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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, John Andrew

    Related profiles found in government register
  • Harris, John Andrew
    Australian born in November 1970

    Resident in Australia

    Registered addresses and corresponding companies
    • Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

      IIF 1
  • Harris, John Andrew
    Australian chief financial officer born in November 1970

    Resident in Australia

    Registered addresses and corresponding companies
  • Harris, John Andrew
    Australian,british born in November 1970

    Resident in Australia

    Registered addresses and corresponding companies
  • Harris, John Andrew
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4 Minster Road, Daventry, Northamptonshire, NN11 2PE, England

      IIF 24
  • Harris, John Andrew
    British it consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 8, & 9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 25
    • 5, Dickens Drive, Old Stratford, Milton Keynes, MK19 6NW, England

      IIF 26
  • Mr John Andrew Harris
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4 Minster Road, Daventry, Northamptonshire, NN11 2PE, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 18 - Director → ME
  • 2
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 3
    3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2025-08-01 ~ now
    IIF 22 - Director → ME
  • 4
    Floor 12 111 Piccadilly, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 23 - Director → ME
  • 5
    D2 RAIL & CIVILS LIMITED - 2023-11-15
    Floor 12 111 Piccadilly, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,436,641 GBP2024-03-31
    Officer
    2025-10-10 ~ now
    IIF 21 - Director → ME
  • 6
    3 Dorset Rise, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 19 - Director → ME
  • 7
    Nyman Linden, Endeavour House, 1lyonsdown Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 26 - Director → ME
  • 8
    HENRY RILEY CONSULTANTS LIMITED - 2024-05-15
    HENRY RILEY NEWCO LIMITED - 2023-03-08
    3 Dorset Rise, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-04-26
    Officer
    2024-09-01 ~ now
    IIF 20 - Director → ME
  • 9
    4 Minster Road, Daventry, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,847 GBP2019-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 5 - Director → ME
  • 2
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 11 - Director → ME
  • 3
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 14 - Director → ME
  • 4
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 9 - Director → ME
  • 5
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 13 - Director → ME
  • 6
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 10 - Director → ME
  • 7
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 12 - Director → ME
  • 8
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 8 - Director → ME
  • 9
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 2 - Director → ME
  • 10
    Nyman Linden, Endeavour House, 1lyonsdown Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-06-25
    IIF 25 - Director → ME
  • 11
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    613,682 GBP2019-05-31
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 4 - Director → ME
  • 12
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,114,675 GBP2019-12-31
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 6 - Director → ME
  • 13
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (4 parents)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 15 - Director → ME
  • 14
    PULSE SOFTWARE SYSTEMS LIMITED - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 3 - Director → ME
  • 15
    PULSE SOFTWARE NEWCO LTD - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 16 - Director → ME
  • 16
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    44,798 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-05-31 ~ 2023-09-29
    IIF 1 - Director → ME
  • 17
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.