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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Andrew Harrison

    Related profiles found in government register
  • Mr Neil Andrew Harrison
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Neil Andrew Harrison
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 20
  • Mr Neil Andrew Harrison
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 21
  • Harrison, Neil Andrew
    British businessman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fotheringhay Road, Nassington, Peterborough, PE8 6QU, England

      IIF 22
  • Harrison, Neil Andrew
    British chairman born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 23 IIF 24
  • Harrison, Neil Andrew
    British chief executive born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 25 IIF 26
  • Harrison, Neil Andrew
    British commercial director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 27
  • Harrison, Neil Andrew
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Neil Andrew
    British consultant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Neil Andrew
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA, United Kingdom

      IIF 43

    • 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU

      IIF 44 IIF 45

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 46
  • Harrison, Neil Andrew
    British ecs born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom

      IIF 47
  • Harrison, Neil Andrew
    British entrepreneur born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 48
  • Harrison, Neil Andrew
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 49
  • Harrison, Neil Andrew
    British consultant born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU, United Kingdom

      IIF 50 IIF 51
  • Harrison, Neil Andrew
    British consultant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, United Kingdom

      IIF 52
  • Harrison, Neil Andrew
    British entrepreneur born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 53
  • Harrison, Neil
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Badinton Lane, Bainton, Stamford, PE9 3AU, England

      IIF 54
child relation
Offspring entities and appointments 34
  • 1
    7BASIC-NEEDS LIMITED
    12396097
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    D SQUARED HOLDINGS LIMITED
    07669721
    5 The Old Scotgate, 5 Scotgate, Stamford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-25
    IIF 43 - Director → ME
  • 3
    ECLECTIC COMMUNICATIONS LTD
    07753932 10956284
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 51 - Director → ME
  • 4
    ECLECTIC COMMUNICATIONS LTD
    10956284 07753932
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    ECLECTIC CONSULTING SERVICES (STAMFORD) LTD
    14321596
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-08-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ENVIRO-CAPITAL(CAMBRIDGE) LIMITED
    14249760
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2022-07-21 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    EQUALISER LTD
    12344146
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    EXECUTIVE CHAUFFEUR (STAMFORD) LTD
    14215828
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    EXECUTIVE-CHAUFFEUR LTD
    12297155
    5 Badinton Lane, Bainton, Stamford, Lincs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    GOO-ROCKET LTD
    14252496
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-07-24 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    GREY-TEX (STAMFORD) LIMITED
    12379911
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    GREY-TEX INTERNATIONAL LTD
    12383053
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    GREY-TEX-INTERNATIONAL-RECRUITMENT LIMITED
    12396812
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    HARRY'S BAR (STAMFORD) LTD
    08280419
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 37 - Director → ME
  • 15
    INTERPAYMENT SERVICES LIMITED
    - now 02199546
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (46 parents)
    Officer
    2004-06-21 ~ 2005-06-03
    IIF 29 - Director → ME
  • 16
    JR CONCRETE AND FLOORING LTD
    08278864
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-02 ~ dissolved
    IIF 38 - Director → ME
  • 17
    JR CONCRETE LTD
    08278624
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 36 - Director → ME
  • 18
    JRANDNHPROPERTIES LTD
    12388241
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KRUGER-HARRISON PROPERTIES LTD
    12308038
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 54 - Director → ME
  • 20
    MACE SECURITY (STAMFORD) LTD
    08334458 14215790... (more)
    5, Badinton Lane, Bainton, 5 Badinton Lane, Bainton, Stamford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 47 - Director → ME
  • 21
    MACE SECURITY (STAMFORD) LTD
    14215790 08334458... (more)
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 22
    MACE-SECURITY (STAMFORD) LTD
    12343606 14215790... (more)
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 23
    MI-CLOUD LTD
    07754040
    5 Badinton Lane, Bainton, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 50 - Director → ME
  • 24
    PREMIER CAR SALES AND VALETING LTD
    12301811
    5 Badinton Lane, Bainton, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 02181580... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 30 - Director → ME
  • 26
    THE BANG TIDY MEDIA COMPANY (LONDON) LTD
    14257198
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 27
    THE BANG TIDY MEDIA COMPANY LTD
    14219950
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-07-07 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 28
    THE BLACK HORSE NASSINGTON LTD
    12410919
    2 Fotheringhay Road, Nassington, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE WEAK LINK LIMITED
    14235923
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED - 2023-03-24
    TRAVELEX PLC
    - 2005-07-26 04001915
    IBIS (576) LIMITED - 2000-07-14
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (33 parents, 14 offsprings)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 45 - Director → ME
  • 31
    TRAVELEX GROUP LIMITED - now
    TRAVELEX HOLDINGS LIMITED
    - 2005-11-21 04090247 05356574
    IBIS (621) LIMITED - 2001-01-09
    6 Snow Hill, London
    Dissolved Corporate (32 parents)
    Officer
    2003-07-24 ~ 2005-06-27
    IIF 44 - Director → ME
  • 32
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (35 parents)
    Officer
    2004-06-21 ~ 2005-06-27
    IIF 28 - Director → ME
  • 33
    UK ADVANTAGE GLOBAL LTD
    14241362
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-18 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-07-18 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 34
    WASTE MASTER (CAMBRIDGE) LTD
    14344943
    5 Badinton Lane, Bainton, Stamford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-09-08 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.