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

Harper, John David

    Related profiles found in government register
  • Harper, John David
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, John
    British it consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 173, West Heath Road, Northfield, Birmingham, B31 3HD, England

      IIF 4
  • Harper, John David
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 5
  • Harper, David John
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 6

    • Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 7
  • Harper, John David
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 8

    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 9
  • Harper, John David
    British banker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 10
  • Harper, John David
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bates House, Church Road, Harold Wood, Essex, RM3 0SD

      IIF 11
  • Harper, John David
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harper, John David
    British investment director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Harper, John David
    British investment manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Liverpool Road, Formby, Merseyside, L37 6BS, England

      IIF 35

    • 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 41

    • Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 42
  • Harper, John David
    British managing director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 43
  • Harper, John David
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 44
  • Harper, John David
    British private equity born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 45 IIF 46
  • Mr John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 47
  • Harper, John
    British banker born in February 1972

    Registered addresses and corresponding companies

    • 30 Holmside Road, London, SW12 8RJ

      IIF 48
  • Harper, John
    British director born in February 1972

    Registered addresses and corresponding companies
  • Mr David John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 59

    • Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 60
  • Harper, David John
    English accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Crossings, Stone, ST15 8EQ, England

      IIF 61
  • Mr David John Harper
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Crossings, Stone, ST15 8EQ, England

      IIF 62
  • Harper, David John
    British managing director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 63
  • David John Harper
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 26 - Director → ME
  • 2
    14 The Crossings, Stone, England
    Active Corporate (1 parent)
    Officer
    2023-02-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 17 - Director → ME
  • 4
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 24 - Director → ME
  • 5
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 19 - Director → ME
  • 6
    10 Grosvenor Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 5 - LLP Member → ME
  • 7
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,613 GBP2021-06-30
    Officer
    2007-04-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    PRESENTWISE LIMITED - 2014-06-24
    Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    753,020 GBP2024-06-30
    Officer
    2007-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    27 Parliament Street, Elevator Studios (2nd Floor), Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    383,444 GBP2024-06-30
    Officer
    2023-01-30 ~ now
    IIF 6 - Director → ME
  • 10
    29 York Avenue, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    KIBOKO TOPCO LIMITED - 2024-05-09
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 13 - Director → ME
  • 12
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 43 - Director → ME
  • 13
    NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19
    Bates House, Church Road, Harold Wood, Essex
    Active Corporate (6 parents)
    Officer
    2021-12-22 ~ now
    IIF 11 - Director → ME
Ceased 43
  • 1
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 10 - Director → ME
  • 2
    CANARYDRIVE LIMITED - 2004-01-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-12 ~ 2009-12-13
    IIF 41 - Director → ME
  • 3
    AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2014-09-17
    IIF 44 - Director → ME
  • 4
    353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 20 - Director → ME
  • 5
    353 Buckingham Avenue, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-15
    IIF 21 - Director → ME
  • 6
    353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 25 - Director → ME
  • 7
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ 2009-10-30
    IIF 49 - Director → ME
  • 8
    JARTRAIL LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 57 - Director → ME
  • 9
    JARSPRING LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 55 - Director → ME
  • 10
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 54 - Director → ME
  • 11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 50 - Director → ME
  • 12
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 46 - Director → ME
  • 13
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2011-01-01 ~ 2012-07-31
    IIF 9 - LLP Member → ME
  • 14
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 45 - Director → ME
  • 15
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 40 - Director → ME
  • 16
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 39 - Director → ME
  • 17
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 36 - Director → ME
  • 18
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 37 - Director → ME
  • 19
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 38 - Director → ME
  • 20
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ 2020-03-09
    IIF 34 - Director → ME
  • 21
    CORPORATE FX LIMITED - 2009-06-15
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2016-08-11
    IIF 16 - Director → ME
  • 22
    98 Liverpool Road Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-05-26
    IIF 35 - Director → ME
  • 23
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2014-10-06 ~ 2020-06-28
    IIF 8 - LLP Member → ME
  • 24
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 28 - Director → ME
  • 25
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 30 - Director → ME
  • 26
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-20 ~ 2012-06-14
    IIF 27 - Director → ME
  • 27
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 31 - Director → ME
  • 28
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2011-04-06
    IIF 15 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 53 - Director → ME
  • 29
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 32 - Director → ME
  • 30
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 33 - Director → ME
  • 31
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 3 - Director → ME
  • 32
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 1 - Director → ME
  • 33
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 2 - Director → ME
  • 34
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ 2009-12-18
    IIF 42 - Director → ME
    2004-01-22 ~ 2007-05-03
    IIF 48 - Director → ME
  • 35
    27 Parliament Street, Elevator Studios (2nd Floor), Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    383,444 GBP2024-06-30
    Person with significant control
    2023-01-30 ~ 2023-02-22
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    KIBOKO HOLDCO LIMITED - 2024-05-09
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2021-05-11
    IIF 12 - Director → ME
  • 37
    KIBOKO BIDCO LIMITED - 2024-05-09
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-23 ~ 2021-05-11
    IIF 14 - Director → ME
  • 38
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 22 - Director → ME
  • 39
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2020-03-02
    IIF 18 - Director → ME
  • 40
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 23 - Director → ME
  • 41
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2005-10-31 ~ 2006-04-03
    IIF 56 - Director → ME
    2001-09-24 ~ 2004-09-29
    IIF 52 - Director → ME
  • 42
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-31 ~ 2006-04-03
    IIF 51 - Director → ME
    2001-09-06 ~ 2004-09-29
    IIF 58 - Director → ME
  • 43
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 29 - Director → ME

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