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 William Stuart Harris

    Related profiles found in government register
  • Mr William Stuart Harris
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom

      IIF 1
  • Harris, William Stuart
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 2

    • 2, Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP, United Kingdom

      IIF 3

    • Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom

      IIF 4
  • Harris, William Stuart
    British chief financial officer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kenneth Dibben House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom

      IIF 5
  • Harris, William Stuart
    British none born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 6
  • Harris, William Stuart
    British chartered accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Venture Road, Chilworth, Southampton, SO16 7NP, United Kingdom

      IIF 7

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 8 IIF 9 IIF 10
  • Harris, William Stuart
    British cheif executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 11
  • Harris, William Stuart
    British chief executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, William Stuart
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, William Stuart
    British managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 27
  • Harris, William Stuart
    British chartered accountant

    Registered addresses and corresponding companies

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    255,695 GBP2020-09-30
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BIRCHFIELD INTERNET PLC - 2000-11-23
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 25 - director → ME
Ceased 25
  • 1
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    255,695 GBP2020-09-30
    Officer
    2003-08-29 ~ 2023-11-04
    IIF 4 - director → ME
  • 2
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-28 ~ 2002-09-03
    IIF 13 - director → ME
  • 3
    NORTH PROMOTIONS LIMITED - 2014-02-12
    NORTH PROMOTIONS PLC - 2012-07-27
    NORTH PROMOTIONS LIMITED - 2011-11-09
    9 Kingsway, 4th Floor, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-28 ~ 2022-07-07
    IIF 6 - director → ME
  • 4
    COOLEBAH LIMITED - 2004-07-23
    9 Kingsway, 4th Floor, London
    Corporate (3 parents)
    Officer
    2003-04-22 ~ 2011-01-25
    IIF 9 - director → ME
    2003-04-22 ~ 2004-02-20
    IIF 28 - secretary → ME
  • 5
    COOLABI PLC - 2012-05-22
    ALIBI COMMUNICATIONS PLC - 2005-01-06
    9 Kingsway, 4th Floor, London
    Corporate (3 parents, 17 offsprings)
    Officer
    2004-02-20 ~ 2022-07-07
    IIF 2 - director → ME
  • 6
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-24 ~ 2023-11-04
    IIF 3 - director → ME
  • 7
    TRIGGERED MESSAGING LTD - 2015-04-15
    No1 London Bridge, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-09-06
    IIF 5 - director → ME
  • 8
    GEMMA DESIGNS LIMITED - 1997-01-17
    LINMAR HOLDINGS LIMITED - 1989-07-13
    LINMAR TOYS LIMITED - 1985-08-29
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2015-11-13
    IIF 8 - director → ME
  • 9
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-09-03
    IIF 14 - director → ME
  • 10
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    1996-09-03 ~ 2002-09-03
    IIF 15 - director → ME
  • 11
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-01 ~ 2002-09-03
    IIF 17 - director → ME
  • 12
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-09-28 ~ 2002-09-03
    IIF 21 - director → ME
  • 13
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    ~ 2002-09-03
    IIF 11 - director → ME
  • 14
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 2002-09-03
    IIF 22 - director → ME
  • 15
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2002-09-03
    IIF 12 - director → ME
  • 16
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    1998-07-31 ~ 2002-09-03
    IIF 19 - director → ME
  • 17
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2001-11-29 ~ 2002-09-03
    IIF 20 - director → ME
  • 18
    INTERNET TECHNIQUE LIMITED - 2003-02-04
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2014-10-21
    IIF 10 - director → ME
  • 19
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-17 ~ 2002-09-03
    IIF 18 - director → ME
  • 20
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -30,939 GBP2022-12-31
    Officer
    2013-02-07 ~ 2014-10-21
    IIF 7 - director → ME
  • 21
    Suite 2 Second Floor, 107 Power Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ 2005-05-01
    IIF 23 - director → ME
  • 22
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2001-12-18 ~ 2002-09-03
    IIF 24 - director → ME
  • 23
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-11 ~ 2002-09-03
    IIF 16 - director → ME
  • 24
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    1999-07-29 ~ 2002-09-03
    IIF 26 - director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2000-04-11 ~ 2002-09-03
    IIF 27 - director → ME

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