
Resident in England
Registered addresses and corresponding companies35, Daffodil Way, Chelmsford, Essex, CM1 6XB
IIF 12The Chilterns, Oakhurst Avenue, West Common, Harpenden, Hertfordshire, AL5 2ND
IIF 13 IIF 141, Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 1517th Floor, 200 Aldersgate Street, London, EC1A 2ND, England
IIF 16 IIF 17 IIF 18 (more)17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk
IIF 20 IIF 21 IIF 2217th Floor 200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)17th Floor, 200 Aldersgate Street, London, London, EC1A 4HD, England
IIF 28 IIF 29 IIF 30 (more)17th Floor, Aldersgate Street, London, EC1A 4HD, England
IIF 41Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 42 IIF 43 IIF 44 (more)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 53 IIF 54
- British fund manager born in July 1965
Harris, John David
Resident in England
Registered addresses and corresponding companiesInterserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 55 IIF 56Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 57 IIF 58 IIF 59 (more)The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND
IIF 61 IIF 62 IIF 63 (more)17th, Floor, 200 Aldersgate Street, London, EC1A 2ND
IIF 83 IIF 84 IIF 85 (more)17th Floor, 200 Aldersgate Street, London, EC1A 2ND, England
IIF 114 IIF 115 IIF 116 (more)200, Aldersgate Street, London, EC1A 4HD, England
IIF 118 IIF 119200, Aldersgate Street, London, EC1A 4HD, United Kingdom
IIF 120 IIF 121 IIF 122 (more)91, Charterhouse Street, London, EC1M 6HR
IIF 125 IIF 126Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 127 IIF 12824, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
IIF 129 IIF 130
- British none born in July 1965
Harris, John David
Resident in England
Registered addresses and corresponding companies - British venture capitalist born in July 1965
Harris, John David
Resident in England
Registered addresses and corresponding companies - British banker born in July 1965Registered addresses and corresponding companies
Harris, John David
17 Roxborough Park, Harrow, Middlesex, HA1 3BA
IIF 135
- British fund manager born in July 1965Registered addresses and corresponding companies
Harris, John David
- British none born in July 1965
Harris, John David
Resident in Uk
Registered addresses and corresponding companiesParkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY
IIF 142Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY
IIF 143 IIF 144 IIF 145Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY
IIF 146Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY
IIF 147Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 148Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 149Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 150Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
IIF 151 IIF 152 IIF 153
- British born in July 1965
Mr John David Harris
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harris, John
17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk
IIF 157
- Registered addresses and corresponding companies
Harris, John David
17 Roxborough Park, Harrow, Middlesex, HA1 3BA
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)50,000 GBP2018-06-30Officer2016-02-12 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)18,592 GBP2018-06-30Officer2016-02-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer2016-02-12 ~ dissolvedIIF 57 - Director → ME
- 4Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer2016-02-12 ~ dissolvedIIF 59 - Director → ME
- 5The Chilterns, Oakhurst Avenue, Harpenden, EnglandDissolved Corporate (3 parents)Officer2022-08-10 ~ dissolvedIIF 11 - Director → ME
- 6Lynwood House 373/375 Station Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)3,408 GBP2025-04-30Officer2020-04-03 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-03 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
Ceased
145
- 1LASERPILOT LIMITED - 2000-03-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2000-03-29 ~ 2006-10-01IIF 134 - Director → ME
- 2
ARROW LIGHT RAIL LIMITED
- nowBACKSAFE LIMITED - 2000-03-24Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2000-03-29 ~ 2006-10-01IIF 133 - Director → ME - 3GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2013-01-30 ~ 2016-04-12IIF 128 - Director → ME
- 4GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-03-31Officer2013-01-30 ~ 2016-04-12IIF 127 - Director → ME
- 5MCG (1A) LIMITED - 2006-06-30C/o Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (6 parents, 1 offspring)Officer2013-03-18 ~ 2015-11-02IIF 22 - Director → ME
- 6ROSSVIEW TRADING LIMITED - 2005-05-03C/0 Cleaver Fulton Rankin, 50 Bedford Street, BelfastActive Corporate (5 parents)Officer2013-03-18 ~ 2015-11-02IIF 21 - Director → ME
