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
Harbridge, Simon Richard
- British born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companiesEasons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England
IIF 1
- British accountant born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - British company secretary & finance co born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companiesCharlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 24
- British director born in December 1964
Harbridge, Simon Richard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1964Registered addresses and corresponding companies
Harbridge, Simon Richard
The Old Orchard, 25 Pear Tree Way, Crowle, Worcestershire, WR7 4SB
IIF 30
- born in December 1964
Harbridge, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companiesGranite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 31
- British born in December 1964
Harbridge, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1964
Harbridge, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Harbridge, Simon Richard
Resident in United Kingdom
Registered addresses and corresponding companies2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
IIF 37Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 38 IIF 39 IIF 40Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England
IIF 41 IIF 42 IIF 43Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, United Kingdom
IIF 44 IIF 45
- British Registered addresses and corresponding companies
Harbridge, Simon Richard
- British accountantRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British chartered accountantRegistered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 55
- British company directorRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British company secretaryRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British company secretary & finance coRegistered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 65
- British csRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British directorRegistered addresses and corresponding companies
Harbridge, Simon Richard
- British finance directorRegistered addresses and corresponding companies
Harbridge, Simon Richard
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
IIF 76
- Registered addresses and corresponding companies
Harbridge, Simon Richard
- British born in December 1964
Mr Simon Richard Harbridge
Resident in England
Registered addresses and corresponding companiesEasons Farm, Duffield Lane, Newborough, Burton-on-trent, DE13 8SH, England
IIF 79
Related profiles found in government register
Offspring entities and appointments
49
- 1A. S. GROUP MANAGEMENT LIMITED - now
ASGROUP MANAGEMENT PLC
- 1996-03-06 00864764HENRY SYKES PLC - 1991-03-04Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (18 parents, 1 offspring)Officer1995-10-16 ~ 1999-10-05IIF 20 - Director → ME1995-01-01 ~ 1999-10-05IIF 66 - Secretary → ME - 2
BRAITHWAITE INVESTMENTS LIMITED
- 1996-03-07 01535598BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10SURGRAM LIMITED - 1981-12-31Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (19 parents, 1 offspring)Officer1995-10-26 ~ 1999-10-05IIF 23 - Director → ME1995-01-01 ~ 1999-10-05IIF 58 - Secretary → ME - 3
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED
SC061278West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (22 parents)Officer1995-10-26 ~ 1999-10-05IIF 3 - Director → ME1995-01-01 ~ 1999-10-05IIF 63 - Secretary → ME - 4BRAITHWAITE PLC - 1991-10-01BRAITHWAITE GROUP PLC - 1988-08-26BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (33 parents, 17 offsprings)Officer1995-01-01 ~ 1999-10-05IIF 55 - Secretary → ME
- 5Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (15 parents)Officer1995-03-24 ~ 1999-10-05IIF 4 - Director → ME1995-03-24 ~ 1999-10-05IIF 54 - Secretary → ME
- 6ANDREWS SYKES INTERNATIONAL LIMITED - now
HEAT FOR HIRE LIMITED
