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

Harrison, Paul David

    Related profiles found in government register
  • Harrison, Paul David
    British accountant born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 95, The Avenue, Fareham, PO14 3DJ, United Kingdom

      IIF 1

    • 17, Connaught Place, London, W2 2ES, United Kingdom

      IIF 2 IIF 3

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Harrison, Paul David
    British accountant/director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom

      IIF 7 IIF 8
  • Harrison, Paul David
    British chartered accountant born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aztec Financial Services (uk) Limited, Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 9 IIF 10
  • Harrison, Paul David
    British company director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Harrison, Paul David
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG, England

      IIF 14

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 15

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 16

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 17 IIF 18

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 19

    • Forum 3, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 20

    • Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7FH, England

      IIF 21 IIF 22 IIF 23

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 25 IIF 26 IIF 27

    • Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, PO15 7AD, England

      IIF 34

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 35

    • 55, Baker Street, London, W1U 7EU

      IIF 36

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 37 IIF 38 IIF 39

    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 43 IIF 44 IIF 45
  • Harrison, Paul David
    British director / accountant born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 47
  • Harrison, Paul David
    British director, aztec group born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 48
  • Harrison, Paul David
    British managing director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 49

    • Aztec Financial Services (uk) Limited, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 50

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 51

    • C/o Aztec Financial Services (uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 52 IIF 53

    • C/o Aztec Financial Services (uk) Limited, Forum3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 54

    • C/o Aztec Financial Services (uk) Limited, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 55

    • 55, Baker Street, London, W1U 7EU

      IIF 56

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 57

    • Aztec Group, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 58

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 59

    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, PO15 7AD, United Kingdom

      IIF 60
  • Harrison, Paul David

    Registered addresses and corresponding companies

    • Aztec Financial Services (uk) Limited, 11 Mill Court, The Sawmills, Durley, Southampton, Hampshire, SO32 2EJ, England

      IIF 61
child relation
Offspring entities and appointments
Active 23
  • 1
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 25 - director → ME
  • 2
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 32 - director → ME
  • 3
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 26 - director → ME
  • 4
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 31 - director → ME
  • 5
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 30 - director → ME
  • 6
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ now
    IIF 28 - director → ME
  • 7
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-02 ~ now
    IIF 27 - director → ME
  • 8
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (7 parents, 175 offsprings)
    Officer
    2012-10-04 ~ now
    IIF 47 - director → ME
  • 9
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-09 ~ now
    IIF 43 - director → ME
  • 10
    BRITAX GROUP LIMITED - 2012-04-14
    CIDRON CHILDSAFE 1 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-08-24 ~ now
    IIF 38 - director → ME
  • 11
    CIDRON CHILDSAFE 2 LIMITED - 2011-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 39 - director → ME
  • 12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 37 - director → ME
  • 13
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-04 ~ now
    IIF 33 - director → ME
  • 14
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    IIF 19 - director → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-04-10 ~ dissolved
    IIF 36 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2017-10-16 ~ dissolved
    IIF 56 - director → ME
  • 17
    C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 16 - director → ME
  • 18
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 6 - director → ME
  • 19
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 4 - director → ME
  • 20
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-14 ~ now
    IIF 5 - director → ME
  • 21
    LIVINGSTON RESERVE UK LIMITED - 2014-11-19
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-25 ~ now
    IIF 57 - director → ME
  • 22
    10 Bressenden Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 34 - director → ME
  • 23
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 44 - director → ME
Ceased 37
  • 1
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-01-25
    IIF 11 - director → ME
  • 2
    3T ENERGY SUBCO LIMITED - 2023-09-26
    TIMEC 1619 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 12 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2021-06-07 ~ 2023-12-07
    IIF 29 - director → ME
  • 4
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-28 ~ 2025-01-16
    IIF 48 - director → ME
  • 5
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-19 ~ 2020-11-20
    IIF 46 - director → ME
  • 6
    C/o Rrs Department 45, Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-07-01 ~ 2021-06-21
    IIF 15 - director → ME
  • 7
    DS UK BIDCO LIMITED - 2015-04-30
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2015-04-21
    IIF 24 - director → ME
  • 8
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 21 - director → ME
  • 9
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 22 - director → ME
  • 10
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2017-04-03
    IIF 23 - director → ME
  • 11
    EBRD EPF GP LIMITED - 2018-01-18
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -201 GBP2023-12-31
    Officer
    2016-02-11 ~ 2024-11-11
    IIF 9 - director → ME
  • 12
    C/o Aztec Financial Services (uk) Limited Forum 4 Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-01 ~ 2024-11-11
    IIF 10 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-10 ~ 2017-10-16
    IIF 17 - director → ME
  • 14
    EXCELLENCE LOGGING HOLDCO 3 LIMITED - 2018-09-12
    45 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2017-10-17
    IIF 18 - director → ME
  • 15
    EXCELLENCE LOGGING HOLDCO 4 LIMITED - 2018-04-23
    45 Gresham Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2016-11-17
    IIF 35 - director → ME
  • 16
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (12 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2016-04-29
    IIF 49 - director → ME
  • 17
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-21 ~ 2016-04-29
    IIF 50 - director → ME
  • 18
    SHIELDCARD LIMITED - 2006-10-17
    The Marq 6th Floor, 32 Duke Street, St James's, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2014-09-17 ~ 2018-09-25
    IIF 58 - director → ME
  • 19
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2017-04-21
    IIF 55 - director → ME
  • 20
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-04-21
    IIF 51 - director → ME
  • 21
    4385, 10567873 - Companies House Default Address, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 52 - director → ME
  • 22
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2017-02-03
    IIF 54 - director → ME
  • 23
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2017-01-17 ~ 2017-02-06
    IIF 53 - director → ME
  • 24
    Unit 5 Lyon Road Industrial Estate, Kearsley, Bolton
    Corporate (5 parents)
    Officer
    2014-10-20 ~ 2015-09-22
    IIF 14 - director → ME
  • 25
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Hampshire, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-07-13 ~ 2024-11-14
    IIF 60 - director → ME
  • 26
    FSN CAPITAL UK GP V LIMITED - 2016-06-09
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-31 ~ 2024-11-14
    IIF 59 - director → ME
  • 27
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 3 - director → ME
  • 28
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 1 - director → ME
  • 29
    Px House Westpoint Road, Thornaby, Stockton-on-tees, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-22 ~ 2017-03-03
    IIF 2 - director → ME
  • 30
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-09 ~ 2025-01-16
    IIF 45 - director → ME
  • 31
    ROVOP TOPCO LIMITED - 2018-03-07
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,307,968 GBP2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 7 - director → ME
  • 32
    Silvertrees Drive, Westhill, Aberdeen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,841,031 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-12-07 ~ 2017-12-07
    IIF 8 - director → ME
  • 33
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-08-24 ~ 2024-09-06
    IIF 41 - director → ME
  • 34
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-06-09 ~ 2024-09-06
    IIF 42 - director → ME
  • 35
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-07-17 ~ 2024-09-06
    IIF 40 - director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2019-03-31
    IIF 20 - director → ME
    2012-11-09 ~ 2013-04-19
    IIF 61 - secretary → ME
  • 37
    3T ENERGY BIDCO LIMITED - 2018-03-02
    TIMEC 1618 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.