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
Individuals in focus
Harris, Jocelin Montague St John
- British born in November 1945
Harris, Jocelin Montague St John
Resident in United Kingdom
Registered addresses and corresponding companiesGloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, SL8 5AS, England
IIF 121 Pembroke Square, London, W8 6PB
IIF 2 IIF 3 IIF 4 (more)(less)21, Pembroke Square, London, W8 6PB, England
IIF 303rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 314, Grosvenor Place, London, SW1X 7HJ, England
IIF 32Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
IIF 33431, Ashley Road, Parkstone, Dorset, BH14 0AX, England
IIF 341580, Parkway, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AG
IIF 35
- British company director born in November 1945
Harris, Jocelin Montague St John
Resident in United Kingdom
Registered addresses and corresponding companies21, Pembroke Square, London, W8 6PB, England
IIF 36
- British born in November 1945
Harris, Jocelin Montague St John
Resident in England
Registered addresses and corresponding companiesRichmond House, Oldbury, Bracknell, Berkshire, RG12 8TQ, England
IIF 3714-15, Belgrave Square, London, SW1X 8PS, England
IIF 3815, Belgrave Square, London, SW1X 8PS, England
IIF 39 IIF 40 IIF 41 (more)(less)23a, Motcomb Street, London, SW1X 8LB, England
IIF 46 IIF 474, Grosvenor Place, London, SW1X 7HJ, England
IIF 488, Stafford Terrace, London, W8 7BH, England
IIF 49 IIF 50Ust House, Limehouse Causeway, London, E14 8AQ, United Kingdom
IIF 51Unit 51, Clywedog Road North, Wrexham Industrial Estate, Wrexham, LL13 9XN, Wales
IIF 52
- British director born in November 1945
Harris, Jocelin Montague St John
Resident in England
Registered addresses and corresponding companiesBlue Dot House, 3 Chesford Grange, Woolston, Warrington, WA1 4RQ
IIF 53
- British born in November 1945
Mr Jocelin Montague St John Harris
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
8 STAFFORD TERRACE (FREEHOLD) LIMITED
0692278015 Belgrave Square, London, EnglandActive Corporate (7 parents)Officer2016-08-31 ~ nowIIF 42 - Director → MEPerson with significant control2016-05-17 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 2
8 STAFFORD TERRACE (MANAGEMENT) LIMITED
016062844 Grosvenor Place, London, EnglandDissolved Corporate (8 parents)Officer2016-08-31 ~ dissolvedIIF 48 - Director → ME - 3
- 4Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-12-08 ~ 2007-11-02IIF 20 - Director → ME
- 5
- 6
- 7DOCKLANDS PROJECT FINANCE LIMITED - 1987-12-16BONDICE LIMITED - 1985-11-01Chargrove House Main Road, Shurdington, Cheltenham, EnglandActive Corporate (21 parents)Officer1995-06-26 ~ 1997-08-14IIF 9 - Director → ME
- 8
- 9
CAVALRY TALENTBANK LIMITED
- 2023-10-31 0985496215 Belgrave Square, London, EnglandActive Corporate (7 parents)Officer2019-01-02 ~ nowIIF 43 - Director → ME - 10
- 11
HARDCREST LIMITED
- 1984-07-25 0181319415 Belgrave Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer(before 1991-04-12) ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE - 12
EMOS INFORMATION SYSTEMS LIMITED
01743307The Lennox, Lennox Road, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Officer(before 1993-08-19) ~ 1995-04-28IIF 3 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18 during the appointment or period of control
Dissolved on 2017-06-27 during the appointment or period of controlForesight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2008-12-05 ~ dissolvedIIF 16 - Director → ME - 14FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (21 parents, 64 offsprings)Officer2015-12-18 ~ 2024-06-04IIF 36 - Director → ME
- 15GLOBAL ICONS EUROPE LIMITED - now
PERFORMANCE BRANDS LIMITED
- 2014-12-17 04388360Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (13 parents)Officer2004-01-15 ~ 2007-10-29IIF 23 - Director → ME - 16
