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 Matthew Harris

    Related profiles found in government register
  • Mr Matthew Harris
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 1

    • Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 2

    • St Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ

      IIF 3
  • Mr Matthew James Harris
    British born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 45-55, Commercial Street, London, E1 6BD, England

      IIF 4
  • Mr Peter Harris
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ricardo Crescent, Christchurch, Dorset, BH23 4BX, England

      IIF 5

    • 21, Church Road, Poole, BH14 8UF, United Kingdom

      IIF 6
  • Mr Peter Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 7 IIF 8
  • Harris, Matthew James
    British company director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 45-55, Commercial Street, London, E1 6BD, England

      IIF 9
  • Peter Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 10

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 11
  • Mr Peter Harris
    English born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 12 IIF 13
  • Mr Peter James Harris
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 14

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 15 IIF 16

    • 2nd Floor, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AT, United Kingdom

      IIF 17

    • 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, United Kingdom

      IIF 18

    • 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Herts, HP4 3AP, England

      IIF 19

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 20
  • Mr Matthew Peter James Harris
    British born in September 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 21
  • Harris, Matthew
    British sales manager born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 22
  • Harris, Perer
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61 Bridge Street, Bridge Street, Kington, HR5 3DJ, England

      IIF 23
  • Harris, Peter
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 17 Ricardo Crescent, Christchurch, Dorset, BH23 4BX, England

      IIF 24

    • 21, Church Road, Poole, BH14 8UF, United Kingdom

      IIF 25
  • Harris, Peter James
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 26 IIF 27 IIF 28

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 29 IIF 30 IIF 31

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 34

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Bucks, HP22 6EQ, England

      IIF 35

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 36 IIF 37 IIF 38

    • 2nd Floor, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AT, United Kingdom

      IIF 40

    • 2nd Floor, Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, England

      IIF 41

    • 2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, HP4 3AP, United Kingdom

      IIF 42

    • Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH

      IIF 43

    • Audley House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH, England

      IIF 44

    • C/o Peter Harris Audley House, Northbridge Road, Herts, Berkhamsted, HP4 1EH, England

      IIF 45

    • Unit 4, Quakers Coppice, Crewe, CW1 6FA

      IIF 46

    • Unit 4, Quakers Coppice, Crewe, CW1 6FA, England

      IIF 47

    • Apex House, West End, Frome, Somerset, BA11 3AS, England

      IIF 48

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 49 IIF 50 IIF 51

    • St. Benedicts, Bacombe Lane, Wendover, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 56

    • St. Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ

      IIF 57
  • Harris, Peter James
    British chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 58

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 59
  • Harris, Matthew James
    British currency broker born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Bucks, HP22 6EQ, United Kingdom

      IIF 60
  • Harris, Matthew James
    British graduate born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 61
  • Harris, Peter James
    British finance officer born in May 1946

    Registered addresses and corresponding companies

    • 29, Kempsford Gardens, London, SW5 9LA, United Kingdom

      IIF 62
  • Harris, Peter
    British solicitors agent

    Registered addresses and corresponding companies

    • 17 Ricardo Crescent, Christchurch, Dorset, BH23 4BX, England

      IIF 63
  • Harris, Peter James
    British

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 64

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, United Kingdom

      IIF 65 IIF 66

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 67

    • Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EH

      IIF 68

    • Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 69 IIF 70 IIF 71
  • Harris, Peter James
    British accountant

    Registered addresses and corresponding companies

    • Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 72
  • Harris, Peter James
    British company secretary

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 73
  • Harris, Peter James
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ

      IIF 74 IIF 75 IIF 76

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 77

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, England

      IIF 78

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, United Kingdom

      IIF 79

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 80

    • Unit 12, Mooreacre, Marston Trading Estate, Frome, Somerset, BA11 4RL, United Kingdom