- 2011-01-17 00940457Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (17 parents, 2 offsprings)Officer1995-10-26 ~ 1999-10-05IIF 10 - Director → ME1995-01-01 ~ 1999-10-05IIF 46 - Secretary → ME - 7ANDREWS SYKES PROPERTIES LIMITED - nowUnit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (16 parents)Officer1995-03-24 ~ 1999-10-05IIF 2 - Director → ME1995-03-24 ~ 1999-10-05IIF 49 - Secretary → ME
- 8
BRAITHWAITE STRUCTURAL LIMITED
0041856344-45 Water Street, BirminghamLiquidation Corporate (5 parents)Officer1995-01-01 ~ nowIIF 61 - Secretary → ME - 9
CANNOCK CHASE GOLF CLUB ESTATES LIMITED
00078241Brocton Hall, Brocton, Nr StaffordActive Corporate (152 parents)Equity (Company account)993,839 GBP2020-09-30Officer2020-02-05 ~ nowIIF 32 - Director → ME - 10CARRIER RENTAL SYSTEMS (UK) LIMITED - now8 Maxwell Square, Brucefield Industrial Park, Livingston, United KingdomActive Corporate (53 parents, 1 offspring)Officer1999-11-15 ~ 2003-09-26IIF 18 - Director → ME1999-11-15 ~ 2003-09-26IIF 56 - Secretary → ME
- 11CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755INGLEBY (1215) LIMITED - 1999-10-04Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer1999-11-22 ~ 2003-09-26IIF 15 - Director → ME2000-11-16 ~ 2003-09-26IIF 74 - Secretary → ME - 12
CHILLER RENTAL SERVICES LIMITED
03034767Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (18 parents)Officer1999-11-22 ~ 2003-09-26IIF 14 - Director → ME2000-05-15 ~ 2003-09-26IIF 76 - Secretary → ME - 13CLIMATE CONTINGENCY SERVICES LIMITED - now
ANDREWS COMPRESSED AIR SERVICES LIMITED
- 2008-08-04 02917434Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (15 parents)Officer1995-03-24 ~ 1999-10-05IIF 5 - Director → ME1995-03-24 ~ 1999-10-05IIF 52 - Secretary → ME - 14CARNFORCE LIMITED - 1992-11-10Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (18 parents)Officer2005-05-06 ~ dissolvedIIF 40 - Director → ME2005-05-06 ~ 2005-05-06IIF 68 - Secretary → ME
- 15COMPANY 3533273 LIMITED - now
COX PLANT HIRE LIMITED
- 1998-06-15 03533273AGENCYUNIQUE LIMITED
- 1998-06-02 03533273Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (20 parents)Officer1998-04-08 ~ 1999-10-05IIF 9 - Director → ME1998-04-08 ~ 1999-10-05IIF 48 - Secretary → ME - 1644-45 Water Street, BirminghamLiquidation Corporate (4 parents)Officer1995-01-01 ~ nowIIF 60 - Secretary → ME
- 17ANDREWS SYKES LIMITED - 1995-04-10ANDREWS INDUSTRIAL EQUIPMENT LIMITED - 1989-03-3145a Waterlinks House, Richard Street, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer1995-07-21 ~ 1999-10-05IIF 22 - Director → ME1995-01-01 ~ 1999-10-05IIF 67 - Secretary → ME
- 18COMPUADD COMPUTER HOLDINGS LIMITED - 1998-03-30Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (9 parents)Officer2007-01-03 ~ dissolvedIIF 27 - Director → ME
- 19
COMPUSYS (UK) LIMITED
03267926Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 25 - Director → ME - 20NUKO 16 LIMITED - 1999-05-19Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 29 - Director → ME
- 21COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28CAREDATA LIMITED - 1987-03-25Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (16 parents)Equity (Company account)0 GBP2020-12-31Officer2007-01-03 ~ 2024-10-28IIF 33 - Director → ME
- 222 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)-456,218 GBP2022-09-07 ~ 2023-12-31Officer2022-11-04 ~ 2024-10-28IIF 37 - Director → ME
- 23NUKO 24 LIMITED - 1999-12-14Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (7 parents)Officer2007-01-03 ~ dissolvedIIF 28 - Director → ME
- 24
EASONS ASSOCIATES LIMITED
15931068Easons Farm Duffield Lane, Newborough, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2024-09-02 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 25
A.S. PNEUMATICS LIMITED
- 1995-04-03 02700518INGLEBY (625) LIMITED - 1992-05-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer1995-03-27 ~ 1999-10-05IIF 19 - Director → ME1995-01-01 ~ 1999-10-05IIF 59 - Secretary → ME - 26Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandDissolved Corporate (5 parents)Officer2015-08-06 ~ dissolvedIIF 42 - Director → ME
- 27EXPERT HIRE PLANT LIMITED - now
MILLARS PUMPS LIMITED
- 2010-02-24 03305203FBC 222 LIMITED - 1997-11-18St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-11-28 ~ 1999-10-05IIF 7 - Director → ME1997-11-28 ~ 1999-10-05IIF 53 - Secretary → ME - 28
