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, Ian

    Related profiles found in government register
  • Harrison, Ian
    British company director born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 1 IIF 2 IIF 3

    • Llanwern Golf Club, Station Road, Llanwern, Newport, Gwent, NP18 2DW

      IIF 4
  • Harrison, Ian
    British director born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Trinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH

      IIF 5

    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 6 IIF 7 IIF 8

    • Carnival Way, Castle Donington, Derby, Derbyshire, DE74 2HP, United Kingdom

      IIF 9
  • Harrison, Ian
    British retired born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Llanwern Golf Club, Station Road, Llanwern, Newport, Gwent, NP18 2DW

      IIF 10
  • Harrison, Ian
    British managing director born in October 1961

    Registered addresses and corresponding companies

    • Maes-y-gwenith, Llanvair Discoed, Chepstow, Gwent, NP6 6LN

      IIF 11

    • The Old Gable, 50 High Street, Yelvertoft, Northamptonshire, NN6 6LQ

      IIF 12
  • Harrison, Ian
    British it consultant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Lifecentre, 235 Washway Road, Sale, Cheshire, M33 4BP

      IIF 13
  • Harrison, Ian
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire, PR25 4UA

      IIF 14
  • Harrison, Ian
    British

    Registered addresses and corresponding companies

    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 15
  • Harrison, Ian
    British company director

    Registered addresses and corresponding companies

    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 16
  • Harrison, Ian
    British it consultant

    Registered addresses and corresponding companies

    • 5 Wythenshawe Road, Sale, Cheshire, M33 2JQ

      IIF 17
  • Mr Ian Harrison
    British born in October 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN, United Kingdom

      IIF 18
  • Harrison, Ian
    British it consultant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Wythenshawe Road, Sale, Cheshire, M33 2JQ

      IIF 19

    • The Lifecentre, 235 Washway Road, Sale, Greater Manchester, M33 4BP, England

      IIF 20
  • Harrison, Ian

    Registered addresses and corresponding companies

    • Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire, NP16 6LN

      IIF 21

    • Maesygwenith, Llanvair Discoed, Chepstow, Gwent, NP16 6LN, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Nethercote, Newton Burgoland, Coalville, England
    Corporate (2 parents)
    Equity (Company account)
    949 GBP2024-01-31
    Officer
    2010-01-07 ~ now
    IIF 21 - secretary → ME
  • 2
    Maesygwenith, Llanvair Discoed, Chepstow, Gwent, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 22 - secretary → ME
  • 3
    INNEVA LIMITED - 2017-08-31
    Carnival Way, Castle Donnington, Derby, Derbyshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    185,870 GBP2024-01-31
    Officer
    2006-01-16 ~ now
    IIF 1 - director → ME
    2006-01-16 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Carnival Way, Castle Donington, Derby, Derbyshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    53,161 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 9 - director → ME
  • 5
    Maes Y Gwenith, Llanvair Discoed, Chepstow, Monmouthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    121 GBP2022-09-30
    Officer
    2008-10-10 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    COVENTRY BUSINESS MANAGERS LTD - 2018-08-25
    Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -52,389 GBP2018-01-31
    Officer
    2017-11-22 ~ now
    IIF 5 - director → ME
Ceased 12
  • 1
    2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24 GBP2024-03-31
    Officer
    2004-05-07 ~ 2006-03-10
    IIF 19 - director → ME
    2004-05-07 ~ 2006-03-10
    IIF 17 - secretary → ME
  • 2
    TWINDOWN ENTERPRISES LIMITED - 1990-04-09
    93 Queen Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2005-03-21 ~ 2005-12-19
    IIF 6 - director → ME
  • 3
    Upwood Park, Besselsleigh, Abingdon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-06 ~ 2013-01-22
    IIF 2 - director → ME
  • 4
    DUNLOP COX LIMITED - 1997-12-03
    TI COX LIMITED - 1990-03-26
    COX OF WATFORD LIMITED - 1977-12-31
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-03-31
    IIF 12 - director → ME
  • 5
    The Lifecentre, 235 Washway Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,157 GBP2024-03-31
    Officer
    2012-08-30 ~ 2017-03-31
    IIF 20 - director → ME
  • 6
    SOUTH MANCHESTER CHRISTIAN FELLOWSHIP - 2009-09-17
    The Lifecentre, 235 Washway Road, Sale, Cheshire
    Corporate (7 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2018-11-26
    IIF 13 - director → ME
  • 7
    Llanwern Golf Club, Station Road, Llanwern, Newport, Gwent
    Corporate (5 parents)
    Officer
    2020-02-23 ~ 2020-10-31
    IIF 4 - director → ME
    2022-12-01 ~ 2024-10-07
    IIF 10 - director → ME
  • 8
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-05-29 ~ 2005-08-31
    IIF 8 - director → ME
  • 9
    Farington House, Stanifield Business Park, Stanifield Lane Leyland, Lancashire
    Corporate (6 parents, 16 offsprings)
    Officer
    2021-04-06 ~ 2024-10-07
    IIF 14 - director → ME
  • 10
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2000-11-01 ~ 2005-08-31
    IIF 7 - director → ME
  • 11
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 2000-10-27
    IIF 11 - director → ME
  • 12
    Upwood Park, Besselsleigh, Abingdon, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-06 ~ 2013-01-22
    IIF 3 - director → ME

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