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

Harris, John Graham

    Related profiles found in government register
  • Harris, John Graham
    British chartered accountant born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, Worcestershire, WR3 8YB, England

      IIF 6

    • Unit 15c, Blackpole Road, Worcester, WR3 8YB, England

      IIF 7
  • Harris, John Graham
    British co. director born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 14 Courts Farm, Rag Hill, Aldermaston, Berkshire, RG7 4NT, England

      IIF 8
  • Harris, John Graham
    British company director born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Harris, John Graham
    British director born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies
  • Harris, John Graham
    British managing director born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 28
  • Harris, John Graham
    British company director born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 29 IIF 30
  • Harris, John Graham
    British accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 31
  • Harris, John Graham
    British businessman born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17, Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 32
  • Harris, John Graham
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 33
  • Harris, John Graham
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 34 IIF 35 IIF 36

    • 483, Birmingham Road, Marlbrook, Bromsgrove, B61 0HZ, England

      IIF 39

    • 4 Blythe House, 4 Blythe House, St Philips Courtyard, Coleshill, B46 3AD, England

      IIF 40

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 41
  • Harris, John Graham
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 42 IIF 43 IIF 44

    • 30, St. Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 54

    • 35, Ludgate Hill, Birmingham, B3 1EH

      IIF 55

    • C/o Shakespeare Martineau Llp, 1 Colmore Square, Birmingham, West Midlands, B4 6AA, England

      IIF 56

    • Unit 3, First Floor, Ashted Lock, Birmingham, West Midlands, B7 4AZ, United Kingdom

      IIF 57 IIF 58

    • Fleets Point House, Willis Way, Poole, Dorset, BH15 3SS

      IIF 59

    • Fleets Point, Willis Way, Poole, Dorset, BH15 3SS, United Kingdom

      IIF 60

    • Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SE, England

      IIF 61
  • Harris, John Graham
    British

    Registered addresses and corresponding companies

    • 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 62 IIF 63

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Harris, John Graham
    British businessman

    Registered addresses and corresponding companies

    • 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 67
  • Harris, John Graham
    British chartered accountant

    Registered addresses and corresponding companies

    • 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 68 IIF 69
  • Harris, John Graham
    British company director

    Registered addresses and corresponding companies

    • 17 Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 70
  • Harris, John Graham
    British director

    Registered addresses and corresponding companies
  • Harris, John Graham
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Froude Hofmann Limited, Blackpole Road, Worcester, Worcestershire, WR3 8YB, England

      IIF 75
  • Mr John Graham Harris
    British born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, The Library, St Philips Courtyard, Coleshill, B46 3AD, United Kingdom

      IIF 76

    • Unit 15 C, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 77

    • Unit 15c Blackpole East, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 78

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 79 IIF 80

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 81

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, Worcestershire, WR3 8YB, United Kingdom

      IIF 82
  • John Graham Harris
    British born in May 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 83
  • Harris, John Graham

    Registered addresses and corresponding companies

    • 19, Howard Road, Park Farm Industrial Estate, Redditch, B98 7SE, England

      IIF 84
  • Mr John Graham Harris
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Locksbrook Road, Bath, Avon, BA1 3EX

      IIF 85

    • Locksbrook Road, Bath, Avon, BA1 3EX, United Kingdom

      IIF 86

    • 17, Westfield Road, Edgbaston, Birmingham, B15 3QF, England

      IIF 87

    • 17, Westfield Road, Edgbaston, Birmingham, West Midlands, B15 3QF

      IIF 88

    • 483, Birmingham Road, Marlbrook, Bromsgrove, B61 0HZ, England

      IIF 89

    • Unit 15c Blackpole East, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 90

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 91 IIF 92

    • Unit 15c Blackpole East, Blackpole Road, Worcester, WR3 8YB, United Kingdom

      IIF 93
  • Mr John Graham Harris
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15c, Blackpole East, Blackpole Road, Worcester, WR3 8YB, England

