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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

Harper, John David

    Related profiles found in government register
  • Harper, John David
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, John David
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, John
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, John David
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, David John
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, John David
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harper, John David
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harper, John David
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, John
    British born in February 1972

    Registered addresses and corresponding companies
  • Mr David John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, David John
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Harper
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harper, David John
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David John Harper
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    2E2 HOLDINGS LIMITED
    - now 05929340
    PEDALWALL LIMITED - 2006-09-13
    Dissolved Corporate (19 parents)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 49 - Director → ME
  • 2
    ACCANTIA EMPLOYEE BENEFITS LIMITED
    - now 04958650
    CANARYDRIVE LIMITED - 2004-01-28
    Dissolved Corporate (14 parents)
    Officer
    2009-12-12 ~ 2009-12-13
    IIF 37 - Director → ME
  • 3
    ATCORE TECHNOLOGY GROUP LIMITED - now
    AT NEWCO 14 LIMITED
    - 2014-10-28 09022905 09042596
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2014-09-17
    IIF 16 - Director → ME
  • 4
    BLUE IRIS TOPCO LIMITED
    15980728
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 22 - Director → ME
  • 5
    CALDING CONSULTANCY LIMITED
    14637738
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 6
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 33 - Director → ME
  • 8
    CLICK TOPCO LIMITED
    10671570
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 26 - Director → ME
  • 9
    COUPLE BIDCO LIMITED
    11042851 11042589
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 27 - Director → ME
  • 10
    COUPLE HOLDCO LIMITED
    11042500
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-15
    IIF 29 - Director → ME
  • 11
    COUPLE MIDCO LIMITED
    11042589 11042851
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 34 - Director → ME
  • 12
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now 05643255 05643266... (more)
    JARWAY LIMITED
    - 2006-04-07 05643255
    Dissolved Corporate (23 parents)
    Officer
    2005-12-16 ~ 2009-10-30
    IIF 53 - Director → ME
  • 13
    DELORO STELLITE HOLDINGS 2 LIMITED
    - now 05643266 05643255... (more)
    JARTRAIL LIMITED
    - 2006-04-07 05643266
    Dissolved Corporate (13 parents)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 62 - Director → ME
  • 14
    DELORO STELLITE HOLDINGS 3 LIMITED
    - now 05643308 05643266... (more)
    JARSPRING LIMITED
    - 2006-04-07 05643308
    Dissolved Corporate (13 parents)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 60 - Director → ME
  • 15
    DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
    06264686
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 59 - Director → ME
  • 16
    DUKE STREET CAPITAL OASIS MIDCO LIMITED
    06264687
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 54 - Director → ME
  • 17
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 39 - Director → ME
  • 18
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2011-01-01 ~ 2012-07-31
    IIF 10 - LLP Member → ME
  • 19
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 38 - Director → ME
  • 20
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED
    - 2019-10-07 12155357 08582180... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 21 - Director → ME
  • 21
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED
    - 2019-10-07 12187604 11669653... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 20 - Director → ME
  • 22
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED
    - 2019-10-07 12155395 12155332... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 17 - Director → ME
  • 23
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED
    - 2019-10-07 12155409 12230625... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 18 - Director → ME
  • 24
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED
    - 2019-10-07 12187599 11271351... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 19 - Director → ME
  • 25
    GLOBAL REACH GROUP LTD
    - now 09907831
    PROJECT GALAXY TOPCO LIMITED
    - 2016-12-02 09907831
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-12-08 ~ 2020-03-09
    IIF 47 - Director → ME
  • 26
    GLOBAL REACH PARTNERS LIMITED
    - now 04344764 06843567... (more)
    CORPORATE FX LIMITED - 2009-06-15
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-03-10 ~ 2016-08-11
    IIF 23 - Director → ME
  • 27
    GRANITE HOLDINGS ONE LIMITED
    11332008
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-05-26
    IIF 13 - Director → ME
  • 28
    H.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    OC323516
    Active Corporate (63 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 6 - LLP Member → ME
