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

Mr Ian Harrison

    Related profiles found in government register
  • Mr Ian Harrison
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 1

    • 31, 31 Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 2

    • 31, Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 3 IIF 4

    • 31, Woodham Road, Woking, Surrey, GU21 4EN, United Kingdom

      IIF 5

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY

      IIF 6 IIF 7
  • Mr Ian Harrison
    British born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Y Ffor, Pwllheli, LL53 6YA, Wales

      IIF 8
  • Mr Ian Harrison
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, United Kingdom

      IIF 9 IIF 10

    • 31, 31 Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 11
  • Harrison, Ian
    British business executive born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ithaca, 31 Woodham Road, Woking, Surrey, GU21 4EN

      IIF 12
  • Harrison, Ian
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31, Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 13 IIF 14

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 15 IIF 16 IIF 17
  • Harrison, Ian
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31, Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 18 IIF 19
  • Harrison, Ian
    British none born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 20

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 21 IIF 22 IIF 23
  • Ian Harrison
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, LL53 6YA, United Kingdom

      IIF 24
  • Harrison, Ian
    British accountant born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, Wales

      IIF 25
  • Harrison, Ian
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31 Woodham Road, Woking, GU21 4EN

      IIF 26 IIF 27

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 28
  • Harrison, Ian
    British accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, Gwynedd, LL53 6YA, United Kingdom

      IIF 29

    • Ty Isaf, Llannor, Pwllheli, Gwynedd, LL53 5UP, United Kingdom

      IIF 30

    • Ty Isaf, Llannor, Pwllheli, Gwynnedd, LL53 5UP, United Kingdom

      IIF 31

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, Wales

      IIF 32
  • Harrison, Ian

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, Gwynedd, LL53 6YA, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    31 Woodham Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2011-04-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 29 - Director → ME
    2024-03-18 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 6
    TY ISAF CAMPING AND CARAVAN PARK LTD - 2023-10-11
    Ty Isaf, Llannor, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,802 GBP2023-06-30
    Officer
    2022-06-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,317,861 GBP2023-12-31
    Officer
    2008-05-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
    "CMI COMPUTERS (UK) LIMITED" - 1988-05-12
    SHARETELL LIMITED - 1985-09-20
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,074 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 13 - Director → ME
  • 9
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295,563 GBP2023-12-31
    Officer
    2001-02-14 ~ now
    IIF 14 - Director → ME
  • 10
    SHELFCO (NO.2778) LIMITED - 2003-07-15
    Lynton House, Station Approach, Woking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 16 - Director → ME
  • 11
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 12
    Ty Isaf, Llannor, Pwllheli, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 32 - Director → ME
  • 13
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,992,651 GBP2023-12-31
    Officer
    2002-07-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 14
    Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Cae Fron Oleu, Y Ffor, Pwllheli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    10,779 GBP2023-04-30
    Officer
    2019-04-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 16
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 26 - LLP Member → ME
Ceased 5
  • 1
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1991-11-27
    IIF 12 - Director → ME
  • 2
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ 2014-03-31
    IIF 28 - LLP Designated Member → ME
  • 3
    CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
    "CMI COMPUTERS (UK) LIMITED" - 1988-05-12
    SHARETELL LIMITED - 1985-09-20
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,074 GBP2023-12-31
    Officer
    1996-10-07 ~ 2014-03-31
    IIF 15 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-07-20
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -295,563 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 2 - Has significant influence or control → OE
  • 5
    Suite F Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1,877 GBP2017-03-31
    Officer
    2006-10-23 ~ 2008-12-05
    IIF 27 - LLP Designated Member → ME

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