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
Harrison, Neil Andrew
- British born in July 1961
Harrison, Neil Andrew
Resident in England
Registered addresses and corresponding companies2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England
IIF 18-12, Priestgate, Peterborough, Cambs, PE1 1JA, United Kingdom
IIF 25 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU
IIF 3 IIF 4 IIF 5 (more)(less)5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)5, Badinton Lane, Bainton, Stamford, Lincs, PE9 3AU, United Kingdom
IIF 125, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 13 IIF 14 IIF 15 (more)(less)5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
IIF 27 IIF 28
- British born in July 1961
Harrison, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1951
Harrison, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
IIF 31
- British born in July 1962
Harrison, Neil Andrew
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 32
- British born in July 1961
Harrison, Neil
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 33
- British born in July 1961
Mr Neil Andrew Harrison
Resident in England
Registered addresses and corresponding companies2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England
IIF 345, Badinton Lane, Bainton, Stamford, Lincs, PE9 3AU, United Kingdom
IIF 355, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 36 IIF 37 IIF 38 (more)(less)5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
IIF 50 IIF 51 IIF 52
- British born in July 1951
Mr Neil Andrew Harrison
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
IIF 53
- British born in July 1962
Mr Neil Andrew Harrison
Resident in United Kingdom
Registered addresses and corresponding companies5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 54
Related profiles found in government register
Offspring entities and appointments
34
- 1
7BASIC-NEEDS LIMITED
123960975 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 2
D SQUARED HOLDINGS LIMITED
076697215 The Old Scotgate, 5 Scotgate, Stamford, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-25IIF 2 - Director → ME - 3
- 45 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
ECLECTIC CONSULTING SERVICES (STAMFORD) LTD
143215965 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-08-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 6
ENVIRO-CAPITAL(CAMBRIDGE) LIMITED
142497605 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-07-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 7
EQUALISER LTD
123441465 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-02 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 8
EXECUTIVE CHAUFFEUR (STAMFORD) LTD
142158285 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 9
EXECUTIVE-CHAUFFEUR LTD
122971555 Badinton Lane, Bainton, Stamford, Lincs, United KingdomDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 10
GOO-ROCKET LTD
142524965 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-07-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 11
GREY-TEX (STAMFORD) LIMITED
123799115 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2019-12-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-12-30 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 12
GREY-TEX INTERNATIONAL LTD
123830535 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2020-01-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-02 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 13
GREY-TEX-INTERNATIONAL-RECRUITMENT LIMITED
123968125 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 14
HARRY'S BAR (STAMFORD) LTD
082804195 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 10 - Director → ME - 15GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (46 parents)Officer2004-06-21 ~ 2005-06-03IIF 4 - Director → ME
- 16
JR CONCRETE AND FLOORING LTD
082788645 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2012-11-02 ~ dissolvedIIF 11 - Director → ME - 17
JR CONCRETE LTD
082786245 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer2012-11-02 ~ dissolvedIIF 8 - Director → ME - 18
JRANDNHPROPERTIES LTD
123882415 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 19
KRUGER-HARRISON PROPERTIES LTD
123080385 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (2 parents)Officer2019-11-11 ~ dissolvedIIF 33 - Director → ME - 205, Badinton Lane, Bainton, 5 Badinton Lane, Bainton, Stamford, LincolnshireDissolved Corporate (1 parent)Officer2012-12-18 ~ dissolvedIIF 9 - Director → ME
- 215 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 225 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (2 parents)Officer2019-12-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-12-02 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE
- 23
MI-CLOUD LTD
077540405 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-26 ~ dissolvedIIF 29 - Director → ME - 24
PREMIER CAR SALES AND VALETING LTD
123018115 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (1 parent)Officer2019-11-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-11-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 25TGFS23 LIMITED - nowTHOMAS COOK GROUP LIMITED (THE) - 2001-09-275 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (52 parents, 4 offsprings)Officer2004-06-21 ~ 2005-06-27IIF 6 - Director → ME
- 26
THE BANG TIDY MEDIA COMPANY (LONDON) LTD
142571985 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 27
THE BANG TIDY MEDIA COMPANY LTD
142199505 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 28
THE BLACK HORSE NASSINGTON LTD
124109192 Fotheringhay Road, Nassington, Peterborough, EnglandDissolved Corporate (2 parents)Officer2020-01-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE WEAK LINK LIMITED
142359235 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 30TL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2025-03-05TRAVELEX LIMITED - 2023-03-24Insolvency (Case 1) In administration
Administration started on 2020-08-06TRAVELEX PLC
- 2005-07-26 04001915IBIS (576) LIMITED - 2000-07-14Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (36 parents, 14 offsprings)Officer2003-07-24 ~ 2005-06-27IIF 7 - Director → ME - 31TRAVELEX GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-03
Dissolved on 2018-09-01IBIS (621) LIMITED - 2001-01-096 Snow Hill, LondonDissolved Corporate (34 parents)Officer2003-07-24 ~ 2005-06-27IIF 5 - Director → ME - 32TRTC23 LIMITED - now
TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
- 2023-12-15 03456206THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15TOURMAJOR LIMITED - 1998-01-055 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (35 parents)Officer2004-06-21 ~ 2005-06-27IIF 3 - Director → ME - 33
UK ADVANTAGE GLOBAL LTD
142413625 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-18 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 34
WASTE MASTER (CAMBRIDGE) LTD
143449435 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer2022-09-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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