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, Stephen James

    Related profiles found in government register
  • Harris, Stephen James
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clevehurst Close, Stoke Poges, Berkshire, SL2 4EP

      IIF 1
  • Harris, Stephen James
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 2 IIF 3

    • Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 4

    • C/o Haines Watts, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 5

    • 6, Clevehurst Close, Stoke Poges, Slough, Berkshire, SL2 4EP

      IIF 6

    • 6 Clevehurst Close, Stoke Poges, Berkshire, SL2 4EP

      IIF 7 IIF 8 IIF 9

    • Point 3, Haywood Road, Warwick, Warwick, CV34 5AH

      IIF 10

    • Point 3, Haywood Road, Warwick, Warwickshire, CV34 5AH

      IIF 11
  • Harris, Stephen James
    British managing director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA, England

      IIF 12

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 13
  • Harris, Stephen James
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House 7-12, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 14
  • Mr Stephen James Harris
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House 7-12, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    56,085 GBP2017-12-31
    Officer
    2012-04-17 ~ dissolved
    IIF 3 - director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 5 - director → ME
  • 3
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19,944 GBP2017-12-31
    Officer
    2011-07-26 ~ dissolved
    IIF 12 - director → ME
  • 4
    Lynton House 7-12 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,230 GBP2018-03-31
    Officer
    2010-03-31 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    EXIMUS SOLUTIONS LTD. - 2019-05-07
    Meteor House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    513,983 GBP2024-03-31
    Officer
    2012-06-25 ~ 2016-01-28
    IIF 4 - director → ME
  • 2
    WESTINGHOUSE CUBIC LIMITED - 1997-04-01
    Afc House, Honeycrock Lane, Salfords Redhill, Surrey
    Corporate (4 parents)
    Officer
    1996-10-01 ~ 2000-06-30
    IIF 1 - director → ME
  • 3
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -143,078 GBP2023-12-31
    Officer
    2012-04-13 ~ 2020-04-28
    IIF 2 - director → ME
  • 4
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-07 ~ 2012-06-27
    IIF 6 - director → ME
  • 5
    EDGER 503 LIMITED - 2005-06-29
    Clements House, Mount Avenue Bletchley, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2006-02-20 ~ 2008-12-19
    IIF 9 - director → ME
  • 6
    EDGER 383 LIMITED - 2005-06-08
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-20 ~ 2008-12-19
    IIF 8 - director → ME
  • 7
    ROMAC EXPRESS SERVICES LIMITED - 2005-06-09
    The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2006-02-20 ~ 2008-12-19
    IIF 7 - director → ME
  • 8
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3 Haywood Road, Warwick
    Corporate (12 parents, 4 offsprings)
    Officer
    2006-02-23 ~ 2010-03-31
    IIF 13 - director → ME
  • 9
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    2008-07-25 ~ 2010-03-31
    IIF 11 - director → ME
  • 10
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2010-03-31
    IIF 10 - director → ME

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