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
Individuals in focus
Harries, David Nicholas
- English born in February 1960
Harries, David Nicholas
Resident in England
Registered addresses and corresponding companies4th Floor, 36 Great Charles St Queensway, Birmingham, B3 3JY, England
IIF 114, Christchurch Hill, London, NW3 1LB, United Kingdom
IIF 2 IIF 39th Floor International House, Canterbury Cresent, London, SW2 1RW, England
IIF 4Bower Park Academy, Havering Road, Romford, Essex, RM1 4YY
IIF 539 Holden Way, Holden Way, Upminster, RM14 1BT, England
IIF 639 Holden Way, Upminster, Essex, RM14 1BT
IIF 7 IIF 8 IIF 9 (more)39, Holden Way, Upminster, Essex, RM14 1BT, England
IIF 2539, Holden Way, Upminster, Essex, RM14 1BT, United Kingdom
IIF 2639, Holden Way, Upminster, RM14 1BT, England
IIF 27 IIF 28Hall Mead School, Marlborough Gardens, Upminster, Essex, RM14 1SF, England
IIF 29
- born in February 1960
Harries, David Nicholas
Resident in England
Registered addresses and corresponding companies39, Holden Way, Upminster, Essex, RM14 1BT, England
IIF 30
- English Registered addresses and corresponding companies
Harries, David Nicholas
- English born in February 1960
Mr David Nicholas Harries
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harries, David Nicholas
39, Holden Way, Upminster, Essex, RM14 1BT, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
33
- 11st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Person with significant control2017-08-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 2AMLIN CREDIT LIMITED - now
HARVEY BOWRING CREDIT UNDERWRITING LIMITED
- 2000-05-18 03470198DANCESCENE LIMITED
- 1997-12-15 0347019855 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-12-12 ~ 1999-03-08IIF 22 - Director → ME - 3AMLIN UK LIMITED - nowAMLIN INSURANCE SERVICES LIMITED - 2009-05-29FOXDOWN LIMITED - 1992-09-23The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (34 parents)Officer1992-11-25 ~ 1999-05-17IIF 7 - Director → ME
- 4ASTA MANAGEMENT SERVICES LTD - nowWHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05 02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED
- 1994-04-05 02790379STEMGROVE LIMITED - 1993-04-025th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (48 parents, 23 offsprings)Officer1993-04-26 ~ 1999-07-13IIF 8 - Director → ME - 5ASTA MANAGING AGENCY LTD - nowWHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED
- 2000-05-26 01918744MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16WHITTINGTON M.L.P. LIMITED - 1994-03-23BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (89 parents, 2 offsprings)Officer1999-04-20 ~ 1999-07-13IIF 17 - Director → ME - 6
BOWER PARK ACADEMY
08351272Bower Park Academy, Havering Road, Romford, EssexDissolved Corporate (27 parents)Officer2016-05-26 ~ dissolvedIIF 5 - Director → ME - 7NEWINCCO 1107 LIMITED - 2011-06-2422 Rathbone Street, LondonActive Corporate (11 parents)Officer2011-07-28 ~ nowIIF 26 - Director → ME
- 8DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - nowAMLIN INSURANCE SERVICES LIMITED - 2004-04-06
GLOBE (NOMINEES) LIMITED
- 2000-04-19 02927116MURRAY LAWRENCE (PRF NOMINEES) LIMITED - 1994-11-04EXPORTINDEX LIMITED - 1994-06-0855 Baker Street, LondonDissolved Corporate (3 parents)Officer1998-07-24 ~ 1999-07-13IIF 9 - Director → ME - 9
ECLIPSE MOTOR AGENCY LIMITED
- 1997-01-02 0087489455 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 1999-07-13IIF 24 - Director → ME - 10
HALL MEAD SCHOOL
- 2016-02-27 07702119Hall Mead School, Marlborough Gardens, Upminster, EssexActive Corporate (46 parents)Officer2011-10-13 ~ nowIIF 29 - Director → ME - 11BRICKNUMBER LIMITED - 2004-12-2114 Christchurch Hill, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2025-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12
IZENDA PRODUCTIONS LIMITED
04929050Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2003-10-10 ~ 2006-05-31IIF 16 - Director → ME2003-10-10 ~ 2006-05-31IIF 37 - Secretary → ME - 1339 Holden Way, Upminster, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 41 - Has significant influence or control → OE