- 7The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer2013-02-11 ~ 2014-11-03IIF 36 - Director → ME
- 8The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)979,855 GBP2025-03-31Officer2013-02-11 ~ 2014-11-03IIF 35 - Director → ME
- 9
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
NI038642, NI042760, NI042769... (more)The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer2013-02-11 ~ 2014-11-03IIF 33 - Director → ME - 10BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03 NI038642, NI042760, NI042769... (more)The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-223,363 GBP2025-03-31Officer2013-02-11 ~ 2014-11-03IIF 28 - Director → ME
- 11The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2025-03-31Officer2013-02-11 ~ 2014-11-03IIF 31 - Director → ME
- 12The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-129,411 GBP2025-03-31Officer2013-02-11 ~ 2014-11-03IIF 30 - Director → ME
- 13MGD (3) LIMITED - 2003-05-23The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)25,000 GBP2024-10-07Officer2014-04-24 ~ 2014-07-07IIF 37 - Director → ME
- 14The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-433,587 GBP2024-10-07Officer2014-04-24 ~ 2014-07-07IIF 34 - Director → ME
- 15The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,000 GBP2025-02-24Officer2014-04-24 ~ 2014-07-07IIF 39 - Director → ME
- 16MGD (2) LIMITED - 2003-05-23The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2024-10-07Officer2014-04-24 ~ 2014-07-07IIF 32 - Director → ME
- 17MGD (1) LIMITED - 2003-05-22The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-381,042 GBP2024-10-07Officer2014-04-24 ~ 2014-07-07IIF 41 - Director → ME
- 18The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)25,000 GBP2024-09-30Officer2013-02-11 ~ 2014-11-03IIF 29 - Director → ME
- 19The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)217,503 GBP2024-09-30Officer2013-02-11 ~ 2014-11-03IIF 40 - Director → ME
- 20The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)155,478 GBP2025-02-24Officer2014-04-24 ~ 2014-07-07IIF 38 - Director → ME
- 21
BOXWOOD HOLDINGS LIMITED
- nowLEISUREPLAN LIMITED - 2004-02-02 04351431The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,933 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 146 - Director → ME - 22The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)3,377,917 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 149 - Director → ME
- 23The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 145 - Director → ME
- 24The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)870,962 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 153 - Director → ME
- 25The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2010-04-07 ~ 2010-06-01IIF 126 - Director → ME
- 26The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)697,362 GBP2024-12-31Officer2010-04-07 ~ 2010-06-01IIF 125 - Director → ME
- 271 Royal Exchange, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-16 ~ 2016-02-09IIF 15 - Director → ME
- 281 Park Row, Leeds, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2025-03-31Officer2013-10-31 ~ 2015-07-31IIF 105 - Director → ME
- 291 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 109 - Director → ME
- 301 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 93 - Director → ME
- 311 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 99 - Director → ME
- 321 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 113 - Director → ME
- 331 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 110 - Director → ME
- 341 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 83 - Director → ME
- 351 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 88 - Director → ME
- 361 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 112 - Director → ME
- 371 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer2013-03-18 ~ 2015-10-19IIF 95 - Director → ME
- 381 Park Row, Leeds, United KingdomActive Corporate (7 parents, 11 offsprings)Equity (Company account)29,000 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 103 - Director → ME
- 391 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 102 - Director → ME
- 401 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 104 - Director → ME
- 411 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer2013-03-18 ~ 2015-10-19IIF 84 - Director → ME
- 421 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-10-01 ~ 2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 97 - Director → ME
- 431 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 92 - Director → ME
- 441 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-09-30Officer2013-03-18 ~ 2015-10-19IIF 98 - Director → ME
- 453rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2008-11-04 ~ 2010-06-01IIF 42 - Director → ME
