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

Harris, Malcolm Brian

    Related profiles found in government register
  • Harris, Malcolm Brian

    Registered addresses and corresponding companies

    • 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 1

    • 1 Stuarts Lane, Greys Road, Henley-on-thames, Oxfordshire, RG9 1UF, England

      IIF 2 IIF 3

    • 47, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 4

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD

      IIF 5 IIF 6 IIF 7

    • Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 8
  • Harris, Malcolm

    Registered addresses and corresponding companies

    • Unit 1, Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, United Kingdom

      IIF 9
  • Harris, Malcolm Brian
    British

    Registered addresses and corresponding companies

    • Market Place., Henley On Thames, Oxfordshire, RG9 2AD

      IIF 10
  • Harris, Malcolm Brian
    British accountant born in July 1969

    Registered addresses and corresponding companies

    • 39 Windsor Drive, Wallingford, Oxfordshire, OX10 9GG

      IIF 11
  • Harris, Malcolm Brian
    British chartered accountant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, England

      IIF 12 IIF 13
  • Harris, Malcolm Brian
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, United Kingdom

      IIF 14

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, RG9 2AD, England

      IIF 15 IIF 16

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD

      IIF 17 IIF 18 IIF 19

    • C/o Stuart Turner Limited, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 20 IIF 21 IIF 22

    • Market Place., Henley On Thames, Oxfordshire, RG9 2AD

      IIF 23

    • Market Place, Henley On Thames, Oxfordshire, RG9 2AD, England

      IIF 24

    • Market Place, Henley-on-thames, Oxfordshire, RG9 2AD

      IIF 25
  • Harris, Malcolm Brian
    British finance director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 103 Colmore Row, Birmingham, B3 3AG

      IIF 26

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 27

    • C/o Stuart Turner Limited, 47 Market Place, Henley On Thames, Oxfordshire, RG9 2AD, England

      IIF 28

    • 1 Stuarts Lane, Greys Road, Henley-on-thames, Oxfordshire, RG9 1UF, England

      IIF 29 IIF 30

    • 47, Market Place, Henley-on-thames, RG9 2AD, England

      IIF 31

    • St. Johns Road, Wallingford, Oxfordshire, OX10 9AG, United Kingdom

      IIF 32
  • Harris, Malcolm Brian
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, RG9 1UF, England

      IIF 33 IIF 34
  • Malcolm Brian Harris
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Orla, Church Lane, Brightwell-cum-sotwell, Oxfordshire, OX10 0SD, England

      IIF 35
  • Mr Malcolm Brian Harris
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    KEENYIELD LIMITED - 1992-11-03
    47 Market Place, Henley-on-thames, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 31 - director → ME
    2015-08-07 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
    ENSCO 1074 LIMITED - 2014-07-23
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,564,166 GBP2023-09-30
    Officer
    2023-04-24 ~ now
    IIF 33 - director → ME
  • 4
    STUART TURNER PROPERTIES LIMITED - 2017-08-10
    ENSCO 1072 LIMITED - 2014-07-15
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    349,561 GBP2023-09-30
    Officer
    2023-04-24 ~ now
    IIF 34 - director → ME
  • 5
    HENLEY ENTERPRISE PARK LIMITED - 2017-08-10
    WALDEN & SON(HENLEY),LIMITED - 2012-09-27
    Unit 1 Henley Enterprise Park, Greys Road, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 14 - director → ME
    2012-06-07 ~ dissolved
    IIF 9 - secretary → ME
  • 6
    Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    526,512 GBP2023-06-30
    Officer
    2024-02-19 ~ now
    IIF 13 - director → ME
  • 7
    STUART TURNER HOLDINGS LIMITED - 2017-09-19
    ENSCO 1071 LIMITED - 2014-07-23
    14th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 26 - director → ME
    2016-03-11 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    MOREWOOD MODEL ENGINEERS LIMITED - 1987-06-11
    TRANEWAY LIMITED - 1982-06-07
    Market Place, Henley-on-thames, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 25 - director → ME
    2010-12-23 ~ dissolved
    IIF 8 - secretary → ME
  • 9
    Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-08 ~ now
    IIF 12 - director → ME
  • 10
    C/o Stuart Turner Limited, 47 Market Place, Henley On Thames, Oxfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 28 - director → ME
Ceased 14
  • 1
    PRESSMAIN (PRESSURISATION) CO. LIMITED - 2008-09-22
    C/o Stuart Turner Limited, Market Place, Henley-on-thames
    Corporate (3 parents)
    Officer
    2022-07-29 ~ 2023-03-03
    IIF 17 - director → ME
    2022-07-29 ~ 2023-03-03
    IIF 7 - secretary → ME
  • 2
    AQUATRONIC GROUP MANAGEMENT PLC - 2022-07-06
    C/o Stuart Turner Limited, Market Place, Henley-on-thames
    Corporate (3 parents, 13 offsprings)
    Officer
    2022-07-29 ~ 2023-03-03
    IIF 18 - director → ME
    2022-07-29 ~ 2023-03-03
    IIF 6 - secretary → ME
  • 3
    British Engineering Services Unit 718 Eddington Way, Birchwood, Warrington, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    74,676 GBP2022-09-30
    Officer
    2022-07-29 ~ 2023-03-03
    IIF 19 - director → ME
    2022-07-29 ~ 2023-03-03
    IIF 5 - secretary → ME
  • 4
    TEMPLE BIDCO LIMITED - 2025-03-27
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-31 ~ 2023-03-03
    IIF 20 - director → ME
  • 5
    Market Place, Henley On Thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    874,922 GBP2020-09-30
    Officer
    2019-12-20 ~ 2023-03-03
    IIF 24 - director → ME
  • 6
    STUART TURNER PROPERTY HOLDINGS LIMITED - 2017-08-30
    ENSCO 1074 LIMITED - 2014-07-23
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,564,166 GBP2023-09-30
    Officer
    2016-03-11 ~ 2017-12-31
    IIF 29 - director → ME
    2016-03-11 ~ 2017-12-31
    IIF 2 - secretary → ME
  • 7
    STUART TURNER PROPERTIES LIMITED - 2017-08-10
    ENSCO 1072 LIMITED - 2014-07-15
    Unit 1, Stuarts Lane, Greys Road, Henley On Thames, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    349,561 GBP2023-09-30
    Officer
    2016-03-11 ~ 2017-12-31
    IIF 30 - director → ME
    2016-03-11 ~ 2017-12-31
    IIF 3 - secretary → ME
  • 8
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-03-03
    IIF 15 - director → ME
  • 9
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Officer
    2021-03-01 ~ 2023-03-03
    IIF 16 - director → ME
  • 10
    St. Johns Road, Wallingford, Oxfordshire
    Corporate (12 parents)
    Officer
    2014-03-06 ~ 2015-03-02
    IIF 32 - director → ME
  • 11
    Market Place., Henley On Thames, Oxfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-10-01 ~ 2023-03-03
    IIF 23 - director → ME
    2008-01-15 ~ 2008-01-15
    IIF 11 - director → ME
    2008-01-15 ~ 2023-03-03
    IIF 10 - secretary → ME
  • 12
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2023-03-03
    IIF 22 - director → ME
  • 13
    C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2023-03-03
    IIF 21 - director → ME
  • 14
    Unit 9 Curo Park, Frogmore, St. Albans, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-08 ~ 2024-01-24
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE

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