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.
Harriss, Nicholas Michael
Harriss, Nicholas Michael
British banker born in January 1971Resident in England
Registered addresses and corresponding companiesHarriss, Nicholas Michael
born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 8
107, Ley Street, Ilford, IG1 4BH, England
Harriss, Nicholas Michael
British director born in January 1971Registered addresses and corresponding companies
IIF 9 17 Chatham Court, Belper, Derbyshire, DE56 0DX
Harriss, Nicholas Michael
British investment manager born in January 1971Registered addresses and corresponding companies
IIF 10 5 Cherry Court, 48 Westwood Road, Southampton, Hampshire, SO17 1DP
Harriss, Nicholas Michael
British investment managerRegistered addresses and corresponding companies
IIF 11 5 Cherry Court, 48 Westwood Road, Southampton, Hampshire, SO17 1DP
Mr Nicholas Michael Harriss
British born in January 1971Resident in England
Registered addresses and corresponding companiesHarriss, Nicholas Michael
Registered addresses and corresponding companiesHarriss, Nicholas
Registered addresses and corresponding companiesHarriss, Nick
Registered addresses and corresponding companies
IIF 27 6 Gull Cottages, Landermere, Clacton-on-sea, Essex, CO16 0NL, England
- 1 6 Gull Cottages Landermere, Thorpe-le-soken, Clacton-on-sea, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-4,454 GBP2024-08-31Officer
2014-08-07 ~ nowIIF 4 - Director → ME 2014-08-07 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 107 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Officer 2019-02-20 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 6 Gull Cottages Landermere, Thorpe-le-soken, Clacton-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2014-05-09 ~ nowIIF 1 - Director → ME 2014-05-09 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 4 6 Gull Cottages Landermere, Thorpe-le-soken, Clacton-on-sea, Essex, EnglandActive Corporate (3 parents)Officer 2024-09-04 ~ nowIIF 2 - Director → ME 2024-09-04 ~ nowIIF 19 - Secretary → ME
- 5 Optionis House 840 Ibis Court, Centre Park, Warrington, EnglandActive Corporate (2 parents)Equity (Company account)50,358 GBP2024-09-30Officer 2023-03-31 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 6 Gull Cottages Landermere, Thorpe-le-soken, Clacton-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-05-31Officer 2017-05-11 ~ nowIIF 5 - Director → ME 2017-05-11 ~ nowIIF 24 - Secretary → MEPerson with significant control 2017-05-11 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 7 6 Gull Cottages, Landermere, Clacton-on-sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2024-01-19 ~ nowIIF 27 - Secretary → ME
- 8 6 Gull Cottages, Landermere, Thorpe-le-soken, Clacton-on-sea, EnglandActive Corporate (3 parents)Equity (Company account)-79 GBP2024-07-31Officer 2024-07-01 ~ nowIIF 22 - Secretary → ME
- 9THE KICKBACK HQ LIMITED - 2022-04-26ANGLO CONGO TRADING & INVESTMENT LIMITED - 2022-03-25 6 Gull Cottages Landermere, Thorpe-le-soken, Clacton-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2014-04-15 ~ nowIIF 6 - Director → ME 2014-04-15 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 10 107 107, Ley Street, Ilford, Select A State..., United KingdomDissolved Corporate (2 parents)Officer 2019-02-22 ~ dissolvedIIF 21 - Secretary → ME
- 11ANGLO KENYAN TRADING & INVESTMENT LIMITED - 2018-09-18 6 Gull Cottages Landermere, Thorpe-le-soken, Clacton-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-2,873 GBP2024-03-31Officer 2014-03-12 ~ nowIIF 3 - Director → ME 2014-03-12 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)9 GBP2024-12-31Officer 1993-06-19 ~ 1995-11-20IIF 10 - Director → ME 1993-06-19 ~ 1995-11-20IIF 11 - Secretary → ME
- 2 Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,663,807 GBP2024-03-31Officer 1999-05-01 ~ 1999-09-30IIF 9 - Director → ME
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