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
Mr Richard John Harris
- British born in December 1952
Mr Richard John Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Harris, Richard John
Resident in United Kingdom
Registered addresses and corresponding companies100 Rochester Row, London, SW1P 1JP
IIF 32 Augustine Road, London, W14 0HZ
IIF 4Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
IIF 5 IIF 62nd Floor, 36 Bennetts Hill, Birmingham, B2 5SN, England
IIF 7Cbso Centre, Berkley Street, Birmingham, B1 2LF, England
IIF 820, Queen Street, Emsworth, Hampshire, PO10 7BL, England
IIF 910, Bressenden Place, London, SW1E 5DH, England
IIF 102, Augustine Road, London, W14 0HZ, United Kingdom
IIF 1182 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 5782, Broad Oaks Road, Solihull, West Midlands, B91 1HZ, United Kingdom
IIF 58 IIF 59 IIF 60Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, England
IIF 613, The Boulevard, Ascot Road, Watford, England, WD18 8AG, United Kingdom
IIF 6236, Lancaster Road, Wimbledon, London, SW19 5DD, England
IIF 63
- British born in December 1952
Harris, Richard John
Resident in England
Registered addresses and corresponding companiesC/o Azets, First Floor International House, 20 Hatherton Street, Walsall, WS4 2LA, England
IIF 64
- British Registered addresses and corresponding companies
Harris, Richard John
82 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
IIF 65
Related profiles found in government register
Offspring entities and appointments
47
- 1
- 2
ATL PERSONNEL LIMITED
0803703682 Broad Oaks Road, Solihull, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-04-19 ~ 2012-05-27IIF 59 - Director → ME - 3
BFIM LIMITED
059638092nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-11-22 ~ 2007-06-25IIF 25 - Director → ME - 4
BFIM NO. 2 LIMITED
06015155Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ 2007-06-25IIF 56 - Director → ME - 5
BFIS NO. 2 LIMITED
06015162Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-30 ~ 2007-06-25IIF 12 - Director → ME - 6
BFIS UNLIMITED
05963886Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (6 parents)Officer2006-11-22 ~ 2007-06-25IIF 46 - Director → ME - 7BIP INDUSTRIES LIMITED - now
BRAMBLES INDUSTRIES PLC
- 2009-06-30 04134697BRAMBLES INDUSTRIES LIMITED - 2009-06-30BIP INDUSTRIES PLC - 2009-06-30WAVEVALE PLC - 2001-05-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (34 parents)Officer2006-12-04 ~ 2007-06-25IIF 49 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2015-11-17 during the appointment or period of control
Administration ended on 2016-11-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of controlTHE BIRMINGHAM FOUNDATION
- 2008-09-23 03083289THE BIRMINGHAM FOUNDATION LIMITED - 1999-09-0779 Caroline Street, BirminghamDissolved Corporate (52 parents)Officer2008-02-09 ~ dissolvedIIF 31 - Director → ME - 9BRAMBLES INDUSTRIAL SERVICES LIMITED - 2002-08-01Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents)Officer2004-03-30 ~ 2006-09-29IIF 44 - Director → ME2006-11-22 ~ 2007-06-25IIF 35 - Director → ME
- 10
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED
05720803Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (25 parents)Officer2009-10-05 ~ 2012-12-12IIF 60 - Director → ME - 11
BRAMBLES FINANCE PLC
04578621Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents)Officer2006-11-22 ~ 2007-06-25IIF 17 - Director → ME2002-10-31 ~ 2006-09-29IIF 28 - Director → ME - 12
