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, John Graham, Dr

    Related profiles found in government register
  • Harris, John Graham, Dr
    British ceo born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100 Badshot Park, Farnham, Surrey, GU9 9NE

      IIF 1 IIF 2
  • Harris, John Graham, Dr
    British chairman born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Oxford Brookes University, Headington Campus, Gipsy Lane, Oxford, Oxon, OX3 0BP, England

      IIF 3
  • Harris, John Graham, Dr
    British chief executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5f, Park Square, Milton, Abingdon, OX14 4RR, England

      IIF 4
  • Harris, John Graham, Dr
    British chief executive officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5f, Park Square, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RR, United Kingdom

      IIF 5
  • Harris, John Graham, Dr
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 41, Central Avenue, West Molesey, Surrey, KT8 2QZ

      IIF 6
  • Harris, John Graham, Dr
    British managing director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100 Badshot Park, Farnham, Surrey, GU9 9NE

      IIF 7
  • Harris, Jonathan Robert
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42, Pine Grove, Totteridge, London, N20 8LA

      IIF 8
  • Harris, Jonathan Robert
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John Graham, Dr
    British director

    Registered addresses and corresponding companies
  • Dr John Graham Harris
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5f, Park Square, Milton, Abingdon, OX14 4RR, England

      IIF 20
  • Harris, Jonathan
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 21
  • Harris, Jonathan Robert
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 22
  • Mr Jonathan Harris
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 23
  • Harris, Jonathan
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Jonathan
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 28
  • Harris, Jonathan
    British non-executive director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Interiors Group Limited, 9 Windmill Business Village, Brooklands Close, Sunbury On Thames, Middlesex, TW16 7DY, England

      IIF 29
  • Mr Jonathan Robert Harris
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    55 Loudoun Road, St John's Wood, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,040 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    C/o Dodd Harris, 35-37 Brent Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 9 - director → ME
  • 3
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 8 - director → ME
  • 4
    55 Loudoun Road, St John's Wood, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    580,140 GBP2024-04-05
    Officer
    2010-02-25 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    55 Loudoun Road, St John's Wood, London, England
    Corporate (2 parents)
    Equity (Company account)
    935,901 GBP2024-03-31
    Officer
    2012-03-07 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    86 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    86 Brook Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,723 GBP2024-04-05
    Officer
    2023-07-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    35-37 Brent Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 9
    86 Brook Street, London, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    86 Brook Street, London, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    210,114 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-01-01 ~ now
    IIF 3 - director → ME
  • 12
    86 Brook Street, London, London, England
    Corporate (2 parents)
    Officer
    2023-08-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 13
    55 Loudoun Road, St John's Wood, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-06 ~ now
    IIF 17 - director → ME
  • 14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-03-19 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    BIOLOGICAL CONTROL SYSTEMS LIMITED - 1989-10-03
    GLEBECLOSE LIMITED - 1984-11-20
    21 Bedford Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    316,033 GBP2016-12-31
    Officer
    1999-03-26 ~ 2002-01-01
    IIF 7 - director → ME
  • 2
    Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2009-10-02 ~ 2012-06-17
    IIF 25 - director → ME
  • 3
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    2012-08-16 ~ 2012-12-14
    IIF 6 - director → ME
  • 4
    BONDCO 696 LIMITED - 1999-03-18
    Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-10-02 ~ 2012-06-17
    IIF 26 - director → ME
  • 5
    Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,758,249 GBP2022-12-31
    Officer
    2007-12-12 ~ 2012-06-17
    IIF 24 - director → ME
  • 6
    OXFORDSHIRE BIOSCIENCE NETWORK LTD - 2012-10-29
    Bee House 140 Eastern Avenue, Milton Park, Abingdon, England
    Corporate (10 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2022-04-07
    IIF 5 - director → ME
  • 7
    5f Park Square, Milton, Abingdon, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -40 GBP2021-06-30
    Officer
    2020-02-24 ~ 2022-02-01
    IIF 4 - director → ME
    Person with significant control
    2020-02-24 ~ 2020-06-22
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 8
    12 Upper Belgrave Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-21 ~ 2012-06-17
    IIF 27 - director → ME
  • 9
    C/o Mha 6th Floor 2, London Wall Place, London
    Corporate (1 parent)
    Officer
    2009-01-02 ~ 2010-05-31
    IIF 29 - director → ME
  • 10
    TRACE-TECH INTERNATIONAL LIMITED - 2002-04-26
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-12-16 ~ 2006-08-16
    IIF 1 - director → ME
    2005-09-27 ~ 2006-04-28
    IIF 18 - secretary → ME
  • 11
    CYPHER SCIENCE INTERNATIONAL LIMITED - 2003-12-22
    MANDACO 270 LIMITED - 2001-08-28
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (7 parents)
    Officer
    2002-12-16 ~ 2006-08-31
    IIF 2 - director → ME
    2005-09-27 ~ 2006-08-31
    IIF 19 - secretary → ME

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