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 Matthew Peter James Harris

    Related profiles found in government register
  • Mr Matthew Peter James Harris
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 1
  • Mr Matthew James Harris
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 45-55, Commercial Street, London, E1 6BD, England

      IIF 2
  • Mr Peter James Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 3

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 4 IIF 5

    • 2nd Floor, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AT, United Kingdom

      IIF 6

    • 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, United Kingdom

      IIF 7

    • 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Herts, HP4 3AP, England

      IIF 8

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 9
  • Mr Matthew Harris
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 10

    • Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 11

    • St Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ

      IIF 12
  • Mr Peter Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 13 IIF 14
  • Mr Peter Harris
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ricardo Crescent, Christchurch, Dorset, BH23 4BX, England

      IIF 15

    • 21, Church Road, Poole, BH14 8UF, United Kingdom

      IIF 16
  • Harris, Peter James
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 17 IIF 18 IIF 19

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 20 IIF 21 IIF 22

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 25

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Bucks, HP22 6EQ, England

      IIF 26

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 27 IIF 28 IIF 29

    • 2nd Floor, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AT, United Kingdom

      IIF 31

    • 2nd Floor, Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, England

      IIF 32

    • 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, United Kingdom

      IIF 33

    • Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH

      IIF 34

    • Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

      IIF 35

    • C/o Peter Harris Audley House, Northbridge Road, Herts, Berkhamsted, HP4 1EH, England

      IIF 36

    • Unit 4, Quakers Coppice, Crewe, CW1 6FA

      IIF 37

    • Unit 4, Quakers Coppice, Crewe, CW1 6FA, England

      IIF 38

    • Apex House, West End, Frome, Somerset, BA11 3AS, England

      IIF 39

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 40 IIF 41 IIF 42

    • St. Benedicts, Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 47

    • St. Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ

      IIF 48
  • Harris, Peter James
    British chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 49

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 50
  • Peter Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 51

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 52
  • Mr Peter Harris
    English born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 53 IIF 54
  • Harris, Matthew James
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 45-55, Commercial Street, London, E1 6BD, England

      IIF 55
  • Harris, Perer
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61 Bridge Street, Bridge Street, Kington, HR5 3DJ, England

      IIF 56
  • Harris, Peter
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ricardo Crescent, Christchurch, Dorset, BH23 4BX, England

      IIF 57

    • 21, Church Road, Poole, BH14 8UF, United Kingdom

      IIF 58
  • Harris, Peter James
    British finance officer born in May 1946

    Registered addresses and corresponding companies

    • 29, Kempsford Gardens, London, SW5 9LA, United Kingdom

      IIF 59
  • Harris, Matthew
    British sales manager born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 60
  • Harris, Peter James
    British

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 61

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 62 IIF 63

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 64

    • Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH

      IIF 65

    • Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 66 IIF 67 IIF 68
  • Harris, Peter James
    British accountant

    Registered addresses and corresponding companies

    • Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 69
  • Harris, Peter James
    British company secretary

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 70
  • Harris, Peter James
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 71 IIF 72 IIF 73

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 74

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, England

      IIF 75

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, United Kingdom

      IIF 76

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 77

    • Unit 12, Mooreacre, Marston Trading Estate, Frome, Somerset, BA11 4RL, United Kingdom

      IIF 78

    • Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 79 IIF 80
  • Harris, Matthew James
    British currency broker born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ, United Kingdom

      IIF 81
  • Harris, Matthew James
    British graduate born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 82
  • Harris, Peter
    British solicitors agent

