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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

Harper, John David

    Related profiles found in government register
  • Harper, John David
    British banker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 1
  • Harper, John David
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bates House, Church Road, Harold Wood, Essex, RM3 0SD

      IIF 2
  • Harper, John David
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harper, John David
    British investment director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woolgate Exchange, 25 Basinghall Street, London, EC2V 5HA, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Harper, John David
    British investment manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 98 Liverpool Road, Formby, Merseyside, L37 6BS, England

      IIF 26

    • icon of address 47, Queen Anne Street, Marylebone, London, W1G 9JG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 32

    • icon of address Hall Court, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX

      IIF 33
  • Harper, John David
    British managing director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vernacare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

      IIF 34
  • Harper, John David
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 35
  • Harper, John David
    British private equity born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

      IIF 36 IIF 37
  • Harper, John David
    born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 38

    • icon of address 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 39
  • Harper, David John
    British managing director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 40
  • Harper, John David
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • David John Harper
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, York Avenue, Liverpool, L23 5RN, United Kingdom

      IIF 44
  • Harper, John
    British it consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173, West Heath Road, Northfield, Birmingham, B31 3HD, England

      IIF 45
  • Harper, John David
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Street, London, W1K 4QB, England

      IIF 46
  • Harper, John
    British banker born in February 1972

    Registered addresses and corresponding companies

    • icon of address 30 Holmside Road, London, SW12 8RJ

      IIF 47
  • Harper, John
    British director born in February 1972

    Registered addresses and corresponding companies
  • Harper, David John
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 58

    • icon of address Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 59
  • Mr John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Hallgate, Cottingham, East Riding Of Yorkshire, HU16 4DA, England

      IIF 60
  • Mr David John Harper
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Parliament Street, Elevator Studios (2nd Floor), Liverpool, L8 5RN, England

      IIF 61

    • icon of address Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, L8 5RN, England

      IIF 62
  • Harper, David John
    English accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Crossings, Stone, ST15 8EQ, England

      IIF 63
  • Mr David John Harper
    English born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, The Crossings, Stone, ST15 8EQ, England

