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
Harrison, Matthew James
- British born in May 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 164a, High Street, Lincoln, LN4 3QT, England
IIF 264a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 3 IIF 4 IIF 5 (more)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 8Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 964a High Street, Martin, Lincolnshire, LN4 3QT
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 11
- British ceo born in May 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 12
- British chairman born in May 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 13
- British director born in May 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 16
- British born in May 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British born in December 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 204, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 214 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 22 IIF 23 IIF 2464a High Street, Martin, Lincoln, LN4 3QT
IIF 2564a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 26 IIF 2764a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 28 IIF 2964a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 3064a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 31 IIF 32 IIF 3364a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 34Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 35 IIF 36Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 37Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 38 IIF 39 IIF 40 (more)Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 58 IIF 5964a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 6064a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 61 IIF 6264a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 6320-22, Wenlock Road, London, N1 7GU, England
IIF 64 IIF 65 IIF 66
- British chairman born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 67 IIF 68 IIF 69 (more)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 7164a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 7264a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 7364a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 74 IIF 75 IIF 76Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 77 IIF 78 IIF 79 (more)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 92 IIF 93145-157, St John Street, London, EC1V 4PW, England
IIF 94 IIF 95
- British company director born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 96
- British director born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 974 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 9864a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 9964a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 100 IIF 101 IIF 10264a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 10364a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 104 IIF 105Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 106Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 107Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 108Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 109Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 110Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 111Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 112145-157, St John Street, London, EC1V 4PW, England
IIF 113 IIF 114
- British managing director born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British office manager born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 117
- British security guard born in May 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 121
- British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 122 IIF 12364a High Street, Martin, Lincoln, LN4 3QT
IIF 12464a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 125Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 126 IIF 127 IIF 128 (more)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 146 IIF 147Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 148 IIF 14964a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 150 IIF 151
- British chairmanRegistered addresses and corresponding companies
Harrison, Matthew James
- English born in March 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in March 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 160
- British chairman born in May 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesTims Cottage, 2 West Street, Timberland, Lincoln, LN4 3RX, England
IIF 163
- British director born in May 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 164
- British born in May 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 165
- British born in March 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 166
- British born in May 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 167
- British born in May 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 168
- British born in December 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 169
- English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 172
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 173
- English born in March 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harrison, Matthew
- British born in May 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 18064a, High Street, Lincoln, LN4 3QT
IIF 18164a, High Street, Lincoln, LN4 3QT, England
IIF 18264a, High Street, Martin, Lincoln, LN4 3QT
IIF 183 IIF 184 IIF 185 (more)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 192 IIF 193 IIF 194 (more)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 20264a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 203 IIF 204 IIF 205 (more)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 213 IIF 214Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 215Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 216 IIF 217 IIF 218 (more)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 220 IIF 221Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 222 IIF 223 IIF 224 (more)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 22664a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 227 IIF 228 IIF 229 (more)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 23764a High Street, Martin, Lincolnshire, LN4 3QT
IIF 23820-22, Wenlock Road, London, N1 7GU, England
IIF 239 IIF 240 IIF 241 (more)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 244
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 90 - Director → ME2006-07-18 ~ 2011-03-01IIF 139 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 230 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 77 - Director → ME2006-07-18 ~ 2011-03-01IIF 136 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 236 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 83 - Director → ME2006-07-17 ~ 2011-03-01IIF 134 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 226 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 34 - Director → ME2025-11-08 ~ nowIIF 178 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 179 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 208 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 204 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2007-07-27 ~ 2011-05-20IIF 39 - Director → ME2013-04-05 ~ dissolvedIIF 61 - Director → ME2007-07-27 ~ 2011-03-01IIF 137 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 228 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 76 - Director → ME2009-12-02 ~ 2011-01-13IIF 146 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 209 - Right to appoint or remove directors → OE - 8
AML INTERNATIONAL HAULAGE LTD
- 2005-10-10 0533535918 Wyatt Close, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2005-04-04 ~ 2006-12-25IIF 23 - Director → ME2005-12-23 ~ 2006-12-25IIF 132 - Secretary → ME - 9ANDY MATT TRAINING & CONSULTANCY SERVICES LTD - now145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2005-11-09 ~ 2011-08-22IIF 93 - Director → ME2005-11-09 ~ 2010-12-01IIF 129 - Secretary → ME
- 1064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Person with significant control2016-04-16 ~ dissolvedIIF 203 - Right to appoint or remove directors → OE
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2015-01-30 ~ dissolvedIIF 28 - Director → ME2006-06-12 ~ 2011-05-20IIF 43 - Director → ME2006-06-12 ~ 2011-01-06IIF 138 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 185 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 199 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 197 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 202 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 158 - Director → ME2006-09-18 ~ nowIIF 172 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE - 16CURA FACILITIES LTD - now
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 5 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 167 - Has significant influence or control → OEIIF 167 - Has significant influence or control as a member of a firm → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 89 - Director → ME2006-05-05 ~ 2011-02-14IIF 141 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 225 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (24 parents)Officer2024-12-12 ~ nowIIF 19 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 161 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 188 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-03-01 ~ 2011-08-22IIF 55 - Director → ME2025-12-08 ~ nowIIF 7 - Director → ME2006-03-01 ~ 2011-01-06IIF 140 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 227 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 20 - Director → ME2006-03-14 ~ 2011-08-21IIF 84 - Director → ME2006-03-14 ~ 2011-01-06IIF 145 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 233 - Has significant influence or control → OE
