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
Individuals in focus
Mr Matthew Harrison
- English born in March 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - British born in March 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 5
- British born in November 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 6
- British born in April 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 7
- British born in April 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 8
- British born in April 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 9
- English born in March 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in March 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 15
- British born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 1664a, High Street, Lincoln, LN4 3QT, England
IIF 1764a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 18 IIF 19 IIF 20 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 23Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 2464a High Street, Martin, Lincolnshire, LN4 3QT
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 26
- British ceo born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 27
- British chairman born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 28
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 31
- British born in November 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 3464a, High Street, Lincoln, LN4 3QT
IIF 3564a, High Street, Lincoln, LN4 3QT, England
IIF 3664a, High Street, Martin, Lincoln, LN4 3QT
IIF 37 IIF 38 IIF 39 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 46 IIF 47 IIF 48 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 5664a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 57 IIF 58 IIF 59 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 67 IIF 68Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 69Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 70 IIF 71 IIF 72 (more)(less)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 74 IIF 75Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 76 IIF 77 IIF 78 (more)(less)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 8064a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 81 IIF 82 IIF 83 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 9164a High Street, Martin, Lincolnshire, LN4 3QT
IIF 9220-22, Wenlock Road, London, N1 7GU, England
IIF 93 IIF 94 IIF 95 (more)(less)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 98
- British born in April 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 99
- English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 102
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 103
- British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 104 IIF 10564a High Street, Martin, Lincoln, LN4 3QT
IIF 10664a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 10764a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 10864a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 109Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 110 IIF 111 IIF 112 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 131 IIF 132Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 133 IIF 13464a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 135 IIF 136
- British born in April 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 137
- British born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 138 IIF 1394, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 1404 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 141 IIF 142 IIF 143 (more)(less)64a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 15064a High Street, Martin, Lincoln, LN4 3QT
IIF 15164a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 152 IIF 153 IIF 154 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 162 IIF 163 IIF 16464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 165 IIF 166 IIF 167 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 173 IIF 174Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 175 IIF 176 IIF 177Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 178Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 179Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 180Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 181 IIF 182 IIF 183 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 217Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 218Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 219 IIF 220 IIF 221Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 22264a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 223 IIF 224 IIF 22564a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 226 IIF 227 IIF 22864a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 229145-157, St John Street, London, EC1V 4PW, England
IIF 230 IIF 231 IIF 232 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 236 IIF 237 IIF 238
- Registered addresses and corresponding companies
Harrison, Matthew
- British born in April 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 241
- British born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 215 - Director → ME2006-07-18 ~ 2011-03-01IIF 123 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 186 - Director → ME2006-07-18 ~ 2011-03-01IIF 120 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 198 - Director → ME2006-07-17 ~ 2011-03-01IIF 118 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 173 - Director → ME2025-11-08 ~ nowIIF 239 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 240 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 62 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 58 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2013-04-05 ~ dissolvedIIF 226 - Director → ME2007-07-27 ~ 2011-05-20IIF 183 - Director → ME2007-07-27 ~ 2011-03-01IIF 121 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 153 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 172 - Director → ME2009-12-02 ~ 2011-01-13IIF 131 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE - 8
- 9
- 10
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2006-06-12 ~ 2011-05-20IIF 188 - Director → ME2015-01-30 ~ dissolvedIIF 159 - Director → ME2006-06-12 ~ 2011-01-06IIF 122 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 53 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 51 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 13 - Director → ME2006-09-18 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 16CURA FACILITIES SOLUTIONS LIMITED - nowCURA FACILITIES LTD - 2026-05-12
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 20 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 214 - Director → ME2006-05-05 ~ 2011-02-14IIF 125 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 79 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (26 parents)Officer2024-12-12 ~ nowIIF 33 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 242 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2025-12-08 ~ dissolvedIIF 22 - Director → ME2006-03-01 ~ 2011-08-22IIF 207 - Director → ME2006-03-01 ~ 2011-01-06IIF 124 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 138 - Director → ME2006-03-14 ~ 2011-08-21IIF 206 - Director → ME2006-03-14 ~ 2011-01-06IIF 130 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 87 - Has significant influence or control → OE
- 23
