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.
Harridge, Giles
- Registered addresses and corresponding companies
Harridge, Giles
50, Carlton Road, Hale, Altrincham, WA15 8RL, England
IIF 1
- Registered addresses and corresponding companies
Harridge, Giles Steven
- British director born in March 1968
Harridge, Giles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Harridge, Giles Steven
Resident in England
Registered addresses and corresponding companies98, King Street, C/o Azets 5th Floor Ship Canal House, Manchester, M2 4WU, England
IIF 6
- British director born in March 1968
Harridge, Giles Steven
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Giles Harridge
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Harridge, Giles Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1968
Harridge, Giles Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1968
Harridge, Giles Steven
Resident in United Kingdom
Registered addresses and corresponding companies50 Carlton Road, Hale, Altrincham, Cheshire, WA15 8RL
IIF 17
- British operations director born in March 1968
Harridge, Giles Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Giles Harridge
Resident in United Kingdom
Registered addresses and corresponding companies39, Arthog Road, Hale, Altrincham, WA15 0LY, United Kingdom
IIF 20
- British born in March 1968
Mr Giles Steven Harridge
Resident in England
Registered addresses and corresponding companiesBlue Tower, Media City Uk, Manchester, M50 2ST, England
IIF 21
- British born in March 1968
Giles Steven Harridge
Resident in United Kingdom
Registered addresses and corresponding companiesD2704, 371, Deansgate, Manchester, M15 4UR, United Kingdom
IIF 22
- 1
UBERIMA LIMITED
- 2017-03-16 086491532nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2013-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUDEN PAYMENTS LIMITED
10573280C/o Frp 4, Beaconsfield Road, St AlbansDissolved Corporate (6 parents)Officer2017-01-19 ~ 2021-11-24IIF 5 - Director → ME - 3PHS NELSON LIMITED - 1991-06-27KEEPFACTOR LIMITED - 1990-11-19Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer1992-10-15 ~ 1994-02-28IIF 18 - Director → ME
- 4
COOKING GENIUS LIMITED
0839579939 Arthog Road, Hale, Altrincham, CheshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-02-28Officer2013-02-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, EnglandDissolved Corporate (13 parents)Officer2009-11-12 ~ 2011-05-23IIF 16 - Director → ME2009-11-12 ~ 2010-11-12IIF 1 - Secretary → ME
- 6Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, EnglandDissolved Corporate (19 parents)Officer2010-03-22 ~ 2011-05-23IIF 15 - Director → ME2010-03-22 ~ 2011-05-23IIF 3 - Secretary → ME
- 7
60 SECOND TEST LIMITED
- 2005-11-17 05253479Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, EnglandActive Corporate (17 parents)Officer2004-10-07 ~ 2011-05-23IIF 13 - Director → ME2004-10-07 ~ 2011-05-23IIF 2 - Secretary → ME - 8INRIX HOLDINGS LIMITED - nowINRIX HOLDINGS PLC - 2012-02-10
ITIS HOLDINGS PLC
- 2012-02-10 034617485th Floor Station House, Stamford New Road, Altrincham, CheshireDissolved Corporate (22 parents)Officer1999-04-09 ~ 2004-06-21IIF 14 - Director → ME - 9INRIX UK LTD. - now
INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED
- 2012-01-19 03258799INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED - 1997-09-04TOPSINGLE LIMITED - 1996-10-185th Floor Station House, Stamford New Road, Altrincham, CheshireActive Corporate (20 parents)Officer2000-08-15 ~ 2000-10-02IIF 11 - Director → ME - 10PARK CONNECT LIMITED - nowCONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31PARK ONLINE LIMITED - 2002-06-10CHASECHECK LIMITED - 1994-01-28Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer1994-02-28 ~ 1996-12-31IIF 19 - Director → ME
- 11
SOOGGI LIMITED
1405714971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,225 GBP2024-04-30Officer2022-04-20 ~ 2025-05-01IIF 4 - Director → MEPerson with significant control2022-04-20 ~ 2025-05-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE END GAME IN MIND LIMITED
16563157D2704, 371 Deansgate, Manchester, United KingdomActive Corporate (5 parents)Officer2025-07-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 13
TORCHPARTY LIMITED
0796747598 King Street, C/o Azets 5th Floor Ship Canal House, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-85,578 GBP2024-02-29Officer2012-02-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14VODAFONE AUTOMOTIVE UK LIMITED - nowVODAFONE AUTOMOTIVE LIMITED - 2015-03-31COBRA UK LIMITED - 2015-03-31Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (33 parents, 1 offspring)Officer1999-04-09 ~ 2004-06-21IIF 17 - Director → ME
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