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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harper, John

    Related profiles found in government register
  • Harper, John
    British banker born in February 1972

    Registered addresses and corresponding companies

    • 30 Holmside Road, London, SW12 8RJ

      IIF 1
  • Harper, John
    British director born in February 1972

    Registered addresses and corresponding companies
  • Harper, John
    British it consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 173, West Heath Road, Northfield, Birmingham, B31 3HD, England

      IIF 12
  • Harper, David John
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 13

    • Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 14
  • Harper, John David
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 15
  • Harper, John David
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Harper, John David
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Grosvenor Street, London, W1K 4QB, England

      IIF 19
  • Harper, John David
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 20

    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 21
  • Harper, David John
    English accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Crossings, Stone, ST15 8EQ, England

      IIF 22
  • Harper, David John
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 23
  • Harper, John David
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ, United Kingdom

      IIF 24

    • Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 25

    • Bates House, Church Road, Harold Wood, Essex, RM3 0SD

      IIF 26

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 27

    • 4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom

      IIF 28

    • 5th Floor 4, Coleman Street, London, EC2R 5AR

      IIF 29

    • 9 Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Harper, John David
    British banker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 33
  • Harper, John David
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harper, John David
    British investment director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Harper, John David
    British investment manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Liverpool Road, Formby, Merseyside, L37 6BS, England

      IIF 53

    • 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 59

    • Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 60
  • Harper, John David
    British private equity born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 61 IIF 62
  • Mr John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 63
  • Mr David John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 64

    • Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 65
  • David John Harper
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 66
  • Mr David John Harper
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Crossings, Stone, ST15 8EQ, England

