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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.

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

Harrison, Ian

    Related profiles found in government register
  • Harrison, Ian
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Ian
    British business executive born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ithaca, 31 Woodham Road, Woking, Surrey, GU21 4EN

      IIF 12
  • Harrison, Ian
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Ian
    British none born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 16

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 17 IIF 18 IIF 19
  • Harrison, Ian
    British born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, Wales

      IIF 20
  • Harrison, Ian
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 31 Woodham Road, Woking, , GU21 4EN,

      IIF 21

    • 31 Woodham Road, Woking, GU21 4EN

      IIF 22

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 23
  • Harrison, Ian
    British born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Lydiate Farm, Briargrove Road, Birch Vale, High Peak, Derbyshire, SK22 1AY

      IIF 24
  • Harrison, Ian
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, Gwynedd, LL53 6YA, United Kingdom

      IIF 25

    • Ty Isaf, Llannor, Pwllheli, Gwynnedd, LL53 5UP, United Kingdom

      IIF 26
  • Harrison, Ian
    British accountant born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Isaf, Llannor, Pwllheli, Gwynedd, LL53 5UP, United Kingdom

      IIF 27

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, Wales

      IIF 28
  • Harrison, Ian
    British

    Registered addresses and corresponding companies

    • Lowside Farm, Werneth Low Road, Hyde, Cheshire, SK14 3AD, United Kingdom

      IIF 29 IIF 30

    • Alvanely Mount, Hilltop, Stockport, Cheshire, SK6 4AY

      IIF 31 IIF 32
  • Harrison, Ian
    British accountant

    Registered addresses and corresponding companies

    • Alvanely Mount, Hilltop, Stockport, Cheshire, SK6 4AY

      IIF 33
  • Mr Ian Harrison
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 34

    • 31, 31 Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 35

    • 31, Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 36 IIF 37

    • 31, Woodham Road, Woking, Surrey, GU21 4EN, United Kingdom

      IIF 38

    • Lynton House, Station Approach, Woking, Surrey, GU22 7PY

      IIF 39 IIF 40
  • Harrison, Ian

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, Gwynedd, LL53 6YA, United Kingdom

      IIF 41

    • Alvanley Mount, Hilltop, Romiley, Cheshire, SK6 4AY, England

      IIF 42
  • Mr Ian Harrison
    British born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Y Ffor, Pwllheli, LL53 6YA, Wales

      IIF 43
  • Ian Harrison
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cae Fron Oleu, Rhosfawr, Y Ffor, Pwllheli, LL53 6YA, United Kingdom

      IIF 44
  • Mr Ian Harrison
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Isaf, Llannor, Pwllheli, LL53 5UP, United Kingdom

