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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

Harrison, Steven Richard

    Related profiles found in government register
  • Harrison, Steven Richard
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 54 Uppleby, Easingwold, York, YO61 3BB

      IIF 1
  • Harrison, Steven Richard
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 2
    • The Parklands, Bolton, Lancashire, BL6 4SE, United Kingdom

      IIF 3
    • City Square, Leeds, LS1 2ES, England

      IIF 4 IIF 5
    • City Square, Leeds, Ls1 2es, LS1 2ES, England

      IIF 6
    • Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 7
    • Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 8
    • Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 9
    • Mill, Victoria Street Chadderton, Oldham, OL9 0DD

      IIF 10
    • 54 Uppelby, Eastingwold, York, Yorkshire, YO61 3BB, England

      IIF 11 IIF 12
  • Harrison, Steven Richard
    British investor director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9 Po Box 11 Widow Hill Road, Heasandford Industrial Estate, Burnley, BB10 2TG

      IIF 13
    • 54 Uppelby, Eastingwold, York, Yorkshire, YO61 3BB, England

      IIF 14
  • Harrison, Steven Richard
    British non executive director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 54 Uppelby, Eastingwold, York, Yorkshire, YO61 3BB, England

      IIF 15
  • Harrison, Steven Richard
    British non-executive born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • City Square, Leeds, LS1 2ES, England

      IIF 16
  • Harrison, Steven Richard
    British non-executive director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Crown Way, Rushden, Northamptonshire, NN10 6BS, England

      IIF 17
  • Harrison, Steven Richard
    British venture capitalist/director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, England

      IIF 18
    • Bradford Business Park, Kings Gate, Bradford, West Yorkshire, BD1 4SJ, United Kingdom

      IIF 19
  • Harrsion, Steven Richard
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • City Square, Leeds, LS1 2ES, England

      IIF 20
  • Harrison, Steven Richard
    British born in October 1956

    Registered addresses and corresponding companies
    • Farm, Sproxton Helmsley, York, North Yorkshire, YO62 5EF

      IIF 21
  • Harrison, Steven Richard
    British company director born in October 1956

    Registered addresses and corresponding companies
    • Farm, Sproxton Helmsley, York, North Yorkshire, YO62 5EF

      IIF 22
    • Granary, Myton On Swale, York, North Yorkshire, YO61 2QY

      IIF 23 IIF 24 IIF 25
  • Harrison, Steven Richard
    British director born in October 1956

    Registered addresses and corresponding companies
  • Harrison, Steven Richard
    British investment executive born in October 1956

    Registered addresses and corresponding companies
    • Farm, Sproxton Helmsley, York, North Yorkshire, YO62 5EF

      IIF 31 IIF 32
  • Harrison, Steven Richard
    British investment manager born in October 1956

    Registered addresses and corresponding companies
    • Farm, Sproxton Helmsley, York, North Yorkshire, YO62 5EF

      IIF 33
  • Harrison, Steven Richard
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, 111, Piccadilly, Manchester, M1 2HY, England

      IIF 34
  • Mr Steven Richard Harrison
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 35
    • Uppleby, Easingwold, York, YO61 3BB, England

      IIF 36 IIF 37
  • Mr Steven Richard Harrison
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uppleby, Easingwold, York, YO61 3BB, England