- 1439 Holden Way, Upminster, EssexActive Corporate (6 parents)Officer2012-12-20 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2022-04-01 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15MS AMLIN CORPORATE MEMBER LIMITED - now
AMLIN CORPORATE MEMBER LIMITED
- 2016-05-11 02969411SEXTANT CORPORATE MEMBER LIMITED
- 1998-09-29 02969411FIRSTHOBBY LIMITED - 1994-10-19The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (38 parents)Officer1997-04-04 ~ 1999-07-13IIF 18 - Director → ME - 16MS AMLIN CORPORATE SERVICES LIMITED - nowAMLIN CORPORATE SERVICES LIMITED - 2016-04-29AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
MURRAY LAWRENCE HOLDINGS LIMITED
- 2001-05-22 02282413PRODUCTHOUR LIMITED - 1988-09-23The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (60 parents, 6 offsprings)Officer1995-02-01 ~ 1999-07-13IIF 14 - Director → ME - 17
NATIONAL GOVERNORS' ASSOCIATION
- 2016-12-29 03549029THE NATIONAL GOVERNORS' COUNCIL - 2006-02-17Nga Office, Colmore Row, Birmingham, EnglandActive Corporate (109 parents)Officer2014-11-15 ~ 2020-11-28IIF 1 - Director → ME - 18OLD COMPANY 20 LIMITED - nowMS AMLIN LIMITED - 2020-09-14MS AMLIN PLC - 2019-12-03
AMLIN PLC
- 2016-02-29 02854310ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30Hampden House, Great Hampden, Great Missenden, EnglandDissolved Corporate (62 parents, 7 offsprings)Officer1998-09-28 ~ 1999-07-13IIF 20 - Director → ME - 19NEROTOWN LIMITED - 1987-09-1522 Rathbone Street, LondonActive Corporate (7 parents, 5 offsprings)Officer2025-06-30 ~ nowIIF 27 - Director → ME
- 20
PRODROY LTD
136232149th Floor International House, Canterbury Cresent, London, EnglandDissolved Corporate (3 parents)Officer2021-09-15 ~ dissolvedIIF 4 - Director → ME - 21
SHIP LANE (AVELEY) LIMITED
1413480414 Christchurch Hill, London, United KingdomActive Corporate (5 parents)Officer2025-08-22 ~ nowIIF 3 - Director → ME - 22
SOWENA TAVERNS LTD
0605570045 Broome Road, Billericay, EssexActive Corporate (4 parents)Officer2013-10-28 ~ nowIIF 25 - Director → ME2013-10-28 ~ nowIIF 42 - Secretary → ME - 23
THE BOYS ARE BACK IN TOWN LIMITED
06631764Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (16 parents)Officer2008-06-26 ~ 2009-02-01IIF 33 - Secretary → ME - 24
THE SPORTS ACADEMY (GOLF) LIMITED
0546775539 Holden Way, Upminster, EssexDissolved Corporate (1 parent)Officer2005-05-31 ~ dissolvedIIF 21 - Director → ME2005-05-31 ~ dissolvedIIF 32 - Secretary → ME - 25CHELMSFORD VILLAGE LIMITED - 2003-05-07MATCHGATE LIMITED - 1999-05-1238 Kelvedon Road, Wickham Bishops, Witham, EssexDissolved Corporate (8 parents)Officer2004-11-30 ~ 2011-02-10IIF 13 - Director → ME2004-11-30 ~ 2011-04-10IIF 34 - Secretary → ME
- 26
TIGER ASPECT ASSETS LIMITED
03690358Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (24 parents)Officer2002-02-11 ~ 2006-05-31IIF 36 - Secretary → ME - 27TIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 1991-11-15Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2001-09-01 ~ 2006-05-31IIF 23 - Director → ME2006-11-14 ~ 2009-01-28IIF 12 - Director → ME
- 28
TIGER ASPECT PICTURES (BOYS) LIMITED
05845872Shepherds Building Central, C/o Endemol Uk Legal Department Charecroft Way, London, Greater LondonDissolved Corporate (1 parent)Officer2006-06-14 ~ 2009-01-30IIF 31 - Secretary → ME - 29
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (25 parents)Officer2004-08-12 ~ 2006-05-31IIF 10 - Director → ME2004-08-12 ~ 2006-05-31IIF 35 - Secretary → ME - 30ARKEND LIMITED - 1999-02-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (35 parents, 19 offsprings)Officer2001-09-01 ~ 2006-05-31IIF 15 - Director → ME
- 31TIGER ASPECT SCOTLAND LIMITED - now
TIGER ASPECT TELEVISION LIMITED
- 2009-10-30 SC205805TIGER WARK CLEMENTS LIMITED
- 2006-01-31 SC205805Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (27 parents)Officer2005-06-30 ~ 2006-05-31IIF 11 - Director → ME - 32SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (26 parents)Officer2005-03-04 ~ 2006-05-31IIF 19 - Director → ME
- 33
VPDH ASSOCIATES LIMITED
1078042914 Madeira Park Madeira Park, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2017-08-07 ~ dissolvedIIF 6 - Director → ME
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