    Registered addresses and corresponding companies

    • 17 Ricardo Crescent, Christchurch, Dorset, BH23 4BX, England

      IIF 83
  • Harris, Peter James

    Registered addresses and corresponding companies

    • S Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 84

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 85 IIF 86

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, United Kingdom

      IIF 87

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 88

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 89
  • Harris, Peter

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, HP22 6EQ, England

      IIF 90
child relation
Offspring entities and appointments
Active 39
  • 1
    Peter Harris And Company, Audley House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 34 - director → ME
  • 2
    G P CONSULTANTS LIMITED - 2001-04-23
    TIDALFORD LIMITED - 1990-01-10
    16 Pixey Close, Yarnton, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    95,106 GBP2023-12-31
    Officer
    2011-08-17 ~ now
    IIF 64 - secretary → ME
  • 3
    2nd Floor 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    The Old Fox, Dunsmore, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    179 GBP2023-08-31
    Officer
    2018-05-11 ~ now
    IIF 77 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    The Old Fox, Dunsmore, Aylesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    262 GBP2019-09-30
    Officer
    2015-03-09 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 7
    21 Church Road, Poole, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    244,447 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 75 - director → ME
  • 9
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 72 - director → ME
  • 10
    C/o Peter Harris & Co, Audley, House, Northbridge Road, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 66 - secretary → ME
  • 11
    St Benedicts, Bacombe Lane, Wendover, Bucks
    Dissolved corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Peter Harris And Company, Bowers Bain, Iwerne Minster, Blandford Forum, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 21 - director → ME
  • 14
    CRANBOURNE WEALTH MANAGEMENT LIMITED - 2007-10-18
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 19 - director → ME
  • 15
    C/o Peter Harris & Co, Audley, House, Northbridge Road, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 67 - secretary → ME
  • 16
    The Old Fox, Dunsmore, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-26 ~ now
    IIF 60 - director → ME
    2018-03-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -483 GBP2016-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 74 - director → ME
  • 18
    FORMSCAN EMPLOYEES' TRUSTEES LIMITED - 2007-07-10
    Unit 12 Mooreacre, Marston Trading Estate, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -180 GBP2015-09-30
    Officer
    1999-02-19 ~ dissolved
    IIF 78 - director → ME
  • 19
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    26,243 GBP2024-05-31
    Person with significant control
    2018-10-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    INSPECTRON HOLDINGS LIMITED - 2021-07-07
    INSPECTRON HOLDINGS PLC - 2009-08-18
    FORMSCAN PLC - 2007-08-14
    Unit 4 Quakers Coppice, Crewe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,306,449 GBP2024-03-31
    Officer
    1995-06-05 ~ now
    IIF 38 - director → ME
  • 21
    Unit 4 Quakers Coppice, Crewe
    Corporate (3 parents)
    Equity (Company account)
    114,827 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 37 - director → ME
  • 22
    INSPECTRON LIMITED - 2021-07-07
    Unit 4 Quakers Coppice, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    -898,170 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 30 - director → ME
  • 23
    The Old Fox, Dunsmore, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-24 ~ now
    IIF 27 - director → ME
  • 24
    Unit 4 Quakers Coppice, Crewe, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,001 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 28 - director → ME
  • 25
    St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 71 - director → ME
  • 26
    St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 73 - director → ME
  • 27
    Apex House, West End, Frome, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 20 - director → ME
  • 28
    Apex House, West End, Frome, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 39 - director → ME
  • 29
    REPUTATIONS ACTIVITIES LTD - 2015-07-20
    Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    61 Bridge Street Bridge Street, Kington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2022-04-13 ~ dissolved
    IIF 56 - director → ME
  • 31
    ROBERT HADDEN LIMITED - 1990-10-17
    DURNVILLE LIMITED - 1982-03-02
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 18 - director → ME
  • 32
    St Benedicts Bacombe Lane, Wendover, Aylesbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-18 ~ dissolved
    IIF 76 - director → ME
    2018-12-03 ~ dissolved
    IIF 87 - secretary → ME
  • 33
    ROBERT HADDEN LIMITED - 1995-05-24
    JOUSTLIGHT LIMITED - 1990-10-17
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 17 - director → ME
  • 34
    C/o Peter Harris Audley House Northbridge Road, Herts, Berkhamsted, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 36 - director → ME