HALKIN SECRETARIES LIMITED
0330918415 Belgrave Square, London, EnglandDissolved Corporate (8 parents, 14 offsprings)Officer2004-10-07 ~ dissolvedIIF 39 - Director → ME - 17
HALPIN PARTNERSHIP LIMITED
1089997315 Belgrave Square, London, EnglandActive Corporate (6 parents)Officer2017-08-15 ~ nowIIF 40 - Director → ME - 18HANSA TRUST LIMITED - now
HANSA TRUST PLC
- 2021-04-28 00126107FINSBURY TRUST PLC
- 2001-10-25 00126107SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC
- 1992-05-07 00126107SCOTTISH AND MERCANTILE INVESTMENT PLC(THE)
- 1986-09-29 0012610750 Curzon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer(before 1991-09-19) ~ 2002-07-31IIF 18 - Director → ME - 19
- 20
HIP AND HEALTHY LIMITED
0791956715 Belgrave Square, London, EnglandActive Corporate (3 parents)Officer2016-08-25 ~ nowIIF 45 - Director → ME - 21
HOSTMOOR HOLDINGS LIMITED
03166733200 Station Road, Whittlesey, PeterboroughActive Corporate (22 parents, 1 offspring)Officer1996-03-14 ~ 2000-01-21IIF 17 - Director → ME - 22C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (35 parents, 1 offspring)Officer1996-01-09 ~ 2005-03-03IIF 22 - Director → ME
- 23
- 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-27
Due to be dissolved on 2026-03-16THE TRADER LIMITED - 2010-01-29C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (14 parents)Officer2012-11-15 ~ 2025-03-07IIF 37 - Director → ME - 25LSG REALISATIONS LIMITED - now
LIGHTFOOT SOLUTIONS GROUP LIMITED
- 2026-02-05 04754102Insolvency (Case 1) In administration
Administration started on 2025-12-23LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-06Innovation Centre Medway, Maidstone Road, Chatham, KentIn Administration Corporate (20 parents, 2 offsprings)Officer2012-08-29 ~ 2025-03-07IIF 31 - Director → ME - 26
LUXE + HARDY LIMITED
1279690015 Belgrave Square, London, EnglandDissolved Corporate (3 parents)Officer2020-08-06 ~ 2020-08-10IIF 38 - Director → MEPerson with significant control2020-08-06 ~ 2020-08-10IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-08-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 27
M-BOX LIMITED
0390120633a Ridgmont Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer2004-12-02 ~ 2006-11-07IIF 13 - Director → ME - 28MANOR PACKAGING LIMITED - now
BRIMUR PACKAGING LIMITED
- 2009-09-29 02192064STABLESPARK LIMITED - 1988-02-08200 Station Road, Whittlesey, PeterboroughActive Corporate (22 parents)Officer1996-10-18 ~ 2000-01-21IIF 28 - Director → ME - 29EXTRACRUCIAL LIMITED - 1987-09-04Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, EnglandActive Corporate (22 parents)Officer2012-05-17 ~ 2017-12-15IIF 1 - Director → ME
- 30NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02 02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24 02107858MAZEPAWN LIMITED
- 1987-06-24 021078586th Floor, 33 King William Street, London, United KingdomActive Corporate (40 parents)Officer(before 1991-06-21) ~ 1997-09-12IIF 14 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-26 during the appointment or period of control
Dissolved on 2022-07-09 during the appointment or period of controlOBILISK SUPPLIER FINANCE (UK) LIMITED
- 2013-12-06 077968261580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (22 parents, 2 offsprings)Officer2013-10-01 ~ dissolvedIIF 35 - Director → ME - 32
QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION
05718176Queen Mary University Of London Mile End Road, Dept W/first Floor, London, EnglandActive Corporate (27 parents)Officer2007-03-14 ~ 2012-08-31IIF 2 - Director → ME - 33
ROIL FOODS LIMITED
