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
Mr Karl David Harrison
- Canadian,british born in August 1963
Mr Karl David Harrison
Resident in Canada
Registered addresses and corresponding companies - British born in August 1963
Mr Karl David Harrison
Resident in Canada
Registered addresses and corresponding companies15, Bexhill Road, Eastbourne, East Sussex, BN22 7JH, United Kingdom
IIF 5
- Canadian born in August 1963
Mr Karl Harrison
Resident in United Kingdom
Registered addresses and corresponding companiesNucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
IIF 6
- Canadian,british born in August 1963
Harrison, Karl David
Resident in Canada
Registered addresses and corresponding companies - Canadian,british born in August 1963
Harrison, Karl
Resident in Canada
Registered addresses and corresponding companiesPo Box 93049, Caulfeild Village Rpo, West Vancouver, British Columbia, Canada
IIF 9
- British born in August 1963
Harrison, Karl David
Resident in Canada
Registered addresses and corresponding companies15, Bexhill Road, Eastbourne, East Sussex, BN22 7JH, United Kingdom
IIF 10Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
IIF 11Caulfeild, Village Rpo, Caulfeild, Vancouver, Bc, V7W3G4, Canada
IIF 12Caulfeild Village Rpo, Vancouver, Bc, V7W 3G4, Canada
IIF 13Caulfield Village Rpo Rockridge Place, Vancouver, Bc, V7W 3G4, Canada
IIF 14Caulfield Village Rpo, Vancouver, Bc, V7W 3G4, Canada
IIF 15 IIF 16 IIF 17 (more)(less)Po Box 93049, Caulfeild Village Rpo, Vancouver, V7W 3G4, Canada
IIF 27
- Canadian born in August 1963
Harrison, Karl
Resident in United Kingdom
Registered addresses and corresponding companiesNucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England
IIF 28
- British born in August 1963Registered addresses and corresponding companies
Harrison, Karl David
- born in August 1963
Harrison, Karl David, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies8th, Floor, Aldwych House 81 Aldwych, London, WC2B 4HN, United Kingdom
IIF 31
- born in August 1963
Harrison, Karl David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Harrison, Karl David
Resident in United Kingdom
Registered addresses and corresponding companiesOwer Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Harrison, Karl David
Related profiles found in government register
Offspring entities and appointments
36
- 1
ARCHIBO LIMITED
05312724Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-12-14 ~ 2007-11-01IIF 35 - Director → ME - 2St Mary's House, 42 Vicarage Crescent, LondonActive Corporate (11 parents, 1 offspring)Officer2006-11-28 ~ 2007-01-29IIF 42 - Director → ME2006-11-28 ~ 2007-12-29IIF 47 - Secretary → ME
- 3
- 4
BURWOOD ROAD LIMITED
05705457843 Finchley Road, LondonDissolved Corporate (10 parents)Officer2006-02-10 ~ 2007-12-11IIF 36 - Director → ME - 5
CASPERS LIMITED
067850478th Floor Aldwych House, 81 Aldwych, London, Greater LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 18 - Director → ME - 6
CENTRAL METROPOLITAN LAND LIMITED
0268287811 Hatton Garden, LondonDissolved Corporate (9 parents)Officer1992-01-30 ~ 1997-01-24IIF 29 - Director → ME - 7
EMBER LANE (ESHER) LLP
OC315267Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2014-02-061 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2005-09-19 ~ 2010-08-01IIF 33 - LLP Designated Member → ME - 8
ENDELL RESTAURANTS LIMITED
067850718th Floor Aldwych House, 81 Aldwych, London, Greater LondonDissolved Corporate (2 parents)Officer2009-01-07 ~ dissolvedIIF 21 - Director → ME - 9
FAIRMILE (COBHAM) LLP
OC31526235 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-09-19 ~ 2010-08-01IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FISCO (LONDON) LIMITED
05287822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-09 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of control1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-11-16 ~ dissolvedIIF 19 - Director → ME - 11
HAMMERSMITH HOLDINGS LIMITED
05815508Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-05-12 ~ dissolvedIIF 17 - Director → ME - 12
HAMMERSMITH TAVERNS (SMITHFIELD) LIMITED