    2010-02-26 ~ dissolved
    IIF 90 - secretary → ME
  • 35
    Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-28 ~ dissolved
    IIF 68 - secretary → ME
  • 36
    THE EXCHANGE FORUM LTD - 2002-10-07
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 70 - secretary → ME
  • 37
    C/o Peter Harris And Company Audley House, Northbridge Road, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 69 - secretary → ME
  • 38
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Corporate (2 parents)
    Equity (Company account)
    384,240 GBP2023-03-31
    Officer
    2023-03-24 ~ now
    IIF 88 - secretary → ME
  • 39
    C/o Peter Harris And Company, Audely House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 35 - director → ME
Ceased 22
  • 1
    17 Philbeach Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    4,853 GBP2023-12-31
    Officer
    ~ 1997-04-28
    IIF 59 - director → ME
  • 2
    G P CONSULTANTS LIMITED - 2001-04-23
    TIDALFORD LIMITED - 1990-01-10
    16 Pixey Close, Yarnton, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    95,106 GBP2023-12-31
    Officer
    2011-08-17 ~ 2011-10-26
    IIF 48 - director → ME
  • 3
    302 Lexington Building, Bow Quarter, Fairfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -89,081 GBP2024-03-31
    Officer
    2015-08-06 ~ 2021-02-03
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 4
    CERTAIN EVENTS LIMITED - 2021-10-25
    Unit 8 Lys Mill, Howe Road, Watlington, England
    Corporate (2 parents)
    Equity (Company account)
    20,285 GBP2023-07-31
    Officer
    2015-12-23 ~ 2020-03-05
    IIF 25 - director → ME
  • 5
    TECHNICAL INFRASTRUCTURE FORUM LIMITED - 2018-06-28
    Devonshire House, 1 Devonshire Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2015-12-04 ~ 2018-04-12
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    The Old Fox, Dunsmore, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-04-08 ~ 2025-01-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARRIS HOME INSPECTION LTD - 2011-02-23
    MAGNOLIA SYSTEMS LIMITED - 2007-05-09
    Kings Court, 17 School Road, Hall Green, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,496,681 GBP2024-08-31
    Officer
    1994-04-13 ~ 2025-04-04
    IIF 57 - director → ME
    1994-04-13 ~ 2025-04-04
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    45-55 Commercial Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-23 ~ 2025-02-25
    IIF 55 - director → ME
    Person with significant control
    2024-10-23 ~ 2025-02-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    ALL ABOUT NUMBERS LIMITED - 2013-11-29
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-10-03 ~ 2018-04-13
    IIF 42 - director → ME
    2014-10-13 ~ 2018-04-13
    IIF 89 - secretary → ME
  • 10
    MANAGEMENT BY DESIGN LIMITED - 1994-11-29
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,863 GBP2023-12-31
    Officer
    2013-10-01 ~ 2018-04-13
    IIF 26 - director → ME
    1994-11-09 ~ 2018-04-13
    IIF 61 - secretary → ME
  • 11
    ROBERT HADDEN LIMITED - 1990-10-17
    DURNVILLE LIMITED - 1982-03-02
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2015-12-31
    IIF 86 - secretary → ME
  • 12
    ROBERT HADDEN LIMITED - 1995-05-24
    JOUSTLIGHT LIMITED - 1990-10-17
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2015-12-31
    IIF 85 - secretary → ME
  • 13
    42 Avon Crescent, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    444 GBP2024-09-30
    Officer
    2014-09-10 ~ 2014-09-25
    IIF 22 - director → ME
  • 14
    Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2014-03-01
    IIF 80 - director → ME
  • 15
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-01 ~ 2018-04-12
    IIF 44 - director → ME
    2012-01-20 ~ 2016-02-01
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    Devonshire House, 1 Devonshire Street, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    72,043 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-05-20 ~ 2018-04-13
    IIF 43 - director → ME
    Person with significant control
    2016-05-20 ~ 2018-04-13
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Devonshire House, 1 Devonshire Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-05-20 ~ 2018-04-12
    IIF 46 - director → ME
    2016-03-30 ~ 2016-05-30
    IIF 32 - director → ME
    2002-09-03 ~ 2018-04-12
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ 2018-04-12
    IIF 40 - director → ME
    2002-09-03 ~ 2016-03-30
    IIF 62 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 19
    TECHNICAL INFRASTRUCTURE FORUM LIMITED - 2002-09-03
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,875 GBP2023-12-31
    Officer
    2013-10-31 ~ 2018-04-13
    IIF 50 - director → ME
    1997-04-25 ~ 2013-10-31
    IIF 65 - secretary → ME
  • 20
    C/o Peter Harris And Company Audley House, Northbridge Road, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2014-03-01
    IIF 79 - director → ME
  • 21
    Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-31 ~ 2018-04-12
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    REPUTATIONS EMPLOYEES' TRUSTEES LIMITED - 2018-07-11
    REPUTATIONS EMPLOYEES? TRUSTEES LIMITED - 2014-09-05
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-28 ~ 2018-04-13
    IIF 47 - director → ME

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