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 John Andrew Harris

    Related profiles found in government register
  • Mr John Andrew Harris
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Minster Road, Daventry, Northamptonshire, NN11 2PE, England

      IIF 1
  • Harris, John Andrew
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Minster Road, Daventry, Northamptonshire, NN11 2PE, England

      IIF 2
  • Harris, John Andrew
    British it consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, & 9 Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 3

    • 5, Dickens Drive, Old Stratford, Milton Keynes, MK19 6NW, England

      IIF 4
  • Harris, John Andrew
    Australian chief financial officer born in November 1970

    Resident in Australia

    Registered addresses and corresponding companies
  • Harris, John Andrew
    Australian n/a born in November 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH, England

      IIF 22
  • Harris, John Andrew
    Australian,british director born in November 1970

    Resident in Australia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved corporate (4 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 21 - director → ME
  • 2
    1 Kingmaker Court, Warwick Technology Park, Warwick
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-19 ~ dissolved
    IIF 20 - director → ME
  • 3
    3 Dorset Rise, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 23 - director → ME
  • 4
    Nyman Linden, Endeavour House, 1lyonsdown Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-25 ~ dissolved
    IIF 4 - director → ME
  • 5
    HENRY RILEY CONSULTANTS LIMITED - 2024-05-15
    HENRY RILEY NEWCO LIMITED - 2023-03-08
    3 Dorset Rise, London, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-04-26
    Officer
    2024-09-01 ~ now
    IIF 24 - director → ME
  • 6
    4 Minster Road, Daventry, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,847 GBP2019-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 8 - director → ME
  • 2
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 14 - director → ME
  • 3
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 17 - director → ME
  • 4
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 12 - director → ME
  • 5
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 16 - director → ME
  • 6
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 13 - director → ME
  • 7
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 15 - director → ME
  • 8
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 11 - director → ME
  • 9
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 5 - director → ME
  • 10
    Nyman Linden, Endeavour House, 1lyonsdown Road, New Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-06-25
    IIF 3 - director → ME
  • 11
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    613,682 GBP2019-05-31
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 7 - director → ME
  • 12
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,114,675 GBP2019-12-31
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 9 - director → ME
  • 13
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (4 parents)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 18 - director → ME
  • 14
    PULSE SOFTWARE SYSTEMS LIMITED - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 6 - director → ME
  • 15
    PULSE SOFTWARE NEWCO LTD - 2012-12-07
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 19 - director → ME
  • 16
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    44,798 GBP2018-01-01 ~ 2018-12-31
    Officer
    2019-05-31 ~ 2023-09-29
    IIF 22 - director → ME
  • 17
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.