      IIF 81

    • Hickory South Street, Wendover, Buckinghamshire, HP22 6EF

      IIF 82 IIF 83
  • Harris, Peter

    Registered addresses and corresponding companies

    • St Benedicts, Bacombe Lane, Wendover, HP22 6EQ, England

      IIF 84
  • Harris, Peter James

    Registered addresses and corresponding companies

    • S Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 85

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6EQ, England

      IIF 86 IIF 87

    • St Benedicts, Bacombe Lane, Wendover, Aylesbury, HP22 6EQ, United Kingdom

      IIF 88

    • The Old Fox, Dunsmore, Aylesbury, HP22 6QH, England

      IIF 89

    • Zeppelin Building, 59-61 Farringdon Road, London, EC1M 3JB, England

      IIF 90
child relation
Offspring entities and appointments
Active 39
  • 1
    Peter Harris And Company, Audley House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 43 - director → ME
  • 2
    G P CONSULTANTS LIMITED - 2001-04-23
    TIDALFORD LIMITED - 1990-01-10
    16 Pixey Close, Yarnton, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    95,106 GBP2023-12-31
    Officer
    2011-08-17 ~ now
    IIF 67 - secretary → ME
  • 3
    2nd Floor 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    2nd Floor Chiltern House, 184 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    The Old Fox, Dunsmore, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    179 GBP2023-08-31
    Officer
    2018-05-11 ~ now
    IIF 80 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    The Old Fox, Dunsmore, Aylesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    262 GBP2019-09-30
    Officer
    2015-03-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    21 Church Road, Poole, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    244,447 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 78 - director → ME
  • 9
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 75 - director → ME
  • 10
    C/o Peter Harris & Co, Audley, House, Northbridge Road, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 69 - secretary → ME
  • 11
    St Benedicts, Bacombe Lane, Wendover, Bucks
    Dissolved corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Peter Harris And Company, Bowers Bain, Iwerne Minster, Blandford Forum, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 30 - director → ME
  • 14
    CRANBOURNE WEALTH MANAGEMENT LIMITED - 2007-10-18
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ dissolved
    IIF 28 - director → ME
  • 15
    C/o Peter Harris & Co, Audley, House, Northbridge Road, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 70 - secretary → ME
  • 16
    The Old Fox, Dunsmore, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-06-26 ~ now
    IIF 22 - director → ME
    2018-03-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -483 GBP2016-03-31
    Officer
    2017-03-28 ~ dissolved
    IIF 77 - director → ME
  • 18
    FORMSCAN EMPLOYEES' TRUSTEES LIMITED - 2007-07-10
    Unit 12 Mooreacre, Marston Trading Estate, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -180 GBP2015-09-30
    Officer
    1999-02-19 ~ dissolved
    IIF 81 - director → ME
  • 19
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    26,243 GBP2024-05-31
    Person with significant control
    2018-10-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    INSPECTRON HOLDINGS LIMITED - 2021-07-07
    INSPECTRON HOLDINGS PLC - 2009-08-18
    FORMSCAN PLC - 2007-08-14
    Unit 4 Quakers Coppice, Crewe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,306,449 GBP2024-03-31
    Officer
    1995-06-05 ~ now
    IIF 47 - director → ME
  • 21
    Unit 4 Quakers Coppice, Crewe
    Corporate (3 parents)
    Equity (Company account)
    114,827 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 46 - director → ME
  • 22
    INSPECTRON LIMITED - 2021-07-07
    Unit 4 Quakers Coppice, Crewe, England
    Corporate (3 parents)
    Equity (Company account)
    -898,170 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 39 - director → ME
  • 23
    The Old Fox, Dunsmore, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-24 ~ now
    IIF 36 - director → ME
  • 24
    Unit 4 Quakers Coppice, Crewe, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,001 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 37 - director → ME
  • 25
    St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 74 - director → ME
  • 26
    St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 76 - director → ME
  • 27
    Apex House, West End, Frome, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 29 - director → ME
  • 28
    Apex House, West End, Frome, Somerset, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 48 - director → ME
  • 29
    REPUTATIONS ACTIVITIES LTD - 2015-07-20
    Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 30
    61 Bridge Street Bridge Street, Kington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2022-04-13 ~ dissolved
    IIF 23 - director → ME
  • 31
    ROBERT HADDEN LIMITED - 1990-10-17
    DURNVILLE LIMITED - 1982-03-02
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 27 - director → ME
  • 32
    St Benedicts Bacombe Lane, Wendover, Aylesbury, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-18 ~ dissolved
    IIF 79 - director → ME
    2018-12-03 ~ dissolved
    IIF 88 - secretary → ME
  • 33
    ROBERT HADDEN LIMITED - 1995-05-24
    JOUSTLIGHT LIMITED - 1990-10-17
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2015-12-31 ~ dissolved
    IIF 26 - director → ME
  • 34
