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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Neil Andrew

child relation
Offspring entities and appointments 34
  • 1
    7BASIC-NEEDS LIMITED
    12396097
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    D SQUARED HOLDINGS LIMITED
    07669721
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-25
    IIF 2 - Director → ME
  • 3
    ECLECTIC COMMUNICATIONS LTD
    07753932 10956284
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ECLECTIC COMMUNICATIONS LTD
    10956284 07753932
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    ECLECTIC CONSULTING SERVICES (STAMFORD) LTD
    14321596
    Dissolved Corporate (1 parent)
    Officer
    2022-08-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-08-28 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    ENVIRO-CAPITAL(CAMBRIDGE) LIMITED
    14249760
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    EQUALISER LTD
    12344146
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    EXECUTIVE CHAUFFEUR (STAMFORD) LTD
    14215828
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    EXECUTIVE-CHAUFFEUR LTD
    12297155
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    GOO-ROCKET LTD
    14252496
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 11
    GREY-TEX (STAMFORD) LIMITED
    12379911
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    GREY-TEX INTERNATIONAL LTD
    12383053
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    GREY-TEX-INTERNATIONAL-RECRUITMENT LIMITED
    12396812
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    HARRY'S BAR (STAMFORD) LTD
    08280419
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 10 - Director → ME
  • 15
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    Active Corporate (46 parents)
    Officer
    2004-06-21 ~ 2005-06-03
    IIF 4 - Director → ME
  • 16
    JR CONCRETE AND FLOORING LTD
    08278864
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 11 - Director → ME
  • 17
    JR CONCRETE LTD
    08278624
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 8 - Director → ME
  • 18
    JRANDNHPROPERTIES LTD
    12388241
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KRUGER-HARRISON PROPERTIES LTD
    12308038
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 33 - Director → ME
  • 20
    MACE SECURITY (STAMFORD) LTD
    08334458 14215790... (more)
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 9 - Director → ME
  • 21
    MACE SECURITY (STAMFORD) LTD
    14215790 08334458... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    MACE-SECURITY (STAMFORD) LTD
    12343606 08334458... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    MI-CLOUD LTD
    07754040
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 29 - Director → ME
  • 24
    PREMIER CAR SALES AND VALETING LTD
    12301811
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 25
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 6 - Director → ME
  • 26
    THE BANG TIDY MEDIA COMPANY (LONDON) LTD
    14257198
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    THE BANG TIDY MEDIA COMPANY LTD
    14219950
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    THE BLACK HORSE NASSINGTON LTD
    12410919
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE WEAK LINK LIMITED
    14235923
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 30
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED - 2000-07-14
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 7 - Director → ME
  • 31
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    Dissolved Corporate (34 parents)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 5 - Director → ME
  • 32
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    Active Corporate (35 parents)
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 3 - Director → ME
  • 33
    UK ADVANTAGE GLOBAL LTD
    14241362
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 34
    WASTE MASTER (CAMBRIDGE) LTD
    14344943
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.