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.
Harrison, Alan
- British born in November 1968
Harrison, Alan
Resident in England
Registered addresses and corresponding companies194, Hercules Road, London, SE1 7LD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)34, Alverstone Avenue, London, SW19 8BE, England
IIF 6 IIF 734 Alverstone Avenue, Wimbledon Park, London, SW19 8BE
IIF 845, Welbeck Street, London, W1G 8DZ
IIF 9 IIF 1071 Queen Victoria St, London Ec4v 4ay, Queen Victoria Street, London, EC4V 4AY, England
IIF 1171, Queen Victoria Street, London, EC4V 4AY, United Kingdom
IIF 1271 Victoria Street, Queen Victoria Street, London, EC4V 4AY, England
IIF 13
- British born in November 1968
Alan Harrison
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harrison, Alan
- English born in October 1968
Mr Alan Harrison
Resident in England
Registered addresses and corresponding companies71 Queen Victoria St, London Ec4v 4ay, Queen Victoria Street, London, EC4V 4AY, England
IIF 21
- Registered addresses and corresponding companies
Harrison, Alan
194, Hercules Road, London, SE1 7LD, United Kingdom
IIF 22
- English born in November 1972
Morrison, Graham Alexander
Resident in England
Registered addresses and corresponding companies19, Churchfields, London, E18 2QT, England
IIF 23
- British born in November 1972
Morrison, Graham Alexander
Resident in Wales
Registered addresses and corresponding companies - British born in November 1972
Morrison, Graham Alexander
Resident in United Kingdom
Registered addresses and corresponding companies19, Priory Close, South Woodford, London, E18 2QT, England
IIF 26
- British ceo born in November 1972
Morrison, Graham Alexander
Resident in United Kingdom
Registered addresses and corresponding companies19, Priory Close, South Woodford, London, London, E18 2QT
IIF 27
- English born in November 1972
Mr Graham Alexander Morrison
Resident in England
Registered addresses and corresponding companies19, Churchfields, London, E18 2QT, England
IIF 28
- British born in November 1972
Mr Graham Morrison
Resident in United Kingdom
Registered addresses and corresponding companies19, Priory Close, South Woodford, London, E18 2QT, England
IIF 29
- British born in November 1972
Mr Graham Alexander Morrison
Resident in Wales
Registered addresses and corresponding companies - British born in November 1972
Mr Graham Alexander Morrison
Resident in United Kingdom
Registered addresses and corresponding companies19, Priory Close, South Woodford, London, London, E18 2QT
IIF 32
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-12-05 during the appointment or period of control
Commencement of winding up on 2018-02-07 during the appointment or period of control
Conclusion of winding up on 2019-07-11 during the appointment or period of control
Dissolved on 2019-10-24 during the appointment or period of controlADAPT AND ENGAGE LTD LTD
- 2014-06-24 0886224871 Queen Victoria St, London Ec4v 4ay, Queen Victoria Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-27 ~ 2014-04-30IIF 9 - Director → ME2014-05-01 ~ 2018-01-01IIF 11 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AGILE MIND LIMITED
0545881347 Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, WalesDissolved Corporate (2 parents)Officer2005-05-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 3
AIME TECHNOLOGY LTD
1087160334 Alverstone Avenue, London, EnglandActive Corporate (1 parent)Officer2017-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
CARDIFF ANGLING LIMITED
0624970247 Cardiff Road, Glan-y-llyn, Taffs Well, Cardiff, WalesDissolved Corporate (2 parents)Officer2007-05-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 5
COADE3 LTD
1045261319 Priory Close, South Woodford, London, LondonDissolved Corporate (1 parent)Officer2016-10-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 6
FORMULA LIFE LTD
0885219645 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2014-01-20 ~ dissolvedIIF 10 - Director → ME - 7
- 8
IPER MEDIA LIMITED
07027781194 Hercules Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 8 - Director → ME2009-09-23 ~ dissolvedIIF 19 - Secretary → ME - 9
LIFE VENTURES GROUP LIMITED
1036135771 Queen Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OE - 10
- 11
PLASNEWYDD PROPERTY LIMITED
03926411Flat 1 Askham Court, Lily Street, Cardiff, WalesActive Corporate (11 parents)Officer2023-07-28 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 12PUSH STUDIOS CREATIVE LIMITED - nowPUBLIC WORLDWIDE LIMITED - 2014-06-09
PUSH STUDIOS CREATIVE LIMITED
- 2013-12-11 08259008194 Hercules Road, LondonDissolved Corporate (2 parents)Officer2012-10-18 ~ 2013-10-31IIF 4 - Director → ME - 13
PUSH STUDIOS LABORATORIES LIMITED
08259323194 Hercules Road, LondonDissolved Corporate (2 parents)Officer2012-10-18 ~ 2013-10-31IIF 3 - Director → ME - 14
PUSH TALENT LIMITED
08400985194 Hercules Road, LondonDissolved Corporate (3 parents)Officer2013-02-13 ~ 2013-09-06IIF 1 - Director → ME - 15
REPUBLIC 66 MEDIA LIMITED
09468828Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2021-07-155 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-05-11IIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE - 16
THE CREATIVE ARCH LIMITED
08107747194 Hercules Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-06-15 ~ dissolvedIIF 5 - Director → ME2012-06-15 ~ dissolvedIIF 22 - Secretary → ME - 17
THE ONE VIP LIMITED
09916954Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (3 parents)Officer2015-12-15 ~ 2017-04-03IIF 13 - Director → ME - 18
THEAIMEGROUP LTD
128070724385, 12807072 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-08-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
ZONEAWARE LIMITED
1566449840a Campbell Road, London, EnglandActive Corporate (2 parents)Officer2024-04-20 ~ nowIIF 23 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.