    C/o Peter Harris Audley House Northbridge Road, Herts, Berkhamsted, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 45 - director → ME
    2010-02-26 ~ dissolved
    IIF 84 - secretary → ME
  • 35
    Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-28 ~ dissolved
    IIF 71 - secretary → ME
  • 36
    THE EXCHANGE FORUM LTD - 2002-10-07
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 73 - secretary → ME
  • 37
    C/o Peter Harris And Company Audley House, Northbridge Road, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 72 - secretary → ME
  • 38
    The Copper Room, Deva City Office Park, Trinity Way, Manchester
    Corporate (2 parents)
    Equity (Company account)
    384,240 GBP2023-03-31
    Officer
    2023-03-24 ~ now
    IIF 89 - secretary → ME
  • 39
    C/o Peter Harris And Company, Audely House, Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 44 - director → ME
Ceased 22
  • 1
    17 Philbeach Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    4,853 GBP2023-12-31
    Officer
    ~ 1997-04-28
    IIF 62 - director → ME
  • 2
    G P CONSULTANTS LIMITED - 2001-04-23
    TIDALFORD LIMITED - 1990-01-10
    16 Pixey Close, Yarnton, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    95,106 GBP2023-12-31
    Officer
    2011-08-17 ~ 2011-10-26
    IIF 57 - director → ME
  • 3
    302 Lexington Building, Bow Quarter, Fairfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -89,081 GBP2024-03-31
    Officer
    2015-08-06 ~ 2021-02-03
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Has significant influence or control → OE
  • 4
    CERTAIN EVENTS LIMITED - 2021-10-25
    Unit 8 Lys Mill, Howe Road, Watlington, England
    Corporate (2 parents)
    Equity (Company account)
    20,285 GBP2023-07-31
    Officer
    2015-12-23 ~ 2020-03-05
    IIF 34 - director → ME
  • 5
    TECHNICAL INFRASTRUCTURE FORUM LIMITED - 2018-06-28
    Devonshire House, 1 Devonshire Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2015-12-04 ~ 2018-04-12
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    The Old Fox, Dunsmore, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-04-08 ~ 2025-01-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARRIS HOME INSPECTION LTD - 2011-02-23
    MAGNOLIA SYSTEMS LIMITED - 2007-05-09
    Kings Court, 17 School Road, Hall Green, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,496,681 GBP2024-08-31
    Officer
    1994-04-13 ~ 2025-04-04
    IIF 24 - director → ME
    1994-04-13 ~ 2025-04-04
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    45-55 Commercial Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-23 ~ 2025-02-25
    IIF 9 - director → ME
    Person with significant control
    2024-10-23 ~ 2025-02-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    ALL ABOUT NUMBERS LIMITED - 2013-11-29
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-10-03 ~ 2018-04-13
    IIF 51 - director → ME
    2014-10-13 ~ 2018-04-13
    IIF 90 - secretary → ME
  • 10
    MANAGEMENT BY DESIGN LIMITED - 1994-11-29
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,863 GBP2023-12-31
    Officer
    2013-10-01 ~ 2018-04-13
    IIF 35 - director → ME
    1994-11-09 ~ 2018-04-13
    IIF 64 - secretary → ME
  • 11
    ROBERT HADDEN LIMITED - 1990-10-17
    DURNVILLE LIMITED - 1982-03-02
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2015-12-31
    IIF 87 - secretary → ME
  • 12
    ROBERT HADDEN LIMITED - 1995-05-24
    JOUSTLIGHT LIMITED - 1990-10-17
    Peter Harris And Company, St Benedicts Bacombe Lane, Wendover, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2014-03-31 ~ 2015-12-31
    IIF 86 - secretary → ME
  • 13
    42 Avon Crescent, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    444 GBP2024-09-30
    Officer
    2014-09-10 ~ 2014-09-25
    IIF 31 - director → ME
  • 14
    Peter Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ 2014-03-01
    IIF 83 - director → ME
  • 15
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-01 ~ 2018-04-12
    IIF 53 - director → ME
    2012-01-20 ~ 2016-02-01
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    Devonshire House, 1 Devonshire Street, London, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    72,043 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-05-20 ~ 2018-04-13
    IIF 52 - director → ME
    Person with significant control
    2016-05-20 ~ 2018-04-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Devonshire House, 1 Devonshire Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-05-20 ~ 2018-04-12
    IIF 55 - director → ME
    2016-03-30 ~ 2016-05-30
    IIF 41 - director → ME
    2002-09-03 ~ 2018-04-12
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ 2018-04-12
    IIF 49 - director → ME
    2002-09-03 ~ 2016-03-30
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    TECHNICAL INFRASTRUCTURE FORUM LIMITED - 2002-09-03
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,875 GBP2023-12-31
    Officer
    2013-10-31 ~ 2018-04-13
    IIF 59 - director → ME
    1997-04-25 ~ 2013-10-31
    IIF 68 - secretary → ME
  • 20
    C/o Peter Harris And Company Audley House, Northbridge Road, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2007-06-01 ~ 2014-03-01
    IIF 82 - director → ME
  • 21
    Zeppelin Building, 59-61 Farringdon Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-31 ~ 2018-04-12
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    REPUTATIONS EMPLOYEES' TRUSTEES LIMITED - 2018-07-11
    REPUTATIONS EMPLOYEES? TRUSTEES LIMITED - 2014-09-05
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-28 ~ 2018-04-13
    IIF 56 - director → ME

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