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, Malcolm John

    Related profiles found in government register
  • Harrison, Malcolm John
    British bedroom furniture born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 1
  • Harrison, Malcolm John
    British bedroom manufacturer born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Westgate Chambers, Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 2
  • Harrison, Malcolm John
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Mercury House, Kingswood Road, Hampton Lovett, Droitwich, Worcs, WR9 0QH

      IIF 3
  • Harrison, Malcolm John
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 4

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 5

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LU

      IIF 6
  • Harrison, Malcolm John
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 7 IIF 8 IIF 9

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 10

    • Paycocke Road, Basildon, Essex, SS14 3NW, England

      IIF 11

    • Wells Farm, Ivy Barn Lane, Ingatestone, Essex, CM4 0PU, United Kingdom

      IIF 12

    • Wells Farm, Ivy Barn Lane, Margaretting, Ingatestone, CM4 0PU, United Kingdom

      IIF 13

    • Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 14

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 15 IIF 16 IIF 17

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, England

      IIF 19 IIF 20 IIF 21

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 26 IIF 27

    • Westgate Chambers, 8a Elmpark Road, Pinner, Middlesex, HA5 3LA

      IIF 28
  • Harrison, Malcolm John
    British furniture manufacturer born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 29

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 30
  • Harrison, Malcolm John
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU

      IIF 31
  • Harrison, Malcolm John
    British coffee shop/restaurant proprie born in June 1955

    Registered addresses and corresponding companies

    • 2 Novar Road, Alness, Ross Shire, IV17 0QG

      IIF 32
  • Harrison, Malcolm John
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU, United Kingdom

      IIF 33
  • Harrison, Malcolm John
    British

    Registered addresses and corresponding companies

    • Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 34

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, England

      IIF 35
  • Harrison, Malcolm John
    British bedroom manufacturer

    Registered addresses and corresponding companies

    • Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 36
  • Harrison, Malcolm John
    British director

    Registered addresses and corresponding companies

    • Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 37 IIF 38

    • Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 39

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 40
  • Harrison, Malcolm John
    British furniture manufacturer

    Registered addresses and corresponding companies

    • C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 41

    • Westgate Chambers, 8a Elm Park Road, Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 42
  • Harrison, Malcolm John
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Poplar Walk, London, SE24 0BU

      IIF 43
  • Harrison, Malcolm John
    British solicitor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 44
  • Harrison, Malcolm
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA, United Kingdom

      IIF 45
  • Mr Malcolm John Harrison
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 46 IIF 47 IIF 48

    • C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 50

    • Concord Farm, Units 6 & 7, Braintree, CM77 6SP, England

      IIF 51

    • Mercury House, Kingswood Road, Hampton Lovett, Droitwich, Worcs, WR9 0QH

      IIF 52

    • Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

      IIF 53

    • Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 54 IIF 55

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 56 IIF 57 IIF 58

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LU

      IIF 61

    • Westgate Chambers, 8a Elmpark Road, Pinner, Middlesex, HA5 3LA

      IIF 62
  • Malcolm John Harrison
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU, United Kingdom

      IIF 63
  • Mr Malcolm John Harrison
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Poplar Walk, London, SE24 0BU, England