- 2364a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2015-02-03 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 196 - Right to appoint or remove directors → OE
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 113 - Director → ME2012-12-18 ~ 2013-12-03IIF 75 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 87 - Director → ME2007-07-02 ~ 2011-03-01IIF 131 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 165 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 80 - Director → ME2006-01-09 ~ 2011-07-13IIF 154 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 181 - Has significant influence or control → OE
- 3064a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-08-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 183 - Has significant influence or control → OE
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 242 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2013-11-19 ~ dissolvedIIF 118 - Director → ME2003-11-24 ~ 2011-08-19IIF 73 - Director → ME2003-11-24 ~ 2011-01-02IIF 153 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 58 - Director → ME2025-11-06 ~ nowIIF 16 - Director → ME2005-09-09 ~ 2011-01-06IIF 149 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 223 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 95 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2014-09-01IIF 164 - Director → ME2011-01-18 ~ 2014-04-07IIF 94 - Director → ME2011-01-13 ~ 2011-01-13IIF 114 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandActive Corporate (7 parents)Officer2025-11-20 ~ nowIIF 6 - Director → ME2003-02-20 ~ 2011-08-30IIF 22 - Director → ME2003-02-20 ~ 2011-02-14IIF 123 - Secretary → MEPerson with significant control2016-05-16 ~ nowIIF 198 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 156 - Director → ME2007-01-12 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 159 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 59 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 224 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 111 - Director → ME2005-09-08 ~ 2011-01-06IIF 148 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 24 - Director → ME2003-11-27 ~ dissolvedIIF 122 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 103 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 3 - Director → ME2007-06-22 ~ 2011-08-22IIF 81 - Director → ME2007-06-22 ~ 2011-03-01IIF 127 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 237 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2004-07-08 ~ 2011-08-30IIF 70 - Director → ME2025-09-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 210 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 32 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
- 4764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-10-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 193 - Has significant influence or control → OE
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 60 - Director → ME2006-09-25 ~ 2011-01-06IIF 150 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 44 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 42 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 49 - Director → ME2007-07-27 ~ 2011-01-06IIF 143 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 40 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 46 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 53 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 57 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 48 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 82 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 78 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 51 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 50 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 38 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 56 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 25 - Director → ME2006-10-11 ~ 2011-01-06IIF 124 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 52 - Director → ME2007-01-01 ~ 2011-03-01IIF 142 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2006-07-13 ~ 2011-08-21IIF 92 - Director → ME2015-04-13 ~ nowIIF 62 - Director → ME2006-07-13 ~ 2011-01-06IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 117 - Director → ME2011-08-19 ~ 2014-03-25IIF 120 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 160 - Director → ME2006-06-30 ~ dissolvedIIF 170 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 74 - Director → ME2013-04-30 ~ dissolvedIIF 96 - Director → ME2009-12-07 ~ 2011-01-13IIF 125 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 162 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 194 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2013-11-19IIF 119 - Director → ME2007-06-22 ~ 2011-08-21IIF 85 - Director → ME2007-06-22 ~ 2011-01-06IIF 126 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 244 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 79 - Director → ME2006-06-21 ~ 2011-01-06IIF 135 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 229 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 47 - Director → ME2006-07-17 ~ 2011-01-16IIF 128 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 235 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 116 - Director → ME - 74Royal Oak Shop High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2008-04-14 ~ 2011-04-14IIF 41 - Director → ME
- 7564a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-02-05 ~ dissolvedIIF 97 - Director → ME
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 68 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 205 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 201 - Right to appoint or remove directors → OE
- 78
1ST UK WATCH LTD
- 2023-03-30 10456461Mjlc Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 66 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 239 - Ownership of shares – 75% or more → OE - 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 216 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 218 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 65 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OEIIF 241 - Ownership of shares – 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 243 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2020-04-06 ~ nowIIF 8 - Director → ME2006-06-19 ~ 2011-08-21IIF 72 - Director → ME2006-06-19 ~ 2011-01-06IIF 152 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 190 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 109 - Director → ME2010-05-20 ~ 2011-03-31IIF 147 - Secretary → ME - 85
HARRISON VILLAGE SHOP LTD
- 2014-01-08 07268738ADM GAS LTD
- 2013-02-04 0726873864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2010-06-01 ~ 2011-08-19IIF 105 - Director → ME2013-02-01 ~ 2014-12-01IIF 104 - Director → ME - 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 157 - Director → ME2005-10-12 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 155 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 175 - Ownership of shares – More than 50% but less than 75% → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 110 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 45 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 54 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 100 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 189 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 163 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 219 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 187 - Right to appoint or remove directors → OE
- 99Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-06-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 217 - Ownership of shares – 75% or more → OE
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 64 - Director → MEPerson with significant control2017-01-14 ~ 2023-07-29IIF 195 - Right to appoint or remove directors → OE2016-10-31 ~ nowIIF 240 - Ownership of shares – 75% or more → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 121 - Director → ME2002-09-18 ~ 2011-08-19IIF 115 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 222 - Right to appoint or remove directors → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 4 - Director → ME2004-03-10 ~ 2011-05-20IIF 98 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 184 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 21 - Director → ME2004-10-27 ~ 2011-05-20IIF 30 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 211 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 63 - Director → ME2006-06-23 ~ 2011-05-20IIF 88 - Director → ME2006-06-23 ~ 2011-01-06IIF 144 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 234 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 86 - Director → ME2006-06-23 ~ 2011-01-06IIF 130 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 231 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 91 - Director → ME2006-06-23 ~ 2011-01-06IIF 133 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OE
- 10864a High Street, Martin, LincolnshireActive Corporate (5 parents)Officer2025-10-09 ~ nowIIF 10 - Director → ME2003-07-23 ~ 2011-08-19IIF 69 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 238 - Has significant influence or control → OE
- 10964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-07-08 ~ 2011-05-20IIF 67 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 206 - Right to appoint or remove directors → OE
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