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

Harris, Ian

    Related profiles found in government register
  • Harris, Ian
    British accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP, United Kingdom

      IIF 1
    • Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom

      IIF 2
    • Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England

      IIF 3
    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, United Kingdom

      IIF 4
    • 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN

      IIF 5 IIF 6 IIF 7
  • Harris, Ian
    British chartered accountant born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 10 IIF 11
    • Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom

      IIF 12
    • 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN

      IIF 13 IIF 14 IIF 15
  • Harris, Ian
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, 101 New London Road, Chelmsford, CM2 0PP, England

      IIF 16
    • Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP

      IIF 17
    • Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP, England

      IIF 18
    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom

      IIF 19 IIF 20 IIF 21
    • Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, England

      IIF 22
    • 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN

      IIF 23
    • 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN, United Kingdom

      IIF 24
  • Harris, Ian
    British finance director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN

      IIF 25
  • Harris, Ian
    British registered auditor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom

      IIF 26
  • Harris, Ian
    born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom

      IIF 27
    • Riverside House, 1-5 Como Street, Romford, RM7 7DN, United Kingdom

      IIF 28
    • 10 Halyard Reach, South Woodham Ferrers, CM3 5GN

      IIF 29
    • 10, Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN

      IIF 30
  • Harris, Ian
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 31
  • Mr Ian Harris
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England

      IIF 32 IIF 33
    • C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom

      IIF 34
    • Suite 3, Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, United Kingdom

      IIF 35 IIF 36
    • Suite 3, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England

      IIF 37
    • 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN, United Kingdom

      IIF 38
  • Harris, Ian
    British

    Registered addresses and corresponding companies
  • Harris, Ian
    British company director

    Registered addresses and corresponding companies
    • 10 Halyard Reach, South Woodham Ferrers, Essex, CM3 5GN

      IIF 45
child relation
Offspring entities and appointments
Active 26
  • 1
    FICTIONLORD LIMITED - 1984-03-28
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    196,369 GBP2023-10-31
    Officer
    2017-06-01 ~ now
    IIF 24 - director → ME
    2008-05-09 ~ now
    IIF 41 - secretary → ME
  • 2
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 9 - director → ME
  • 3
    CARLTON BAKER CLARKE LIMITED - 2007-10-15
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,965 GBP2018-03-31
    Officer
    2000-05-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or controlOE
  • 4
    C/o Cbhc Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Carlton House, 101 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 18 - director → ME
  • 6
    CBHC LLP - 2016-04-05
    CLEMENCE HOAR CUMMINGS LLP - 2009-01-13
    CBHC LLP - 2008-12-16
    Suite 3, Steeple House, Church Lane, Chelmsford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-01-01 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 22 - director → ME
  • 8
    CBC FINANCIAL HOLDINGS LIMITED - 2014-11-05
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    718,548 GBP2023-12-31
    Officer
    2004-07-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 9
    Riverside House, 1-5 Como Street, Romford
    Dissolved corporate (5 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 10
    JOBM8 LIMITED - 2010-04-14
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 4 - director → ME
  • 11
    CBHC (CHELMSFORD) LIMITED - 2016-04-05
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    381,022 GBP2023-12-31
    Officer
    2014-05-01 ~ now
    IIF 12 - director → ME
  • 12
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -36,515 GBP2020-12-31
    Officer
    2014-05-09 ~ dissolved
    IIF 1 - director → ME
  • 13
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 3 - director → ME
  • 14
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 15
    Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 16 - director → ME
  • 16
    Carlton House, 101 New London, Road, Chelmsford, Essex, Cm2 Opp
    Dissolved corporate (5 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 23 - director → ME
  • 17
    Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    362 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 10 - director → ME
  • 18
    ACTION INTERNATIONAL WATER PARTS LIMITED - 2000-03-09
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,976 GBP2024-03-31
    Officer
    1999-12-30 ~ now
    IIF 11 - director → ME
  • 19
    AUSTECH COMPUTERS LIMITED - 2022-09-07
    C/o Cbhc Ltd Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    8,876 GBP2023-12-31
    Officer
    2021-03-25 ~ now
    IIF 31 - director → ME
  • 20
    C/o Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    161,167 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,251 GBP2023-12-31
    Officer
    2004-04-28 ~ now
    IIF 25 - director → ME
    2007-06-20 ~ now
    IIF 39 - secretary → ME
  • 22
    CBHC GROWTH HUB LIMITED - 2017-09-11
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,272 GBP2023-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 23
    Company number 03117508
    Non-active corporate
    Officer
    2010-10-01 ~ now
    IIF 17 - director → ME
  • 24
    Company number 03243610
    Non-active corporate
    Officer
    2004-10-10 ~ now
    IIF 45 - secretary → ME
  • 25
    Company number 04391696
    Non-active corporate
    Officer
    2005-12-01 ~ now
    IIF 6 - director → ME
  • 26
    Company number OC319271
    Non-active corporate
    Officer
    2006-04-24 ~ now
    IIF 30 - llp-designated-member → ME
Ceased 9
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    552,573 GBP2024-09-30
    Officer
    2002-05-16 ~ 2019-01-02
    IIF 15 - director → ME
  • 2
    CBHC LLP - 2016-04-05
    CLEMENCE HOAR CUMMINGS LLP - 2009-01-13
    CBHC LLP - 2008-12-16
    Suite 3, Steeple House, Church Lane, Chelmsford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2008-12-04
    IIF 29 - llp-designated-member → ME
  • 3
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-06-09 ~ 2010-01-12
    IIF 8 - director → ME
  • 4
    Holly House, 220 - 224 New London Road, Chelmsford, Essex
    Corporate (6 parents)
    Equity (Company account)
    9,818 GBP2023-08-31
    Officer
    2001-04-01 ~ 2006-09-01
    IIF 5 - director → ME
  • 5
    68 North Point 480 Ewell Road, Tolworth, England
    Corporate (1 parent)
    Equity (Company account)
    -12,187 GBP2023-08-31
    Officer
    2005-08-31 ~ 2011-04-01
    IIF 40 - secretary → ME
  • 6
    ACTION INTERNATIONAL WATER PARTS LIMITED - 2000-03-09
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,976 GBP2024-03-31
    Officer
    1998-11-18 ~ 1999-12-30
    IIF 44 - secretary → ME
  • 7
    Cedric House, 8-9 East Harding Street, London
    Dissolved corporate (1 parent)
    Officer
    1992-09-01 ~ 1995-03-31
    IIF 14 - director → ME
  • 8
    JOHN SIME INSURANCE SERVICES LIMITED - 2007-10-26
    Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-25 ~ 2006-12-31
    IIF 13 - director → ME
    2006-04-25 ~ 2006-12-31
    IIF 42 - secretary → ME
  • 9
    Company number 03117508
    Non-active corporate
    Officer
    2004-05-01 ~ 2010-10-01
    IIF 43 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.