      IIF 94
child relation
Offspring entities and appointments
Active 37
  • 1
    AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 46 - director → ME
  • 2
    ABP TECHNOLOGIES LTD - 2022-02-08
    GRENTARA LIMITED - 2021-08-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 25 - director → ME
  • 3
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    2001-11-12 ~ now
    IIF 17 - director → ME
  • 4
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Corporate (3 parents)
    Officer
    2003-03-12 ~ now
    IIF 43 - director → ME
  • 5
    ARGENTAR HOLDINGS PLC - 2019-07-01
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    49,890 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 6
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Officer
    2016-07-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    Unit 14 Courts Farm, Rag Hill, Aldermaston, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    39,388 GBP2024-10-31
    Officer
    2024-07-01 ~ now
    IIF 8 - director → ME
  • 8
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -442,154 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-10-17 ~ now
    IIF 4 - director → ME
    2013-10-17 ~ now
    IIF 65 - secretary → ME
  • 9
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,280 GBP2024-03-31
    Officer
    2025-04-03 ~ now
    IIF 11 - director → ME
  • 10
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    212,147 GBP2024-03-31
    Officer
    2008-10-13 ~ now
    IIF 23 - director → ME
  • 11
    FROUDE HOFMANN LIMITED - 2016-05-01
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 75 - director → ME
  • 12
    FROUDE LTD - 2016-12-30
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-07-28 ~ now
    IIF 20 - director → ME
  • 13
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -71,978 GBP2024-03-31
    Officer
    2016-07-25 ~ now
    IIF 16 - director → ME
  • 14
    FROUDE ENGINEERING LIMITED - 2016-12-30
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    284,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-01-28 ~ now
    IIF 9 - director → ME
  • 15
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 54 - director → ME
  • 16
    35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 55 - director → ME
  • 17
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -564,204 GBP2024-03-31
    Officer
    2020-11-27 ~ now
    IIF 21 - director → ME
  • 18
    QINETIC ENGINEERING LTD - 2016-06-11
    QINETIC LIMITED - 2015-10-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,603,383 GBP2024-03-31
    Officer
    2016-03-04 ~ now
    IIF 12 - director → ME
  • 19
    LAZLO LTD
    - now
    LEWCO 153 LIMITED - 2020-11-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-07-23 ~ now
    IIF 27 - director → ME
  • 20
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 41 - director → ME
    2016-10-28 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WINTER1275 LTD - 2023-10-12
    287 Romford Road, London, Greater London, England
    Corporate (2 parents)
    Person with significant control
    2023-03-17 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 14 - director → ME
  • 23
    ARITHMETICA LIMITED - 2017-11-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Officer
    2011-12-23 ~ now
    IIF 3 - director → ME
  • 24
    GALABRANCH LIMITED - 1986-07-18
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    232,450 GBP2024-03-31
    Officer
    2020-09-04 ~ now
    IIF 24 - director → ME
  • 25
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 15 - director → ME
  • 26
    SVW LTD
    - now
    SVW SPARES LIMITED - 2021-02-25
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,493,297 GBP2024-03-31
    Officer
    2016-07-13 ~ now
    IIF 28 - director → ME
  • 27
    4 Blythe House 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill, Birmingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,284 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-07-06 ~ now
    IIF 7 - director → ME
  • 28
    JAFA HOLDINGS LTD - 2019-10-09
    TMRGROUP (HOLDINGS) LTD - 2018-10-14
    4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Officer
    2018-07-22 ~ now
    IIF 40 - director → ME
  • 29
    POINTFUSE HOLDINGS LIMITED - 2022-02-21
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,686 GBP2024-03-31
    Officer
    2020-12-22 ~ now
    IIF 1 - director → ME
  • 30
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -434,161 GBP2023-09-30
    Officer
    2022-03-30 ~ now
    IIF 2 - director → ME
  • 31
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    IIF 29 - director → ME
  • 32
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-21 ~ now