      IIF 64
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 14 The Crossings, Stone, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 15 - Director → ME
  • 5
    icon of address C/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 46 - LLP Member → ME
  • 7
    icon of address 123 Hallgate, Cottingham, East Riding Of Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,613 GBP2021-06-30
    Officer
    icon of calendar 2007-04-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    PRESENTWISE LIMITED - 2014-06-24
    icon of address Elevator Studios, Second Floor, 27 Parliament Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    753,020 GBP2024-06-30
    Officer
    icon of calendar 2007-06-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 27 Parliament Street, Elevator Studios (2nd Floor), Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    383,444 GBP2024-06-30
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 58 - Director → ME
  • 10
    icon of address 29 York Avenue, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    KIBOKO TOPCO LIMITED - 2024-05-09
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 34 - Director → ME
  • 13
    NEPTUNE SUBSEA ACQUISITIONS LIMITED - 2018-04-19
    icon of address Bates House, Church Road, Harold Wood, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 2 - Director → ME
Ceased 43
  • 1
    PEDALWALL LIMITED - 2006-09-13
    icon of address Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2010-02-24
    IIF 1 - Director → ME
  • 2
    CANARYDRIVE LIMITED - 2004-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-12 ~ 2009-12-13
    IIF 32 - Director → ME
  • 3
    AT NEWCO 14 LIMITED - 2014-10-28
    icon of address 353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-09-17
    IIF 35 - Director → ME
  • 4
    icon of address 353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-14
    IIF 11 - Director → ME
  • 5
    icon of address 353 Buckingham Avenue, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2018-05-15
    IIF 12 - Director → ME
  • 6
    icon of address 353 Buckingham Avenue, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ 2017-11-14
    IIF 16 - Director → ME
  • 7
    JARWAY LIMITED - 2006-04-07
    icon of address 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-16 ~ 2009-10-30
    IIF 48 - Director → ME
  • 8
    JARTRAIL LIMITED - 2006-04-07
    icon of address 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-16 ~ 2006-06-19
    IIF 56 - Director → ME
  • 9
    JARSPRING LIMITED - 2006-04-07
    icon of address 1 Sovereign Business Park, Joplin Court Crownhill, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-16 ~ 2006-06-19
    IIF 54 - Director → ME
  • 10
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2007-09-04
    IIF 53 - Director → ME
  • 11
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2007-09-04
    IIF 49 - Director → ME
  • 12
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2012-06-20
    IIF 37 - Director → ME
  • 13
    DUKE STREET SUNSHINE LLP - 2010-12-01
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-31
    IIF 39 - LLP Member → ME
  • 14
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2012-06-20
    IIF 36 - Director → ME
  • 15
    AGHOCO 1878 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-10
    IIF 31 - Director → ME
  • 16
    AGHOCO 1881 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-10
    IIF 30 - Director → ME
  • 17
    AGHOCO 1879 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-10
    IIF 27 - Director → ME
  • 18
    AGHOCO 1880 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-10
    IIF 28 - Director → ME
  • 19
    AGHOCO 1882 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-10
    IIF 29 - Director → ME
  • 20
    PROJECT GALAXY TOPCO LIMITED - 2016-12-02
    icon of address 4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2020-03-09
    IIF 25 - Director → ME
  • 21
    CORPORATE FX LIMITED - 2009-06-15
    icon of address 4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2016-08-11
    IIF 7 - Director → ME
  • 22
    icon of address 98 Liverpool Road Formby, Liverpool, Merseyside, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2020-05-26
    IIF 26 - Director → ME
  • 23
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-06-28
    IIF 38 - LLP Member → ME
  • 24
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2012-06-14
    IIF 19 - Director → ME
  • 25
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2012-06-14
    IIF 21 - Director → ME
  • 26
    icon of address Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2012-06-14
    IIF 18 - Director → ME
  • 27
    icon of address Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2012-06-14
    IIF 22 - Director → ME
  • 28
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2011-04-06
    IIF 6 - Director → ME
    icon of calendar 2007-05-31 ~ 2007-09-04
    IIF 52 - Director → ME
  • 29
    icon of address 4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-09 ~ 2020-03-09
    IIF 23 - Director → ME
  • 30
    icon of address 4th Floor 8-10 Moorgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2020-03-09
    IIF 24 - Director → ME
  • 31
    H.I.G. SNOOZE NEWCO LIMITED - 2011-05-24
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2021-05-11
    IIF 43 - Director → ME
  • 32
    H.I.G. SNOOZE HOLDCO I LIMITED - 2011-06-28
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2021-05-11
    IIF 41 - Director → ME
  • 33
    H.I.G. SNOOZE HOLDCO LIMITED - 2011-06-28
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-01-31
    Officer
    icon of calendar 2020-07-22 ~ 2021-05-11
    IIF 42 - Director → ME
  • 34
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-30 ~ 2009-12-18
    IIF 33 - Director → ME
    icon of calendar 2004-01-22 ~ 2007-05-03
    IIF 47 - Director → ME
  • 35
    icon of address 27 Parliament Street, Elevator Studios (2nd Floor), Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    383,444 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-30 ~ 2023-02-22
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 36
    KIBOKO HOLDCO LIMITED - 2024-05-09
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ 2021-05-11
    IIF 3 - Director → ME
  • 37
    KIBOKO BIDCO LIMITED - 2024-05-09
    icon of address Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2021-05-11
    IIF 5 - Director → ME
  • 38
    icon of address Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2017-10-17
    IIF 13 - Director → ME
  • 39
    icon of address Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2020-03-02
    IIF 9 - Director → ME
  • 40
    icon of address Kennet Park, Gables Way, Thatcham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2017-10-17
    IIF 14 - Director → ME
  • 41
    VHG MANAGEMENT LIMITED - 2012-05-02
    PHG MANAGEMENT LIMITED - 2007-10-16
    MILBURY MANAGEMENT LIMITED - 2003-04-15
    FALLONGLEN LIMITED - 2001-09-28
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2006-04-03
    IIF 55 - Director → ME
    icon of calendar 2001-09-24 ~ 2004-09-29
    IIF 51 - Director → ME
  • 42
    PARAGON HEALTHCARE GROUP LIMITED - 2007-10-16
    MILBURY INVESTMENTS LIMITED - 2003-02-26
    BRANDYGROVE LIMITED - 2001-10-16
    icon of address Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2006-04-03
    IIF 50 - Director → ME
    icon of calendar 2001-09-06 ~ 2004-09-29
    IIF 57 - Director → ME
  • 43
    MABEL BIDCO LIMITED - 2023-01-20
    icon of address 5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2012-06-14
    IIF 20 - Director → ME

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