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, Geoffrey Arthur

    Related profiles found in government register
  • Harrison, Geoffrey Arthur
    British chartered shipbroker born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Geoffrey Arthur
    British chartered shipbroker & md born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL

      IIF 5
  • Harrison, Geoffrey Arthur
    British company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL

      IIF 6 IIF 7
    • 7, Chapelry Garth, Hedon, Hull, East Yorkshire, HU12 8LR, England

      IIF 8
    • Wellington House, 108, Beverley Road, Hull, HU3 1XA

      IIF 9
  • Harrison, Geoffrey Arthur
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Harpers Court, North Bar Without, Beverley, HU17 7AB, United Kingdom

      IIF 10
    • 3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL

      IIF 11
    • 4th Floor Norwich House, Savile Street, Hull, East Yorkshire, HU1 3ES

      IIF 12
    • Wellington House, 108 Beverley Road, Hull, East Yorkshire, HU3 1XA

      IIF 13
    • Wellington House, 108 Beverley Road, Hull, HU3 1XA, United Kingdom

      IIF 14 IIF 15
  • Harrison, Geoffrey Arthur
    British managing director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL

      IIF 16
  • Mr Geoffrey Arthur Harrison
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Harpers Court, North Bar Without, Beverley, HU17 7AB, United Kingdom

      IIF 17
  • Mr Geoffrey Arthur Harrison
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Chapelry Garth, Hedon, Hull, HU12 8LR, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Carrick Read Insolvency, 4th Floor Norwich House Savile Street, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 12 - director → ME
  • 2
    Wellington House, 108 Beverley Road, Hull, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 15 - director → ME
  • 3
    2 Harpers Court, North Bar Without, Beverley, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 4
    7 Chapelry Garth, Hedon, Hull, East Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2005-12-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 12
  • 1
    DINEFAME LIMITED - 1982-01-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2004-03-03
    IIF 1 - director → ME
  • 2
    LATEMAY LIMITED - 2003-03-10
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2004-07-09
    IIF 16 - director → ME
  • 3
    Nursery Court, London Road, Windlesham, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    408,025 GBP2022-03-31
    Officer
    1994-09-29 ~ 1996-01-31
    IIF 11 - director → ME
  • 4
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents, 1 offspring)
    Officer
    1996-01-23 ~ 2004-10-11
    IIF 2 - director → ME
  • 5
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Officer
    ~ 2004-10-11
    IIF 4 - director → ME
  • 6
    The Clubhouse, Chanterlands Avenue North, Hull
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    16,823 GBP2023-09-30
    Officer
    1998-10-05 ~ 2000-11-27
    IIF 5 - director → ME
  • 7
    VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD. - 2021-06-14
    O & H (FACILITIES) LIMITED - 1990-01-11
    DRIVESOLE LIMITED - 1988-08-23
    5 Larsen Road, Goole, East Yorkshire
    Corporate (2 parents)
    Officer
    ~ 2008-11-14
    IIF 6 - director → ME
  • 8
    Unit E, Rotterdam Park, Hull, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    23,719 GBP2024-04-30
    Officer
    2012-10-10 ~ 2016-04-29
    IIF 14 - director → ME
  • 9
    Unit E, Rotterdam Park, Hull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2016-04-29
    IIF 13 - director → ME
  • 10
    HARPLANE LIMITED - 2003-03-10
    5 Larsen Road, Goole, East Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2008-11-14
    IIF 7 - director → ME
  • 11
    Unit E, Rotterdam Park, Hull, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    641,557 GBP2024-04-30
    Officer
    ~ 2016-04-29
    IIF 9 - director → ME
  • 12
    WMSE LIMITED - 2011-03-30
    WINDWARD MARINE SERVICES LIMITED - 2011-03-28
    OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
    CONTACTRICH LIMITED - 1988-08-22
    The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
    Corporate (6 parents)
    Officer
    ~ 2004-10-11
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.