02822346Rough Hill Rough Hill, Marlston-cum-lache, Chester, EnglandDissolved Corporate (19 parents)Officer1994-03-10 ~ 2018-02-20IIF 52 - Director → ME - 34BRABCO 1007 LIMITED - 2010-08-18Rough Hill Rough Hill, Marlston-cum-lache, Chester, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2010-09-24 ~ 2018-02-20IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
- 35
- 36
SERRES LIMITED
0435348023a Motcomb Street, London, EnglandDissolved Corporate (5 parents)Officer2002-01-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 37
- 38
SPEED TO MARKET LIMITED
06045399Bank Gallery, 13 High Street, Kenilworth, WarwickshireDissolved Corporate (3 parents)Officer2007-01-16 ~ dissolvedIIF 10 - Director → ME - 39
TEVIOT HOLDINGS LIMITED
SC288766Langlands Mill, Langlands Bank, Hawick, Roxburghshire, ScotlandDissolved Corporate (6 parents)Officer2005-10-12 ~ 2009-04-24IIF 27 - Director → ME - 40
TEVIOTDALE WINDOWS & DOORS LIMITED
SC120418Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-15
Petition date on 2010-10-15
Conclusion of winding up on 2013-07-09
Dissolved on 2013-12-27Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-10-05
Petition date on 2010-10-05
Conclusion of winding up on 2010-11-05Mazars Llp, 90 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2005-10-12 ~ 2009-09-24IIF 5 - Director → ME - 41Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-09-06 during the appointment or period of controlPEACHLINE LIMITED - 1997-12-0166 Wigmore Street, LondonDissolved Corporate (18 parents)Officer2000-06-16 ~ 2006-03-10IIF 29 - Director → ME - 42
THE ST PETER'S COLLEGE FOUNDATION
0530321815 Belgrave Square, London, EnglandActive Corporate (28 parents)Officer2005-07-08 ~ 2017-12-07IIF 46 - Director → ME - 43
THE WEBB PARTNERSHIP LIMITED
03535171Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (6 parents)Officer1998-03-24 ~ 2011-02-15IIF 6 - Director → ME - 44
UPSTOCK LIMITED
- 1986-02-04 01976344Dengemarsh Road, Lydd, KentActive Corporate (12 parents, 1 offspring)Officer(before 1991-07-12) ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 45
UNICORN AIM VCT PLC
04266437The Office Suite Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (18 parents)Officer2006-04-25 ~ 2023-02-07IIF 50 - Director → ME - 46
UNIPOWER GROUP LIMITED
0409185133a Ridgmont Road, St Albans, HertfordshireDissolved Corporate (9 parents)Officer2004-12-02 ~ 2006-11-07IIF 12 - Director → ME - 4733a Ridgmont Road, St Albans, HertfordshireDissolved Corporate (7 parents)Officer2001-07-20 ~ 2008-03-05IIF 25 - Director → ME
- 48Insolvency (Case 1) In administration
Administration started on 2011-06-02 during the appointment or period of control
Administration ended on 2012-12-01 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-06-10 during the appointment or period of control
Commencement of winding up on 2013-10-31 during the appointment or period of control
Conclusion of winding up on 2016-08-22 during the appointment or period of control
Dissolved on 2016-12-28 during the appointment or period of controlAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (17 parents)Officer1998-03-24 ~ dissolvedIIF 33 - Director → ME - 49
- 50UNIVERSAL CONCEPTS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10
Due to be dissolved on 2026-03-16Purnells, 5a Kernick Industrial Estate, Penryn, CornwallDissolved Corporate (13 parents)Officer1996-05-07 ~ 1999-09-30IIF 4 - Director → ME - 51THE UNIVERSITY TECHNICAL COLLEGE, ROYAL BOROUGH OF GREENWICH - 2016-10-07GREENWICH UTC - 2013-09-09Ust House, Limehouse Causeway, London, United KingdomActive Corporate (55 parents)Officer2019-09-24 ~ 2021-08-31IIF 51 - Director → ME
- 52WIFINITY LIMITED - nowOPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC
- 2016-05-26 03921568NOWNET.COM PLC - 2000-02-285th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (43 parents, 3 offsprings)Officer2012-10-01 ~ 2015-04-20IIF 30 - Director → ME - 53
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