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

Mr Simon Paul Harrison

    Related profiles found in government register
  • Mr Simon Paul Harrison
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Yorkersgate, Malton, YO17 7AA, England

      IIF 1 IIF 2 IIF 3

    • 13, Yorkersgate, Malton, YO17 7AA, United Kingdom

      IIF 4

    • 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA

      IIF 5

    • 21 Fenby Gardens, Scarborough, YO12 5LB, United Kingdom

      IIF 6

    • 53, Broadway, York, YO10 4JP, England

      IIF 7
  • Mr Simon Paul Harrison
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Simon Paul
    British accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom

      IIF 12

    • 13, Yorkersgate, Malton, YO17 7AA, England

      IIF 13

    • 13, Yorkersgate, Malton, YO17 7AA, United Kingdom

      IIF 14
  • Harrison, Simon Paul
    British chartered accountant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Simon Paul
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Yorkersgate, Malton, YO17 7AA, England

      IIF 18
  • Harrison, Simon Paul
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Fenby Gardens, Scarborough, YO12 5LB, United Kingdom

      IIF 19
  • Harrison, Simon Paul
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom

      IIF 20
  • Harrison, Simon Paul
    British accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Yorkersgate, Malton, YO17 7AA, England

      IIF 21 IIF 22 IIF 23

    • The Old Vicarage, East Heslerton, Malton, North Yorkshire, YO17 8RN

      IIF 24

    • The Old Vicarage, East Heslerton, Malton, United Kingdom

      IIF 25
  • Harrison, Simon Paul
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA, England

      IIF 26

    • 13, Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom

      IIF 27

    • 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA

      IIF 28
  • Harrison, Simon Paul
    British commercial director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Yorkersgate, Malton, YO17 7AA, England

      IIF 29
  • Harrison, Simon Paul
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Simon Paul
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Simon Paul
    British accountant born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13, Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom

      IIF 35
  • Harrison, Simon Paul
    British

    Registered addresses and corresponding companies
  • Harrison, Simon Paul
    British accountant