- 46INTERCEDE 2296 LIMITED - 2008-12-303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-11-02 ~ 2010-06-01IIF 43 - Director → ME
- 473rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer2007-02-12 ~ 2010-06-01IIF 8 - Director → ME
- 48FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29BROOMCO (1529) LIMITED - 1998-06-11 03864124Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)Officer2007-12-28 ~ 2010-05-31IIF 46 - Director → ME
- 49FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23BROOMCO (1051) LIMITED - 1997-05-09Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)Officer2007-12-28 ~ 2010-05-31IIF 49 - Director → ME
- 50EQUITIX FLAGSHIP LIMITED - 2009-11-17SHELFCO (NO. 3494) LIMITED - 2007-12-183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2007-12-17 ~ 2010-06-01IIF 48 - Director → ME
- 51
EQUITIX HOLDINGS LTD
- now3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (9 parents, 130 offsprings)Officer2007-02-12 ~ 2010-06-01IIF 9 - Director → ME - 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 47 offsprings)Officer2007-07-07 ~ 2010-06-01IIF 51 - Director → ME
- 533rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-11-09 ~ 2010-06-01IIF 47 - Director → ME
- 543rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2007-02-12 ~ 2010-06-01IIF 10 - Director → ME
- 553rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 362 offsprings)Officer2009-05-13 ~ 2010-05-30IIF 44 - Director → ME
- 563rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer2008-10-28 ~ 2010-06-01IIF 3 - Director → ME
- 571 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2014-07-17 ~ 2015-10-30IIF 117 - Director → ME
- 581 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-03-31Officer2014-07-17 ~ 2015-10-30IIF 116 - Director → ME
- 59Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2021-12-31Officer2015-12-21 ~ 2016-02-07IIF 12 - Director → ME
- 601 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2013-01-30 ~ 2014-05-01IIF 85 - Director → ME
- 61HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08FAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer2013-01-30 ~ 2014-05-01IIF 91 - Director → ME
- 621 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)1,000 GBP2023-12-31Officer2012-12-07 ~ 2015-10-30IIF 24 - Director → ME
- 63EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-071 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Current Assets (Company account)52,000 GBP2023-12-31Officer2012-12-07 ~ 2015-10-30IIF 26 - Director → ME
- 64LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 052767741 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)14,000 GBP2023-12-31Officer2012-12-07 ~ 2015-10-30IIF 23 - Director → ME
- 65C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill MiddlesexActive Corporate (3 parents)Equity (Company account)29,604 GBP2024-12-31Officer~ 1994-03-31IIF 135 - Director → ME~ 1994-03-31IIF 158 - Secretary → ME
- 66
ICB HOLDINGS LIMITED
- now1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-05-07 ~ 2015-10-30IIF 17 - Director → ME - 67INNISFREE MANAGEMENT LIMITED - 1998-02-03INNISFREE LIMITED - 1995-09-05 03078732First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-24 ~ 2006-10-01IIF 80 - Director → ME
- 68INSPIRED EDUCATION GROUP LIMITED - 2005-06-13Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-10-18 ~ 2006-10-01IIF 5 - Director → ME
- 69Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)Officer2005-10-18 ~ 2006-10-01IIF 6 - Director → ME
- 701 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)10,000 GBP2024-12-31Officer2013-06-20 ~ 2017-06-29IIF 124 - Director → ME
- 711 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2014-12-05 ~ 2015-01-20IIF 122 - Director → ME2014-12-05 ~ 2017-06-29IIF 129 - Director → ME
- 721 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-581,413 GBP2024-12-31Officer2013-06-20 ~ 2017-06-29IIF 123 - Director → ME
- 731 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-89,903 GBP2024-12-31Officer2014-12-05 ~ 2017-06-29IIF 121 - Director → ME2014-12-05 ~ 2015-01-20IIF 130 - Director → ME
- 743 More London Riverside, London, EnglandActive Corporate (7 parents)Officer2014-12-05 ~ 2015-10-08IIF 120 - Director → ME
- 75Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2009-12-17 ~ 2010-06-01IIF 45 - Director → ME
- 76Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer2009-12-17 ~ 2010-06-01IIF 52 - Director → ME
- 77Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer2009-07-01 ~ 2010-06-01IIF 53 - Director → ME
- 78Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2009-07-01 ~ 2010-06-01IIF 54 - Director → ME
- 791 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-04-01 ~ 2025-03-31Officer2012-11-27 ~ 2015-10-30IIF 108 - Director → ME
- 80
INTEQ SERVICES LTD.