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    AIREA PLC
    - now 00526657 06383227
    SIRDAR P L C
    - 2007-12-12 00526657
    Victoria Mills, The Green Ossett, Wakefield
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2004-07-01 ~ 2008-02-29
    IIF 24 - Director → ME
  • 2
    AMBER ROAD TRAVEL LIMITED - now
    C.T.I. TRAVEL LIMITED
    - 2018-08-31 01775854
    T.D. TRAVEL LIMITED - 2013-09-03
    ARCHTROP LIMITED - 1984-03-02
    Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BURMATEX LIMITED
    00596538
    Victoria Mills, Ossett, Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2008-02-29
    IIF 30 - Director → ME
  • 4
    DORMANT COMPANY 05671829 LIMITED - now
    TRUSTMARQUE GROUP LIMITED
    - 2016-01-14 05671829
    HAMSARD 2990 LIMITED - 2006-08-25
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (16 parents)
    Officer
    2009-06-23 ~ 2013-06-07
    IIF 11 - Director → ME
  • 5
    ENSCO 641 LIMITED
    06457812 06415566... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2014-01-10 ~ dissolved
    IIF 16 - Director → ME
  • 6
    GLACIER MACHINING SOLUTIONS LIMITED - now
    ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
    ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
    GLACIER ENERGY SERVICES LIMITED - 2011-11-02
    MBAE OIL & GAS LIMITED - 2011-04-11
    MB AEROSPACE LIMITED - 2010-10-28
    MBAE SHELF LIMITED
    - 2010-10-28 SC170383 SC369287
    HURSTWELL ROBERTS LIMITED - 1999-06-24
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (27 parents)
    Officer
    2008-12-15 ~ 2008-12-15
    IIF 14 - Director → ME
  • 7
    HALIFAX FAN LIMITED
    - now 02960571
    HALIFAX FAN HOLDINGS LIMITED - 1996-08-20
    Mistral Works, Unit 11 Brookfoot Business Park, Elland Road Brighouse, Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2005-09-08
    IIF 21 - Director → ME
  • 8
    HOTELSCENE GROUP LIMITED
    - now 06237256
    BLAKEDEW 671 LIMITED - 2007-07-16
    7th Floor, 111 Piccadilly, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 9
    KAL 2017 LIMITED
    - now 02988070 05092430
    KIMBERLY RENTALS GROUP LIMITED - 2017-07-18
    KIMBERLY ACCESS LIMITED - 2014-03-07
    Rsm Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 2 - Director → ME
  • 10
    KEOGHS TOPCO LIMITED
    07949369
    5th Floor 20 Gracechurch Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-02-07 ~ 2020-03-06
    IIF 3 - Director → ME
  • 11
    KGL 2017 LIMITED
    - now 06157988
    KIMBERLY GROUP LIMITED
    - 2017-07-18 06157988 02988070
    ENSCO 581 LIMITED - 2007-12-19
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2013-03-26 ~ dissolved
    IIF 8 - Director → ME
  • 12
    KHL 2017 LIMITED
    - now 05980135
    KIMBERLY HOLDINGS LIMITED
    - 2017-07-18 05980135
    ENSCO 543 LIMITED - 2007-12-19
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2013-03-26 ~ dissolved
    IIF 7 - Director → ME
  • 13
    KIDS CORPORATE TRUSTEES LIMITED
    06880315
    2 Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-10 ~ 2013-04-10
    IIF 17 - Director → ME
  • 14
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED - 2008-04-28
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2013-04-10
    IIF 1 - Director → ME
  • 15
    MB AEROSPACE HOLDINGS LIMITED
    - now 06039617 SC253126... (more)
    3523RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-03
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2013-03-08
    IIF 13 - Director → ME
  • 16
    MCCALLS SP LIMITED - now
    MACALLOY LIMITED - 2009-01-28
    MCCALLS SPECIAL PRODUCTS LIMITED
    - 2002-01-28 03291921 04697936
    Caxton Way, Dinnington, South Yorkshire
    Active Corporate (23 parents)
    Officer
    1999-05-07 ~ 2001-11-19
    IIF 27 - Director → ME
  • 17
    NVM PE LIMITED - now
    NVM PRIVATE EQUITY LIMITED - 2015-01-29
    NORTHERN VENTURE MANAGERS LIMITED
    - 2007-01-26 02201762 05889621
    CAUSEFLING LIMITED - 1988-02-25
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1996-03-12 ~ 1998-04-05
    IIF 22 - Director → ME
  • 18
    OSBORN STEEL LIMITED - now
    OSBORN METALS LIMITED
    - 2014-03-14 04179403 08606501
    TRADEBREEZE LIMITED - 2001-04-11
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2003-11-25 ~ 2005-05-27
    IIF 26 - Director → ME
  • 19