06385397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2016-05-26 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2007-09-28 ~ dissolvedIIF 16 - Director → ME - 13
HAMMERSMITH TAVERNS LIMITED
05770352Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved Corporate (4 parents)Officer2006-04-05 ~ dissolvedIIF 13 - Director → ME - 14Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, EnglandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 28 - Director → MEPerson with significant control2017-10-16 ~ 2020-09-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
I H PROPERTY LLP
OC3883628th Floor, Aldwych House 81 Aldwych, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 31 - LLP Designated Member → ME - 1676 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (20 parents)Officer1999-01-08 ~ 1999-10-06IIF 30 - Director → ME1999-01-08 ~ 1999-10-06IIF 45 - Secretary → ME
- 17
LOADS OF TRAVEL LTD
1578244115 Bexhill Road, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)Officer2025-11-12 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 5 - Has significant influence or control → OE - 18
TRAVEL MAGICAL LIMITED
- 2020-10-27 11742530Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)Officer2018-12-27 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
OAKBOURNE PROPERTIES LIMITED
1050611148 Chancery Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-12-01 ~ dissolvedIIF 7 - Director → ME - 20
ONIFAS LIMITED
05175241Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer2004-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE - 21
ONLINE TRAVEL GROUP LIMITED
03896468Insolvency (Case 1) In administration
Administration started on 2008-09-25 during the appointment or period of control
Administration ended on 2009-08-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-19 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2014-10-22 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of controlHighfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (16 parents)Officer2000-09-07 ~ 2001-02-09IIF 38 - Director → ME2002-10-22 ~ dissolvedIIF 39 - Director → ME - 22
ONLINE TRAVEL INSURANCE SERVICES LIMITED
05833635Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (6 parents)Officer2006-05-31 ~ 2012-10-25IIF 24 - Director → ME - 23
PHILOSOPHIA LIMITED
05995270Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (9 parents)Officer2017-06-15 ~ 2018-12-14IIF 9 - Director → ME - 24
ROBBER BARON PRODUCTIONS LIMITED
0356198530 City Road, LondonDissolved Corporate (5 parents)Officer2001-06-29 ~ dissolvedIIF 22 - Director → ME - 25
SKIEXTRAS (INTERNATIONAL) LIMITED
0731178230 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-12 ~ dissolvedIIF 15 - Director → ME - 26
SOUTHACRES DEVELOPMENTS LLP
OC314898C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, LondonDissolved Corporate (3 parents)Officer2005-08-26 ~ dissolvedIIF 34 - LLP Designated Member → ME - 27C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-12-21 ~ dissolvedIIF 25 - Director → ME2006-12-21 ~ dissolvedIIF 48 - Secretary → ME
- 28
- 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-06
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-0821 Loudoun Road, LondonDissolved Corporate (22 parents)Officer1991-07-31 ~ 2005-11-01IIF 37 - Director → ME - 30
THE WESTMINSTER LICENSEES ASSOCIATION
0426536323 Beaconsfield Road, LondonDissolved Corporate (7 parents)Officer2001-08-06 ~ 2009-07-30IIF 44 - Director → ME - 31
URBANE FILMS (UK) LIMITED
0638306742 Rothschild Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-27 ~ dissolvedIIF 20 - Director → ME - 32
- 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Due to be dissolved on 2023-08-04GRAINTIME LIMITED
- 2004-02-16 05009745Alpha House, 176a High Street, BarnetDissolved Corporate (6 parents)Officer2004-01-29 ~ 2015-01-21IIF 23 - Director → ME - 35
WORLD TRAVELLERS EUROPE LIMITED
0744382530 City Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 27 - Director → ME - 36
WORLD TRAVELLERS UK LIMITED
04083364Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, EnglandActive Corporate (12 parents, 3 offsprings)Officer2003-04-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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