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.
Harrison, David George
- British Registered addresses and corresponding companies
Harrison, David George
- British born in July 1950
Harrison, David George
Resident in Italy
Registered addresses and corresponding companiesNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
IIF 3
- born in July 1950
Harrison, David George
Resident in England
Registered addresses and corresponding companies - British born in July 1950
Harrison, David George
Resident in England
Registered addresses and corresponding companiesThe Byes, Burghill, Hereford, Hereford, HR4 7RW, England
IIF 7Chesters House, Humshaugh, Hexham, NE46 4EU, England
IIF 8Higham Dykes Hall, Milbourne, Newcastle Upon Tyne, NE20 0DH
IIF 9Higham Dykes Hall Milbourne, Ponteland, Newcastle Upon Tyne, NE20 0DH
IIF 10 IIF 11Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
IIF 12 IIF 13Newburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, England
IIF 14Waterfront 4, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NY
IIF 15
- British born in July 1950
Harrison, David George, Sir
Resident in Italy
Registered addresses and corresponding companiesTrue Potential, Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
IIF 16
- born in July 1950
Harrison, David George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1950
Harrison, David George
Resident in United Kingdom
Registered addresses and corresponding companiesWalwick Hall Hotel, Humshaugh, Hexham, NE46 4BJ, England
IIF 19Walwick Hall Hotel, Humshaugh, Hexham, NE46 4BJ, United Kingdom
IIF 20Walwick Hall Hotel, Humshaugh, Hexham, Northumberland, NE46 4BJ, United Kingdom
IIF 21Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear, NE15 8NX, England
IIF 22Newburn House, Greenfinch Way, Newcastle Upon Tyne, NE15 8NX, England
IIF 23Matfen Hall, Matfen Village, Northumberland, NE20 0RH, United Kingdom
IIF 24
- British born in July 1950
Mr David George Harrison
Resident in Italy
Registered addresses and corresponding companiesNewburn House, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX
IIF 25
- British born in July 1950
Mr David George Harrison
Resident in England
Registered addresses and corresponding companiesNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, England
IIF 26
- British born in July 1950
David George Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesChesters House, Humshaugh, Hexham, Northumberland, NE46 4EU, United Kingdom
IIF 27
- British born in July 1950
Mr David George Harrison
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
KANE TOPCO LIMITED
FC040925Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, JerseyActive Corporate (13 parents, 1 offspring)Officer2026-03-09 ~ nowIIF 16 - Director → ME - 3
LATAM STRATEGIES LTD
07629701Newburn House, Greenfinch Way, Newcastle Upon TyneActive Corporate (2 parents)Officer2011-05-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 4
- 5MATFEN HALL LIMITED - 2017-05-20SHB LIMITED - 2016-12-23MATFEN HALL LIMITED - 2003-04-22MATFEN GOLF LIMITED - 1999-10-08FINBOX LIMITED - 1993-07-05Matfen Hall Matfen, Matfen Village, Northumberland, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2020-08-13 ~ dissolvedIIF 20 - Director → ME
- 6MATFEN HALL HOTEL AND GOLF LIMITED - 2017-05-20CROSSCO (940) LIMITED - 2017-04-04Matfen Hall, Matfen Village, Northumberland, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2020-08-13 ~ nowIIF 24 - Director → ME
- 7
TRUE POTENTIAL (NON-FINANCIAL SERVICES) LIMITED
- 2016-01-21 03295824Chesters House, Humshaugh, Hexham, EnglandActive Corporate (3 parents)Officer1996-12-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21 03276760AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer1998-07-14 ~ 2008-12-04IIF 11 - Director → ME1999-07-30 ~ 2000-02-25IIF 1 - Secretary → ME - 9
TEAM SAVANT HOLDINGS LLP
OC332585Waterfront 4, Newburn Riverside, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)Officer2007-11-05 ~ dissolvedIIF 6 - LLP Designated Member → ME - 10Pr Accountancy Services, The Byes Burghill, Hereford, Hereford, EnglandDissolved Corporate (5 parents)Officer2007-12-20 ~ 2010-11-04IIF 7 - Director → ME
- 11
THE HARRISON FOUNDATION
06281130Higham Dykes Hall, Milbourne, Newcastle Upon TyneActive Corporate (5 parents, 2 offsprings)Officer2007-06-15 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 12Newburn House, Newburn Riverside, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer2009-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 13
THINK POSITIVE LIMITED
03579569Riverside House, The Waterfront, Newcastle Upon TyneDissolved Corporate (12 parents)Officer1998-06-12 ~ 2002-11-22IIF 10 - Director → ME1999-04-21 ~ 2000-06-10IIF 2 - Secretary → ME - 14Newburn House, Newburn Riverside, Newcastle Upon TyneActive Corporate (72 parents)Officer2007-03-08 ~ 2023-10-26IIF 4 - LLP Designated Member → ME
- 15Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (22 parents, 3 offsprings)Officer2016-08-02 ~ 2023-10-26IIF 13 - Director → ME2026-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-02 ~ 2022-01-21IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-08-02 ~ 2023-10-26IIF 12 - Director → ME
- 17
- 18
TRUE POTENTIAL OPERATIONS LLP
- 2013-01-31 OC380771Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And WearActive Corporate (151 parents, 6 offsprings)Officer2012-12-05 ~ 2016-08-02IIF 18 - LLP Designated Member → ME - 19Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & WearActive Corporate (10 parents)Officer2013-03-22 ~ 2013-09-12IIF 22 - Director → ME
- 20
WALWICK ESTATE GROUP LTD
12776997Walwick Hall Hotel, Humshaugh, Hexham, Northumberland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-07-29 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WALWICK HALL LLP
OC421361Matfen Hall, Matfen Village, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2018-03-08 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2018-03-08 ~ nowIIF 30 - Has significant influence or control → OE
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