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
Ian Harrison
- British born in October 1953
Ian Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesCae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, LL53 6YA, United Kingdom
IIF 1
- British born in October 1953
Mr Ian Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1953
Harrison, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1953
Mr Ian Harrison
Resident in England
Registered addresses and corresponding companiesC/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT
IIF 931, 31 Woodham Road, Woking, GU21 4EN, United Kingdom
IIF 1031, Woodham Road, Woking, GU21 4EN, United Kingdom
IIF 11 IIF 1231, Woodham Road, Woking, Surrey, GU21 4EN, United Kingdom
IIF 13Lynton House, Station Approach, Woking, Surrey, GU22 7PY
IIF 14 IIF 15
- British born in October 1953
Mr Ian Harrison
Resident in Wales
Registered addresses and corresponding companiesCae Fron Oleu, Y Ffor, Pwllheli, LL53 6YA, Wales
IIF 16
- British born in October 1953
Harrison, Ian
Resident in England
Registered addresses and corresponding companiesC/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT
IIF 17Alvanely Mount, Hilltop, Stockport, Cheshire, SK6 4AY
IIF 18 IIF 19 IIF 20 (more)(less)Alvanley Mount, Hill Top, Romiley, Stockport, Cheshire, SK6 4AY
IIF 2331, Woodham Road, Woking, GU21 4EN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Ithaca, 31 Woodham Road, Woking, Surrey, GU21 4EN
IIF 28 IIF 29Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in October 1953
Harrison, Ian
Resident in Uk
Registered addresses and corresponding companiesLydiate Farm, Briargrove Road, Birch Vale, High Peak, Derbyshire, SK22 1AY
IIF 36
- British born in October 1953
Harrison, Ian
Resident in Wales
Registered addresses and corresponding companiesTy Isaf, Llannor, Pwllheli, LL53 5UP, Wales
IIF 37
- born in October 1953
Harrison, Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harrison, Ian
- Registered addresses and corresponding companies
Harrison, Ian
Related profiles found in government register
Offspring entities and appointments
32
- 1
AKITA INVESTMENTS LIMITED
07194607Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-23 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of controlC/o R2 Advisory Limited, 1 Royal Exchange Avenue, LondonDissolved Corporate (3 parents)Officer2010-03-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
- 3
- 4
CELTIC HEAT PACKS LTD
15572740Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United KingdomActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 5 - Director → ME2024-03-18 ~ nowIIF 46 - Secretary → MEPerson with significant control2024-03-18 ~ 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 - 5
- 6
ECOM-SAFE LIMITED
07194654Lynton House, Station Approach, Woking, SurreyDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 30 - Director → ME - 7GE CAPITAL SOLUTIONS EUROPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09GE CAPITAL (IEF) LIMITED
- 1993-10-25 01596085WANG EQUIPMENT SERVICES LIMITED
- 1991-10-09 01596085FLASHVIDEO LIMITED
- 1982-01-04 015960851 More London Place, LondonDissolved Corporate (66 parents)Officer(before 1990-12-31) ~ 1991-11-27IIF 28 - Director → ME - 8
TY ISAF CAMPING AND CARAVAN PARK LTD
- 2023-10-11 14146390Ty Isaf, Llannor, Pwllheli, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
HAKA RUGBY LIMITED
04916329129 Mellor Road, Ashton-under-lyne, LancashireDissolved Corporate (4 parents)Officer2003-09-30 ~ 2007-01-10IIF 43 - Secretary → ME - 10
HARRISON & MCGREAL LLP
OC311199Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-23
Dissolved on 2021-12-29C/o R2 Advisory Limited, 1 Royal Exchange Avenue, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2005-01-28 ~ 2014-03-31IIF 40 - LLP Designated Member → ME - 11
L. & S. BUILDING SERVICES LIMITED
0643663731 Woodham Road, Woking, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2008-05-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 12CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08"CMI COMPUTERS (UK) LIMITED" - 1988-05-12SHARETELL LIMITED - 1985-09-2031 Woodham Road, Woking, United KingdomActive Corporate (22 parents)Officer1996-10-07 ~ 2014-03-31IIF 31 - Director → ME2022-01-17 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-01 ~ 2022-07-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 13
LONDON & EUROPEAN MERCANTILE LIMITED
0389924131 Woodham Road, Woking, United KingdomActive Corporate (10 parents)Officer2001-02-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-20IIF 10 - Has significant influence or control → OE - 14
LONDON UNITED INDUSTRIES LIMITED
03752881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-22 during the appointment or period of control
Dissolved on 2010-11-03 during the appointment or period of controlClareville House, 26-27 Oxendon Street, LondonDissolved Corporate (6 parents)Officer1999-04-26 ~ dissolvedIIF 29 - Director → ME - 15Lynton House, Station Approach, Woking, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-01-28 ~ dissolvedIIF 33 - Director → ME
- 16
- 17
NETWORK XP LLP
OC323380Suite F Lynton House, Station Approach, Woking, SurreyDissolved Corporate (5 parents)Officer2006-10-23 ~ 2008-12-05IIF 39 - LLP Designated Member → ME - 18
OSF UK LIMITED
06237301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-10 during the appointment or period of control
Dissolved on 2010-11-27 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2007-05-04 ~ dissolvedIIF 36 - Director → ME - 19
PEN LLYN ALE TRAIL LTD
11938782Ty Isaf, Llannor, Pwllheli, WalesDissolved Corporate (2 parents)Officer2019-04-10 ~ dissolvedIIF 8 - Director → ME - 20
SME VC LIMITED
0449526931 Woodham Road, Woking, United KingdomActive Corporate (6 parents)Officer2002-07-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 21
- 22
SOVEREIGN MORTGAGE AND FINANCE LIMITED
- 2004-07-27 04278430Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport CheshireDissolved Corporate (5 parents)Officer2001-08-31 ~ dissolvedIIF 18 - Director → ME - 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-22 during the appointment or period of control
Commencement of winding up on 2008-04-09 during the appointment or period of control
Conclusion of winding up on 2009-10-07 during the appointment or period of control
Dissolved on 2010-01-14 during the appointment or period of controlSovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport CheshireDissolved Corporate (5 parents, 1 offspring)Officer1996-07-10 ~ dissolvedIIF 19 - Director → ME - 24
- 25
SOVEREIGN BUSINESS SERVICES LTD
12724927Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-07-07 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 26
SOVEREIGN GROUP (PEN LLYN) LTD
11928667Cae Fron Oleu, Y Ffor, Pwllheli, WalesActive Corporate (2 parents)Officer2019-04-05 ~ nowIIF 37 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE - 27Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-12-23 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-11-09 during the appointment or period of controlCAVENDISH LEISURE LIMITED
- 1998-03-10 03188727Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport CheshireDissolved Corporate (7 parents)Officer1996-05-11 ~ dissolvedIIF 23 - Director → ME - 28
- 29
- 30
- 31
- 32
UNITY MILL LIMITED
05955883Compstall Mill Estates, Andrew Street, Compstall, StockportDissolved Corporate (3 parents)Officer2006-10-04 ~ dissolvedIIF 22 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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