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.
Harris, Stephen David
- British born in July 1971
Harris, Stephen David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1 IIF 2Harben House, Severn Drive, Newport Pagnell, MK16 9EY, England
IIF 3Unit 32, Middleton Hall Farm, Middleton Hall Farm, Middleton Road, Sudbury, Suffolk, CO10 7LL, United Kingdom
IIF 4 IIF 5Unit 32 Middleton Hall Farm, Middleton Hall Road, Middleton, Sudbury, Suffolk, CO10 7LL, England
IIF 6
- British company director born in July 1971
Harris, Stephen David
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7
- British born in July 1971
Mr Stephen David Harris
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 89 Beltinge Road, Harold Wood, Romford, Essex, RM3 0UH, United Kingdom
IIF 9Unit 32 Middleton Hall Farm, Middleton Hall Cottages, Middleton, Sudbury, CO10 7LL, England
IIF 10Unit 32, Middleton Hall Farm, Middleton Hall Farm, Middleton Road, Sudbury, Suffolk, CO10 7LL, United Kingdom
IIF 11Unit 32 Middleton Hall Farm, Middleton Hall Road, Middleton, Sudbury, Suffolk, CO10 7LL, England
IIF 12
- Registered addresses and corresponding companies
Harris, Stephen
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13
- English born in October 1982
Harris, David Stephen
Resident in United Kingdom
Registered addresses and corresponding companies151, Huddersfield Road, Diggle, Oldham, OL3 5NU, United Kingdom
IIF 14
- English born in October 1982
Mr David Stephen Harris
Resident in United Kingdom
Registered addresses and corresponding companies151, Huddersfield Road, Diggle, Oldham, OL3 5NU, United Kingdom
IIF 15
- 1
LIMITED CCL LTD
- 2024-02-05 12534288Unit 32, Middleton Hall Farm Middleton Hall Farm, Middleton Road, Sudbury, Suffolk, United KingdomDissolved Corporate (2 parents)Officer2021-03-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ENSURED COMPLIANCE LIMITED
11409719Unit 32 Middleton Hall Farm Middleton Hall Cottages, Middleton, Sudbury, EnglandActive Corporate (1 parent)Officer2018-06-12 ~ nowIIF 1 - Director → ME2018-06-12 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-06-12 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 3
FINANCIAL COMPLIANCE LIMITED
10005609Unit 32 Middleton Hall Farm Middleton Hall Road, Middleton, Sudbury, Suffolk, EnglandActive Corporate (3 parents)Officer2016-02-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
HGM MANAGEMENT LTD
1169343527 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-11-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
PIPFLEX LTD
11700625151 Huddersfield Road, Diggle, Oldham, United KingdomActive Corporate (1 parent)Officer2018-11-28 ~ nowIIF 14 - Director → MEPerson with significant control2018-11-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
TAYLOR MARSHALL & ASSOCIATES LIMITED
09458294Harben House, Tickford Street, Newport Pagnell, EnglandDissolved Corporate (6 parents)Officer2021-09-14 ~ 2022-12-30IIF 3 - Director → ME - 7
THANET MORTGAGES LIMITED
12886510Unit 32, Middleton Hall Farm Middleton Hall Farm, Middleton Road, Sudbury, Suffolk, United KingdomActive Corporate (4 parents)Officer2023-05-31 ~ nowIIF 5 - Director → ME - 8
WESTLEIGH CONSULTING LTD
0869228527 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2013-09-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
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