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
Individuals in focus
Harrison, Jonathan Charles
- British Registered addresses and corresponding companies
Harrison, Jonathan Charles
- British company directorRegistered addresses and corresponding companies
Harrison, Jonathan Charles
- British directorRegistered addresses and corresponding companies
Harrison, Jonathan Charles
18 Abinger Mews, Maida Vale, London, W9 3SP
IIF 10
- British born in April 1947Registered addresses and corresponding companies
Harrison, Jonathan Charles
Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
IIF 11
- British accountant born in April 1947Registered addresses and corresponding companies
Harrison, Jonathan Charles
Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
IIF 12
- British divisional finance director born in April 1947Registered addresses and corresponding companies
Harrison, Jonathan Charles
Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
IIF 13
- British financial director born in April 1947Registered addresses and corresponding companies
Harrison, Jonathan Charles
Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
IIF 14
- British born in April 1947
Harrison, Jonathan Charles
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1947
Harrison, Jonathan Charles
Resident in England
Registered addresses and corresponding companies - British company director born in April 1947
Harrison, Jonathan Charles
Resident in England
Registered addresses and corresponding companies - British director born in April 1947
Harrison, Jonathan Charles
Resident in England
Registered addresses and corresponding companies - British executive director born in April 1947
Harrison, Jonathan Charles
Resident in England
Registered addresses and corresponding companies18 Abinger Mews, Maida Vale, London, W9 3SP
IIF 31
- British finance director born in April 1947
Harrison, Jonathan Charles
Resident in England
Registered addresses and corresponding companies18 Abinger Mews, Maida Vale, London, W9 3SP
IIF 32
- British born in April 1947
Mr Jonathan Charles Harrison
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1ANGLO AMERICAN CROP NUTRIENTS LIMITED - nowANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06SIRIUS MINERALS LIMITED - 2020-03-18SIRIUS EXPLORATIONS LIMITED - 2004-07-16CHARCO 935 LIMITED - 2003-12-0917 Charterhouse Street, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2004-11-22 ~ 2011-01-17IIF 28 - Director → ME
- 2
BLUE NOTE (LUTON) LIMITED
05575902Insolvency (Case 1) In administration
Administration started on 2006-07-12
Administration ended on 2007-07-10Begbies Traynor, Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (6 parents)Officer2005-09-27 ~ 2006-05-18IIF 6 - Secretary → ME - 3
BT METALS HOLDINGS PLC
06511031Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (5 parents)Officer2008-02-21 ~ 2009-09-12IIF 18 - Director → ME - 4BUPA CARE HOMES (BNH) LIMITED - nowBUPA NURSING HOMES LIMITED - 2003-08-01
BUPA COUNTRY HOUSE LIMITED
- 1996-05-23 02079932COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED
- 1996-05-09 02079932BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28HOMELIFE INVESTMENTS LIMITED - 1990-03-161 Angel Court, London, United KingdomActive Corporate (61 parents, 1 offspring)Officer1994-12-21 ~ 1996-05-15IIF 14 - Director → ME - 5CIRCLE OPPORTUNITIES PLC - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-20
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-28C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United KingdomDissolved Corporate (15 parents)Officer2008-04-01 ~ 2009-04-23IIF 31 - Director → ME - 6CORUS CORPORATION UK LIMITED - nowCorus House, 1 Auckland Park, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (21 parents)Officer1997-07-16 ~ 1999-01-19IIF 26 - Director → ME1997-07-16 ~ 1999-01-15IIF 8 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-01-01MOSTPACE LIMITED - 1991-03-18QUELLYN ROBERTS WINE MERCHANTS LIMITED - 1990-09-17MELLOR & PATTISON LIMITED - 1986-02-18Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1994-03-02 ~ 1996-05-15IIF 11 - Director → ME1994-03-02 ~ 1995-09-01IIF 2 - Secretary → ME - 8COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07 03288763COUNTY HOTELS HOLDINGS LIMITED