  • 29
    INFLEXION LEO BIDCO LIMITED
    10320855 10320399
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 28 - Director → ME
  • 30
    INFLEXION LEO MIDCO LIMITED
    10320399 10320855
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-09 ~ dissolved
    IIF 30 - Director → ME
  • 31
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    Active Corporate (75 parents, 16 offsprings)
    Officer
    2014-10-06 ~ 2020-06-28
    IIF 9 - LLP Member → ME
  • 32
    LATERALUS IT SERVICES LIMITED
    06209916
    Dissolved Corporate (2 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    MABEL MEZZCO LIMITED
    07556501
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 41 - Director → ME
  • 34
    MABEL MIDCO LIMITED
    07556491 07556525
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 43 - Director → ME
  • 35
    MABEL NEWCO LIMITED
    07572316
    Dissolved Corporate (6 parents)
    Officer
    2011-04-20 ~ 2012-06-14
    IIF 40 - Director → ME
  • 36
    MABEL TOPCO LIMITED
    07556481
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 44 - Director → ME
  • 37
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    - 2015-07-06 06265141
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2010-04-26 ~ 2011-04-06
    IIF 14 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 58 - Director → ME
  • 38
    PROJECT GALAXY BIDCO LIMITED
    09909064 09908405
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 45 - Director → ME
  • 39
    PROJECT GALAXY MIDCO LIMITED
    09908405 09909064
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 46 - Director → ME
  • 40
    SILENTNIGHT GROUP LIMITED
    - now 07525259 00971583
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 3 - Director → ME
  • 41
    SILENTNIGHT HOLDINGS LIMITED
    - now 07627383
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 1 - Director → ME
  • 42
    SILENTNIGHT LIMITED
    - now 07627200 00463901
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Active Corporate (13 parents)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 2 - Director → ME
  • 43
    SIMPLE HEALTH & BEAUTY GROUP LIMITED
    - now 04883233
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED
    - 2004-01-27 04883233
    Dissolved Corporate (35 parents)
    Officer
    2009-07-30 ~ 2009-12-18
    IIF 48 - Director → ME
    2004-01-22 ~ 2007-05-03
    IIF 55 - Director → ME
  • 44
    SKYHOOK GAMES STUDIO LTD
    - now 06289588
    PRESENTWISE LIMITED
    - 2014-06-24 06289588
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    SKYHOOK INTERACTIVE LIMITED
    14625397
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-02-22
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 46
    TEAL23 ESTATES LTD
    16023915
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    THE BRANDED BEDS GROUP LIMITED
    - now 07625055
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    Active Corporate (15 parents)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 4 - Director → ME
  • 48
    THE SLEEP GROUP HOLDCO LIMITED - now
    KIBOKO HOLDCO LIMITED
    - 2024-05-09 13349949
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2021-05-11
    IIF 50 - Director → ME
  • 49
    THE SLEEP GROUP LIMITED - now
    KIBOKO BIDCO LIMITED
    - 2024-05-09 13353092
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-04-23 ~ 2021-05-11
    IIF 51 - Director → ME
  • 50
    THE SLEEP GROUP TOPCO LIMITED
    - now 13348907
    KIBOKO TOPCO LIMITED
    - 2024-05-09 13348907
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-21 ~ now
    IIF 11 - Director → ME
  • 51
    VIENNA BIDCO LIMITED
    12424293 12424204
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 12 - Director → ME
  • 52
    VIOLA BIDCO LIMITED
    10953980 10953806
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 31 - Director → ME
  • 53
    VIOLA HOLDCO LIMITED
    10953621
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2020-03-02
    IIF 25 - Director → ME
  • 54
    VIOLA MIDCO LIMITED
    10953806 10953980
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 32 - Director → ME
  • 55
    VOYAGE CARE LIMITED - now
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED
    - 2007-10-16 04250960
    MILBURY MANAGEMENT LIMITED
    - 2003-04-15 04250960
    FALLONGLEN LIMITED
    - 2001-09-28 04250960
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2001-09-24 ~ 2004-09-29
    IIF 57 - Director → ME
    2005-10-31 ~ 2006-04-03
    IIF 61 - Director → ME
  • 56
    VOYAGE HEALTHCARE GROUP LIMITED - now
    PARAGON HEALTHCARE GROUP LIMITED
    - 2007-10-16 04218481
    MILBURY INVESTMENTS LIMITED
    - 2003-02-26 04218481
    BRANDYGROVE LIMITED
    - 2001-10-16 04218481
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2004-09-29
    IIF 63 - Director → ME
    2005-10-31 ~ 2006-04-03
    IIF 56 - Director → ME
  • 57
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 42 - Director → ME
  • 58
    XTERA TOPCO LIMITED
    - now 10580604
    NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 15 - Director → ME
  • 59
    YO! SUSHI MIDCO LIMITED
    09733905
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 36 - Director → ME
  • 60
    YO! SUSHI TOPCO LIMITED
    09733626
    Dissolved Corporate (1 parent)
    Officer
    2015-08-14 ~ dissolved
    IIF 35 - Director → ME

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