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 Brian Harrison

    Related profiles found in government register
  • Mr Brian Harrison
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stadbury, Abbey Road, Shepperton, Middlesex, TW17 9JA, England

      IIF 1
    • Stadbury, Abbey Road, Shepperton, Surrey, TW17 9JA, England

      IIF 2 IIF 3
    • Stadbury, Abbey Road, Shepperton, TW17 9JA, United Kingdom

      IIF 4
  • Harrison, Brian
    English born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stadbury, Abbey Road, Shepperton, Surrey, TW17 9JA, England

      IIF 5 IIF 6
    • Stadbury, Abbey Road, Shepperton, TW17 9JA, United Kingdom

      IIF 7
  • Mr Brian Harrison
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 8
  • Harrison, Brian
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • Homeleigh 10, Castle Road, Weybridge, KT13 9QN, United Kingdom

      IIF 9
  • Harrison, Brian
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 90, Long Acre, London, WC2E 9RZ, England

      IIF 10
    • Unit 2, 26, Horseshoe Park, Pangbourne, Berkshire, RG8 7JW, United Kingdom

      IIF 11
  • Harrison, Brian
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 87a, Mount Pleasant Road, Tunbridge Wells, Kent, TN1 1PX, United Kingdom

      IIF 12
    • 10 Castle Road, Weybridge, KT13 9QN

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ADDONAPPS LIMITED - now
    MIVISIBILITY LTD
    - 2012-06-08 07720904
    Unit 2 26, Horseshoe Park, Pangbourne, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ 2012-06-07
    IIF 11 - Director → ME
  • 2
    AVORD HOLDINGS LIMITED
    15694846
    Stadbury, Abbey Road, Shepperton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    AVORD LIMITED
    10992834
    Stadbury, Abbey Road, Shepperton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    BEE LTD
    05402090
    10 Castle Road, Weybridge
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 13 - Director → ME
  • 5
    HOMELY LTD
    08280639
    Stadbury, Abbey Road, Shepperton, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ 2024-11-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MANDRINA RESEARCH LTD
    16499293
    Stadbury, Abbey Road, Shepperton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    RAZOR THORN SECURITY LTD
    06174048
    4 2nd Floor, 4 St. Johns Road, Tunbridge Wells, England
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ 2018-09-25
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WOLFAN LTD
    09516278
    87a Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-28 ~ dissolved
    IIF 12 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.