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

Benjamin Paul Harrison

    Related profiles found in government register
  • Benjamin Paul Harrison
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom

      IIF 1
  • Dr Paul Harrison
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom

      IIF 2

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 3

    • 8, Ryefield Court, Ryefield Way Silsden, Keighley, West Yorkshire, BD20 0DL

      IIF 4

    • 8, Ryefield Way, Silsden, Keighley, West Yorkshire, BD20 0DL

      IIF 5 IIF 6
  • Harrison, Benjamin Paul
    British company secretary/director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 68, Victoria Road, Shipley, BD18 3JS, England

      IIF 7
  • Harrison, Benjamin Paul
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, England

      IIF 8
  • Harrison, Paul, Dr
    British advanced materials consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17 Westville Avenue, Ilkley, West Yorkshire, LS29 9AH

      IIF 9
  • Harrison, Paul, Dr
    British business owner born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ryefield Way, Silsden, Keighley, West Yorkshire, BD20 0DL, England

      IIF 10
  • Harrison, Paul, Dr
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Paul, Dr
    British company secretary born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 115, Grove Road, Ilkley, West Yorkshire, LS29 9QE, England

      IIF 14
  • Harrison, Paul, Dr
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, Grammar School Street, Bradford, BD1 4NS, United Kingdom

      IIF 15

    • Carlton House, Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom

      IIF 16

    • 115, Grove Road, Ilkley, West Yorkshire, LS29 9QE, England

      IIF 17

    • 17 Westville Avenue, Ilkley, West Yorkshire, LS29 9AH

      IIF 18

    • Hollin Hall Farm, Skipton Road, Ilkley, LS29 9RN, England

      IIF 19
  • Harrison, Paul, Dr
    British non-executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Martree Business Park, Ryefield Way, Silsden, BD20 0EF, United Kingdom

      IIF 20
  • Harrison, Paul, Dr
    British

    Registered addresses and corresponding companies

    • 17 Westville Avenue, Ilkley, West Yorkshire, LS29 9AH

      IIF 21 IIF 22 IIF 23

    • 8, Ryefield Court, Ryefield Way Silsden, Keighley, West Yorkshire, BD20 0DL, United Kingdom

      IIF 24
  • Harrison, Paul, Dr
    British company director

    Registered addresses and corresponding companies

    • 17 Westville Avenue, Ilkley, West Yorkshire, LS29 9AH

      IIF 25
  • Harrison, Benjamin Paul

    Registered addresses and corresponding companies

    • 68, Victoria Road, Shipley, BD18 3JS, England

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    REGENAMED LTD - 2017-02-08
    8 Ryefield Court Ryefield Way, Silsden, Keighley, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2,578,945 GBP2023-07-31
    Officer
    2013-02-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TATUM SURGICAL LIMITED - 2008-10-28
    8 Ryefield Way, Silsden, Keighley, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,116 GBP2019-01-31
    Officer
    2011-07-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    8 Ryefield Way, Silsden, Keighley, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,684 GBP2020-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 4
    68 Victoria Road, Shipley, England
    Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 26 - secretary → ME
  • 5
    Unit 9 Ryefield Court Ryefield Way, Silsden, Keighley, England
    Corporate (5 parents)
    Officer
    2009-12-07 ~ now
    IIF 14 - director → ME
  • 6
    Carlton House, Grammar School Street, Bradford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,328 GBP2023-09-30
    Officer
    2022-10-18 ~ now
    IIF 8 - director → ME
    2022-09-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    No1 Acorn Park Industrial Estate, Charlestown, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -79,903 GBP2015-06-30
    Officer
    ~ 1999-01-14
    IIF 9 - director → ME
    ~ 1999-01-14
    IIF 22 - secretary → ME
  • 2
    MARKTON LIMITED - 1995-04-03
    1 Acorn Park, Charlestown, Shipley, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -120 GBP2015-06-30
    Officer
    1995-02-28 ~ 1999-02-14
    IIF 11 - director → ME
    1995-02-28 ~ 1999-01-14
    IIF 23 - secretary → ME
  • 3
    MEDILINK (YORKSHIRE & THE HUMBER) LIMITED - 2017-10-23
    BANNINGHAM LIMITED - 1997-05-12
    Steel City Stadium Sheffield Olympic Legacy Park, Worksop Road, Sheffield, South Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    176,381 GBP2023-12-31
    Officer
    1997-05-14 ~ 2004-11-02
    IIF 18 - director → ME
  • 4
    68 Victoria Road, Shipley, England
    Corporate (3 parents)
    Officer
    2024-09-16 ~ 2024-10-08
    IIF 7 - director → ME
    IIF 19 - director → ME
  • 5
    Unit 5, Marrtree Business Park Ryefield Way, Silsden, Keighley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,826,727 GBP2023-12-31
    Officer
    2011-07-29 ~ 2023-03-27
    IIF 20 - director → ME
    1998-10-20 ~ 2016-10-14
    IIF 24 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2020-11-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FOXBORNE LIMITED - 1996-10-04
    9b Sapper Jordan Rossi Park, Baildon, Shipley, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -48,206 GBP2024-06-30
    Officer
    1996-08-27 ~ 1999-01-14
    IIF 13 - director → ME
    1996-08-27 ~ 1998-11-02
    IIF 25 - secretary → ME
  • 7
    SAXONBORNE LIMITED - 1998-10-13
    9b Sapper Jordan Rossi Park, Baildon, Shipley, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,487 GBP2024-06-30
    Officer
    1994-12-19 ~ 1999-01-14
    IIF 12 - director → ME
    1994-12-19 ~ 1999-01-14
    IIF 21 - secretary → ME
  • 8
    Carlton House, Grammar School Street, Bradford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -10,328 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ 2022-10-18
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.