    IIF 30 - director → ME
  • 33
    NORTEK PRODUCTS LTD - 2018-10-12
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -747,724 GBP2022-11-01 ~ 2023-10-31
    Officer
    2018-10-03 ~ now
    IIF 6 - director → ME
  • 34
    AB PRECISION HOLDINGS LIMITED - 2023-11-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19 GBP2024-03-30
    Officer
    2014-03-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 35
    HW MACHINERY LIMITED - 2021-04-03
    PINCO 1190 LIMITED - 1999-04-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -23,319,316 GBP2024-03-31
    Officer
    1999-03-30 ~ now
    IIF 5 - director → ME
    2013-06-14 ~ now
    IIF 66 - secretary → ME
  • 36
    JG HARRIS HOLDINGS LIMITED - 2015-01-15
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169,611 GBP2024-03-31
    Officer
    2014-03-20 ~ now
    IIF 18 - director → ME
  • 37
    HARRIS WATSON HOLDINGS LIMITED - 2016-02-02
    HARRIS WATSON HOLDINGS PLC - 2011-03-21
    ESSJAY HOLDINGS PLC - 1991-04-05
    SHERMAN HOLDINGS PLC - 1989-11-01
    TANGOLIGHT PLC - 1989-09-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203,135 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - director → ME
    1999-01-19 ~ now
    IIF 64 - secretary → ME
Ceased 37
  • 1
    ABP TECHNOLOGIES LTD - 2022-02-08
    GRENTARA LIMITED - 2021-08-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-10
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    13,685,000 GBP2023-12-31
    Officer
    2001-11-12 ~ 2014-08-19
    IIF 60 - director → ME
  • 3
    Units A-c, Fleetspoint, Willis Way, Poole, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    40,077,000 GBP2023-12-31
    Officer
    2014-03-19 ~ 2014-08-19
    IIF 59 - director → ME
  • 4
    HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
    ARABIS PLC - 2001-09-07
    EXCALIBUR GROUP PLC - 1996-08-19
    EXCALIBUR JEWELLERY P.L.C. - 1989-02-06
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 1996-10-23
    IIF 37 - director → ME
  • 5
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-10-10 ~ 2010-11-10
    IIF 53 - director → ME
  • 6
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2007-07-27 ~ 2013-03-15
    IIF 57 - director → ME
  • 7
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2007-07-17 ~ 2013-03-15
    IIF 58 - director → ME
  • 8
    FROUDE ENGINEERING LIMITED - 2016-12-30
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    284,958 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 9
    H.K. TECHNOLOGIES LIMITED - 1999-04-21
    LUDGATE NINETY EIGHT LIMITED - 1995-04-06
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-31 ~ 2000-05-18
    IIF 68 - secretary → ME
  • 10
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Corporate (2 parents)
    Officer
    2008-04-14 ~ 2018-06-01
    IIF 32 - director → ME
    2008-04-14 ~ 2018-06-01
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 11
    HAWICK KNITWEAR LIMITED - 2016-10-05
    ELLANESS MANUFACTURING LIMITED - 2003-01-08
    LYLE & SCOTT LIMITED - 2001-03-30
    MEAUJO (506) LIMITED - 2000-12-08
    4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2000-10-12 ~ 2002-10-22
    IIF 72 - secretary → ME
  • 12
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Corporate (5 parents)
    Officer
    2001-11-12 ~ 2019-04-16
    IIF 61 - director → ME
    Person with significant control
    2017-04-05 ~ 2017-04-05
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Locksbrook Road, Bath, Avon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2019-04-16
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-16
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Griffith & Griffith, Century House 31 Century House, Boldmere Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1996-11-29 ~ 1998-03-19
    IIF 44 - director → ME
  • 15
    SOCK SHOP (HOLDINGS) LIMITED - 2005-02-28
    Tavistock House South, Tavistock Square, London
    Dissolved corporate
    Officer
    2003-07-23 ~ 2007-08-31
    IIF 45 - director → ME
  • 16
    LAZLO LTD
    - now
    LEWCO 153 LIMITED - 2020-11-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-07-23 ~ 2021-03-31
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    MEAUJO (522) LIMITED - 2001-03-30
    37 Kentish Town Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,894,837 GBP2023-03-31
    Officer
    2007-05-15 ~ 2011-05-23
    IIF 47 - director → ME
  • 18
    PENN NYLA LIMITED - 2004-04-01
    MEAUJO (530) LIMITED - 2001-07-06
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2001-07-06 ~ 2002-03-31
    IIF 42 - director → ME
    2001-07-06 ~ 2002-03-31
    IIF 74 - secretary → ME
  • 19
    WINTER1275 LTD - 2023-10-12
