logo
explain how to read the page

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

Mr. Mark Andrew John Harrison

    Related profiles found in government register
  • 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 1
  • 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 37
  • 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 38
  • 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44
  • Harrison, Mark Andrew John, Mr.
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 52
  • 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 57 IIF 58
  • 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 59 IIF 60
  • Harrison, Mark Andrew John, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64 IIF 65
  • Harrison, Mark Andrew John
    British

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 73
  • Harrison, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 74
  • Harrison, Mark Andrew John

    Registered addresses and corresponding companies
  • Harrison, Mark

    Registered addresses and corresponding companies

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

      IIF 85

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

      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 46 - Director → ME
    2011-06-01 ~ dissolved
    IIF 83 - 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 3 - 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 45 - Director → ME
    2012-01-31 ~ dissolved
    IIF 77 - 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 42 - Director → ME
    2010-09-24 ~ dissolved
    IIF 72 - 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 43 - Director → ME
    2010-09-24 ~ dissolved
    IIF 71 - 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 41 - Director → ME
    2010-09-24 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 44 - 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 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 49 - 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 38 - 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 37 - 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 15 - 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 18 - 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 17 - 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 16 - 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 4 - Director → ME
    2011-03-31 ~ 2015-01-23
    IIF 67 - 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 12 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 64 - 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 5 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 63 - 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 19 - 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 28 - 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 9 - Director → ME
    2012-11-12 ~ 2015-01-23
    IIF 84 - 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 13 - Director → ME
    2012-08-03 ~ 2015-01-23
    IIF 78 - 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 7 - Director → ME
    2011-11-02 ~ 2015-01-23
    IIF 80 - 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 22 - 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 53 - 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 54 - Director → ME
  • 19
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-16 ~ 2015-01-23
    IIF 51 - Director → ME
    2012-02-16 ~ 2015-01-23
    IIF 66 - 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 11 - Director → ME
    2010-09-24 ~ 2015-01-23
    IIF 69 - 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 57 - 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 58 - 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 52 - Director → ME
    2012-07-13 ~ 2015-01-23
    IIF 82 - Secretary → ME
  • 24
    36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-08 ~ 2017-01-17
    IIF 85 - Secretary → ME
  • 25
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 76 - 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 8 - Director → ME
    2013-02-21 ~ 2015-01-23
    IIF 81 - 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 62 - 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 61 - 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 59 - 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 60 - 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 14 - Director → ME
    2009-09-11 ~ 2015-01-23
    IIF 65 - 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 40 - Director → ME
    2014-04-23 ~ 2015-01-23
    IIF 86 - Secretary → ME
  • 33
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ 2015-01-23
    IIF 39 - Director → ME
    2013-10-04 ~ 2015-01-23
    IIF 75 - 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 6 - Director → ME
    2011-01-11 ~ 2015-01-23
    IIF 74 - Secretary → ME
  • 35
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 31 - 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 34 - Director → ME
  • 37
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 23 - 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 55 - 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 24 - Director → ME
  • 40
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 36 - 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 26 - Director → ME
  • 42
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 27 - Director → ME
  • 43
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 25 - 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 21 - 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 32 - 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 56 - 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 20 - 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 30 - Director → ME
  • 49
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 29 - 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 10 - Director → ME
    2012-02-08 ~ 2015-01-23
    IIF 79 - 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 47 - Director → ME
  • 52
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ 2015-01-23
    IIF 50 - Director → ME
    2010-04-20 ~ 2015-01-23
    IIF 68 - 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 35 - 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 33 - 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 48 - Director → ME
    2012-10-25 ~ 2015-01-23
    IIF 73 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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