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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 5
  • Harrison, Ian
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8
  • 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 9

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

      IIF 10 IIF 11 IIF 12
  • Harrison, Ian
    British born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 13
  • Harrison, Ian
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • 31 Woodham Road, Woking, GU21 4EN

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27
  • Harrison, Ian

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31 IIF 32

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

      IIF 33
child relation
Offspring entities and appointments 19
  • 1
    AKITA INVESTMENTS LIMITED
    07194607
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - 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 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - 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 17 - Director → ME
    2024-03-18 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    ECOM-SAFE LIMITED
    07194654
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 6
    GE CAPITAL SOLUTIONS EUROPE LIMITED - now
    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 (64 parents)
    Officer
    ~ 1991-11-27
    IIF 5 - Director → ME
  • 7
    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 19 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    HARRISON & MCGREAL LLP
    OC311199
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-01-28 ~ 2014-03-31
    IIF 16 - LLP Designated Member → ME
  • 9
    L. & S. BUILDING SERVICES LIMITED
    06436637
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    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
    1996-10-07 ~ 2014-03-31
    IIF 6 - Director → ME
    2022-01-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-07-20
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    LONDON & EUROPEAN MERCANTILE LIMITED
    03899241
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-02-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 22 - Has significant influence or control → OE
  • 12
    LONDON UNITED PROPERTIES (NO.2) LIMITED
    - now 04531993 03752879
    SHELFCO (NO.2778) LIMITED
    - 2003-07-15 04531993 04139726... (more)
    Lynton House, Station Approach, Woking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 7 - Director → ME
  • 13
    LONDON UNITED PROPERTIES LIMITED
    03752879 04531993
    Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 14
    NETWORK XP LLP
    OC323380
    Suite F Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-10-23 ~ 2008-12-05
    IIF 15 - LLP Designated Member → ME
  • 15
    PEN LLYN ALE TRAIL LTD
    11938782
    Ty Isaf, Llannor, Pwllheli, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 20 - Director → ME
  • 16
    SME VC LIMITED
    04495269
    31 Woodham Road, Woking, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 17
    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 18 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    SOVEREIGN GROUP (PEN LLYN) LTD
    11928667
    Cae Fron Oleu, Y Ffor, Pwllheli, Wales
    Active Corporate (2 parents)
    Officer
    2019-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control → OE
  • 19
    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 14 - LLP Member → ME

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