logo
explain how to read the page

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

Harris, John Andrew

child relation
Offspring entities and appointments 27
  • 1
    APOLLO III (UK) LIMITED
    08617375
    Dissolved Corporate (10 parents)
    Officer
    2015-10-19 ~ dissolved
    IIF 24 - Director → ME
  • 2
    APOLLO III UK HOLDINGS LIMITED
    08617313
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-10-19 ~ dissolved
    IIF 23 - Director → ME
  • 3
    CHRONOS NORTH LTD
    13707255
    Active Corporate (15 parents)
    Officer
    2025-08-01 ~ now
    IIF 5 - Director → ME
  • 4
    D2 GLOBAL HOLDINGS LTD
    15901573
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 6 - Director → ME
  • 5
    D2 GLOBAL LTD
    - now 07550270
    D2 RAIL & CIVILS LIMITED - 2023-11-15
    Active Corporate (9 parents)
    Officer
    2025-10-10 ~ now
    IIF 4 - Director → ME
  • 6
    DGA (UK) LTD
    06614034
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 2 - Director → ME
  • 7
    IRESS (UK) LIMITED
    - now 06836280
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 10 - Director → ME
  • 8
    IRESS FS GROUP LIMITED
    - now 05455415
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 16 - Director → ME
  • 9
    IRESS FS LIMITED
    - now 02958430
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 19 - Director → ME
  • 10
    IRESS MORTGAGE SERVICES LIMITED
    - now 03598058
    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
    Dissolved Corporate (25 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 14 - Director → ME
  • 11
    IRESS PORTAL LIMITED
    - now 02596452
    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
    Active Corporate (79 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 18 - Director → ME
  • 12
    IRESS SOLUTIONS LIMITED
    - now 03896352
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 15 - Director → ME
  • 13
    IRESS TECHNOLOGY LIMITED
    07784841
    Dissolved Corporate (12 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 17 - Director → ME
  • 14
    IRESS UK HOLDINGS LIMITED
    08612198
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 13 - Director → ME
  • 15
    IRESS WEB LIMITED
    - now 05501526
    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
    Dissolved Corporate (17 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 7 - Director → ME
  • 16
    JH SOLUTIONS LIMITED
    07266380 06475377
    Dissolved Corporate (1 parent)
    Officer
    2010-05-26 ~ 2010-06-25
    IIF 25 - Director → ME
    2010-06-25 ~ dissolved
    IIF 27 - Director → ME
  • 17
    O & M LIFE & PENSIONS LTD.
    02717535
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 9 - Director → ME
  • 18
    O&M SYSTEMS LIMITED
    08739985
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2023-09-29
    IIF 11 - Director → ME
  • 19
    PROQUOTE LIMITED
    03851830
    Active Corporate (24 parents)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 21 - Director → ME
  • 20
    PULSE SOFTWARE MANAGEMENT LTD.
    - now 03188887
    PULSE SOFTWARE SYSTEMS LIMITED - 2012-12-07
    Dissolved Corporate (14 parents)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 8 - Director → ME
  • 21
    PULSE SOFTWARE SYSTEMS LTD.
    - now 08230913 03188887
    PULSE SOFTWARE NEWCO LTD - 2012-12-07
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2023-09-29
    IIF 22 - Director → ME
  • 22
    QUANT HOUSE UK LIMITED
    06578906
    Active Corporate (19 parents)
    Officer
    2019-05-31 ~ 2023-09-29
    IIF 20 - Director → ME
  • 23
    TRIGOLDCRYSTAL LIMITED
    - now 03598974 03598058
    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
    Dissolved Corporate (44 parents)
    Officer
    2015-10-19 ~ 2023-09-29
    IIF 12 - Director → ME
  • 24
    TSA MANAGEMENT UK CUSTODIAN LIMITED
    14728677
    Active Corporate (5 parents)
    Officer
    2025-03-27 ~ now
    IIF 29 - Secretary → ME
  • 25
    TSA MANAGEMENT UK HOLDINGS LIMITED
    14726425
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
    2025-03-27 ~ 2026-02-03
    IIF 30 - Secretary → ME
  • 26
    TSA RILEY LIMITED
    - now 14554456
    HENRY RILEY CONSULTANTS LIMITED - 2024-05-15
    HENRY RILEY NEWCO LIMITED - 2023-03-08
    Active Corporate (14 parents)
    Officer
    2024-09-01 ~ now
    IIF 3 - Director → ME
  • 27
    USANZA SOLUTIONS LTD
    11252368
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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