IS HOLDCO LIMITED
- 2001-12-17 04166881LEATHERCROWN LIMITED - 2001-05-18Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (18 parents, 9 offsprings)Officer2006-11-22 ~ 2007-06-25IIF 51 - Director → ME2001-07-27 ~ 2006-09-29IIF 36 - Director → ME - 13
- 14
BRAMBLES INVESTMENT HOLDINGS LIMITED
04827000Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (13 parents, 1 offspring)Officer2006-11-22 ~ 2007-06-25IIF 34 - Director → ME2003-07-31 ~ 2006-09-29IIF 55 - Director → ME - 15BRAMBLES INVESTMENT LTD. - nowBourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (8 parents, 10 offsprings)Officer2006-11-22 ~ 2007-06-25IIF 18 - Director → ME
- 16
BRAMBLES NOMINEES LIMITED
04789602Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (17 parents)Officer2003-06-25 ~ 2006-09-29IIF 50 - Director → ME2006-11-22 ~ 2007-06-25IIF 48 - Director → ME - 17
- 18BRAMBLES OSDP LIMITED - nowBRAMBLES OSDP PLC - 2020-12-23BASEPRICE PUBLIC LIMITED COMPANY - 1988-08-262nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (20 parents)Officer2004-03-30 ~ 2006-09-29IIF 42 - Director → ME2006-11-22 ~ 2007-06-25IIF 23 - Director → ME
- 19BECKHILT LIMITED - 1985-03-29Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (20 parents)Officer2004-01-16 ~ dissolvedIIF 19 - Director → ME
- 20BRAMBLES SECURITIES LIMITED - now
BRAMBLES SECURITIES PLC
- 2010-06-22 02670963Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (20 parents)Officer2004-03-30 ~ 2006-09-29IIF 47 - Director → ME2006-11-22 ~ 2007-06-25IIF 53 - Director → ME - 21BRAMBLES SERVICES UK LIMITED - now
BRAMBLES EUROPE LIMITED
- 2016-09-01 01545475BRAMBLES U.K. LIMITED - 1986-07-15TACHOS LIMITED - 1981-12-31Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (22 parents)Officer2004-03-30 ~ 2006-09-29IIF 30 - Director → ME2006-11-22 ~ 2007-06-25IIF 52 - Director → ME - 22BRAMBLES WASTE SERVICES U.K. LIMITED - 1986-07-15DEEPCHANCE LIMITED - 1981-12-31BRAMBLES (UK) LIMITED - 1981-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (26 parents, 5 offsprings)Officer2006-11-22 ~ 2007-06-25IIF 39 - Director → ME2004-03-30 ~ 2006-09-29IIF 14 - Director → ME
- 23CHEP INTERCONTINENTAL CONTAINERS LIMITED - now
TMG LIMITED
- 2013-10-01 01556775TESTHILL LIMITED - 1982-04-232nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandDissolved Corporate (23 parents)Officer2004-03-30 ~ 2006-09-29IIF 21 - Director → ME2006-11-22 ~ 2007-06-25IIF 33 - Director → ME - 24
CNP HEALTH LIMITED
104988722 Augustine Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-12-23 ~ 2018-07-15IIF 11 - Director → ME - 25STORAGE & TRANSPORT SYSTEM LIMITED - 1997-09-19CAIB UK LIMITED - 1987-11-27BURGINHALL 30 LIMITED - 1986-05-30Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (16 parents)Officer2006-11-22 ~ 2007-06-25IIF 13 - Director → ME2004-03-30 ~ 2006-09-29IIF 16 - Director → ME
- 26
EMERSON COURT LIMITED
04441092C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (27 parents)Officer2020-12-20 ~ 2022-07-27IIF 63 - Director → ME - 27
FOUNDATIONS UK
049098442 Augustine Road, LondonDissolved Corporate (19 parents)Officer2010-11-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 28
GDST ACADEMY TRUST
060003471st Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (41 parents)Officer2016-09-01 ~ 2018-07-27IIF 3 - Director → ME - 29
- 30GKN UK INVESTMENTS LIMITED - nowG.K.N. BOLTS AND NUTS LIMITED - 1999-01-04FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31Dauch 4th Floor, 170 Piccadilly, London, EnglandActive Corporate (31 parents)Officer1999-02-01 ~ 1999-03-31IIF 45 - Director → ME
