logo
explain how to read the page

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
parent relation
Individuals in focus

Harris, Arthur Haldane Stuart

    Related profiles found in government register
  • Harris, Arthur Haldane Stuart
    United Kingdom born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane Stewart
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Arthur Haldane Stuart Harris
    United Kingdom born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane Stuart
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane Stewart
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane Stuart
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Arthur Haldane Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane Stewart
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Arthur Haldane Stewart Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane Stuart
    British

    Registered addresses and corresponding companies
  • Mr Arthur Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arthur Harris
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Arthur Haldane Stuart

    Registered addresses and corresponding companies
  • Mr Arthur Haldane Stuart Harris
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Arthur Harris
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 50
  • 1
    A DOUBLE H LIMITED
    SC371776
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 2
    ALLCARDZ LTD
    - now 11763564
    EAST VINE STREET LIMITED - 2021-09-15
    UNDERDOG DISTRIBUTION LTD - 2019-08-12
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 60 - Director → ME
  • 3
    BAKERY PRODUCTS LIMITED
    07592629
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BPH PACKAGING LIMITED
    07989127
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CAMPELINO COFFEE COMPANY LTD
    12814336
    Dissolved Corporate (5 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 6
    CLARIVA HOLDINGS LIMITED
    13862189
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 7
    CLARIVA PLC
    - now 07911448
    BAKERY PRODUCTS HOLDINGS PLC
    - 2014-06-04 07911448
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-03 ~ now
    IIF 45 - Director → ME
    2012-01-16 ~ 2012-12-31
    IIF 40 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CLIFFE HOUSE LIMITED
    05650485
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 31 - Director → ME
  • 9
    DOLPHIN RETAIL LIMITED
    - now 05536467
    DOLPHIN SERVICE STATION LIMITED
    - 2006-02-28 05536467
    Dissolved Corporate (9 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 23 - Director → ME
  • 10
    DOLPHIN RETAIL MANAGEMENT LIMITED
    05867398
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 11
    EASCOT LLP
    OC321985
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2013-03-28
    IIF 49 - LLP Designated Member → ME
    2013-03-28 ~ 2019-03-28
    IIF 53 - LLP Member → ME
    2019-03-28 ~ dissolved
    IIF 54 - LLP Member → ME
  • 12
    ECO FLEET SOLUTIONS LTD
    11178616
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    ESPRIT CARS LIMITED
    - now 05868224
    DOLPHIN MARKETGAIT LIMITED - 2008-03-05
    Dissolved Corporate (5 parents)
    Officer
    2008-03-16 ~ 2009-11-19
    IIF 25 - Director → ME
  • 14
    EVENTS AND EXHIBITIONS LIMITED
    06738508
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ 2010-01-28
    IIF 20 - Director → ME
  • 15
    FRANCHISE PROCUREMENT LIMITED
    05488969
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 18 - Director → ME
  • 16
    GLOW AT WHITBY LIMITED
    14518597
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 57 - Director → ME
  • 17
    HALDANES EXPRESS LIMITED
    07448503
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 18
    HALDANES STORES LIMITED
    - now 06621487
    BITE TECHNOLOGY LIMITED
    - 2009-10-08 06621487
    JCC RETAIL LIMITED
    - 2008-10-30 06621487
    Dissolved Corporate (14 parents)
    Officer
    2008-10-17 ~ 2009-01-20
    IIF 27 - Director → ME
    2009-06-04 ~ dissolved
    IIF 44 - Director → ME
  • 19
    HARROGATE CLEANERS LTD
    08037570
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-10-11 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HOWARDS BAKERY LIMITED
    08087938
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 34 - Director → ME
  • 21
    JTF DISCOUNT GYMS LTD
    13007000
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    KINGDOM OF FUN LIMITED
    - now 05536471
    FRIMLEY GREEN SERVICE STATION LIMITED
    - 2005-10-26 05536471
    Dissolved Corporate (10 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 30 - Director → ME
  • 23
    MCLEISH BROTHERS LIMITED
    - now SC130262
    CASTLELAW (NO.37) LIMITED - 1991-07-22
    Dissolved Corporate (13 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 19 - Director → ME
  • 24
    MEDIA POINT LIMITED
    - now 05868205
    DOLPHIN HAWTHORN STREET LIMITED
    - 2008-12-08 05868205
    Dissolved Corporate (5 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 21 - Director → ME
  • 25
    MEDIA POINT SCREENS LIMITED
    10348984
    Dissolved Corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 26
    MEDIAP LIMITED
    08677592
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 35 - Director → ME
    2015-04-01 ~ 2015-07-14
    IIF 37 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 36 - Director → ME
  • 27
    MOBILE LED LIMITED
    09320815
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 42 - Director → ME
  • 28
    NEWBY STATION LIMITED
    06831778
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 17 - Director → ME
  • 29
    RACECOURSE DEVELOPMENTS LIMITED
    09877957
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 6 - Director → ME
  • 30
    RESTFUL GETAWAYS LIMITED
    14517902
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 31
    RUSTON RETAIL LIMITED
    07035292
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 32
    SEAMER STATION LIMITED
    06831782
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 29 - Director → ME
  • 33
    SNOWDRIFT DRY CLEANERS LIMITED
    - now 09623376
    SMART AND KLEEN LAUNDRY LTD - 2016-03-11
    Liquidation Corporate (5 parents)
    Officer
    2016-10-25 ~ 2018-04-30
    IIF 4 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 34
    SNOWDRIFT LAUNDRY LIMITED
    10218978
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 5 - Director → ME
  • 35
    SOUTHERN TRAINS LIMITED
    12113962
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    SUNLITE BUYING GROUP LTD
    10595068
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ 2018-06-13
    IIF 1 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 37
    SUNLITE CLEAN LIMITED
    10763607
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    SUNLITE EMBROIDERY AND PROMOTIONAL SERVICES LTD
    10594986
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ 2018-06-13
    IIF 3 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    SYNERGY LEISURE LTD
    13312649
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 40
    THE HARROGATE DRY CLEANING COMPANY LTD
    11632025
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 41
    THE PIE PEOPLE LIMITED
    07912543
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 39 - Director → ME
  • 42
    THRG LTD
    - now 07448021
    HALDANE RETAIL GROUP LIMITED
    - 2011-07-12 07448021
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 43
    TINDALE & STANTON LIMITED
    07843182
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 33 - Director → ME
    2011-11-10 ~ 2012-01-19
    IIF 66 - Secretary → ME
  • 44
    TRICOLOS LIMITED
    13298887
    Active Corporate (3 parents)
    Officer
    2026-04-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 45
    UGO STORES LIMITED
    07448768
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2010-11-23 ~ now
    IIF 8 - Director → ME
  • 46
    VIVOS RETAIL (BOLTON) LIMITED
    - now 13477020
    VIVO RETAIL (BOLTON) LTD
    - 2021-07-02 13477020
    Dissolved Corporate (3 parents)
    Officer
    2021-06-25 ~ 2022-02-25
    IIF 59 - Director → ME
  • 47
    VIVOS RETAIL HOLDINGS LIMITED
    - now 13471846
    VIVO RETAIL HOLDINGS LIMITED
    - 2021-07-02 13471846
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    WESTEND STATION LIMITED
    06831763
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 22 - Director → ME
  • 49
    WHOLESALE REALISATIONS LTD
    - now 05660877
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 50
    Y50 LIMITED
    SC245323
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2003-03-10 ~ now
    IIF 28 - Director → ME
    2003-11-03 ~ 2004-12-14
    IIF 63 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.