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2015-07-24 ~ 2024-10-28IIF 41 - Director → ME - 29
HEAT FOR HIRE (SCOTLAND) LIMITED
SC063547West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandActive Corporate (21 parents)Officer1995-10-26 ~ 1999-10-05IIF 8 - Director → ME1995-01-01 ~ 1999-10-05IIF 78 - Secretary → ME - 30Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (17 parents)Officer1999-11-22 ~ 2003-09-26IIF 16 - Director → ME2001-05-24 ~ 2003-09-26IIF 73 - Secretary → ME
- 31Maurice Butler A M Anderson, 11 Lombard Street, BelfastActive Corporate (6 parents)Officer2000-10-12 ~ nowIIF 30 - Director → ME1967-06-02 ~ nowIIF 77 - Secretary → ME
- 32
O.E. GROUP LIMITED
03674309Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2005-05-06 ~ dissolvedIIF 38 - Director → ME2005-05-06 ~ 2005-05-06IIF 72 - Secretary → ME - 33PLANT MART LIMITED - now
REFRIGERATION COMPRESSOR REBUILDS LIMITED
- 2009-02-13 03505008REFRIGERATOR COMPRESSOR REBUILDS LIMITED
- 1998-05-01 03505008St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (16 parents)Officer1998-04-23 ~ 1999-10-05IIF 47 - Secretary → ME - 34GLOBEBEST LIMITED - 1994-12-01St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (21 parents)Officer1997-12-15 ~ 1999-10-05IIF 24 - Director → ME1997-12-15 ~ 1999-10-05IIF 65 - Secretary → ME
- 35
SHAKESPEARE SYSTEMS LIMITED
02774058Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (8 parents)Officer2007-01-03 ~ dissolvedIIF 13 - Director → ME - 36S L D LIMITED - 1988-05-17Ailsa Road, Irvine Industrial Estate, IrvineDissolved Corporate (28 parents)Officer1999-11-15 ~ 2003-09-26IIF 17 - Director → ME1999-11-15 ~ 2003-09-26IIF 57 - Secretary → ME
- 37Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (14 parents)Officer2000-06-06 ~ 2003-09-26IIF 26 - Director → ME2000-06-06 ~ 2003-09-26IIF 70 - Secretary → ME
- 38
STONE BIDCO LIMITED
06546895Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (5 parents)Officer2008-03-27 ~ dissolvedIIF 34 - Director → ME - 39Granite One Hundred, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (6 parents)Officer2020-03-17 ~ 2024-10-28IIF 44 - Director → ME
- 40Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (15 parents)Officer2005-05-19 ~ dissolvedIIF 45 - Director → ME2005-05-19 ~ 2009-05-18IIF 69 - Secretary → ME
- 41
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2013-11-18 ~ dissolvedIIF 31 - LLP Designated Member → ME - 42
STERLING TWO BIDCO LIMITED
- 2020-02-12 12325890Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-11-29 ~ 2024-10-28IIF 43 - Director → ME - 43OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05OMEGA COMPUTING LIMITED - 1996-12-20Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (33 parents, 1 offspring)Officer2005-05-06 ~ 2024-10-28IIF 39 - Director → ME2005-05-06 ~ 2005-05-06IIF 75 - Secretary → ME
- 44
STONE TOPCO LIMITED
06546702Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2008-03-27 ~ dissolvedIIF 35 - Director → ME2009-05-18 ~ 2013-03-04IIF 71 - Secretary → ME - 45
STONE TRUSTEE LIMITED
06554555Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2008-04-03 ~ dissolvedIIF 36 - Director → ME - 46
SWEEPAX INTERNATIONAL LIMITED
02803984St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (14 parents)Officer1997-09-29 ~ 1999-10-05IIF 12 - Director → ME1997-09-29 ~ 1999-10-05IIF 50 - Secretary → ME - 47
SWEEPAX PUMPS LIMITED
03198281Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (17 parents)Officer1999-07-21 ~ 1999-10-05IIF 11 - Director → ME1999-07-21 ~ 1999-10-05IIF 51 - Secretary → ME - 48
GROUND WATER CONTROL LIMITED
- 1996-10-09 01788442HIGHSTEPS LIMITED - 1984-02-22Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (16 parents)Officer1996-04-24 ~ 1999-10-05IIF 21 - Director → ME1996-04-24 ~ 1999-10-05IIF 64 - Secretary → ME - 49BRAITHWAITE AUTOMATICS LIMITED - 1990-01-30DEETO ENGINEERING COMPANY LIMITED - 1986-07-03Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (17 parents)Officer1995-10-26 ~ 1999-10-05IIF 6 - Director → ME1995-01-01 ~ 1999-10-05IIF 62 - Secretary → ME
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