- nowINTEQ SERVICES CORSHAM LTD - 2008-04-101 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-1,000 GBP2025-03-31Officer2012-11-27 ~ 2015-10-30IIF 94 - Director → ME - 811 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-03-18 ~ 2015-09-30IIF 20 - Director → ME2013-03-18 ~ 2015-09-30IIF 157 - Secretary → ME
- 82INTERCEDE 1733 LIMITED - 2002-02-20 04287490, 03650457, 03650459... (more)1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-12-31Officer2014-05-07 ~ 2015-10-30IIF 18 - Director → ME
- 831 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2012-12-10 ~ 2015-10-14IIF 90 - Director → ME
- 841 Park Row, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-25,000 GBP2023-12-31Officer2012-12-10 ~ 2015-10-14IIF 106 - Director → ME
- 85Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-06-20 ~ 2015-12-22IIF 132 - Director → ME
- 86Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2014-06-20 ~ 2015-11-03IIF 131 - Director → ME
- 873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-12-17 ~ 2010-06-01IIF 50 - Director → ME
- 881 Park Row, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 111 - Director → ME
- 891 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 101 - Director → ME
- 90The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,439,036 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 143 - Director → ME
- 91The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 144 - Director → ME
- 92The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,566,292 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 150 - Director → ME
- 93ARCHGREEN LIMITED - 2003-02-11 04835558C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-05-07 ~ 2015-10-30IIF 16 - Director → ME
- 94ARCHCROWN LIMITED - 2003-02-11C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2014-05-07 ~ 2015-10-30IIF 19 - Director → ME
- 958 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2004-02-17 ~ 2005-02-16IIF 64 - Director → ME
- 968 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2004-02-18 ~ 2005-02-16IIF 82 - Director → ME
- 978 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2005-12-01 ~ 2006-10-01IIF 81 - Director → ME
- 983467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 11412789, 05927883, 05928288... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 3 offsprings)Officer2005-12-01 ~ 2006-10-01IIF 74 - Director → ME
- 993464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 11412789, 05927883, 05928288... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2005-12-01 ~ 2006-10-01IIF 69 - Director → ME
- 1003465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 11412789, 05927883, 05928288... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer2005-12-01 ~ 2006-10-01IIF 78 - Director → ME
- 101CONTINENTAL SHELF 142 LIMITED - 2000-02-14 05877525, 05900056, 05900064... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2002-09-12 ~ 2003-10-01IIF 137 - Director → ME
- 102CONTINENTAL SHELF 143 LIMITED - 2000-02-02 05877525, 05900056, 05900064... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2002-09-12 ~ 2003-10-01IIF 136 - Director → ME
- 103CONTINENTAL SHELF 232 LIMITED - 2002-07-17 05877525, 05900056, 05900064... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2002-11-25 ~ 2003-10-01IIF 139 - Director → ME
- 104CONTINENTAL SHELF 231 LIMITED - 2002-07-17 05877525, 05900056, 05900064... (more)8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2002-11-25 ~ 2003-10-01IIF 141 - Director → ME
- 105INTERCEDE 1435 LIMITED - 1999-08-02 11178758, 11487869, 11514206... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2002-09-12 ~ 2003-10-01IIF 140 - Director → ME
- 106INTERCEDE 1436 LIMITED - 1999-08-02 11178758, 11487869, 11514206... (more)8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,577,707 GBP2024-12-31Officer2002-09-12 ~ 2003-10-01IIF 138 - Director → ME
- 107C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)1,000 GBP2024-12-31Officer2012-11-20 ~ 2015-09-21IIF 25 - Director → ME
- 108C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-41,225,445 GBP2024-12-31Officer2012-11-20 ~ 2015-09-21IIF 27 - Director → ME
- 109The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 148 - Director → ME
- 110The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)790,685 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 147 - Director → ME
- 111PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2013-01-30 ~ 2016-04-12IIF 56 - Director → ME