    287 Romford Road, London, Greater London, England
    Corporate (2 parents)
    Officer
    2023-03-17 ~ 2023-10-11
    IIF 26 - director → ME
  • 20
    Alexandra House, Queen Street, Lichfield, Staffordshire
    Dissolved corporate (5 parents)
    Officer
    1995-01-01 ~ 2001-05-09
    IIF 35 - director → ME
  • 21
    HARRIS WATSON TRADING LIMITED - 2004-06-29
    MEAUJO (647) LIMITED - 2003-12-15
    12 Gatacre Street, Lower Gornal, Dudley, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    4,948 GBP2024-03-31
    Officer
    2004-04-01 ~ 2010-08-31
    IIF 51 - director → ME
  • 22
    DATASAFE MANAGEMENT LIMITED - 2011-02-17
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2002-02-11 ~ 2003-09-30
    IIF 38 - director → ME
    2002-02-11 ~ 2003-09-30
    IIF 70 - secretary → ME
  • 23
    PAPWORTH TRAVEL GOODS LIMITED - 2012-03-05
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-08-26 ~ 2009-12-04
    IIF 49 - director → ME
  • 24
    SWAINE ADENEY BRIGG LIMITED - 2011-05-26
    MEAUJO (622) LIMITED - 2003-08-28
    90 St. Faiths Lane, Norwich
    Dissolved corporate (1 parent)
    Officer
    2003-06-16 ~ 2009-12-04
    IIF 48 - director → ME
  • 25
    LIDDESDALE LIMITED - 2020-11-13
    MEAUJO (507) LIMITED - 2000-10-27
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2001-05-01 ~ 2010-11-10
    IIF 31 - director → ME
    2000-10-12 ~ 2010-11-10
    IIF 73 - secretary → ME
  • 26
    SUNDERLAND SPORTSWEAR LIMITED - 1992-08-19
    Inverlea, Carrick Road, Ayr, Scotland
    Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-03-31
    Officer
    2006-04-25 ~ 2007-06-01
    IIF 36 - director → ME
    2003-05-02 ~ 2005-01-31
    IIF 62 - secretary → ME
  • 27
    SVW LTD
    - now
    SVW SPARES LIMITED - 2021-02-25
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,493,297 GBP2024-03-31
    Person with significant control
    2016-07-13 ~ 2021-01-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 28
    LEWCO 36 LIMITED - 2019-01-30
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    17,080 GBP2023-02-28
    Officer
    2019-01-11 ~ 2020-12-23
    IIF 39 - director → ME
    Person with significant control
    2019-01-11 ~ 2020-12-23
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 29
    4 Blythe House 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill, Birmingham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,284 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-06 ~ 2021-11-23
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MEADOWS REALISATIONS 1999 LIMITED - 2000-04-13
    MEADOWS MOULDINGS LIMITED - 2000-02-09
    Apt 2. 24 Promenade Promenade, Cheltenham, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-03-17 ~ 1998-03-19
    IIF 33 - director → ME
  • 31
    JAFA HOLDINGS LTD - 2019-10-09
    TMRGROUP (HOLDINGS) LTD - 2018-10-14
    4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ 2019-11-21
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DARTEX COATINGS LIMITED - 2020-07-13
    MEAUJO (531) LIMITED - 2001-07-06
    Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    2,491,132 GBP2018-03-31
    Officer
    2001-07-06 ~ 2002-03-31
    IIF 50 - director → ME
    2001-07-06 ~ 2002-03-31
    IIF 71 - secretary → ME
  • 33
    MARK BIRKBECK & CO. LIMITED - 1995-01-30
    SHEEPSKIN WAREHOUSE SHOP (KIRKBY LONSDALE) LIMITED - 1986-03-24
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-07-23 ~ 2011-05-23
    IIF 52 - director → ME
  • 34
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21
    ESSJAY INVESTMENTS LIMITED - 1991-04-04
    SHERMAN INVESTMENTS LIMITED - 1989-11-01
    SCOOPWOOD LIMITED - 1989-09-26
    2 Chattock Gardens, Solihull, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    ~ 2011-05-23
    IIF 34 - director → ME
    1999-01-19 ~ 2011-05-23
    IIF 63 - secretary → ME
  • 35
    HW MACHINERY LIMITED - 2021-04-03
    PINCO 1190 LIMITED - 1999-04-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -23,319,316 GBP2024-03-31
    Officer
    1999-03-30 ~ 2005-01-31
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 36
    JG HARRIS HOLDINGS LIMITED - 2015-01-15
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169,611 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HARRIS WATSON HOLDINGS LIMITED - 2016-02-02
    HARRIS WATSON HOLDINGS PLC - 2011-03-21
    ESSJAY HOLDINGS PLC - 1991-04-05
    SHERMAN HOLDINGS PLC - 1989-11-01
    TANGOLIGHT PLC - 1989-09-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -203,135 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 91 - Has significant influence or control → OE

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