logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Mark Harrison

    Related profiles found in government register
  • Mr Mark Harrison
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom

      IIF 1
  • Mr Mark Philip Harrison
    English born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

      IIF 2 IIF 3
    • 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

      IIF 4
  • Harrison, Mark
    British born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom

      IIF 5
  • Harrison, Mark Philip
    English born in December 1994

    Resident in England

    Registered addresses and corresponding companies
    • 56, Hamilton Square, Birkenhead, Wirral, CH41 5AS, United Kingdom

      IIF 6
    • C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom

      IIF 7 IIF 8
    • 3rd Floor, Exchange Station, Tithebarn Street, Liverpool, L2 2QP

      IIF 9
  • Harrison, Mark Philip
    born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shift Works Suite 18, 27 Market Street, Hoylake, Wirral, CH47 2BG, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    AUTOPILOT GMS LIMITED
    17171012
    56 Hamilton Square, Birkenhead, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-20 ~ now
    IIF 6 - Director → ME
  • 2
    H D PROPERTIES WIRRAL LTD
    12439909
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MOD CENTRAL LLP
    OC435358
    Shift Works Suite 18, 27 Market Street, Hoylake, Wirral
    Dissolved Corporate (3 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 4
    MODIFIED CENTRAL LTD
    14704700
    C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    NOVA LABS LIMITED
    17018125
    C/o 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PACIFIC DIGITAL LIMITED
    15483525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-01 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2026-04-01 during the appointment or period of control
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2024-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.