logo
explain how to read the page

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
parent relation
Individuals in focus

Mr John Haden Harris

    Related profiles found in government register
  • Mr John Haden Harris
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, DH2 1AQ, England

      IIF 1 IIF 2

    • Angel House, Unit 5, Drum Industrial Estate, Chester Le Street, DH2 1AQ, United Kingdom

      IIF 3
  • John Haden Harris
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 4
  • Harris, John Haden
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, John Haden
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, John Haden
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Clappers Lane, Fulking, Henfield, West Sussex, BN5 9ND, United Kingdom

      IIF 47
  • Harris, John Haden
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, St. Leonards Road, London, SW14 7NN, United Kingdom

      IIF 48

    • Turing House, Archway 5, Manchester, M15 5RL, United Kingdom

      IIF 49

    • Ldh House, St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Harris, John Haden
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, United Kingdom

      IIF 53
  • Harris, John Haden
    British born in January 1963

    Registered addresses and corresponding companies

    • 4 Hamlet Square, London, NW2 1SR

      IIF 54
  • Harris, John Haden
    British consultant born in January 1963

    Registered addresses and corresponding companies

    • 1 Aspen Close, Bricket Wood, St Albans, Hertfordshire, AL2 3UL

      IIF 55
  • Harris, John Haden
    British consultant engineer born in January 1963

    Registered addresses and corresponding companies
  • Harris, John Haden
    British

