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
Mr Matthew Harrison
- British born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 1
- British born in November 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 2
- English born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 7
- British born in April 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 8
- British born in April 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 9
- British born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 1064a, High Street, Lincoln, LN4 3QT, England
IIF 1164a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 12 IIF 13 IIF 14 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 17Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 1864a High Street, Martin, Lincolnshire, LN4 3QT
IIF 1920-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British ceo born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 21
- British chairman born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 22
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 25
- British born in November 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 2864a, High Street, Lincoln, LN4 3QT
IIF 2964a, High Street, Lincoln, LN4 3QT, England
IIF 3064a, High Street, Martin, Lincoln, LN4 3QT
IIF 31 IIF 32 IIF 33 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 40 IIF 41 IIF 42 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 5064a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 51 IIF 52 IIF 53 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 61 IIF 62Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 63Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 64 IIF 65 IIF 66 (more)(less)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 68 IIF 69Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 70 IIF 71 IIF 72 (more)(less)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 7464a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 75 IIF 76 IIF 77 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 8564a High Street, Martin, Lincolnshire, LN4 3QT
IIF 8620-22, Wenlock Road, London, N1 7GU, England
IIF 87 IIF 88 IIF 89 (more)(less)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 92
- English born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 98
- British born in April 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 99
- British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 100 IIF 10164a High Street, Martin, Lincoln, LN4 3QT
IIF 10264a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 10364a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 10464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 105Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 106 IIF 107 IIF 108 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 127 IIF 128Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 129 IIF 13064a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 131 IIF 132
- British born in April 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 133
- British born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 134 IIF 1354, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 1364 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 137 IIF 138 IIF 139 (more)(less)64a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 14664a High Street, Martin, Lincoln, LN4 3QT
IIF 14764a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 148 IIF 149 IIF 150 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 158 IIF 159 IIF 16064a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 161 IIF 162 IIF 163 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 169 IIF 170Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 171 IIF 172 IIF 173Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 174Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 175Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 176Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 177 IIF 178 IIF 179 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 213Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 214Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 215 IIF 216 IIF 217Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 21864a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 219 IIF 220 IIF 22164a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 222 IIF 223 IIF 22464a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 225145-157, St John Street, London, EC1V 4PW, England
IIF 226 IIF 227 IIF 228 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 232 IIF 233 IIF 234
- English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 237
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 238
- British born in April 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 239
- British born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harrison, Matthew
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 211 - Director → ME2006-07-18 ~ 2011-03-01IIF 119 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 182 - Director → ME2006-07-18 ~ 2011-03-01IIF 116 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 194 - Director → ME2006-07-17 ~ 2011-03-01IIF 114 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 169 - Director → ME2025-11-08 ~ nowIIF 243 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 244 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 52 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2013-04-05 ~ dissolvedIIF 222 - Director → ME2007-07-27 ~ 2011-05-20IIF 179 - Director → ME2007-07-27 ~ 2011-03-01IIF 117 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 149 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 168 - Director → ME2009-12-02 ~ 2011-01-13IIF 127 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE - 8
- 9
- 10
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2006-06-12 ~ 2011-05-20IIF 184 - Director → ME2015-01-30 ~ dissolvedIIF 155 - Director → ME2006-06-12 ~ 2011-01-06IIF 118 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 47 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 45 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 96 - Director → ME2006-09-18 ~ nowIIF 237 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16CURA FACILITIES SOLUTIONS LIMITED - nowCURA FACILITIES LTD - 2026-05-12
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 14 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 210 - Director → ME2006-05-05 ~ 2011-02-14IIF 121 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 73 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (26 parents)Officer2024-12-12 ~ nowIIF 27 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 240 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2025-12-08 ~ dissolvedIIF 16 - Director → ME2006-03-01 ~ 2011-08-22IIF 203 - Director → ME2006-03-01 ~ 2011-01-06IIF 120 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 134 - Director → ME2006-03-14 ~ 2011-08-21IIF 202 - Director → ME2006-03-14 ~ 2011-01-06IIF 126 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 81 - Has significant influence or control → OE
- 23
