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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

Mr Mark Harris

    Related profiles found in government register
  • Mr Mark Harris
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Harris
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 13
  • Harris, Mark
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 14

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 15

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 16

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 24

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 25 IIF 26

    • Gainsborough's House, 46 Gainsborough Street, Sudbury, Suffolk, CO10 2EU

      IIF 27

    • 10 Gomshall Road, Sutton, Surrey, SM2 7JZ

      IIF 28

    • Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

      IIF 29
  • Mark Harris
    British born in April 1959

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 30 IIF 31

    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 32 IIF 33
  • Harris, Mark
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 34
  • Mark Harris
    British born in February 1959

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    ALLIED (MAYFAIR) LIMITED
    - now 05821463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-11 during the appointment or period of control
    Dissolved on 2017-06-01 during the appointment or period of control
    ESTATES TRADES LIMITED - 2008-11-03
    Acre House 11-15 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 2
    ANISH KAPOOR FOUNDATION
    10820170
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-22 ~ now
    IIF 24 - Director → ME
  • 3
    BLV INVESTMENTS LTD
    12101101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-21
    Declaration of solvency sworn on 2026-04-21
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (30 parents)
    Person with significant control
    2019-07-12 ~ 2025-08-29
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (37 parents)
    Person with significant control
    2023-06-26 ~ 2025-08-29
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    EREMURUS PROPERTIES LIMITED
    12684707
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2020-06-20 ~ 2025-08-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    ESSURA LIMITED
    - now 04222657
    SECURITY DESIGN RESILIENCE LIMITED
    - 2024-09-17 04222657
    RESTRATA LIMITED
    - 2022-03-03 04222657
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    GAINSBOROUGH’S HOUSE ENTERPRISES LIMITED
    15238434
    Gainsborough’s House 46 Gainsborough Street, Sudbury, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 25 - Director → ME
  • 8
    GAINSBOROUGH’S HOUSE SOCIETY
    10413978
    Gainsborough's House, 46 Gainsborough Street, Sudbury, Suffolk
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 27 - Director → ME
  • 9
    GRANARY TRUST LIMITED
    OE022694
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 33 - Right to appoint or remove members as a member of a firm → OE
    IIF 33 - Ownership of shares - More than 25% as a member of a firm → OE
  • 10
    KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
    SC655406
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    SC655405
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents)
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    KINGFIELD COMMUNITY SPORTS CENTRE LIMITED
    - now 03425394 06946406
    WOKING FOOTBALL CLUB (HOLDINGS) LIMITED - 2009-08-12
    Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2019-05-17
    IIF 29 - Director → ME
  • 13
    LITTLE ROLLRIGHT ESTATE (UK) LIMITED
    - now 04537670
    JACOB & JOHNSON (FARMS) LIMITED
    - 2017-12-20 04537670
    8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (40 parents)
    Person with significant control
    2017-12-01 ~ 2025-08-29
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    NEW STREET SQUARE DIRECTORS LTD
    - now 04430977
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 21 - Director → ME
  • 16
    NEW STREET SQUARE NOMINEES LTD
    06733297
    Eighth Floor, 6 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2012-11-08 ~ now
    IIF 18 - Director → ME
  • 17
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED
    - 2017-07-25 10792641
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (30 parents)
    Person with significant control
    2017-05-26 ~ 2025-08-29
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    PROSPECT NOMINEES LIMITED
    01056137
    Eighth Floor, 6 New Street Square, London
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PROSPECT SECRETARIES LIMITED
    - now 02317255
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Active Corporate (25 parents, 99 offsprings)
    Officer
    2012-02-13 ~ now
    IIF 19 - Director → ME
  • 20
    R & H TRUST CO. (GUERNSEY) LIMITED
    OE022809
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (29 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 32 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 32 - Right to appoint or remove members as a member of a firm → OE
    IIF 32 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 21
    R&H TRANSITION LIMITED - now
    RAWLINSON AND HUNTER LIMITED
    - 2020-02-05 02202174
    Eighth Floor, 6 New Street Square, London
    Active Corporate (19 parents)
    Officer
    2012-11-08 ~ 2020-02-03
    IIF 20 - Director → ME
  • 22
    R&H TRUST CO (UK) LIMITED
    - now 04101576
    R&H TRUSTEE CO LIMITED
    - 2018-01-26 04101576
    Eighth Floor, 6 New Street Square, London
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2000-11-03 ~ now
    IIF 22 - Director → ME
  • 23
    RAWLINSON & HUNTER LLP
    - now OC430503 07119235
    R&H TRANSITION LLP - 2020-02-05
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 34 - LLP Designated Member → ME
  • 24
    RAWLINSON & HUNTER SERVICES LIMITED
    07119235 OC430503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2023-07-21
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-06 ~ 2019-03-25
    IIF 26 - Director → ME
  • 25
    RESTRATA HOLDINGS LIMITED
    15328764
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED
    - 2016-09-19 SC381432
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    SANDYLANDS DEVELOPMENTS LTD
    08782402
    4 Collingham Gardens, London
    Active Corporate (26 parents)
    Person with significant control
    2021-01-06 ~ 2025-08-28
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    ST JAMES PARADE (110) LIMITED
    06479063 06795434... (more)
    Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ now
    IIF 14 - Director → ME
  • 29
    SUMMIT CORPORATE SERVICES JERSEY LIMITED - now
    RHFS CORPORATE SERVICES (JERSEY) LIMITED
    - 2025-12-08 OE033858
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (25 parents, 44 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Ownership of voting rights - More than 25% → OE
  • 30
    SUMMIT CS TRUSTEE JERSEY LIMITED - now
    RHFSC TRUSTEE (JERSEY) LIMITED
    - 2025-12-08 OE033861
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (25 parents)
    Beneficial owner
    2025-03-07 ~ 2025-08-29
    IIF 30 - Ownership of voting rights - More than 25% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares - More than 25% → OE
  • 31
    SUMMIT TRUST JERSEY LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (30 parents, 59 offsprings)
    Beneficial owner
    1996-12-16 ~ 2025-08-29
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares - More than 25% → OE
  • 32
    THE BERMUDA SOCIETY
    - now 02180483
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (68 parents)
    Officer
    1999-12-01 ~ 2001-11-22
    IIF 28 - Director → ME
  • 33
    THE SQUARE NOMINEES LIMITED
    09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-07-03 ~ now
    IIF 16 - Director → ME
  • 34
    WOODBOURNE NOMINEES LIMITED
    00999913
    Eighth Floor, 6 New Street Square, London
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 17 - Director → ME

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