    Registered addresses and corresponding companies

    • 3 Clappers Lane, Fulking, West Sussex, BN5 9ND

      IIF 58

    • 4 Hamlet Square, London, NW2 1SR

      IIF 59
  • Harris, John Haden

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024 03443420... (more)
    CLOUDXL LIMITED - 2012-07-02
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2013-02-11 ~ 2014-02-07
    IIF 21 - Director → ME
  • 2
    ACTIMAX ACQUISITIONS LIMITED
    - now 07518748
    DE FACTO 1844 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 38 - Director → ME
  • 3
    ACTIMAX HOLDINGS LIMITED
    - now 07489485
    DE FACTO 1829 LIMITED - 2011-04-14
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 39 - Director → ME
  • 4
    ACTIMAX MIDCO LIMITED
    - now 07489483
    DE FACTO 1828 LIMITED - 2011-04-14
    C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-01-13 ~ dissolved
    IIF 40 - Director → ME
  • 5
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (22 parents)
    Officer
    2015-06-30 ~ 2015-12-17
    IIF 43 - Director → ME
  • 6
    ANGELPOINT CAPITAL PARTNERS LIMITED
    08816266
    184 St. Leonards Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 7
    CIRRISOFT LIMITED
    - now 05160265
    186 COMMUNICATIONS LIMITED
    - 2013-06-04 05160265 07517754... (more)
    White Maund, 44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 25 - Director → ME
    2004-06-22 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CLOUDXL LIMITED
    - now 03443420 07946024
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-08-03 ~ 2014-02-07
    IIF 17 - Director → ME
  • 9
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 22 - Director → ME
  • 10
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-11-11 ~ 2014-02-07
    IIF 23 - Director → ME
  • 11
    CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED - now
    M247 UK LIMITED
    - 2026-03-30 04975343
    METRONET (UK) LIMITED
    - 2021-11-08 04975343 06596230
    MANCHESTER METRONET LIMITED - 2009-05-06
    Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (27 parents)
    Officer
    2021-08-04 ~ 2025-06-10
    IIF 14 - Director → ME
  • 12
    ELSINORE GARDENS BLOCK E (NUMBER 2) LIMITED
    02696772 02691044
    Bc04 Building 13 Princess Margaret Road, Thames Industrial Park, East Tilbury, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    1993-12-21 ~ 1999-10-16
    IIF 56 - Director → ME
    1993-12-21 ~ 1999-10-16
    IIF 60 - Secretary → ME
  • 13
    ELSINORE GARDENS BLOCK H (NUMBER 2) LIMITED
    02691044 02696772
    Acre House, 11-15 William Road, London
    Active Corporate (12 parents)
    Officer
    1993-12-21 ~ 1994-06-09
    IIF 57 - Director → ME
    1993-12-21 ~ 1994-06-09
    IIF 61 - Secretary → ME
  • 14
    EXPAND EXECUTIVE SEARCH LTD
    - now 03663544 OC381438
    EXPAND RECRUITMENT LTD
    - 2017-02-01 03663544
    BAND-X RECRUITMENT LIMITED - 2006-08-15
    3rd Floor Edge House, 42 Bond Street, Brighton
    Active Corporate (16 parents)
    Officer
    2011-08-31 ~ 2020-09-30
    IIF 46 - Director → ME
  • 15
    GENIE BIDCO LIMITED
    09998124
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-03-19
    IIF 50 - Director → ME
  • 16
    GENIE TOPCO LIMITED
    09997998
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-05-16 ~ 2024-03-19
    IIF 52 - Director → ME
  • 17
    H.S. MANAGEMENT LIMITED
    - now 02683167
    H.S. MANAGEMENT COMPANY LIMITED - 1992-11-10
    37 Marlowes, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (33 parents)
    Officer
    1993-12-21 ~ 1997-05-11
    IIF 54 - Director → ME
    1993-12-21 ~ 1997-05-11
    IIF 59 - Secretary → ME
  • 18
    I.T. PROFESSIONAL SERVICES LIMITED
    03930001
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (11 parents)
    Officer
    2021-03-03 ~ now
    IIF 12 - Director → ME
  • 19
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2015-06-30 ~ 2015-12-20
    IIF 44 - Director → ME
  • 20
    ITPS (HOLDINGS) LIMITED
    05817106
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-03 ~ now
    IIF 10 - Director → ME
  • 21
    ITPS BIDCO LIMITED
    - now 12867696
    TIMEC 1730 LIMITED
    - 2021-03-01 12867696 12335003... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 9 - Director → ME
  • 22
    ITPS COLOCATION LIMITED
    14411146
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    2022-10-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-11 ~ 2023-09-28
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    ITPS MIDCO LIMITED
    - now 12867537
    TIMEC 1731 LIMITED
    - 2021-03-01 12867537 13049591... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 7 - Director → ME
  • 24
    ITPS TOPCO LIMITED
    - now 12967317
    TIMEC 1732 LIMITED
    - 2021-03-01 12967317 13396230... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 11 - Director → ME
  • 25
    JTL GROUP HOLDINGS LIMITED
    - now 13199900
    TIMEC 1743 LIMITED
    - 2021-03-01 13199900 09912554... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 3 - Has significant influence or control → OE
  • 26
    JTL SERVICES HOLDINGS LIMITED
    - now 13231227
    TIMEC 1749 LIMITED
    - 2021-03-03 13231227 13199952... (more)
    Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 27
    LINKSTATE LIMITED
    - now 02588960
    EUROPEAN TELECOMMUNICATIONS CONSULTANTS (HOLDINGS) LIMITED
    - 1995-01-03 02588960
    ISSUETRUE LIMITED - 1991-05-15
    The Dmw Group Limited, 13 Charles Ii Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-03-10 ~ 1998-11-19
    IIF 55 - Director → ME
  • 28
    M247 ESTATES LIMITED
    - now 04928706 10814127... (more)
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 28 - Director → ME
  • 29
    M247 GLOBAL LIMITED
    - now 05667819 10630067
    UK WEB.SOLUTIONS DIRECT LIMITED
    - 2025-03-19 05667819
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 30 - Director → ME
  • 30
    M247 LTD
    - now 04968341 11532864... (more)
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-08-04 ~ 2025-07-31
    IIF 27 - Director → ME
  • 31
    MANCHESTER METRONET LIMITED
    - now 07875953 04975343... (more)
    ENSCO 904 LIMITED - 2014-09-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 34 - Director → ME
  • 32
    MOCO BIDCO LIMITED
    12460785
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 32 - Director → ME
  • 33
    MOCO HOLDCO LIMITED - now
    MOCO PIKCO LIMITED
    - 2025-12-22 12964213
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 13 - Director → ME
  • 34
    MOCO MIDCO 1 LIMITED
    12459742 12459767
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 35 - Director → ME
  • 35
    MOCO MIDCO 2 LIMITED
    12459767 12459742
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 36 - Director → ME
  • 36
    MOCO PARENTCO LIMITED
    12961977
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-25 ~ 2025-07-31
    IIF 37 - Director → ME
  • 37
    MOCO TOPCO LIMITED
    12459624
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 33 - Director → ME
  • 38
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-12-07 ~ 2014-02-07
    IIF 18 - Director → ME
  • 39
    NETWORK RESOURCE LIMITED
    - now 02321831
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-06-14 ~ 2014-02-07
    IIF 15 - Director → ME
  • 40
    PACIFIC SHELF 1871 LIMITED
    13696322 11388440... (more)
    The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2021-10-21 ~ 2021-12-30
    IIF 49 - Director → ME
  • 41
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 29 - Director → ME
  • 42
    PIMCO 2947 TOPCO LIMITED
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 26 - Director → ME
  • 43
    SCOTT BURBANK LIMITED
    - now 02762371
    GREENLACE SERVICES LIMITED - 1996-07-09
    Expand Recruitment Ltd, 3rd Floor Edge House, 42 Bond Street, Brighton, East Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 44
    SYSTEM ONLINE LIMITED
    03510807
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 16 - Director → ME
  • 45
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2015-12-17
    IIF 41 - Director → ME
  • 46
    THE TURNAROUND COMPANY (UK) LTD. - now
    CLAPPERS LANE CONSULTING LIMITED
    - 2012-12-10 07195204
    THE TURNAROUND COMPANY(UK) LTD.
    - 2010-11-08 07195204
    C/o Bracher Rawlins Llp, Second Floor, 77 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ 2011-02-28
    IIF 53 - Director → ME
  • 47
    THOUGHT FACTORY LTD
    07608393
    John Harris, 3 Clappers Lane, Fulking, Henfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 47 - Director → ME
  • 48
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (33 parents)
    Officer
    2015-06-30 ~ 2015-12-17
    IIF 42 - Director → ME
  • 49
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125 02803277
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-10-27 ~ 2014-02-07
    IIF 19 - Director → ME
  • 50
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277 03656125
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2013-03-26 ~ 2014-02-07
    IIF 20 - Director → ME
  • 51
    VENUS BUSINESS COMMUNICATIONS LTD
    - now 04800517
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-01 ~ 2025-07-31
    IIF 31 - Director → ME
  • 52
    WELSUMMER LIMITED
    07650912
    Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-05-16 ~ 2024-03-19
    IIF 51 - Director → ME
  • 53
    YASH TECHNOLOGIES EUROPE LIMITED - now
    ITPM CONSULTING LTD
    - 2019-07-08 05408870
    INFORMATION TECHNOLOGY PROJECT MANAGEMENT (UK) LIMITED - 2006-11-20
    Level 8 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-11-09 ~ 2011-01-21
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.