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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, Mark Andrew John

    Related profiles found in government register
  • Harrison, Mark Andrew John
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP

      IIF 1 IIF 2

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom

      IIF 8
  • Harrison, Mark Andrew John, Mr.
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Harrison, Mark Andrew John

    Registered addresses and corresponding companies
  • Harrison, Mark
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 22
  • Harrison, Mark Andrew John
    British - born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 23
  • Harrison, Mark Andrew John
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 28 IIF 29
  • Harrison, Mark Andrew John
    British group finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 30 IIF 31
  • Harrison, Mark Andrew John, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British airline executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 69
  • Harrison, Mark Andrew John, Mr.
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 70
  • Harrison, Mark Andrew John, Mr.
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, England

      IIF 71

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 72

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP

      IIF 73

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Harrison, Mark Andrew John, Mr.
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark

    Registered addresses and corresponding companies

    • 36, Rowner Lane, Bridgemary, Gosport, Hampshire, PO13 0ND, England

      IIF 84

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 85
  • Mr. Mark Andrew John Harrison
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 8
  • 1
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 78 - Director → ME
    2011-06-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2016-02-01 ~ now
    IIF 35 - Director → ME
  • 3
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 77 - Director → ME
    2012-01-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 74 - Director → ME
    2010-09-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 75 - Director → ME
    2010-09-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 73 - Director → ME
    2010-09-24 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 76 - Director → ME
  • 8
    5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,828 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
Ceased 55
  • 1
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-13 ~ 2015-01-23
    IIF 81 - Director → ME
  • 2
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-07-30
    IIF 70 - Director → ME
  • 3
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-11-17 ~ 2001-02-01
    IIF 69 - Director → ME
  • 4
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 47 - Director → ME
  • 5
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 50 - Director → ME
  • 6
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 49 - Director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 48 - Director → ME
  • 8
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-01-23
    IIF 36 - Director → ME
    2011-03-31 ~ 2015-01-23
    IIF 2 - Secretary → ME
  • 9
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 44 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 10 - Secretary → ME
  • 10
    CITY TOPCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 37 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 9 - Secretary → ME
  • 11
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 51 - Director → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 60 - Director → ME
  • 13
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-01-23
    IIF 41 - Director → ME
    2012-11-12 ~ 2015-01-23
    IIF 21 - Secretary → ME
  • 14
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, County Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2012-08-03 ~ 2015-01-23
    IIF 45 - Director → ME
    2012-08-03 ~ 2015-01-23
    IIF 15 - Secretary → ME
  • 15
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-02 ~ 2015-01-23
    IIF 39 - Director → ME
    2011-11-02 ~ 2015-01-23
    IIF 17 - Secretary → ME
  • 16
    RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 54 - Director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 24 - Director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 25 - Director → ME
  • 19
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2015-01-23
    IIF 83 - Director → ME
    2012-02-16 ~ 2015-01-23
    IIF 1 - Secretary → ME
  • 20
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2015-01-23
    IIF 43 - Director → ME
    2010-09-24 ~ 2015-01-23
    IIF 4 - Secretary → ME
  • 21
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 28 - Director → ME
  • 22
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 29 - Director → ME
  • 23
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-13 ~ 2015-01-23
    IIF 23 - Director → ME
    2012-07-13 ~ 2015-01-23
    IIF 19 - Secretary → ME
  • 24
    36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ 2017-01-17
    IIF 84 - Secretary → ME
  • 25
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 13 - Secretary → ME
  • 26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 40 - Director → ME
    2013-02-21 ~ 2015-01-23
    IIF 18 - Secretary → ME
  • 27
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 33 - LLP Member → ME
  • 28
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-06 ~ 2025-04-05
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 32 - LLP Member → ME
  • 29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 30 - Director → ME
  • 30
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 31 - Director → ME
  • 31
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 46 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 11 - Secretary → ME
  • 32
    HFH HOME CARE LIMITED - 2014-06-05
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-01-23
    IIF 72 - Director → ME
    2014-04-23 ~ 2015-01-23
    IIF 85 - Secretary → ME
  • 33
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ 2015-01-23
    IIF 71 - Director → ME
    2013-10-04 ~ 2015-01-23
    IIF 12 - Secretary → ME
  • 34
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2011-01-11 ~ 2015-01-23
    IIF 38 - Director → ME
    2011-01-11 ~ 2015-01-23
    IIF 22 - Secretary → ME
  • 35
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 63 - Director → ME
  • 36
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 66 - Director → ME
  • 37
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 55 - Director → ME
  • 38
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 26 - Director → ME
  • 39
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 56 - Director → ME
  • 40
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 68 - Director → ME
  • 41
    RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
    RELIANCE CS LIMITED - 2008-01-25
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ 2009-01-05
    IIF 58 - Director → ME
  • 42
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 59 - Director → ME
  • 43
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 57 - Director → ME
  • 44
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 53 - Director → ME
  • 45
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 64 - Director → ME
  • 46
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 27 - Director → ME
  • 47
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 52 - Director → ME
  • 48
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 62 - Director → ME
  • 49
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 61 - Director → ME
  • 50
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-01-23
    IIF 42 - Director → ME
    2012-02-08 ~ 2015-01-23
    IIF 16 - Secretary → ME
  • 51
    CUSTOM CARE LIMITED - 2015-05-16
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2015-01-23
    IIF 79 - Director → ME
  • 52
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ 2015-01-23
    IIF 82 - Director → ME
    2010-04-20 ~ 2015-01-23
    IIF 3 - Secretary → ME
  • 53
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 67 - Director → ME
  • 54
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 65 - Director → ME
  • 55
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2015-01-23
    IIF 80 - Director → ME
    2012-10-25 ~ 2015-01-23
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.