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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Harrison
- British born in October 1953
Mr Ian Harrison
Resident in England
Registered addresses and corresponding companiesC/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT
IIF 131, 31 Woodham Road, Woking, GU21 4EN, United Kingdom
IIF 231, Woodham Road, Woking, GU21 4EN, United Kingdom
IIF 3 IIF 431, Woodham Road, Woking, Surrey, GU21 4EN, United Kingdom
IIF 5Lynton House, Station Approach, Woking, Surrey, GU22 7PY
IIF 6 IIF 7
- British born in October 1953
Mr Ian Harrison
Resident in Wales
Registered addresses and corresponding companiesCae Fron Oleu, Y Ffor, Pwllheli, LL53 6YA, Wales
IIF 8
- British born in October 1953
Mr Ian Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1953
Harrison, Ian
Resident in England
Registered addresses and corresponding companies - British business executive born in October 1953
Harrison, Ian
Resident in England
Registered addresses and corresponding companiesIthaca, 31 Woodham Road, Woking, Surrey, GU21 4EN
IIF 23
- British company director born in October 1953
Harrison, Ian
Resident in England
Registered addresses and corresponding companies - British none born in October 1953
Harrison, Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Ian Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesCae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, LL53 6YA, United Kingdom
IIF 31
- British born in October 1953
Harrison, Ian
Resident in Wales
Registered addresses and corresponding companiesTy Isaf, Llannor, Pwllheli, LL53 5UP, Wales
IIF 32
- born in October 1953
Harrison, Ian
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Harrison, Ian
Resident in Uk
Registered addresses and corresponding companiesLydiate Farm, Briargrove Road, Birch Vale, High Peak, Derbyshire, SK22 1AY
IIF 36
- British born in October 1953
Harrison, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1953
Harrison, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harrison, Ian
- British accountantRegistered addresses and corresponding companies
Harrison, Ian
Alvanely Mount, Hilltop, Stockport, Cheshire, SK6 4AY
IIF 45
- Registered addresses and corresponding companies
Harrison, Ian
Related profiles found in government register
Offspring entities and appointments
32
- 1
AKITA INVESTMENTS LIMITED
07194607C/o R2 Advisory Limited, 1 Royal Exchange Avenue, LondonDissolved Corporate (3 parents)Officer2010-03-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 231 Woodham Road, Woking, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3Lynton House, Station Approach, Woking, SurreyDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4
CELTIC HEAT PACKS LTD
15572740Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United KingdomActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 37 - Director → ME2024-03-18 ~ nowIIF 46 - Secretary → MEPerson with significant control2024-03-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
MUCHMILES LIMITED
- 1982-01-06 0154877011 Belvoir Avenue, Hazel Grove, Stockport, CheshireDissolved Corporate (4 parents)Officer(before 1991-12-31) ~ 2007-03-31IIF 43 - Secretary → ME - 6
ECOM-SAFE LIMITED
07194654Lynton House, Station Approach, Woking, SurreyDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 28 - Director → ME - 7GE CAPITAL SOLUTIONS EUROPE LIMITED - nowGE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
GE CAPITAL (IEF) LIMITED
- 1993-10-25 01596085WANG EQUIPMENT SERVICES LIMITED
- 1991-10-09 01596085FLASHVIDEO LIMITED
- 1982-01-04 015960851 More London Place, LondonDissolved Corporate (66 parents)Officer(before 1990-12-31) ~ 1991-11-27IIF 23 - Director → ME - 8
TY ISAF CAMPING AND CARAVAN PARK LTD
- 2023-10-11 14146390Ty Isaf, Llannor, Pwllheli, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
HAKA RUGBY LIMITED
04916329129 Mellor Road, Ashton-under-lyne, LancashireDissolved Corporate (4 parents)Officer2003-09-30 ~ 2007-01-10IIF 45 - Secretary → ME - 10
HARRISON & MCGREAL LLP