- 112PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)7,000 GBP2024-03-31Officer2013-01-30 ~ 2016-04-12IIF 55 - Director → ME
- 1131 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 87 - Director → ME
- 1141 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 89 - Director → ME
- 1151 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,000 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 96 - Director → ME
- 116SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-268 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2000-07-18 ~ 2005-01-31IIF 72 - Director → ME
- 117Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31 047643318 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2003-10-13 ~ 2005-08-29IIF 73 - Director → ME
- 118Q.E.D. (CLACTON) LIMITED - 2003-07-31 047643328 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2003-10-13 ~ 2005-08-29IIF 76 - Director → ME
- 119ALNERY NO. 2400 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer2004-03-11 ~ 2005-08-29IIF 7 - Director → ME
- 120
QED (LEEDS) LIMITED
- nowALNERY NO. 2399 LIMITED - 2004-03-118 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2004-03-11 ~ 2005-08-29IIF 4 - Director → ME - 12110-11 Charterhouse Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-12-21 ~ 2010-06-01IIF 151 - Director → ME
- 1223rd Floor, South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-21 ~ 2010-06-01IIF 152 - Director → ME
- 1231 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-09-30Officer2013-03-18 ~ 2015-10-19IIF 107 - Director → ME
- 124
SEAFORT EALING LIMITED
- nowDUNWILCO (1184) LIMITED - 2005-02-04 05887571, 05887574, 05932153... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2009-09-09 ~ 2010-06-09IIF 14 - Director → ME - 125
SEAFORT HOLDINGS LIMITED
- nowDUNWILCO (1185) LIMITED - 2005-02-04 05887571, 05887574, 05932153... (more)3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2009-09-09 ~ 2010-06-09IIF 13 - Director → ME - 1268 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2000-07-18 ~ 2005-01-31IIF 70 - Director → ME
- 1271 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)-28,000 GBP2024-03-31Officer2013-10-31 ~ 2015-07-31IIF 86 - Director → ME
- 1281 Park Row, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2013-10-31 ~ 2015-07-31IIF 100 - Director → ME
- 1298 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2005-02-04 ~ 2006-07-07IIF 71 - Director → ME
- 1308 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2005-02-04 ~ 2006-07-07IIF 75 - Director → ME
- 1318 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2005-12-16 ~ 2006-07-07IIF 66 - Director → ME
- 132BEALAW (775) LIMITED - 2005-11-078 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2005-12-16 ~ 2006-07-07IIF 61 - Director → ME
- 1338 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2005-02-17 ~ 2006-07-07IIF 63 - Director → ME
- 1348 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Officer2005-02-17 ~ 2006-07-07IIF 68 - Director → ME
- 1358 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer2005-02-17 ~ 2006-07-07IIF 67 - Director → ME
- 1368 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer2005-02-17 ~ 2006-07-07IIF 77 - Director → ME
- 1378 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer2003-03-27 ~ 2006-07-07IIF 79 - Director → ME
- 1388 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer2003-03-27 ~ 2006-07-07IIF 62 - Director → ME
- 1398 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)Officer2000-10-26 ~ 2006-07-07IIF 65 - Director → ME
- 1408 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents)Officer2000-10-26 ~ 2006-07-07IIF 1 - Director → ME
- 141BEALAW (561) LIMITED - 2001-05-171 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2015-02-20 ~ 2015-11-01IIF 114 - Director → ME
- 142BEALAW (560) LIMITED - 2001-05-17 038613851 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2015-02-20 ~ 2015-11-01IIF 115 - Director → ME
- 143GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17MARBLELINK LIMITED - 1996-05-30The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandActive Corporate (3 parents)Equity (Company account)828,802 GBP2024-12-31Officer2009-12-21 ~ 2010-06-01IIF 142 - Director → ME
- 144Equitix Management Services Unit G1 Ash Tree Court, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2011-03-10 ~ 2015-04-01IIF 119 - Director → ME
- 145Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (4 parents)Officer2011-03-10 ~ 2015-04-01IIF 118 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.