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, Neil

    Related profiles found in government register
  • Harris, Neil
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Wardour Street, London, W1F 8WY, United Kingdom

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 47, Dartmouth Park Road, London, NW5 1SU, England

      IIF 3
  • Harris, Neil Robert
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Dartmouth Park Road, London, London, NW5 1SU, United Kingdom

      IIF 4
  • Harris, Neil Brian
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Blackthorns, Lindfield, Haywards Heath, RH16 2BB, England

      IIF 5

    • The Malthouse, Lullington Road, Coton-in-the-elms, Swadlincote, DE12 8EP, England

      IIF 6
  • Harris, Neil Brian
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • 6th Floor, Victoria House, Bloomsbury Square, London, WC1B 4DA, England

      IIF 9
  • Mr Neil Harris
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Wardour Street, London, W1F 8WY, United Kingdom

      IIF 10

    • 47, Dartmouth Park Road, London, NW51SU, England

      IIF 11
  • Harris, Neil
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Harris, Neil
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 & 15, Southernhay West, Exeter, EX1 1PL, England

      IIF 13
  • Harris, Neil
    British self employed born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2/60, Alfred Road, Handsworth, Birmingham, Warwickshire, B21 9NG, Great Britain

      IIF 14
  • Harris, Neil
    British vice chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Allium House, Water Street, Birmingham, B3 1HP, England

      IIF 15
  • Harris, Neil
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 16
  • Harris, Neil
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, England

      IIF 17
  • Mr Neil Harris
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Harris, Neil Robert
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 179, Wardour Street, London, W1F 8WY, England

      IIF 19

    • 3 Albert Terrace Mews, Primrose Hill, London, NW1 7TA

      IIF 20 IIF 21

    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 22
  • Harris, Neil Robert
    British managing director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Albert Terrace Mews, Primrose Hill, London, NW1 7TA

      IIF 23 IIF 24
  • Mr Neil Robert Harris
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Dartmouth Park Road, London, London, NW5 1SU, United Kingdom

      IIF 25
  • Harris, Neil Robert
    British management director

    Registered addresses and corresponding companies

    • 47, Dartmouth Park Road, London, NW5 1SU, United Kingdom

      IIF 26
  • Mr Neil Brian Harris
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Harris, Neil Robert
    born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 179, Wardour Street, London, W1F 8WY, United Kingdom

      IIF 28
  • Mr Neil Harris
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14 & 15, Southernhay West, Exeter, EX1 1PL, England

      IIF 29
  • Mr Neil Harris
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Malthouse, Malthouse Farm, Lullington Road, Coton In The Elms, Derbyshire, DE12 8EP, England

      IIF 30
  • Mr Neil Robert Harris
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 179, Wardour Street, London, W1F 8WY, England

      IIF 31

    • 3, Albert Terrace Mews, London, NW1 7TA, United Kingdom

      IIF 32

    • 47, Dartmouth Park Road, London, NW5 1SU, England

      IIF 33

    • Lawford House, Albert Place, London, N3 1QA, England

      IIF 34
  • Mr Neil Brian Harris
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 12, Blackthorns, Lindfield, Haywards Heath, RH16 2BB, England

      IIF 35

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36

    • The Malthouse, Lullington Road, Coton-in-the-elms, Swadlincote, DE12 8EP, England

      IIF 37
child relation
Offspring entities and appointments
Active 18
  • 1
    47 Dartmouth Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    47 Dartmouth Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2024-04-17 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    14 & 15 Southernhay West, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -93,180 GBP2023-10-31
    Officer
    2018-10-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    1999-08-12 ~ now
    IIF 20 - director → ME
  • 6
    Lewis Onions Solicitors, Allium House, Water Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 15 - director → ME
  • 7
    Lewis Onions Solicitors, Allium House, 36 Water Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 14 - director → ME
  • 8
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 12 - director → ME
  • 9
    179 Wardour Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Lawford House, Albert Place, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -476,851 GBP2021-12-31
    Officer
    2009-09-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -5,244 GBP2024-03-31
    Officer
    2003-07-09 ~ now
    IIF 26 - secretary → ME
  • 13
    47 Dartmouth Park Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    179 Wardour Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 15
    St. Helens House, King Street, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,754 GBP2017-12-31
    Officer
    2014-03-03 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-21 ~ now
    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
  • 17
    47 Dartmouth Park Road, London, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-09-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    The Malthouse Lullington Road, Coton-in-the-elms, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    -37,886 GBP2024-08-31
    Officer
    2020-06-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 37 - Has significant influence or control → OE
Ceased 7
  • 1
    47 Dartmouth Park Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-03-09 ~ 2023-03-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    20 Pepys Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,383 GBP2019-01-31
    Officer
    2001-02-28 ~ 2019-08-27
    IIF 23 - director → ME
  • 3
    FIFTH DIMENSION DIGITAL LTD - 2018-07-30
    DRURY DIGITAL LIMITED - 2012-01-10
    Autumn Cottage, Station Road, Tenterden, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -251,328 GBP2023-03-31
    Officer
    2015-09-25 ~ 2019-05-13
    IIF 17 - director → ME
  • 4
    Deluxe, Ground Floor, Film House, 142 Wardour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-15 ~ 2010-01-12
    IIF 24 - director → ME
  • 5
    GLOWPARK LIMITED - 2003-10-17
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-22 ~ 2005-02-21
    IIF 21 - director → ME
  • 6
    The Malthouse Lullington Road, Coton-in-the-elms, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    -37,886 GBP2024-08-31
    Officer
    2019-08-21 ~ 2020-06-18
    IIF 5 - director → ME
    Person with significant control
    2019-08-21 ~ 2020-06-18
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Corporate (4 parents)
    Officer
    2018-06-14 ~ 2022-01-31
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.