- 1997-07-28 03288763DE FACTO 563 LIMITED - 1997-01-14Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (28 parents)Officer1997-02-07 ~ 1999-01-19IIF 19 - Director → ME1997-02-07 ~ 1999-01-15IIF 3 - Secretary → ME - 9
COUNTY HOTELS (PROPERTIES) LIMITED
- 1997-02-07 03288758DE FACTO 562 LIMITED - 1997-01-14Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (32 parents)Officer1997-02-07 ~ 1999-01-19IIF 17 - Director → ME1997-02-07 ~ 1999-01-15IIF 5 - Secretary → ME - 10
EASY BUSINESS CONSULTING LIMITED
0461067318 Abinger Mews, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-12-11 ~ nowIIF 21 - Director → ME2002-12-11 ~ 2003-01-02IIF 10 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-25
Commencement of winding up on 2012-11-02
Conclusion of winding up on 2020-07-08
Dissolved on 2020-12-30GUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (40 parents)Officer2001-08-31 ~ 2002-08-16IIF 25 - Director → ME - 12MONEYSWAP CARDS LIMITED - 2008-10-241 Burwood Place, London, EnglandDissolved Corporate (10 parents)Officer2009-07-28 ~ 2010-08-26IIF 24 - Director → ME
- 13
MONEYSWAP LIMITED
060389111 Burwood Place, London, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2009-07-28 ~ 2010-08-26IIF 23 - Director → ME - 14
PLUMTREE HOTELS LTD
14814702Hr5 3dj 61, Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-09-01 ~ 2024-11-18IIF 15 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE2023-09-08 ~ 2023-09-08IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-07
Dissolved on 2021-09-18WEALTHY PEOPLE LIMITED
- 2005-03-21 04331195OSMEH COMPANY LIMITED
- 2005-02-01 04331195MIDNIGHT EXPRESS (HOLDING) LIMITED - 2003-10-06The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, HertfordshireDissolved Corporate (10 parents)Officer2005-01-19 ~ 2006-07-05IIF 30 - Director → ME - 16SIRIUS MINERALS LIMITED - 2010-09-2820 Carlton House Terrace, London, United KingdomDissolved Corporate (13 parents)Officer2010-10-05 ~ 2011-01-17IIF 27 - Director → ME
- 17SMARTWARDEN LIMITED - now
COUNTRY HOUSE RETIREMENT HOMES LIMITED
- 1996-05-17 0149521333 Cavendish Square, London, LondonDissolved Corporate (24 parents)Officer1994-02-21 ~ 1996-04-30IIF 12 - Director → ME1994-03-02 ~ 1995-09-01IIF 1 - Secretary → ME - 18SPECTRUM INTERACTIVE (UK) LIMITED - nowARQIVA WIFI LIMITED - 2012-10-22
UK EXPLORER LIMITED
- 2012-10-10 03500162WEB WINDOW LIMITED
- 2000-03-20 03500162WEBB WINDOW LIMITED - 1998-02-11Crawley Court, Winchester, HampshireActive Corporate (27 parents)Officer1999-09-30 ~ 2005-02-07IIF 22 - Director → ME - 19TNH CLUBS REALISATIONS PLC - nowInsolvency (Case 1) Administration order
Administration discharged on 2009-01-23Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-01-21
Commencement of winding up on 2009-03-30
Conclusion of winding up on 2009-12-09
Dissolved on 2010-03-22Insolvency (Case 1) Administration order
Administration started on 2003-09-0830 Finsbury Square, LondonDissolved Corporate (14 parents)Officer2000-02-10 ~ 2002-08-16IIF 20 - Director → ME2000-02-10 ~ 2000-11-06IIF 7 - Secretary → ME - 20
TNH REALISATIONS LIMITED
0259827630 Finsbury Square, LondonLiquidation Corporate (13 parents)Officer1999-10-01 ~ 2002-08-16IIF 32 - Director → ME2000-02-09 ~ 2000-11-06IIF 9 - Secretary → ME - 21
UK HOSPITALITY PARTNERS LIMITED
13653654Hr5 3dj 61, Bridge Street, Kington, Herefordshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-09-01 ~ 2023-07-27IIF 16 - Director → ME - 22
VILLAGE SQUASH LIMITED
- 1986-11-27 0138286433 Cavendish Square, LondonDissolved Corporate (27 parents)Officer(before 1991-05-30) ~ 1994-02-07IIF 13 - Director → ME - 23ACCELERATED CONCEPTS LIMITED - 2011-08-11PHEON VENTURES LIMITED - 2007-07-03WG ROSSITER & CO LIMITED - 1996-03-06TEMPESTPROOF LIMITED - 1995-01-031st Floor 236 Gray's Inn Road, LondonDissolved Corporate (8 parents)Officer2011-09-29 ~ 2012-03-16IIF 29 - Director → ME
- 24Insolvency (Case 1) In administration
Administration started on 2006-07-19
Administration ended on 2007-07-10BESTEFFORT LIMITED
- 2005-03-08 04897135Begbies Traynor, Glendevon House, Hawthorn Park Coal Road, LeedsDissolved Corporate (6 parents)Officer2003-09-19 ~ 2006-05-18IIF 4 - Secretary → ME
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