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, Brian

    Related profiles found in government register
  • Harrison, Brian
    British chief executive officer born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maltings Place, 54, 169 Tower Bridge Rd, London, SE1 3LJ, United Kingdom

      IIF 1
  • Harrison, Brian
    British co-founder born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maltings Place, 54, 169 Tower Bridge Rd, London, SE1 3LJ, United Kingdom

      IIF 2
  • Harrison, Brian
    British european ceo born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Malthouse Avenue, Cardiff, Wales, CF23 8RA

      IIF 3
  • Harrison, Brian Ralph
    British chief executive born in June 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Mr Brian Ralph Harrison
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Maltings Place, 169 Tower Bridge Road, London, SE1 3LJ, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Maltings Place, 54 169 Tower Bridge Rd, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 1 - Director → ME
  • 2
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,398,926 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    INFONXX GLOBAL LIMITED - 2010-02-17
    Fusion Point, Dumballs Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ 2012-09-27
    IIF 3 - Director → ME
  • 2
    C/o Kpmg Llp 15, Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-07 ~ 2019-12-10
    IIF 2 - Director → ME
  • 3
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,398,926 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2022-03-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.