    Registered addresses and corresponding companies

    • The Old Vicarage, East Heslerton, Malton, North Yorkshire, YO17 8RN

      IIF 45 IIF 46
  • Harrison, Simon Paul

    Registered addresses and corresponding companies

    • 13, Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom

      IIF 47

    • 2, Millers Close, Norton, Malton, North Yorkshire, YO17 9PE, United Kingdom

      IIF 48
  • Harrison, Simon

    Registered addresses and corresponding companies

    • 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA

      IIF 49
child relation
Offspring entities and appointments
Active 11
  • 1
    13 Yorkersgate, Malton, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 27 - Director → ME
    2008-05-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    13 Yorkersgate, Malton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    100,528 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    DAE 2014 1 LTD - 2015-04-28
    13 Yorkersgate, Malton, North Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-11-01 ~ 2021-10-31
    Officer
    2015-09-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    13 Yorkersgate, Malton
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 5
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 6
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 33 - Director → ME
  • 7
    13 Yorkersgate, Malton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,498,655 GBP2023-12-31
    Officer
    2022-03-15 ~ now
    IIF 16 - Director → ME
  • 9
    The Gym King Limited Unit 6 Temple Point, Bullerthorpe Lane, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,573,985 GBP2023-12-31
    Officer
    2022-11-23 ~ now
    IIF 17 - Director → ME
  • 10
    13 Yorkersgate, Malton, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    LIMCO NINETY ONE LIMITED - 2002-10-04
    13 Yorkersgate, Malton, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    338,297 GBP2021-11-01 ~ 2023-03-31
    Officer
    2024-09-12 ~ now
    IIF 49 - Secretary → ME
Ceased 27
  • 1
    13 Yorkersgate, Malton, North Yorkshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    7,611 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-06-09 ~ 2003-06-09
    IIF 43 - Secretary → ME
  • 2
    REDWALLET LIMITED - 2013-09-05
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-02 ~ 2012-05-28
    IIF 20 - Director → ME
  • 3
    BLUEFISH EDUCATION LIMITED - 2001-03-15
    CARTOUCHE ENTERPRISES LIMITED - 1999-08-12
    1 Linton Close, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,666 GBP2016-03-31
    Officer
    2004-03-30 ~ 2008-05-28
    IIF 42 - Secretary → ME
  • 4
    44 High Street, Ashwell, Baldock, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,894 GBP2024-03-31
    Officer
    2007-10-24 ~ 2008-06-06
    IIF 39 - Secretary → ME
  • 5
    13 Yorkersgate, Malton, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    235,621 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-06-12 ~ 2019-07-04
    IIF 19 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-07-04
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    13 Yorkersgate, Malton, England
    Active Corporate (1 parent)
    Officer
    2022-03-23 ~ 2022-03-23
    IIF 30 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-03-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-17 ~ 2007-10-02
    IIF 41 - Secretary → ME
  • 8
    13 Yorkersgate, Malton, England
    Active Corporate (1 parent)
    Officer
    2022-03-24 ~ 2022-03-24
    IIF 31 - Director → ME
    Person with significant control
    2022-03-24 ~ 2022-03-24
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    HARRISONCO222 LIMITED - 2008-05-15
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    9,849 GBP2022-05-01 ~ 2023-04-30
    Officer
    2008-04-10 ~ 2008-05-10
    IIF 24 - Director → ME
    2008-04-10 ~ 2008-05-10
    IIF 48 - Secretary → ME
  • 10
    AWJ HOLDINGS LIMITED - 2006-11-27
    Forge Villa, High Street, Ebberston, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,387,028 GBP2024-03-31
    Officer
    2006-11-06 ~ 2008-01-22
    IIF 45 - Secretary → ME
  • 11
    HARRISONCO NO.4 LIMITED - 2005-11-14
    Cedar Lodge York Road, Shiptonthorpe, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,444 GBP2024-03-31
    Officer
    2005-11-07 ~ 2008-06-24
    IIF 46 - Secretary → ME
  • 12
    LIVE WIRES (OUT OF SCHOOL CLUB) LIMITED - 2014-07-01
    13 Yorkersgate, Malton, North Yorkshire
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -21,394 GBP2022-11-01 ~ 2023-10-31
    Officer
    2005-10-04 ~ 2022-04-04
    IIF 44 - Secretary → ME
  • 13
    13 Yorkersgate, Malton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-11 ~ 2024-02-05
    IIF 21 - Director → ME
    Person with significant control
    2023-09-11 ~ 2024-02-05
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Pasture Farm, Scrayingham, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,152 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-04-15
    IIF 37 - Secretary → ME
  • 15
    13 Yorkersgate, Malton, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    100,528 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-05-17 ~ 2023-09-11
    IIF 15 - Director → ME
  • 16
    SPH 2015 1 LIMITED - 2018-03-12
    13 Yorkersgate, Malton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    135,247 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-09-14 ~ 2016-03-17
    IIF 25 - Director → ME
  • 17
    53 Broadway, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,632 GBP2023-11-30
    Person with significant control
    2019-05-28 ~ 2024-04-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    13 Yorkersgate, Malton, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    10 GBP2023-10-31
    Officer
    2022-02-01 ~ 2022-03-31
    IIF 18 - Director → ME
  • 19
    5 The Quadrant, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2014-09-25 ~ 2014-09-26
    IIF 22 - Director → ME
  • 20
    13 Yorkersgate, Malton
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ 2015-11-11
    IIF 23 - Director → ME
  • 21
    13 Yorkersgate, Malton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ 2015-02-18
    IIF 26 - Director → ME
  • 22
    13 Yorkersgate, Malton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ 2016-10-03
    IIF 13 - Director → ME
  • 23
    YORKSHIRE MONITORS LIMITED - 2015-12-17
    Millfield Industrial Estate, Wheldrake, York, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    132,415 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-02-09 ~ 2012-03-23
    IIF 35 - Director → ME
    2012-02-09 ~ 2012-03-23
    IIF 47 - Secretary → ME
  • 24
    TEESIDE HOUSE LIMITED - 2004-12-22
    42 Market Place, Pickering, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,700 GBP2023-10-31
    Officer
    2004-08-18 ~ 2004-12-29
    IIF 38 - Secretary → ME
  • 25
    NATIONWIDE ACCESS LIMITED - 2021-11-25
    Unit 6 Temple Point Bullerthorpe Lane, Colton, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-02-26 ~ 2021-03-26
    IIF 14 - Director → ME
    Person with significant control
    2020-02-26 ~ 2021-03-26
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 26
    LIMCO NINETY ONE LIMITED - 2002-10-04
    13 Yorkersgate, Malton, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    338,297 GBP2021-11-01 ~ 2023-03-31
    Officer
    2003-01-17 ~ 2023-11-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    1 Woodland Drive, Thorp Arch, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,258 GBP2016-03-31
    Officer
    2004-05-11 ~ 2006-05-01
    IIF 40 - Secretary → ME

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