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

Harris, Daniel Bruce

    Related profiles found in government register
  • Harris, Daniel Bruce
    British chief executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 1 IIF 2
  • Harris, Daniel Bruce
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Daniel Bruce
    British businessman born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Resolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB

      IIF 23
  • Harris, Daniel Bruce
    British chief executive officer born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 24
  • Harris, Daniel Bruce
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

      IIF 25

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 26

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 27

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 28

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 29 IIF 30

    • 48, Warwick Street, London, W1B 5NL

      IIF 31

    • Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

      IIF 32 IIF 33
  • Harris, Daniel Bruce
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 34

    • 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 35

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 36

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 37

    • London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

      IIF 38

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 39

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England

      IIF 40
  • Harris, Daniel Bruce
    British executive director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 41
  • Harris, Daniel Bruce
    Yritish company director born in March 1960

    Registered addresses and corresponding companies

    • Quissac 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 42
  • Harris, Daniel Bruce
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Daniel Bruce
    British company director

    Registered addresses and corresponding companies

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 48
  • Mr Daniel Bruce Harris
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 49 IIF 50

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 51

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 52 IIF 53 IIF 54

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 57

    • Floor 3 30-32, Tabard Street, London, SE1 4JU, England

      IIF 58
child relation
Offspring entities and appointments
Active 17
  • 1
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    264,976 GBP2024-03-31
    Officer
    2009-09-25 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to surplus assets - 75% or more → OE
    IIF 53 - Right to appoint or remove members → OE
  • 2
    SONETIK LIMITED - 2009-12-24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 24 - director → ME
  • 3
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14,259 GBP2024-03-31
    Officer
    2016-10-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    16 Great Queen Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 27 - director → ME
  • 5
    KINETIK MEDICAL DEVICES LIMITED - 2009-01-28
    SONETIK LIMITED - 2007-10-05
    Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 40 - director → ME
  • 6
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-01-23 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    IRON WORKS CONSULTANCY LIMITED - 2014-07-18
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Officer
    2014-06-06 ~ now
    IIF 30 - director → ME
  • 8
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,019 GBP2023-09-30
    Officer
    2019-09-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-09-21 ~ now
    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
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    HAMSARD 3150 LIMITED - 2009-01-28
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,558,111 GBP2023-12-31
    Officer
    2009-01-21 ~ now
    IIF 33 - director → ME
  • 10
    HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,182,465 GBP2023-12-31
    Officer
    2009-04-24 ~ now
    IIF 32 - director → ME
  • 11
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    WOODGRANGE FOREST LIMITED - 2018-06-21
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 31 - director → ME
  • 14
    Resolve Partners Limited One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 23 - director → ME
  • 15
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 16
    35 Ballards Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -43,222 GBP2024-06-30
    Person with significant control
    2019-06-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-08-09 ~ now
    IIF 38 - director → ME
Ceased 31
  • 1
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 19 - director → ME
  • 2
    ALBA SPAIN LIMITED - 2000-02-14
    CASTLEDAW LIMITED - 1989-01-21
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 3 - director → ME
  • 3
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    4,936,955 GBP2023-06-30
    Officer
    2010-02-02 ~ 2015-09-30
    IIF 45 - llp-designated-member → ME
  • 4
    GOODMANS GROUP SERVICES LIMITED - 2000-02-14
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 7 - director → ME
  • 5
    HARVARD INTERNATIONAL LIMITED - 2009-04-01
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,819,142 GBP2018-12-31
    Officer
    1992-04-28 ~ 2009-09-30
    IIF 8 - director → ME
    ~ 1993-08-20
    IIF 42 - director → ME
  • 6
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 13 - director → ME
  • 7
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 5 - director → ME
  • 8
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 21 - director → ME
  • 9
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-01-05 ~ 2015-09-30
    IIF 41 - director → ME
  • 10
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    SOUND-TRAK LIMITED - 2005-11-15
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    177 Shaftesbury Avenue, London, England
    Corporate (5 parents)
    Officer
    2023-01-18 ~ 2024-06-26
    IIF 35 - director → ME
  • 11
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 18 - director → ME
  • 12
    BUSH INTERNET LIMITED - 2009-03-16
    2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    2000-04-11 ~ 2009-09-30
    IIF 15 - director → ME
  • 13
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    1998-02-24 ~ 2009-09-30
    IIF 1 - director → ME
  • 14
    BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
    INTERSTATE ELECTRONICS LIMITED - 1981-12-31
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-09-30
    IIF 12 - director → ME
  • 15
    Upminster Court, 133 Hall Lane, Upminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ 2015-09-30
    IIF 34 - director → ME
  • 16
    ALBA EUROPE LIMITED - 2009-03-12
    HOLDROAD LIMITED - 1988-05-20
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,927 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 10 - director → ME
  • 17
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Corporate (2 parents)
    Officer
    2000-08-15 ~ 2006-10-04
    IIF 2 - director → ME
  • 18
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 1988-06-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,780,485 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 17 - director → ME
  • 19
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Corporate (2 parents, 8 offsprings)
    Officer
    ~ 2012-05-31
    IIF 25 - director → ME
  • 20
    ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
    DIRT DEVIL LIMITED - 2007-09-11
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    180,819 GBP2018-12-31
    Officer
    2007-08-20 ~ 2009-09-30
    IIF 20 - director → ME
  • 21
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 9 - director → ME
  • 22
    IRON WORKS CONSULTANCY LIMITED - 2014-07-18
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-13
    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
  • 23
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 4 - director → ME
  • 24
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-17 ~ 2022-06-26
    IIF 39 - director → ME
  • 25
    OVARIAN CANCER ACTION LTD - 2007-07-18
    HELENE HARRIS MEMORIAL TRUST - 2007-01-04
    483 Green Lanes, London, England
    Corporate (6 parents)
    Officer
    2005-03-24 ~ 2016-06-22
    IIF 14 - director → ME
    2005-03-24 ~ 2016-12-22
    IIF 48 - secretary → ME
  • 26
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved corporate (2 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 16 - director → ME
  • 27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,086,389 GBP2018-12-31
    Officer
    1997-03-13 ~ 2009-09-30
    IIF 11 - director → ME
  • 28
    EDGWARE IRON WORKS LIMITED - 2021-03-29
    EDGEWARE IRON WORKS LIMITED - 2017-10-30
    Floor 3 30-32 Tabard Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -36,254 GBP2024-03-31
    Officer
    2017-10-19 ~ 2021-03-01
    IIF 29 - director → ME
    Person with significant control
    2017-10-19 ~ 2021-03-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
    SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,241,059 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 6 - director → ME
  • 30
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 22 - director → ME
  • 31
    LONDON IRON WORKS LIMITED - 2018-06-21
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-23 ~ 2018-07-30
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.