      IIF 45 IIF 46

    • 31, 31 Woodham Road, Woking, GU21 4EN, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 32
  • 1
    AKITA INVESTMENTS LIMITED
    07194607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Dissolved on 2020-11-06 during the appointment or period of control
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    AKITA INVESTMENTS NO 3 LIMITED
    07605707 07571246
    31 Woodham Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    AKITA INVESTMENTS NO2 LIMITED
    07571246 07605707
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 4
    CELTIC HEAT PACKS LTD
    15572740
    Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 25 - Director → ME
    2024-03-18 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 5
    DISPLEX DISPLAY & EXHIBITION LIMITED
    - now 01548770
    MUCHMILES LIMITED
    - 1982-01-06 01548770
    11 Belvoir Avenue, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 2007-03-31
    IIF 31 - Secretary → ME
  • 6
    ECOM-SAFE LIMITED
    07194654
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 7
    GE CAPITAL SOLUTIONS EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Due to be dissolved on 2023-01-04
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED
    - 1993-10-25 01596085
    WANG EQUIPMENT SERVICES LIMITED
    - 1991-10-09 01596085
    FLASHVIDEO LIMITED
    - 1982-01-04 01596085
    1 More London Place, London
    Dissolved Corporate (66 parents)
    Officer
    (before 1990-12-31) ~ 1991-11-27
    IIF 12 - Director → ME
  • 8
    GLAN AFON CAMPING AND CARAVAN PARK LIMITED
    - now 14146390
    TY ISAF CAMPING AND CARAVAN PARK LTD
    - 2023-10-11 14146390
    Ty Isaf, Llannor, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    HAKA RUGBY LIMITED
    04916329
    129 Mellor Road, Ashton-under-lyne, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2007-01-10
    IIF 33 - Secretary → ME
  • 10
    HARRISON & MCGREAL LLP
    OC311199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-23
    Dissolved on 2021-12-29
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-28 ~ 2014-03-31
    IIF 23 - LLP Designated Member → ME
  • 11
    L. & S. BUILDING SERVICES LIMITED
    06436637
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    LEASING SOLUTIONS (U.K.), LTD.
    - now 01887413
    CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
    "CMI COMPUTERS (UK) LIMITED" - 1988-05-12
    SHARETELL LIMITED - 1985-09-20
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-01-17 ~ now
    IIF 8 - Director → ME
    1996-10-07 ~ 2014-03-31
    IIF 13 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-07-20
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    LONDON & EUROPEAN MERCANTILE LIMITED
    03899241
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 35 - Has significant influence or control → OE
  • 14
    LONDON UNITED INDUSTRIES LIMITED
    03752881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-22 during the appointment or period of control
    Dissolved on 2010-11-03 during the appointment or period of control
    Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 11 - Director → ME
  • 15
    LONDON UNITED PROPERTIES (NO.2) LIMITED
    - now 04531993 03752879
    SHELFCO (NO.2778) LIMITED
    - 2003-07-15 04531993 04531079... (more)
    Lynton House, Station Approach, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 14 - Director → ME
  • 16
    LONDON UNITED PROPERTIES LIMITED
    03752879 04531993
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 17
    NETWORK XP LLP
    OC323380
    Suite F Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-23 ~ 2008-12-05
    IIF 22 - LLP Designated Member → ME
  • 18
    OSF UK LIMITED
    06237301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-10 during the appointment or period of control
    Dissolved on 2010-11-27 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 24 - Director → ME
  • 19
    PEN LLYN ALE TRAIL LTD
    11938782
    Ty Isaf, Llannor, Pwllheli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 28 - Director → ME
  • 20
    SME VC LIMITED
    04495269
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 21
    SOMERLANE PROPERTIES LIMITED
    02210054 06929379
    Aqueduct Business Park, Station Road Marple, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-30) ~ 2004-04-12
    IIF 3 - Director → ME
    2004-04-12 ~ 2005-10-31
    IIF 32 - Secretary → ME
  • 22
    SOVEREIGN ASSET MANAGEMENT (CHESHIRE) LTD
    - now 04278430 06453118
    SOVEREIGN MORTGAGE AND FINANCE LIMITED
    - 2004-07-27 04278430
    Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 1 - Director → ME
  • 23
    SOVEREIGN BUSINESS HOLDINGS LTD.
    03222429 06463834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-22 during the appointment or period of control
    Commencement of winding up on 2008-04-09 during the appointment or period of control
    Conclusion of winding up on 2009-10-07 during the appointment or period of control
    Dissolved on 2010-01-14 during the appointment or period of control
    Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-07-10 ~ dissolved
    IIF 2 - Director → ME
  • 24
    SOVEREIGN BUSINESS HOLDINGS NW LIMITED
    06463834 03222429
    Compstall Mill Estates, Andrew Street, Compstall, Stockport
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 25
    SOVEREIGN BUSINESS SERVICES LTD
    12724927
    Cae Fron Oleu Rhosfawr, Y Ffor, Pwllheli, Gwynedd, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    SOVEREIGN GROUP (PEN LLYN) LTD
    11928667
    Cae Fron Oleu, Y Ffor, Pwllheli, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 27
    SOVEREIGN PROPERTY HOLDINGS LIMITED
    - now 03188727 07246127
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-12-23 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2005-11-09 during the appointment or period of control
    CAVENDISH LEISURE LIMITED
    - 1998-03-10 03188727
    Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1996-05-11 ~ dissolved
    IIF 6 - Director → ME
  • 28
    SOVEREIGN PROPERTY MANAGEMENT (CHESHIRE) LIMITED
    06453118 04278430
    Compstall Mill Estates, Andrew Street, Compstall, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 30 - Secretary → ME
  • 29
    SOVEREIGN PROPERTY MANAGEMENT (N.W.) LTD
    - now 04278434
    NORTHWEST PRINT AND DESIGN LIMITED
    - 2002-04-17 04278434
    Sovereign House 1st Floor, Compstall Mill Estate, Andrew Street Compstall, Stockport Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 4 - Director → ME
  • 30
    SOVEREIN PROPERTY HOLDINGS LTD
    07246127 03188727
    Compstall Mill Estate, Andrew Street, Compstall, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 21 - LLP Member → ME
  • 32
    UNITY MILL LIMITED
    05955883
    Compstall Mill Estates, Andrew Street, Compstall, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.