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 230 - Director → ME2012-12-18 ~ 2013-12-03IIF 166 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 207 - Director → ME2007-07-02 ~ 2011-03-01IIF 111 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 189 - Director → ME2006-01-09 ~ 2011-07-13IIF 122 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 30
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 150 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 90 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2003-11-24 ~ 2011-08-19IIF 159 - Director → ME2013-11-19 ~ dissolvedIIF 170 - Director → ME2003-11-24 ~ 2011-01-02IIF 104 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 215 - Director → ME2025-11-06 ~ nowIIF 25 - Director → ME2005-09-09 ~ 2011-01-06IIF 130 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 71 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 227 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-01-13IIF 231 - Director → ME2011-01-18 ~ 2014-04-07IIF 226 - Director → ME2014-04-08 ~ 2014-09-01IIF 239 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandDissolved Corporate (7 parents)Officer2025-11-20 ~ dissolvedIIF 15 - Director → ME2003-02-20 ~ 2011-08-30IIF 140 - Director → ME2003-02-20 ~ 2011-02-14IIF 101 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 94 - Director → ME2007-01-12 ~ nowIIF 236 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 217 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 216 - Director → ME2005-09-08 ~ 2011-01-06IIF 129 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 145 - Director → ME2003-11-27 ~ dissolvedIIF 100 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 156 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 12 - Director → ME2007-06-22 ~ 2011-08-22IIF 190 - Director → ME2007-06-22 ~ 2011-03-01IIF 107 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 85 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2025-09-28 ~ nowIIF 10 - Director → ME2004-07-08 ~ 2011-08-30IIF 144 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 163 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
- 47
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 221 - Director → ME2006-09-25 ~ 2011-01-06IIF 131 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 185 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 183 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 196 - Director → ME2007-07-27 ~ 2011-01-06IIF 124 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 180 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 191 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 200 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 208 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 195 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 193 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 187 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 198 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 197 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 178 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 205 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 147 - Director → ME2006-10-11 ~ 2011-01-06IIF 102 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 199 - Director → ME2007-01-01 ~ 2011-03-01IIF 123 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 223 - Director → ME2006-07-13 ~ 2011-08-21IIF 219 - Director → ME2006-07-13 ~ 2011-01-06IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 229 - Director → ME2011-08-19 ~ 2014-03-25IIF 228 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 98 - Director → ME2006-06-30 ~ dissolvedIIF 235 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 165 - Director → ME2013-04-30 ~ dissolvedIIF 160 - Director → ME2009-12-07 ~ 2011-01-13IIF 105 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 242 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 42 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2007-06-22 ~ 2011-08-21IIF 204 - Director → ME2013-11-19 ~ 2013-11-19IIF 224 - Director → ME2007-06-22 ~ 2011-01-06IIF 106 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 188 - Director → ME2006-06-21 ~ 2011-01-06IIF 115 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 77 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 192 - Director → ME2006-07-17 ~ 2011-01-16IIF 108 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 83 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 177 - Director → ME - 74
- 75
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 141 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
- 78
- 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 64 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 171 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 233 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2006-06-19 ~ 2011-08-21IIF 154 - Director → ME2020-04-06 ~ nowIIF 17 - Director → ME2006-06-19 ~ 2011-01-06IIF 103 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 38 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 213 - Director → ME2010-05-20 ~ 2011-03-31IIF 128 - Secretary → ME - 85
- 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 95 - Director → ME2005-10-12 ~ nowIIF 238 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 93 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 214 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 186 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 201 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 151 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 157 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 37 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 152 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 241 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 172 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 167 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 35 - Right to appoint or remove directors → OE
- 99
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 232 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 88 - Ownership of shares – 75% or more → OE2017-01-14 ~ 2023-07-29IIF 43 - Right to appoint or remove directors → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 133 - Director → ME2002-09-18 ~ 2011-08-19IIF 139 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 13 - Director → ME2004-03-10 ~ 2011-05-20IIF 137 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 136 - Director → ME2004-10-27 ~ 2011-05-20IIF 158 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 59 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 225 - Director → ME2006-06-23 ~ 2011-05-20IIF 209 - Director → ME2006-06-23 ~ 2011-01-06IIF 125 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 82 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 206 - Director → ME2006-06-23 ~ 2011-01-06IIF 110 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 212 - Director → ME2006-06-23 ~ 2011-01-06IIF 113 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 174 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 108
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Contains public sector information retrieved at 14 July 2026 and
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