logo
explain how to read the page

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

Harris, Malcolm Brian

    Related profiles found in government register
  • Harris, Malcolm Brian
    British chartered accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England

      IIF 1 IIF 2
  • Harris, Malcolm Brian
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, United Kingdom

      IIF 3

    • icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, RG9 2AD, England

      IIF 4 IIF 5

    • icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 9 IIF 10 IIF 11

    • icon of address Market Place., Henley On Thames, Oxfordshire, RG9 2AD

      IIF 12

    • icon of address Market Place, Henley On Thames, Oxfordshire, RG9 2AD, England

      IIF 13

    • icon of address Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 14
  • Harris, Malcolm Brian
    British finance director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 15

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 16

    • icon of address C/o Stuart Turner Limited, 47 Market Place, Henley On Thames, Oxfordshire, RG9 2AD, England

      IIF 17

    • icon of address 1 Stuarts Lane, Greys Road, Henley-on-thames, Oxfordshire, RG9 1UF, England

      IIF 18 IIF 19

    • icon of address 47, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 20

    • icon of address St. Johns Road, Wallingford, Oxfordshire, OX10 9AG, United Kingdom

      IIF 21
  • Harris, Malcolm Brian
    British accountant born in July 1969

    Registered addresses and corresponding companies

    • icon of address 39 Windsor Drive, Wallingford, Oxfordshire, OX10 9GG

      IIF 22
  • Harris, Malcolm Brian
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, England

      IIF 23 IIF 24
  • Harris, Malcolm Brian
    British

    Registered addresses and corresponding companies

    • icon of address Market Place., Henley On Thames, Oxfordshire, RG9 2AD

      IIF 25
  • Mr Malcolm Brian Harris
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 26
  • Malcolm Brian Harris
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Orla, Church Lane, Brightwell-cum-sotwell, Oxfordshire, OX10 0SD, England

      IIF 27
  • Harris, Malcolm Brian

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 28

    • icon of address 1 Stuarts Lane, Greys Road, Henley-on-thames, Oxfordshire, RG9 1UF, England

      IIF 29 IIF 30

    • icon of address 47, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 31

    • icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD

      IIF 32 IIF 33 IIF 34

    • icon of address Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 35
  • Harris, Malcolm

    Registered addresses and corresponding companies

    • icon of address Unit 1, Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    KEENYIELD LIMITED - 1992-11-03
    icon of address 47 Market Place, Henley-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2015-08-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
    ENSCO 1074 LIMITED - 2014-07-23
    icon of address Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,561,717 GBP2024-09-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 23 - Director → ME
  • 4
    STUART TURNER PROPERTIES LIMITED - 2017-08-10
    ENSCO 1072 LIMITED - 2014-07-15
    icon of address Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,824,615 GBP2024-09-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 24 - Director → ME
  • 5
    HENLEY ENTERPRISE PARK LIMITED - 2017-08-10
    WALDEN & SON(HENLEY),LIMITED - 2012-09-27
    icon of address Unit 1 Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2012-06-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    icon of address Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    565,543 GBP2024-06-30
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 2 - Director → ME
  • 7
    STUART TURNER HOLDINGS LIMITED - 2017-09-19
    ENSCO 1071 LIMITED - 2014-07-23
    icon of address 14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2016-03-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 8
    MOREWOOD MODEL ENGINEERS LIMITED - 1987-06-11
    TRANEWAY LIMITED - 1982-06-07
    icon of address Market Place, Henley-on-thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-23 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2010-12-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    icon of address Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,552,653 GBP2024-06-30
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address C/o Stuart Turner Limited, 47 Market Place, Henley On Thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 17 - Director → ME
Ceased 14
  • 1
    PRESSMAIN (PRESSURISATION) CO. LIMITED - 2008-09-22
    icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-29 ~ 2023-03-03
    IIF 6 - Director → ME
    icon of calendar 2022-07-29 ~ 2023-03-03
    IIF 34 - Secretary → ME
  • 2
    AQUATRONIC GROUP MANAGEMENT PLC - 2022-07-06
    icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2023-03-03
    IIF 7 - Director → ME
    icon of calendar 2022-07-29 ~ 2023-03-03
    IIF 33 - Secretary → ME
  • 3
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,676 GBP2022-09-30
    Officer
    icon of calendar 2022-07-29 ~ 2023-03-03
    IIF 8 - Director → ME
    icon of calendar 2022-07-29 ~ 2023-03-03
    IIF 32 - Secretary → ME
  • 4
    TEMPLE BIDCO LIMITED - 2025-03-27
    icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2023-03-03
    IIF 9 - Director → ME
  • 5
    icon of address Market Place, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    874,922 GBP2020-09-30
    Officer
    icon of calendar 2019-12-20 ~ 2023-03-03
    IIF 13 - Director → ME
  • 6
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
    ENSCO 1074 LIMITED - 2014-07-23
    icon of address Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,561,717 GBP2024-09-30
    Officer
    icon of calendar 2016-03-11 ~ 2017-12-31
    IIF 18 - Director → ME
    icon of calendar 2016-03-11 ~ 2017-12-31
    IIF 29 - Secretary → ME
  • 7
    STUART TURNER PROPERTIES LIMITED - 2017-08-10
    ENSCO 1072 LIMITED - 2014-07-15
    icon of address Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,824,615 GBP2024-09-30
    Officer
    icon of calendar 2016-03-11 ~ 2017-12-31
    IIF 19 - Director → ME
    icon of calendar 2016-03-11 ~ 2017-12-31
    IIF 30 - Secretary → ME
  • 8
    icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-03-03
    IIF 4 - Director → ME
  • 9
    icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ 2023-03-03
    IIF 5 - Director → ME
  • 10
    icon of address St. Johns Road, Wallingford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2015-03-02
    IIF 21 - Director → ME
  • 11
    icon of address Market Place., Henley On Thames, Oxfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2023-03-03
    IIF 12 - Director → ME
    icon of calendar 2008-01-15 ~ 2008-01-15
    IIF 22 - Director → ME
    icon of calendar 2008-01-15 ~ 2023-03-03
    IIF 25 - Secretary → ME
  • 12
    icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2023-03-03
    IIF 11 - Director → ME
  • 13
    icon of address C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2023-03-03
    IIF 10 - Director → ME
  • 14
    icon of address Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,552,653 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-08 ~ 2024-01-24
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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