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, Matthew
- English born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 6
- British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 7
- British born in November 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 12
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 13
- British born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 1464a, High Street, Lincoln, LN4 3QT, England
IIF 1564a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 16 IIF 17 IIF 18 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 21Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 2264a High Street, Martin, Lincolnshire, LN4 3QT
IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British ceo born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 25
- British chairman born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 26
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 29 IIF 3064a High Street, Martin, Lincoln, LN4 3QT
IIF 3164a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 3264a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 3364a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 34Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 35 IIF 36 IIF 37 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 56 IIF 57Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 58 IIF 5964a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 60 IIF 61
- English born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harrison, Matthew
- British born in April 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 68
- British born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 69
- British born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 70 IIF 714, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 724 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 73 IIF 74 IIF 75 (more)(less)64a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 8264a High Street, Martin, Lincoln, LN4 3QT
IIF 8364a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 84 IIF 85 IIF 86 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 94 IIF 95 IIF 9664a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 97 IIF 98 IIF 99 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 105 IIF 106Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 107 IIF 108 IIF 109Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 110Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 111Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 112Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 113 IIF 114 IIF 115 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 149Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 150Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 151 IIF 152 IIF 153Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 15464a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 155 IIF 156 IIF 15764a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 158 IIF 159 IIF 16064a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 161145-157, St John Street, London, EC1V 4PW, England
IIF 162 IIF 163 IIF 164 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 168 IIF 169 IIF 170
- British born in April 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 171
- British born in November 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 172
- British born in April 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 173
- British born in April 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 174
- British born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 178
- British born in April 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 179
- British born in April 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 18064a, High Street, Lincoln, LN4 3QT
IIF 18164a, High Street, Lincoln, LN4 3QT, England
IIF 18264a, High Street, Martin, Lincoln, LN4 3QT
IIF 183 IIF 184 IIF 185 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 192 IIF 193 IIF 194 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 20264a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 203 IIF 204 IIF 205 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 213 IIF 214Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 215Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 216 IIF 217 IIF 218 (more)(less)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 220 IIF 221Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 222 IIF 223 IIF 224 (more)(less)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 22664a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 227 IIF 228 IIF 229 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 23764a High Street, Martin, Lincolnshire, LN4 3QT
IIF 23820-22, Wenlock Road, London, N1 7GU, England
IIF 239 IIF 240 IIF 241 (more)(less)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 244
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 147 - Director → ME2006-07-18 ~ 2011-03-01IIF 48 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 230 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 118 - Director → ME2006-07-18 ~ 2011-03-01IIF 45 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 236 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 130 - Director → ME2006-07-17 ~ 2011-03-01IIF 43 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 226 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 105 - Director → ME2025-11-08 ~ nowIIF 66 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 67 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 208 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 204 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2013-04-05 ~ dissolvedIIF 158 - Director → ME2007-07-27 ~ 2011-05-20IIF 115 - Director → ME2007-07-27 ~ 2011-03-01IIF 46 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 228 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 104 - Director → ME2009-12-02 ~ 2011-01-13IIF 56 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 209 - Right to appoint or remove directors → OE - 8
- 9
- 10
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2006-06-12 ~ 2011-05-20IIF 120 - Director → ME2015-01-30 ~ dissolvedIIF 91 - Director → ME2006-06-12 ~ 2011-01-06IIF 47 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 185 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 199 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 197 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 202 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 4 - Director → ME2006-09-18 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 16CURA FACILITIES SOLUTIONS LIMITED - nowCURA FACILITIES LTD - 2026-05-12
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 18 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 178 - Has significant influence or control as a member of a firm → OEIIF 178 - Has significant influence or control → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 146 - Director → ME2006-05-05 ~ 2011-02-14IIF 50 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 225 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (26 parents)Officer2024-12-12 ~ nowIIF 9 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 188 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2025-12-08 ~ dissolvedIIF 20 - Director → ME2006-03-01 ~ 2011-08-22IIF 139 - Director → ME2006-03-01 ~ 2011-01-06IIF 49 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 227 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 70 - Director → ME2006-03-14 ~ 2011-08-21IIF 138 - Director → ME2006-03-14 ~ 2011-01-06IIF 55 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 233 - Has significant influence or control → OE
