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

Harrison, Tod Charles

    Related profiles found in government register
  • Harrison, Tod Charles
    British ceo born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, KT13 0NY, United Kingdom

      IIF 1

    • C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom

      IIF 2
  • Harrison, Tod Charles
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 3

    • 32, Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 4

    • 32, Clarence Street, Southend-on-sea, SS1 1BD, United Kingdom

      IIF 5 IIF 6

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 7

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 8

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 9

    • Clarence Street Chambers, Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 10
  • Harrison, Tod Charles
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7/8 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England

      IIF 11

    • 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, GU7 1JX, England

      IIF 12

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 13
  • Harrison, Tod Charles
    British managing director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Jebsen House, 53/61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 14
  • Harrison, Tod Charles
    British none born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10, Palace Avenue, Maidstone, Kent, ME15 6NF, United Kingdom

      IIF 15
  • Harrison, Tod Charles
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Palace Avenue, Maidstone, Kent, ME15 6NF, Uk

      IIF 16
  • Mr Tod Charles Harrison
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7/8 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England

      IIF 17

    • Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH, United Kingdom

      IIF 18

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England

      IIF 19
  • Mr Tod Harrison
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    46,973 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,057,848 GBP2024-01-31
    Officer
    2020-12-22 ~ now
    IIF 2 - director → ME
  • 4
    32 Clarence Street, Southend-on-sea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,056 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 6 - director → ME
  • 5
    C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,465,726 GBP2024-01-31
    Officer
    2020-12-22 ~ now
    IIF 1 - director → ME
  • 6
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    -15,250 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    IIF 9 - director → ME
  • 7
    32 Clarence Street, Southend-on-sea, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -325 GBP2024-03-31
    Officer
    2022-03-15 ~ now
    IIF 5 - director → ME
  • 8
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,717 GBP2024-03-31
    Officer
    2023-01-27 ~ now
    IIF 8 - director → ME
Ceased 8
  • 1
    OPTIMUM GROUP SERVICES LIMITED - 2021-12-24
    OPTIMUM GROUP SERVICES PLC - 2020-08-07
    OPTIMUM AIR CONDITIONING PLC - 2005-06-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-17 ~ 2015-02-06
    IIF 14 - director → ME
  • 2
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-07 ~ 2020-09-01
    IIF 15 - director → ME
    Person with significant control
    2018-11-05 ~ 2019-12-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2016-05-07 ~ 2020-09-01
    IIF 16 - director → ME
  • 4
    Clarence Street Chambers, Clarence Street, Southend-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    -13,647 GBP2024-09-30
    Officer
    2023-08-10 ~ 2025-04-01
    IIF 10 - director → ME
  • 5
    NEWTONS DIRECT LIMITED - 2021-02-17
    7/8 Innovation Place Douglas Drive, Godalming, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -230 GBP2021-03-31
    Officer
    2017-08-17 ~ 2022-02-08
    IIF 11 - director → ME
  • 6
    NEWTONS FM LIMITED - 2021-03-26
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50 GBP2021-03-31
    Officer
    2017-08-17 ~ 2022-02-08
    IIF 12 - director → ME
  • 7
    NEWTONS GROUP LIMITED - 2024-09-25
    NEWTON CONSULTANTS LIMITED - 2015-08-12
    7/8 Innovation Place Douglas Drive, Godalming, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    308,207 GBP2024-03-31
    Officer
    2016-03-31 ~ 2022-02-08
    IIF 4 - director → ME
    Person with significant control
    2017-06-29 ~ 2022-02-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OPTIMUM PROJECT SERVICES LTD. - 2020-08-18
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-08-01 ~ 2015-02-06
    IIF 3 - director → ME

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