- 31
GORILLABOX LIMITED
0625876211 Castle Hill, Maidenhead, BerksDissolved Corporate (5 parents)Officer2008-11-26 ~ 2015-06-30IIF 27 - Director → ME - 32LIST RECRUITMENT (MIDLANDS) LIMITED - nowACCESS2 (WORCESTER) LTD - 2007-10-08
GREENHILL RECRUITMENT & TRAINING LIMITED
- 2003-01-27 03557339Wintec House, Winterton Road, Scunthorpe, N LincsDissolved Corporate (13 parents)Officer1998-05-01 ~ 2002-03-01IIF 65 - Secretary → ME - 33
OPENEYES FOUNDATION
0757882710 Queen Street Place, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2014-12-19 ~ 2015-11-09IIF 9 - Director → ME - 34TROYMASS LIMITED - 1986-06-02MARCROFT ENGINEERING LIMITED - 1980-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (18 parents)Officer2006-11-22 ~ 2007-06-25IIF 40 - Director → ME2004-03-30 ~ 2006-09-29IIF 20 - Director → ME
- 35WAGON REPAIRS LIMITED - 1982-02-23Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents)Officer2006-11-22 ~ 2007-06-25IIF 38 - Director → ME2004-03-30 ~ 2006-09-29IIF 54 - Director → ME
- 36
SEPSIS ENTERPRISES LIMITED
09583335Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (9 parents)Officer2019-08-03 ~ 2023-02-15IIF 64 - Director → ME2015-05-11 ~ 2019-01-31IIF 7 - Director → ME - 37
SERVICETEAM COMMERCIAL LIMITED
FC022114Po Box 248, 39/41 Broad Street, St Helier, JerseyConverted / Closed Corporate (15 parents)Officer2005-03-29 ~ nowIIF 41 - Director → ME - 38HSA GROUP LIMITED - 2005-12-29THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (66 parents, 5 offsprings)Officer2010-07-19 ~ 2020-06-30IIF 6 - Director → ME
- 39
SIMPLYHEALTH GROUP LIMITED
05445654Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (43 parents, 11 offsprings)Officer2010-07-19 ~ 2020-06-30IIF 5 - Director → ME - 40
- 41MONKARCH LIMITED - 1989-02-22York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (11 parents)Officer2004-03-30 ~ 2004-04-01IIF 29 - Director → ME
- 42THE CBSO PENSION SCHEME LIMITED - 2013-09-10Cbso Centre, Berkley Street, Birmingham, EnglandActive Corporate (30 parents)Officer2014-01-30 ~ 2016-03-10IIF 8 - Director → ME
- 43THE GIRLS' DAY SCHOOL TRUST (1872) - 2003-09-01THE GIRLS' PUBLIC DAY SCHOOL TRUST (1872) - 1998-04-28GIRL'S PUBLIC DAY SCHOOL TRUST(THE) - 1993-08-251st Floor Gateway House Tollgate, Chandler's Ford, Eastleigh, EnglandActive Corporate (83 parents, 6 offsprings)Officer2015-05-13 ~ 2022-09-19IIF 10 - Director → ME
- 44
THE RSA ACADEMY AT TIPTON
06311127Rsa Academy, Bilston Road, Tipton, West MidlandsDissolved Corporate (37 parents)Officer2008-06-01 ~ 2012-12-12IIF 57 - Director → ME - 45
UNITED KINGDOM SEPSIS TRUST LIMITED
08644039Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, EnglandActive Corporate (30 parents, 1 offspring)Officer2015-02-12 ~ 2023-02-15IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 46VEOLIA ES CLEANAWAY HOLDINGS LIMITED - now
CLEANAWAY HOLDINGS LIMITED
- 2006-10-10 00072509CIRCE LIMITED - 1987-02-10TREMORFA STEEL WORKS LIMITED - 1981-12-31210 Pentonville Road, LondonActive Corporate (33 parents, 1 offspring)Officer2001-08-07 ~ 2006-09-27IIF 24 - Director → ME - 47MARCROFT ENGINEERING LIMITED - 2000-07-13TROYMASS LIMITED - 1980-12-31Bourne Business Park Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-03-30 ~ 2006-09-29IIF 15 - Director → ME2006-11-22 ~ 2007-06-25IIF 26 - Director → ME
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