OC311199C/o R2 Advisory Limited, 1 Royal Exchange Avenue, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2005-01-28 ~ 2014-03-31IIF 35 - LLP Designated Member → ME - 11
L. & S. BUILDING SERVICES LIMITED
0643663731 Woodham Road, Woking, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2008-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 12CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08"CMI COMPUTERS (UK) LIMITED" - 1988-05-12SHARETELL LIMITED - 1985-09-2031 Woodham Road, Woking, United KingdomActive Corporate (22 parents)Officer2022-01-17 ~ nowIIF 19 - Director → ME1996-10-07 ~ 2014-03-31IIF 24 - Director → MEPerson with significant control2022-03-01 ~ 2022-07-20IIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 13
LONDON & EUROPEAN MERCANTILE LIMITED
0389924131 Woodham Road, Woking, United KingdomActive Corporate (10 parents)Officer2001-02-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-20IIF 2 - Has significant influence or control → OE - 14
LONDON UNITED INDUSTRIES LIMITED
03752881Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (6 parents)Officer1999-04-26 ~ dissolvedIIF 22 - Director → ME - 15Lynton House, Station Approach, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-01-28 ~ dissolvedIIF 25 - Director → ME
- 16Lynton House, Station Approach, Woking, SurreyDissolved Corporate (4 parents)Officer1999-04-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 17
NETWORK XP LLP
OC323380Suite F Lynton House, Station Approach, Woking, SurreyDissolved Corporate (5 parents)Officer2006-10-23 ~ 2008-12-05IIF 34 - LLP Designated Member → ME - 18
OSF UK LIMITED
06237301Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2007-05-04 ~ dissolvedIIF 36 - Director → ME - 19
PEN LLYN ALE TRAIL LTD
11938782Ty Isaf, Llannor, Pwllheli, WalesDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 40 - Director → ME - 20
SME VC LIMITED
0449526931 Woodham Road, Woking, United KingdomActive Corporate (6 parents)Officer2002-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 21Aqueduct Business Park, Station Road Marple, Stockport, CheshireDissolved Corporate (6 parents)Officer(before 1991-06-30) ~ 2004-04-12IIF 14 - Director → ME2004-04-12 ~ 2005-10-31IIF 44 - Secretary → ME
- 22
SOVEREIGN MORTGAGE AND FINANCE LIMITED
- 2004-07-27 04278430Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport CheshireDissolved Corporate (5 parents)Officer2001-08-31 ~ dissolvedIIF 12 - Director → ME - 23Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport CheshireDissolved Corporate (5 parents, 1 offspring)Officer1996-07-10 ~ dissolvedIIF 13 - Director → ME
- 24Compstall Mill Estates, Andrew Street, Compstall, StockportDissolved Corporate (4 parents, 1 offspring)Officer2008-01-04 ~ dissolvedIIF 41 - Secretary → ME
- 25
SOVEREIGN BUSINESS SERVICES LTD
12724927Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-07-07 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 26
SOVEREIGN GROUP (PEN LLYN) LTD
11928667Cae Fron Oleu, Y Ffor, Pwllheli, WalesActive Corporate (2 parents)Officer2019-04-05 ~ nowIIF 32 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE - 27
CAVENDISH LEISURE LIMITED
- 1998-03-10 03188727Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport CheshireDissolved Corporate (7 parents)Officer1996-05-11 ~ dissolvedIIF 17 - Director → ME - 28Compstall Mill Estates, Andrew Street, Compstall, StockportDissolved Corporate (3 parents)Officer2007-12-13 ~ dissolvedIIF 42 - Secretary → ME
- 29
NORTHWEST PRINT AND DESIGN LIMITED
- 2002-04-17 04278434Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport CheshireDissolved Corporate (4 parents)Officer2002-04-12 ~ dissolvedIIF 15 - Director → ME - 30Compstall Mill Estate, Andrew Street, Compstall, Cheshire, EnglandDissolved Corporate (2 parents)Officer2010-05-06 ~ dissolvedIIF 47 - Secretary → ME
- 31P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (273 parents)Officer2004-03-23 ~ nowIIF 33 - LLP Member → ME
- 32
UNITY MILL LIMITED
05955883Compstall Mill Estates, Andrew Street, Compstall, StockportDissolved Corporate (3 parents)Officer2006-10-04 ~ dissolvedIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.