- 23
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 166 - Director → ME2012-12-18 ~ 2013-12-03IIF 102 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 143 - Director → ME2007-07-02 ~ 2011-03-01IIF 40 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 179 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 125 - Director → ME2006-01-09 ~ 2011-07-13IIF 51 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 181 - Has significant influence or control → OE
- 30
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 242 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 22 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2003-11-24 ~ 2011-08-19IIF 95 - Director → ME2013-11-19 ~ dissolvedIIF 106 - Director → ME2003-11-24 ~ 2011-01-02IIF 33 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 151 - Director → ME2025-11-06 ~ nowIIF 7 - Director → ME2005-09-09 ~ 2011-01-06IIF 59 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 223 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 163 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-01-13IIF 167 - Director → ME2011-01-18 ~ 2014-04-07IIF 162 - Director → ME2014-04-08 ~ 2014-09-01IIF 171 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandDissolved Corporate (7 parents)Officer2025-11-20 ~ dissolvedIIF 19 - Director → ME2003-02-20 ~ 2011-08-30IIF 76 - Director → ME2003-02-20 ~ 2011-02-14IIF 30 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 198 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 2 - Director → ME2007-01-12 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 153 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 224 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 152 - Director → ME2005-09-08 ~ 2011-01-06IIF 58 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 81 - Director → ME2003-11-27 ~ dissolvedIIF 29 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 92 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 16 - Director → ME2007-06-22 ~ 2011-08-22IIF 126 - Director → ME2007-06-22 ~ 2011-03-01IIF 36 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 237 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2025-09-28 ~ nowIIF 14 - Director → ME2004-07-08 ~ 2011-08-30IIF 80 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 210 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 99 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
- 47
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 157 - Director → ME2006-09-25 ~ 2011-01-06IIF 60 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 121 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 119 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 132 - Director → ME2007-07-27 ~ 2011-01-06IIF 53 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 116 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 127 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 136 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 144 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 131 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 129 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 123 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 134 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 133 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 114 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 141 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 83 - Director → ME2006-10-11 ~ 2011-01-06IIF 31 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 135 - Director → ME2007-01-01 ~ 2011-03-01IIF 52 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 159 - Director → ME2006-07-13 ~ 2011-08-21IIF 155 - Director → ME2006-07-13 ~ 2011-01-06IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 165 - Director → ME2011-08-19 ~ 2014-03-25IIF 164 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 6 - Director → ME2006-06-30 ~ dissolvedIIF 10 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 101 - Director → ME2013-04-30 ~ dissolvedIIF 96 - Director → ME2009-12-07 ~ 2011-01-13IIF 34 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 194 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2007-06-22 ~ 2011-08-21IIF 140 - Director → ME2013-11-19 ~ 2013-11-19IIF 160 - Director → ME2007-06-22 ~ 2011-01-06IIF 35 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 244 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 124 - Director → ME2006-06-21 ~ 2011-01-06IIF 44 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 229 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 128 - Director → ME2006-07-17 ~ 2011-01-16IIF 37 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 235 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 113 - Director → ME - 74
- 75
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 77 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 205 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 201 - Right to appoint or remove directors → OE
- 78
- 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 216 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 107 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 218 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 169 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 243 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2006-06-19 ~ 2011-08-21IIF 90 - Director → ME2020-04-06 ~ nowIIF 21 - Director → ME2006-06-19 ~ 2011-01-06IIF 32 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 190 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 149 - Director → ME2010-05-20 ~ 2011-03-31IIF 57 - Secretary → ME - 85
- 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 3 - Director → ME2005-10-12 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 150 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 122 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 137 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 87 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 189 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 88 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 176 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 219 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 187 - Right to appoint or remove directors → OE
- 99
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 168 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 240 - Ownership of shares – 75% or more → OE2017-01-14 ~ 2023-07-29IIF 195 - Right to appoint or remove directors → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 173 - Director → ME2002-09-18 ~ 2011-08-19IIF 75 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 17 - Director → ME2004-03-10 ~ 2011-05-20IIF 73 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 184 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 72 - Director → ME2004-10-27 ~ 2011-05-20IIF 94 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 211 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 161 - Director → ME2006-06-23 ~ 2011-05-20IIF 145 - Director → ME2006-06-23 ~ 2011-01-06IIF 54 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 234 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 142 - Director → ME2006-06-23 ~ 2011-01-06IIF 39 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 231 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 148 - Director → ME2006-06-23 ~ 2011-01-06IIF 42 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 110 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OE
- 108
- 109
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.