      IIF 67
child relation
Offspring entities and appointments
Active 15
  • 1
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 28 - Director → ME
  • 2
    14 The Crossings, Stone, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 37 - Director → ME
  • 4
    CLICK MIDCO LIMITED
    Other registered number: 14716505
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 44 - Director → ME
  • 5
    C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 6
    10 Grosvenor Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 15 - LLP Member → ME
  • 7
    9 Mandeville Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 8
    9 Mandeville Place, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 9
    123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,613 GBP2021-06-30
    Officer
    2007-04-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    PRESENTWISE LIMITED - 2014-06-24
    Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    827,544 GBP2025-06-30
    Officer
    2007-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    27 Parliament Street, Elevator Studios (2nd Floor), Liverpool, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,098 GBP2025-06-30
    Officer
    2023-01-30 ~ now
    IIF 13 - Director → ME
  • 12
    29 York Avenue, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KIBOKO TOPCO LIMITED - 2024-05-09
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-21 ~ now
    IIF 24 - Director → ME
  • 14
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    IIF 25 - Director → ME
  • 15
    NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19
    Bates House, Church Road, Harold Wood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    IIF 26 - Director → ME
Ceased 44
  • 1
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-22 ~ 2010-02-24
    IIF 33 - Director → ME
  • 2
    CANARYDRIVE LIMITED - 2004-01-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-12 ~ 2009-12-13
    IIF 59 - Director → ME
  • 3
    AT NEWCO 14 LIMITED - 2014-10-28
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2014-09-17
    IIF 27 - Director → ME
  • 4
    353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 30 - Director → ME
  • 5
    353 Buckingham Avenue, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-05-15
    IIF 31 - Director → ME
  • 6
    353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2017-11-14
    IIF 32 - Director → ME
  • 7
    DELORO STELLITE HOLDINGS 1 LIMITED
    - now
    Other registered numbers: 05643266, 05643308
    JARWAY LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ 2009-10-30
    IIF 2 - Director → ME
  • 8
    DELORO STELLITE HOLDINGS 2 LIMITED
    - now
    Other registered numbers: 05643255, 05643308
    JARTRAIL LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 10 - Director → ME
  • 9
    DELORO STELLITE HOLDINGS 3 LIMITED
    - now
    Other registered numbers: 05643255, 05643266
    JARSPRING LIMITED - 2006-04-07
    1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ 2006-06-19
    IIF 8 - Director → ME
  • 10
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 7 - Director → ME
  • 11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-04
    IIF 3 - Director → ME
  • 12
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    Related registrations: 04071494, 04071565, 04374972, 03524921, 03565631, 03565678
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 62 - Director → ME
  • 13
    DUKE STREET LLP
    - now
    Other registered numbers: 04071494, 03565678
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2011-01-01 ~ 2012-07-31
    IIF 21 - LLP Member → ME
  • 14
    DUKE STREET V LIMITED
    - now
    Other registered numbers: OC356346, 03565678
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    Related registrations: 04071565, 04374972, 03524921, 03565631, 03565673, 03565678
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    IIF 61 - Director → ME
  • 15
    AGHOCO 1878 LIMITED - 2019-10-07
    Related registrations: 11649742, 12230518
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 58 - Director → ME
  • 16
    AGHOCO 1881 LIMITED - 2019-10-07
    Related registrations: 11727112, 08651817
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 57 - Director → ME
  • 17
    AGHOCO 1879 LIMITED - 2019-10-07
    Related registrations: 11647370, 11669841, 12251748, 13014052, 13014161
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 54 - Director → ME
  • 18
    AGHOCO 1880 LIMITED - 2019-10-07
    Related registrations: 11716584, 07982095
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 55 - Director → ME
  • 19
    AGHOCO 1882 LIMITED - 2019-10-07
    Related registrations: 11877526, 14173391, 09468257
    12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-10-07 ~ 2020-03-10
    IIF 56 - Director → ME
  • 20
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2020-03-09
    IIF 52 - Director → ME
  • 21
    GLOBAL REACH PARTNERS LIMITED
    - now
    Other registered numbers: 06843567, 07798721
    CORPORATE FX LIMITED - 2009-06-15
    Related registrations: 06843567, 07026070, 10222534
    4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2016-08-11
    IIF 29 - Director → ME
  • 22
    98 Liverpool Road Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2020-05-26
    IIF 53 - Director → ME
  • 23
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2014-10-06 ~ 2020-06-28
    IIF 20 - LLP Member → ME
  • 24
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 46 - Director → ME
  • 25
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 48 - Director → ME
  • 26
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-20 ~ 2012-06-14
    IIF 45 - Director → ME
  • 27
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 49 - Director → ME
  • 28
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2011-04-06
    IIF 36 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 6 - Director → ME
  • 29
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 50 - Director → ME
  • 30
    4th Floor 8-10 Moorgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ 2020-03-09
    IIF 51 - Director → ME
  • 31
    SILENTNIGHT GROUP LIMITED
    - now
    Other registered number: 00971583
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 18 - Director → ME
  • 32
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    Related registration: 07627200
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 16 - Director → ME
  • 33
    SILENTNIGHT LIMITED
    - now
    Other registered number: 00463901
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    Related registration: 07627383
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 17 - Director → ME
  • 34
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-22 ~ 2007-05-03
    IIF 1 - Director → ME
    2009-07-30 ~ 2009-12-18
    IIF 60 - Director → ME
  • 35
    27 Parliament Street, Elevator Studios (2nd Floor), Liverpool, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    15,098 GBP2025-06-30
    Person with significant control
    2023-01-30 ~ 2023-02-22
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    H.I.G. SNOOZE NEWCO II LIMITED - 2011-05-19
    Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    2020-07-22 ~ 2021-05-11
    IIF 19 - Director → ME
  • 37
    THE SLEEP GROUP HOLDCO LIMITED
    - now
    Other registered number: 16926664
    KIBOKO HOLDCO LIMITED - 2024-05-09
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2021-05-11
    IIF 34 - Director → ME
  • 38
    KIBOKO BIDCO LIMITED - 2024-05-09
    Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-23 ~ 2021-05-11
    IIF 35 - Director → ME
  • 39
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 42 - Director → ME
  • 40
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2020-03-02
    IIF 38 - Director → ME
  • 41
    Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-10-17
    IIF 43 - Director → ME
  • 42
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2005-10-31 ~ 2006-04-03
    IIF 9 - Director → ME
    2001-09-24 ~ 2004-09-29
    IIF 5 - Director → ME
  • 43
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2004-09-29
    IIF 11 - Director → ME
    2005-10-31 ~ 2006-04-03
    IIF 4 - Director → ME
  • 44
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-03-09 ~ 2012-06-14
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.