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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, Mark William

    Related profiles found in government register
  • Harrison, Mark William
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Ives Street, Knightsbridge, London, SW3 2ND, United Kingdom

      IIF 1
  • Harrison, Mark William
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24c Moorland Way, Nelson Park, Cramlington, Northumberland, NE23 1WE, United Kingdom

      IIF 2
    • Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England

      IIF 3
    • 246, Park View, Whitley Bay, NE26 3QX, England

      IIF 4
  • Harrison, Mark William
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
    • Rees Ventures, 12-20 Oxford St, Newbury, RG14 1JB, England

      IIF 6
    • Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England

      IIF 7
  • Harrison, Mark William
    British company executive born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 246, Park View, Whitley Bay, NE26 3QX, England

      IIF 8
    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX, United Kingdom

      IIF 9
  • Harrison, Mark William
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom

      IIF 10
  • Harrison, Mark William
    British general manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 24c, Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland, NE23 1WE, England

      IIF 11
  • Mr Mark William Harrison
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12 IIF 13
    • 25 Ives Street, Knightsbridge, London, SW3 2ND, United Kingdom

      IIF 14
    • Rees Ventures, 12-20 Oxford Street, Newbury, RG14 1JB, England

      IIF 15
    • 31, Linskill Terrace, North Shields, NE30 2EN, England

      IIF 16
    • 246, Park View, Whitley Bay, NE26 3QX, England

      IIF 17 IIF 18
  • Mr Mark William Harrison
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    BUILDER CALLBACK SERVICES LIMITED
    11374438
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CODY COMMERCE LTD
    10982476 10944233
    Rees Ventures, 12-20 Oxford Street, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CODY LAB LTD
    - now 10367713
    YOUR SOFTWARE LAB LTD - 2017-02-27
    Rees Ventures, 12-20 Oxford Street, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 4
    CR SUB 1 LTD. - now
    STARLIGHT HOLDINGS LIMITED
    - 2016-10-13 09044910 08527009
    MARKET THAT LTD
    - 2016-03-12 09044910
    20-22 Wenlock Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2016-03-16
    IIF 5 - Director → ME
  • 5
    CRAGPOINT ASSETS LTD
    10361964
    C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 6
    CRAGPOINT MEDIA LTD
    10329489
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 16 - Has significant influence or control OE
  • 7
    GRACE ANNABEL REAL ESTATE LIMITED
    12285163
    246 Park View, Whitley Bay, England
    Liquidation Corporate (3 parents)
    Officer
    2020-03-27 ~ 2020-12-07
    IIF 10 - Director → ME
    Person with significant control
    2020-03-27 ~ 2020-12-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HARRISON REES 2 LTD
    - now 10944233 10531575
    CODY COMMERCE LTD
    - 2017-09-23 10944233 10982476
    Rees Ventures, 12-20 Oxford Street, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PRODIGAL ENTERPRISES ASSETS LTD - now
    HARRISON REES LTD
    - 2019-12-20 10531575 10944233
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-19 ~ 2019-12-10
    IIF 4 - Director → ME
    Person with significant control
    2016-12-19 ~ 2019-12-10
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    REFURBTHAT HOLDINGS LIMITED
    09305888
    24c Moorland Way Nelson Park, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2014-11-11 ~ 2018-02-07
    IIF 2 - Director → ME
  • 11
    REFURBTHAT LIMITED
    - now 06442090
    HAWK IT SYSTEMS LIMITED
    - 2012-11-16 06442090
    Unit 24c Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-06-15 ~ dissolved
    IIF 11 - Director → ME

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