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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
parent relation
Individuals in focus

Mr Rupert Knight Harrison

    Related profiles found in government register
  • Mr Rupert Knight Harrison
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hodnant, Wesley Street, Llantwit Major, CF61 1RA, Wales

      IIF 1 IIF 2
  • Mr Rupert Knight Harrison
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Stevenage Road, London, SW6 6PB, England

      IIF 3

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 4

    • Easter Park, Lenton Lane, Nottingham, NG7 2PX, United Kingdom

      IIF 5
  • Harrison, Rupert Knight
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hodnant, Wesley Street, Llantwit Major, CF61 1RA, Wales

      IIF 6

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 7

    • 86/87, Queen's Gate, London, SW7 5JX

      IIF 8
  • Harrison, Rupert
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 9

    • Unit 8, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England

      IIF 10
  • Harrison, Rupert Knight
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Pilcot Road, Church Crookham, Fleet, Hampshire, GU51 5RY, United Kingdom

      IIF 11

    • Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 12 IIF 13

    • Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, GU51 5RY, United Kingdom

      IIF 14

    • Station Court, Nidd, Harrogate, North Yorkshire, HG3 3BN

      IIF 15

    • 12, Clarendon Road, London, London, W11 3AB, United Kingdom

      IIF 16

    • 12 Clarendon Road, London, W11 3AB

      IIF 17

    • 12, Clarendon Road, London, W11 3AB, England

      IIF 18 IIF 19 IIF 20

    • 12, Clarendon Road, London, W11 3AB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 81, Canfield Gardens, London, NW6 3EA, England

      IIF 24 IIF 25

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 26 IIF 27

    • C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 28

    • Station Court, Harrogate, North Yorkshire, HG3 3BG, England

      IIF 29

    • Unit 18, Easter Park, Lenton Lane, Nottingham, NG7 2PX, United Kingdom

      IIF 30

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 31 IIF 32
  • Harrison, Rupert Knight
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales

      IIF 33

    • 81, Canfield Gardens, Flat 3, London, NW6 3EA, England

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    ABS PRECISION HOLDINGS LTD
    11597588
    12 Clarendon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ARDOR ENGINEERING LIMITED
    02556608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-16 during the appointment or period of control
    Dissolved on 2025-04-27 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ARRESTA LTD
    03563010
    Station Court, Nidd, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED
    10442298
    Hodnant, Wesley Street, Llantwit Major, Wales
    Active Corporate (11 parents)
    Officer
    2016-10-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
    2016-10-24 ~ 2024-03-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BECKER (SLIDING PARTITIONS) LIMITED
    02010956
    The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, Wales
    Active Corporate (15 parents)
    Officer
    2017-06-27 ~ 2025-10-06
    IIF 33 - Director → ME
  • 6
    GLENDOWER SCHOOL TRUST LIMITED
    00960831
    86/87 Queen's Gate, London
    Active Corporate (53 parents)
    Officer
    2004-03-17 ~ 2023-11-16
    IIF 8 - Director → ME
  • 7
    HARPE LIMITED
    07425203
    Miswell House, Miswell, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    MEDPARC LIMITED
    09593995
    James House, 3 James Road, Camberley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-21 ~ 2022-04-20
    IIF 18 - Director → ME
  • 9
    OAG INVESTMENTS LTD.
    10059750
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2016-06-15 ~ 2016-10-20
    IIF 19 - Director → ME
  • 10
    PEARSONS GLASS HOLDINGS LTD
    11536156
    12 Clarendon Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 21 - Director → ME
  • 11
    SERVACE HOLDINGS LTD
    11323861
    12 Clarendon Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 20 - Director → ME
  • 12
    SOUTHPORT STRUCTURED FINANCE LIMITED
    06964698
    163 Stevenage Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    STERLING HEALTH SECURITY HOLDINGS LTD
    - now 09836218
    STERLING HEALTH SECURITY LIMITED - 2017-07-21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 26 - Director → ME
    IIF 27 - Director → ME
  • 14
    TAPLANES HOLDINGS LTD
    11318261
    Station Court, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-19 ~ now
    IIF 29 - Director → ME
  • 15
    TAPLANES LIMITED
    01426038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-21 during the appointment or period of control
    C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2018-04-27 ~ now
    IIF 28 - Director → ME
  • 16
    TGM ARDOR (HOLDINGS) LTD
    11076022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-16 during the appointment or period of control
    Dissolved on 2024-07-30 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-22 ~ dissolved
    IIF 31 - Director → ME
  • 17
    TGM FACILITIES HOLDINGS LTD
    - now 10052714
    ENQUIR3 - ONLINE LTD - 2017-01-24
    81 Canfield Gardens, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-03-31 ~ dissolved
    IIF 25 - Director → ME
  • 18
    TGM INDUSTRIAL GROUP LTD
    13687254
    81 Canfield Gardens, London, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2022-07-01 ~ 2023-06-01
    IIF 7 - Director → ME
  • 19
    TGM PACKAGING HOLDINGS LTD
    11066386
    81 Canfield Gardens, Flat 3, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2024-04-12
    IIF 34 - Director → ME
  • 20
    TGM PARTNERS LTD
    - now 11341150
    SOUTHPORT MANAGEMENT SERVICES LTD
    - 2018-06-26 11341150
    81 Canfield Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    TGM004 LTD
    - now 11076389 11108851... (more)
    TGM SOURCE HOLDINGS LTD
    - 2018-03-12 11076389
    TGM004 LTD
    - 2017-11-27 11076389 11108851... (more)
    Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 22
    TGM005 LTD
    11075963 11108851... (more)
    Unit 8 Kiln Workshop, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 23
    TGM006 LTD
    11108851 11076389... (more)
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 14 - Director → ME
  • 24
    TGM007 LTD
    11123842 11076389... (more)
    Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 25
    TGM008 LTD
    11252542 11108851... (more)
    Unit 8 Pilcot Road, Church Crookham, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 11 - Director → ME
  • 26
    TUGWELL HEATING HOLDINGS LTD
    11805814
    12 Clarendon Road, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 16 - Director → ME
  • 27
    VISUAL DISPLAY PACKAGING LIMITED
    03966832
    Unit 8 Pilcot Road, Crookham Village, Fleet, England
    Dissolved Corporate (6 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 10 - Director → ME
  • 28
    VISUAL PACKAGING (PLASTICS) LIMITED
    02363620
    Insolvency (Case 1) In administration
    Administration started on 2024-05-14
    Administration ended on 2026-05-21
    82 St. John Street, London
    Insolvency Proceedings Corporate (12 parents)
    Officer
    2017-12-20 ~ 2024-04-12
    IIF 30 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-03-03
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.