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

Harriman, Andrew Mark

    Related profiles found in government register
  • Harriman, Andrew Mark
    British chartered surveyor born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House Farm, 68 Ottways Lane, Ashtead, Surrey, KT21 2PJ, England

      IIF 1

    • 3, Kingfisher Court, Bowesfield Park, Stockton-on-tees, TS18 3EX, England

      IIF 2
  • Harriman, Andrew Mark
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 3
  • Harriman, Andrew Mark
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House Farm, 68 Ottways Lane, Ashtead, Surrey, KT21 2PJ, England

      IIF 4

    • Unit 1 Canal Court, High Street, Brentford, TW8 8JA, England

      IIF 5

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 6

    • Low Lane, Maltby, Middlesbrough, TS8 0BW, United Kingdom

      IIF 7

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 8

    • The Grange, Little Malby Farm Low Lane, High Leven, Yarm, TS15 9JT, England

      IIF 9 IIF 10
  • Harriman, Andrew Mark
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 11
  • Harriman, Andrew Mark
    British building surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Road, Ashtead, Surrey, KT21 2RJ

      IIF 12
  • Harriman, Andrew Mark
    British chartered surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 13

    • 72, Darlington Road, Stockton-on-tees, Cleveland, TS18 5ET, England

      IIF 14 IIF 15
  • Harriman, Andrew Mark
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 16

    • C/o Iboxed Ltd, Low Lane, Maltby, Middlesbrough, TS8 0BW, United Kingdom

      IIF 17

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 18
  • Harriman, Andrew Mark
    British managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 19
  • Mr Andrew Mark Harriman
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Hanover Square, London, W1S 1JB, England

      IIF 20

    • 4 Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 21

    • C/o Iboxed Ltd, Low Lane, Maltby, Middlesbrough, TS8 0BW, United Kingdom

      IIF 22

    • 3, Kingfisher Way, Bowesfield Park, Stockton-on-tees, TS18 3EX, England

      IIF 23

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, United Kingdom

      IIF 24

    • Medway House, Fudan Way, Stockton-on-tees, TS17 6EN, England

      IIF 25

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Harriman, Andrew Mark
    born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Road, Ashtead, Surrey, KT21 2RJ

      IIF 29
  • Mr Andrew Harriman
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Canal Court, High Street, Brentford, TW8 8JA, England

      IIF 30
  • Harriman, Andrew Mark

    Registered addresses and corresponding companies
  • Mr Andrew Harriman
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Canal Court, High Street, Brentford, TW8 8JA, England

      IIF 37
  • Mr Andrew Mark Harriman
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 38

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 39 IIF 40

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, United Kingdom

      IIF 41

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Unit 1 Canal Court, High Street, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    165 GBP2024-12-31
    Officer
    2019-08-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 30 - Has significant influence or control → OE
  • 2
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (11 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 10 - director → ME
  • 4
    C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-06-06 ~ now
    IIF 9 - director → ME
  • 5
    C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Officer
    2012-07-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    White House Farm, 68 Ottways Lane, Ashtead, Surrey, England
    Corporate (2 parents)
    Officer
    2019-08-27 ~ now
    IIF 1 - director → ME
  • 7
    Low Lane, Maltby, Middlesbrough, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 7 - director → ME
  • 8
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,465 GBP2023-10-29
    Person with significant control
    2019-07-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-07-10 ~ dissolved
    IIF 18 - director → ME
  • 10
    22 The Quadrant, Richmond, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 14 - director → ME
  • 11
    DBN LIMITED - 2009-03-19
    22 The Quadrant, Richmond, Surrey
    Dissolved corporate (10 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 15 - director → ME
  • 12
    Grays Inn, 3 Field Court, London
    Dissolved corporate (10 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 13
    PARADIGM LAND HQ LIMITED - 2017-10-13
    Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -358 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 2 - director → ME
  • 15
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,573 GBP2017-04-30
    Officer
    2015-04-10 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 16
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -92,336 GBP2021-04-30
    Person with significant control
    2018-03-27 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    3 Kingfisher Way, Bowesfield Park, Stockton-on-tees, England
    Corporate (2 parents)
    Officer
    2014-07-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -1,658,173 GBP2021-04-30
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 31 - secretary → ME
  • 2
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -279,787 GBP2021-03-31
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 33 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-03-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    15,869,335 GBP2019-12-31
    Officer
    2017-04-05 ~ 2017-12-21
    IIF 16 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    -660,005 GBP2021-04-30
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 35 - secretary → ME
    IIF 34 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2016-06-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 1 Canal Court, High Street, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    165 GBP2024-12-31
    Person with significant control
    2019-08-30 ~ 2019-08-30
    IIF 37 - Has significant influence or control → OE
  • 6
    PARAGON BUILDING CONSULTANCY LIMITED - 2022-12-01
    STEVTON (NO.541) LIMITED - 2013-06-19
    95 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    7,442,024 GBP2021-03-31
    Officer
    2013-06-25 ~ 2016-04-22
    IIF 13 - director → ME
  • 7
    PARADIGM LAND LIMITED - 2022-01-18
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -223,789 GBP2023-03-31
    Officer
    2014-09-03 ~ 2019-07-18
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,658 GBP2017-08-31
    Officer
    2015-08-25 ~ 2019-03-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -36,465 GBP2023-10-29
    Officer
    2016-04-27 ~ 2019-07-18
    IIF 3 - director → ME
    Person with significant control
    2016-04-27 ~ 2019-07-18
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -129,194 GBP2021-04-30
    Officer
    2017-12-08 ~ 2019-03-01
    IIF 8 - director → ME
    Person with significant control
    2017-12-08 ~ 2022-10-17
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PARADIGM LAND HQ LIMITED - 2017-10-13
    Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -358 GBP2018-07-31
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ 2019-05-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PARADIGM LAND (WOOLWICH) LIMITED - 2019-05-20
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -99,886 GBP2017-03-31
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 36 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-03-01
    IIF 28 - Has significant influence or control → OE

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