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
Individuals in focus
Mr Neil Andrew Harrison
Mr Neil Andrew Harrison
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England
IIF 2 5, Badinton Lane, Bainton, Stamford, Lincs, PE9 3AU, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
IIF 17 IIF 18 IIF 19 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Mr Neil Andrew Harrison
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Mr Neil Andrew Harrison
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
Harrison, Neil Andrew
British businessman born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 22 2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England
Harrison, Neil Andrew
British chairman born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British chief executive born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British commercial director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 27 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Harrison, Neil Andrew
British company director born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British consultant born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British director born in July 1961Resident in England
Registered addresses and corresponding companiesHarrison, Neil Andrew
British ecs born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 47 5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom
Harrison, Neil Andrew
British entrepreneur born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 48 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
Harrison, Neil Andrew
British managing director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 49 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Harrison, Neil Andrew
British consultant born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesHarrison, Neil Andrew
British consultant born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom
Harrison, Neil Andrew
British entrepreneur born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
Harrison, Neil
British director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer
2020-01-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-26 ~ dissolvedIIF 51 - Director → ME
- 3 5 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2017-09-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-08-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-08-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-07-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 5 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-12-02 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8 5 Badinton Lane, Bainton, Stamford, Lincs, United KingdomDissolved Corporate (1 parent)Officer 2019-11-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 9 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-07-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2019-12-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2019-12-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2020-01-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-01-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2020-01-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-01-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2012-11-05 ~ dissolvedIIF 37 - Director → ME
- 14 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2012-11-02 ~ dissolvedIIF 38 - Director → ME
- 15 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2012-11-02 ~ dissolvedIIF 36 - Director → ME
- 16 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (2 parents)Officer 2020-01-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2020-01-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2019-11-11 ~ dissolvedIIF 54 - Director → ME
- 18 5, Badinton Lane, Bainton, 5 Badinton Lane, Bainton, Stamford, LincolnshireDissolved Corporate (1 parent)Officer 2012-12-18 ~ dissolvedIIF 47 - Director → ME
- 19 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 20 5 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (2 parents)Officer 2019-12-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 5 Badinton Lane, Bainton, Stamford, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer 2011-08-26 ~ dissolvedIIF 50 - Director → ME
- 22 5 Badinton Lane, Bainton, Stamford, United KingdomDissolved Corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 23 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 24 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 25 2 Fotheringhay Road, Nassington, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2020-01-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-01-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 27 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-07-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 28 5 Badinton Lane, Bainton, Stamford, EnglandDissolved Corporate (1 parent)Officer 2022-09-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 5 The Old Scotgate, 5 Scotgate, Stamford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)119,544 GBP2024-05-31Officer 2011-06-14 ~ 2013-02-25IIF 43 - Director → ME
- 2GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14BARSHELFCO (NO.7) LIMITED - 1988-12-05 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-2,497,000 GBP2024-12-31Officer 2004-06-21 ~ 2005-06-03IIF 29 - Director → ME
- 3
TGFS23 LIMITED
- nowTRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11THOMAS COOK GROUP LIMITED (THE) - 2001-09-27 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)12,187,000 GBP2024-12-31Officer 2004-06-21 ~ 2005-06-27IIF 30 - Director → ME - 4
TL REALISATIONS LIMITED
- nowTRAVELEX PLC - 2005-07-26TRAVELEX LIMITED - 2023-03-24IBIS (576) LIMITED - 2000-07-14 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents, 14 offsprings)Officer 2003-07-24 ~ 2005-06-27IIF 45 - Director → ME - 5
TRAVELEX GROUP LIMITED
- nowTRAVELEX HOLDINGS LIMITED - 2005-11-21IBIS (621) LIMITED - 2001-01-09 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2003-07-24 ~ 2005-06-27IIF 44 - Director → ME - 6
TRTC23 LIMITED
- nowTRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15TOURMAJOR LIMITED - 1998-01-05THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15 3 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-6,000 GBP2024-12-31Officer 2004-06-21 ~ 2005-06-27IIF 28 - Director → ME
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