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -61,796 GBP2023-11-30
    Officer
    2016-12-21 ~ now
    IIF 10 - director → ME
  • 2
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2016-06-06 ~ dissolved
    IIF 20 - director → ME
  • 3
    AIDCALL 24/7 LIMITED - 2021-01-27
    MY FUNERAL PLAN LIMITED - 2020-05-26
    SIMPLY BRITISH MOBILITY LIMITED - 2016-04-12
    MEDICAL LEASING LIMITED - 2012-05-11
    C/o Careco (uk) Limited 1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    13,414 GBP2023-02-28
    Officer
    1998-10-20 ~ now
    IIF 29 - director → ME
    1998-10-20 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 9 - director → ME
  • 5
    DISCOUNT MOBILITY DIRECT LIMITED - 2012-03-23
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    7,637,607 GBP2023-03-31
    Officer
    2009-02-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2014-06-04 ~ dissolved
    IIF 21 - director → ME
  • 7
    CONFITEX UK LIMITED - 2016-04-27
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-03-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    CARECO (UK) LIMITED - 2012-03-23
    MALORA LTD - 2011-03-02
    Westgate Chambers 8a Elm Park Road, Pinner, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 12 - director → ME
  • 9
    SPACEMAKER BATHROOMS LIMITED - 2010-06-17
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-12-29 ~ dissolved
    IIF 17 - director → ME
  • 10
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-06-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,923 GBP2021-01-31
    Officer
    2018-01-18 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove members → OE
  • 12
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 26 - director → ME
  • 13
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,201,416 GBP2024-03-31
    Officer
    2013-01-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AIDCALL 24/7 LIMITED - 2021-08-17
    AIDCALL LIMITED - 2021-01-27
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    464,971 GBP2024-02-28
    Officer
    2020-12-01 ~ now
    IIF 27 - director → ME
  • 15
    Westgate Chambers, 8a Elm Park Road, Pinner
    Dissolved corporate (1 parent)
    Equity (Company account)
    491 GBP2017-07-31
    Officer
    2011-07-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 16
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    258 GBP2019-12-31
    Officer
    2003-12-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 17
    CARECO EUROPE LIMITED - 2023-05-31
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,475,752 GBP2023-03-31
    Officer
    2017-03-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Concord Farm, Units 6 & 7, Braintree, England
    Corporate (5 parents)
    Equity (Company account)
    1,103,185 GBP2024-03-31
    Officer
    2015-12-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TOPSINK LIMITED - 2010-04-17
    SCHOCK PRODUCTS LIMITED - 2006-11-30
    TOWNMOOR LIMITED - 2006-11-14
    SPACEMAKER GROUP PLC - 2000-06-06
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,477 GBP2021-08-28
    Officer
    1992-06-26 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LORUSS LIMITED - 1992-12-18
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,434 GBP2015-09-30
    Officer
    1993-01-01 ~ dissolved
    IIF 44 - director → ME
Ceased 18
  • 1
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Officer
    2010-01-27 ~ 2021-09-30
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Officer
    2001-04-07 ~ 2021-09-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2016-05-12
    IIF 31 - llp-member → ME
  • 4
    SPACEMAKER BATHROOMS LIMITED - 2010-06-17
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-12-29 ~ 2001-08-05
    IIF 38 - secretary → ME
  • 5
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-04-11 ~ 2007-06-21
    IIF 4 - director → ME
  • 6
    WILLOWBROOK LIMITED - 1999-10-25
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    318,529 GBP2024-02-28
    Officer
    1997-03-19 ~ 2021-09-30
    IIF 30 - director → ME
    1997-03-19 ~ 2021-09-30
    IIF 42 - secretary → ME
  • 7
    Unit 1 Blackwater Court 17-19 Blackwater Street, East Dulwich, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    77,666 GBP2022-07-31
    Officer
    2009-02-26 ~ 2020-07-31
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-03
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2021-09-30
    IIF 45 - director → ME
  • 9
    140 High Street, Invergordon
    Corporate (3 parents)
    Officer
    2006-03-22 ~ 2007-05-01
    IIF 32 - director → ME
  • 10
    SPACEMAKER FURNITURE LIMITED - 1999-01-15
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -272,357 GBP2024-03-31
    Officer
    ~ 2022-03-04
    IIF 5 - director → ME
    ~ 2001-06-01
    IIF 34 - secretary → ME
  • 11
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Officer
    1996-12-20 ~ 2021-09-30
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AIDCALL 24/7 LIMITED - 2021-08-17
    AIDCALL LIMITED - 2021-01-27
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    464,971 GBP2024-02-28
    Person with significant control
    2021-08-18 ~ 2024-10-29
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    57,202 GBP2024-03-31
    Officer
    1994-05-23 ~ 2022-03-04
    IIF 11 - director → ME
    1994-05-23 ~ 2001-06-01
    IIF 37 - secretary → ME
  • 14
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,346 GBP2019-09-30
    Officer
    2010-08-01 ~ 2016-12-27
    IIF 22 - director → ME
    2003-12-22 ~ 2016-12-27
    IIF 35 - secretary → ME
  • 15
    Westgate Chambers, Elm Park Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    75,776 GBP2024-03-31
    Officer
    1992-06-16 ~ 2022-03-04
    IIF 2 - director → ME
    1992-06-16 ~ 1994-02-24
    IIF 36 - secretary → ME
  • 16
    KILBRIDGE LIMITED - 1999-01-15
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Corporate (2 parents)
    Officer
    1998-12-14 ~ 2022-09-26
    IIF 14 - director → ME
    1998-12-14 ~ 2022-09-26
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SPACEMAKER GROUP PLC - 2014-02-25
    TOWNMOOR LIMITED - 2000-06-06
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    449,207 GBP2024-03-31
    Officer
    1998-01-19 ~ 2022-03-04
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    ERINSTAR LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,205,914 GBP2024-02-28
    Officer
    1999-09-20 ~ 2021-09-30
    IIF 16 - director → ME
    1999-09-20 ~ 2021-09-30
    IIF 40 - secretary → 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.