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 234 - Director → ME2012-12-18 ~ 2013-12-03IIF 170 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 211 - Director → ME2007-07-02 ~ 2011-03-01IIF 115 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 193 - Director → ME2006-01-09 ~ 2011-07-13IIF 126 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 179 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 30
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 96 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2003-11-24 ~ 2011-08-19IIF 163 - Director → ME2013-11-19 ~ dissolvedIIF 174 - Director → ME2003-11-24 ~ 2011-01-02IIF 108 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 219 - Director → ME2025-11-06 ~ nowIIF 31 - Director → ME2005-09-09 ~ 2011-01-06IIF 134 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 77 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 231 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-01-13IIF 235 - Director → ME2011-01-18 ~ 2014-04-07IIF 230 - Director → ME2014-04-08 ~ 2014-09-01IIF 241 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandDissolved Corporate (7 parents)Officer2025-11-20 ~ dissolvedIIF 21 - Director → ME2003-02-20 ~ 2011-08-30IIF 144 - Director → ME2003-02-20 ~ 2011-02-14IIF 105 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 52 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 11 - Director → ME2007-01-12 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 221 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 220 - Director → ME2005-09-08 ~ 2011-01-06IIF 133 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 149 - Director → ME2003-11-27 ~ dissolvedIIF 104 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 160 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 18 - Director → ME2007-06-22 ~ 2011-08-22IIF 194 - Director → ME2007-06-22 ~ 2011-03-01IIF 111 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 91 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2025-09-28 ~ nowIIF 16 - Director → ME2004-07-08 ~ 2011-08-30IIF 148 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 167 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
- 47
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 225 - Director → ME2006-09-25 ~ 2011-01-06IIF 135 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 189 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 187 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 200 - Director → ME2007-07-27 ~ 2011-01-06IIF 128 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 184 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 195 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 204 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 212 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 199 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 197 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 191 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 202 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 201 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 182 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 209 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 151 - Director → ME2006-10-11 ~ 2011-01-06IIF 106 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 203 - Director → ME2007-01-01 ~ 2011-03-01IIF 127 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 227 - Director → ME2006-07-13 ~ 2011-08-21IIF 223 - Director → ME2006-07-13 ~ 2011-01-06IIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 233 - Director → ME2011-08-19 ~ 2014-03-25IIF 232 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 15 - Director → ME2006-06-30 ~ dissolvedIIF 100 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 169 - Director → ME2013-04-30 ~ dissolvedIIF 164 - Director → ME2009-12-07 ~ 2011-01-13IIF 109 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 244 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 48 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2007-06-22 ~ 2011-08-21IIF 208 - Director → ME2013-11-19 ~ 2013-11-19IIF 228 - Director → ME2007-06-22 ~ 2011-01-06IIF 110 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 192 - Director → ME2006-06-21 ~ 2011-01-06IIF 119 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 83 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 196 - Director → ME2006-07-17 ~ 2011-01-16IIF 112 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 89 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 181 - Director → ME - 74
- 75
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 145 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 157 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
- 78
- 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 26 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 70 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 175 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 237 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2006-06-19 ~ 2011-08-21IIF 158 - Director → ME2020-04-06 ~ nowIIF 23 - Director → ME2006-06-19 ~ 2011-01-06IIF 107 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 44 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 217 - Director → ME2010-05-20 ~ 2011-03-31IIF 132 - Secretary → ME - 85
- 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 12 - Director → ME2005-10-12 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 218 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 190 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 205 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 155 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 161 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 43 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 156 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 243 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 166 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 176 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 41 - Right to appoint or remove directors → OE
- 99
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 236 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 94 - Ownership of shares – 75% or more → OE2017-01-14 ~ 2023-07-29IIF 49 - Right to appoint or remove directors → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 137 - Director → ME2002-09-18 ~ 2011-08-19IIF 143 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 19 - Director → ME2004-03-10 ~ 2011-05-20IIF 141 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 38 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 140 - Director → ME2004-10-27 ~ 2011-05-20IIF 162 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 65 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 229 - Director → ME2006-06-23 ~ 2011-05-20IIF 213 - Director → ME2006-06-23 ~ 2011-01-06IIF 129 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 88 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 210 - Director → ME2006-06-23 ~ 2011-01-06IIF 114 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 216 - Director → ME2006-06-23 ~ 2011-01-06IIF 117 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 178 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 108
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Contains public sector information retrieved at 14 July 2026 and
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