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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Harris

    Related profiles found in government register
  • Mr Simon Harris
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5, Hatfield Regis Grange Farm, Hatfield Broad Oak, Bishops Stortford, CM22 7JZ, England

      IIF 1
  • Mr Simon Harris
    British born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 2
  • Harris, Simon
    British building & aggregates supplier born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 169, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 3
  • Harris, Simon Robert
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Green Ridges, Tilekiln Green, Great Hallingbury, Bishop's Stortford, Hertfordshire, CM23 7TJ, England

      IIF 4
  • Harris, Simon
    British chief executive officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Vesty Business Park, Vesty Road, Bootle, L30 1NY, England

      IIF 5

    • icon of address 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, England

      IIF 6 IIF 7

    • icon of address 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, L30 1NY, United Kingdom

      IIF 8 IIF 9
  • Harris, Simon
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Simon
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 26 Finsbury Square, London, EC2A 1DS

      IIF 16 IIF 17
  • Harris, Simon
    British engineer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, White Yetts Brae, Balfron, Lanarkshire, G63 0QA, United Kingdom

      IIF 18
  • Harris, Simon
    British sales director born in June 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ, England

      IIF 19
  • Harris, Simon
    British director born in June 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 30, Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3DU

      IIF 20

    • icon of address 30, Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3DU, United Kingdom

      IIF 21
  • Harris, Simon
    English managing director born in June 1971

    Resident in Germany

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 169 High Street, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,072 GBP2024-06-30
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,351 GBP2021-04-30
    Officer
    icon of calendar 2018-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address Unit 5 Hatfield Regis Grange Farm, Hatfield Broad Oak, Bishops Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,857 GBP2021-01-31
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 30 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,662,865 GBP2024-10-31
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 21 - Director → ME
  • 5
    icon of address 30 Prenton Way, North Cheshire Trading Estate, Prenton, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,819,014 GBP2024-10-31
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 20 - Director → ME
Ceased 15
  • 1
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    APLEONA HSG LIMITED - 2022-04-04
    icon of address Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-11 ~ 2018-03-14
    IIF 14 - Director → ME
  • 2
    icon of address 16 Vesty Business Park, Vesty Road, Bootle, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,478 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-11
    IIF 5 - Director → ME
  • 3
    icon of address 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    335,528 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-11
    IIF 8 - Director → ME
  • 4
    icon of address 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,134,154 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-11
    IIF 6 - Director → ME
  • 5
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    icon of address 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,190,800 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-11
    IIF 9 - Director → ME
  • 6
    icon of address 16 Vesty Business Park, Vesty Road, Bootle, Merseyside, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    18,801 GBP2021-12-31
    Officer
    icon of calendar 2023-03-17 ~ 2024-11-11
    IIF 7 - Director → ME
  • 7
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    icon of address 1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2014-02-27
    IIF 22 - Director → ME
  • 8
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
    INHOCO 3124 LIMITED - 2004-09-23
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-14
    IIF 16 - Director → ME
  • 9
    EUROPA CLEANING SERVICES LIMITED - 1993-07-27
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-14
    IIF 17 - Director → ME
  • 10
    NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
    DUNWILCO (613) LIMITED - 1997-09-03
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-14
    IIF 12 - Director → ME
  • 11
    EUROPA SECURITY SERVICES LIMITED - 2009-05-06
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-14
    IIF 10 - Director → ME
  • 12
    icon of address 1164 London Road, Leigh-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,502 GBP2024-01-31
    Officer
    icon of calendar 2018-06-01 ~ 2021-09-30
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ 2021-09-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-14
    IIF 13 - Director → ME
  • 14
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-29
    IIF 11 - Director → ME
  • 15
    BESTLIME LIMITED - 1983-11-18
    icon of address 7th Floor 26 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2018-03-14
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.