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-08-25 ~ 2012-11-23
    IIF 6 - Director → ME
  • 20
    PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
    PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
    PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
    PAYPLUS 2000 LIMITED - 2003-01-08
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-08-25 ~ 2012-11-23
    IIF 5 - Director → ME
  • 21
    PAYSTREAM EBT LIMITED
    06384008
    Mansion House, Manchester Road, Altincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2011-08-25 ~ 2012-11-23
    IIF 20 - Director → ME
  • 22
    PHARMARON MANUFACTURING SERVICES (UK) LTD - now
    AESICA PHARMACEUTICALS LIMITED
    - 2022-01-07 05188033
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-08-28 ~ 2011-10-11
    IIF 15 - Director → ME
  • 23
    PRONXD LIMITED
    10522320
    C/p Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    RCL INDUSTRIES LIMITED - now
    ROYSTON COMPONENTS LIMITED
    - 2006-03-13 03141566
    HOODCO 488 LIMITED
    - 1996-02-22 03141566 02880687... (more)
    Bede House, 3 Belmont Business Park, Durham
    Dissolved Corporate (10 parents)
    Officer
    1996-02-15 ~ 1998-03-26
    IIF 33 - Director → ME
  • 25
    ROYSTON ENGINEERING GROUP LIMITED
    - now 02908945
    HOODCO 442 LIMITED
    - 1994-06-06 02908945 02854188... (more)
    Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    1994-04-26 ~ 1998-03-26
    IIF 31 - Director → ME
    2001-12-21 ~ 2008-02-29
    IIF 25 - Director → ME
  • 26
    ROYSTON LIMITED - now
    ROYSTON MARINE LIMITED
    - 2005-06-13 01384241 01669450
    NAZEBURY LIMITED - 1979-12-31
    Unit 3, Walker Riverside, Wincomblee Road, Newcastle Upon Tyne
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1994-04-26 ~ 1998-03-26
    IIF 32 - Director → ME
  • 27
    ROYSTON POWER GENERATION LIMITED
    06353159
    Unit 3, Walker Riverside, Wincomblee Road, Walker, Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2007-08-28 ~ 2008-02-29
    IIF 28 - Director → ME
  • 28
    RYALUX CARPETS LIMITED
    - now 00988948
    RYALUX LIMITED - 1991-01-31
    C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2005-12-15 ~ 2008-02-29
    IIF 29 - Director → ME
  • 29
    SOH BRANDS HOLDINGS LIMITED - now
    ICB BRANDS HOLDINGS LIMITED
    - 2023-07-04 06303241
    START BUTTON LIMITED
    - 2012-08-30 06303241
    5-7 Montpellier Parade, Harrogate, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-02-07 ~ 2017-05-02
    IIF 4 - Director → ME
  • 30
    SPECIALIST PEOPLE SERVICES EBT LIMITED
    - now 09458915
    HAMSARD 3368 LIMITED - 2015-09-09
    SPCIALIST PEOPLE SERVICES EBT LIMITED
    - 2015-09-09 09458915
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2015-09-09 ~ 2022-04-06
    IIF 18 - Director → ME
  • 31
    SPS INVESTMENTS GROUP LIMITED - now
    SPECIALIST PEOPLE SERVICES GROUP LIMITED
    - 2022-04-20 07612649 13977720
    HAMSARD 3246 LIMITED
    - 2014-05-13 07612649 07219198... (more)
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-09-26 ~ 2022-04-06
    IIF 19 - Director → ME
  • 32
    T D TRAVEL (HOLDINGS) LIMITED
    - now 07951181
    WM NEWCO LIMITED - 2012-04-05
    7th Floor, 111 Piccadilly, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-09-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 33
    TILSATEC LIMITED - now
    SIRDAR SPINNING LIMITED
    - 2017-09-06 03975238
    HAMSARD 2175 LIMITED - 2000-12-07
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2007-11-02
    IIF 23 - Director → ME
  • 34
    ULTIMATE PRODUCTS PLC - now
    UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
    UP GLOBAL SOURCING HOLDINGS LIMITED
    - 2017-02-13 05432142
    ULTIMATE PRODUCTS HOLDINGS LIMITED
    - 2012-10-08 05432142
    INHOCO 3201 LIMITED - 2005-08-11
    Manor Mill, Victoria Street Chadderton, Oldham
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-08-27 ~ 2014-06-12
    IIF 10 - Director → ME
  • 35
    UP GLOBAL SOURCING TRUSTEES LIMITED
    - now 06411760
    ULTIMATE PRODUCTS TRUSTEES LIMITED
    - 2012-09-18 06411760
    BRABCO 747 LIMITED - 2008-01-24
    Up Global Sourcing Holdings Limited, Manor Mill Victoria Street, Chadderton, Oldham, England
    Dissolved Corporate (7 parents)
    Officer
    2008-08-27 ~ 2014-06-12
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.