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

Harrison, Matthew John

    Related profiles found in government register
  • Harrison, Matthew John
    English director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1157, Warwick Road, Acocks Green, Birmingham, West Midlands, B27 6RG, England

      IIF 1

    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, B27 6RT, United Kingdom

      IIF 2

    • 54, Florence Road, Sutton Coldfield, B73 5NG, United Kingdom

      IIF 3

    • 54, Florence Road, Sutton Coldfield, West Midlands, B73 5NG, United Kingdom

      IIF 4

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 5
  • Harrison, Matthew John
    English management born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54 Florence Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5NG

      IIF 6
  • Harrison, Matthew John
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, B27 6RT, England

      IIF 7

    • Harmac House, Lincoln Road North, Birmingham, B27 6RT, England

      IIF 8

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 9

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Harrison, Matthew John
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 131 Harmac House, Lincoln Road North, Birmingham, B27 6RT, England

      IIF 14

    • Harmac House, Lincoln Road North, Birmingham, B27 6RT, England

      IIF 15 IIF 16 IIF 17

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 22

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 23

    • Jerroms, Lumaneri House, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 24

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Harrison, Matthew John
    British operations director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Frederick Street, Birmingham, B1 3HH, England

      IIF 28

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 29
  • Harrison, Matthew John
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, B27 6RT, United Kingdom

      IIF 30

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 31 IIF 32
  • Mr Matthew John Harrison
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 33, Frederick Street, Birmingham, B1 3HH, England

      IIF 33

    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, B27 6RT, England

      IIF 34 IIF 35 IIF 36

    • Jerroms, Lumaneri House, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 37

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Matthew John Harrison
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 43
  • Matthew John Harrison
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    Wellsbourne House, 1157 Warwick Road, Acocks Green, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 4 - director → ME
  • 2
    Wellsbourne House 1157 Warwick Road, Acocks Green, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 30 - director → ME
  • 3
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-06-29
    Officer
    2023-01-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -718,479 GBP2023-06-28
    Officer
    2016-06-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    N Stanley, 131 Harmac House Lincoln Road North, Birmingham, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-09-30
    Officer
    2016-08-12 ~ dissolved
    IIF 14 - director → ME
  • 7
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,014 GBP2019-07-31
    Officer
    2012-03-19 ~ dissolved
    IIF 21 - director → ME
  • 9
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    82,149 GBP2019-07-31
    Officer
    2012-03-13 ~ dissolved
    IIF 20 - director → ME
  • 10
    C/o Parkar Accountants 19-21 Hatchett Street, Hockley, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 1 - director → ME
  • 11
    203 West Malvern Road, West Malvern, Worcs
    Dissolved corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 5 - director → ME
  • 12
    05388795 LIMITED - 2010-11-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -147,558 GBP2019-07-31
    Officer
    2012-08-03 ~ dissolved
    IIF 19 - director → ME
  • 13
    Jerroms, Lumaneri House, Blythe Valley Park, Solihull, United Kingdom
    Corporate (2 parents)
    Officer
    2023-05-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -61,333 GBP2023-11-30
    Officer
    2024-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -84,356 GBP2023-10-31
    Officer
    2019-06-24 ~ now
    IIF 27 - director → ME
  • 16
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-12-15 ~ now
    IIF 10 - director → ME
  • 17
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,552 GBP2023-10-31
    Officer
    2020-07-09 ~ dissolved
    IIF 13 - director → ME
  • 18
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    281,712 GBP2023-10-31
    Officer
    2017-10-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 19
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    Unit 4 Element Court, Hilton Cross Business Park, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    131,050 GBP2023-12-31
    Officer
    2012-02-01 ~ 2012-07-01
    IIF 2 - director → ME
  • 2
    HOMER CREATIVE COMMUNICATIONS LIMITED - 2003-10-13
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,572 GBP2016-12-31
    Officer
    2015-10-12 ~ 2018-08-07
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,431,384 GBP2023-12-31
    Officer
    2011-08-24 ~ 2012-03-31
    IIF 3 - director → ME
  • 4
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    472,909 GBP2020-07-31
    Officer
    2016-08-12 ~ 2022-02-04
    IIF 23 - director → ME
  • 5
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2020-07-31
    Officer
    2016-08-12 ~ 2022-02-04
    IIF 9 - director → ME
  • 6
    MIDDLEWAY CARE LIMITED - 2021-02-17
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    275,670 GBP2020-07-31
    Officer
    2014-07-01 ~ 2022-02-04
    IIF 15 - director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    315,883 GBP2019-08-01 ~ 2020-07-31
    Officer
    2015-10-22 ~ 2022-02-04
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    KEELEX 355 LIMITED - 2010-06-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,945,790 GBP2020-07-31
    Officer
    2011-04-01 ~ 2022-02-04
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 34 - Has significant influence or control → OE
  • 9
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    710,729 GBP2020-07-31
    Officer
    2008-01-10 ~ 2022-02-04
    IIF 18 - director → ME
  • 10
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    2,801,122 GBP2020-07-31
    Officer
    2009-05-28 ~ 2022-02-04
    IIF 22 - director → ME
  • 11
    C.milner, Accord Accountants New Broadway, Hampton Hill, Hampton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ 2012-03-13
    IIF 6 - director → ME
  • 12
    PHARUS CARE LIMITED - 2009-08-26
    MD2 CARE LIMITED - 2006-12-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,449,467 GBP2020-07-31
    Officer
    2005-11-07 ~ 2022-02-04
    IIF 7 - director → ME
  • 13
    PHARUS SUPPORT LIMITED - 2009-09-01
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    730,719 GBP2020-07-31
    Officer
    2008-03-13 ~ 2022-02-04
    IIF 17 - director → ME
  • 14
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -84,356 GBP2023-10-31
    Person with significant control
    2019-06-24 ~ 2020-09-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.