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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, Karl David

    Related profiles found in government register
  • Harrison, Karl David
    British born in August 1963

    Registered addresses and corresponding companies

    • 7 New Concordia Wharf, Mill Street, London, SE1 2BB

      IIF 1

    • 71 Park South, Austin Road, London, SW11

      IIF 2
  • Harrison, Karl David
    British

    Registered addresses and corresponding companies

    • 71 Park South, Austin Road, London, SW11

      IIF 3

    • Caulfeild Village Rpo, Headland Road, Vancouver, Bc, V7W 3G4, Canada

      IIF 4

    • Ower Quay Cottage, Corfe Castle, Wareham, Dorset, BH20 5JN

      IIF 5 IIF 6
  • Harrison, Karl David
    British born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies
  • Harrison, Karl David
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Karl David
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Karl David
    Canadian,british born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 48 Chancery Lane, London, WC2A 1JF, England

      IIF 38

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 39
  • Harrison, Karl David, Mr.
    born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th, Floor, Aldwych House 81 Aldwych, London, WC2B 4HN, United Kingdom

      IIF 40
  • Harrison, Karl
    Canadian,british born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Po Box 93049, Caulfeild Village Rpo, West Vancouver, British Columbia, Canada

      IIF 41
  • Harrison, Karl
    Canadian born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 42
  • Mr Karl David Harrison
    British born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • 15, Bexhill Road, Eastbourne, East Sussex, BN22 7JH, United Kingdom

      IIF 43
  • Mr Karl David Harrison
    Canadian,british born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England

      IIF 44

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 45 IIF 46

    • Caulfield Village Rpo, Vancouver, V7W 3G4, Canada

      IIF 47
  • Mr Karl Harrison
    Canadian born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, England

      IIF 48
child relation
Offspring entities and appointments 36
  • 1
    ARCHIBO LIMITED
    05312724
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-12-14 ~ 2007-11-01
    IIF 28 - Director → ME
  • 2
    BROOMCO (4061) LIMITED
    06011406 02532541... (more)
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2007-01-29
    IIF 35 - Director → ME
    2006-11-28 ~ 2007-12-29
    IIF 5 - Secretary → ME
  • 3
    BROOMCO CHANDOS LIMITED
    - now 06036167
    SPEAKEASY RESTAURANTS LIMITED
    - 2007-01-29 06036167 06035809
    St Mary's House, 42 Vicarage Crescent, London
    Active Corporate (11 parents)
    Officer
    2006-12-21 ~ 2007-01-29
    IIF 34 - Director → ME
  • 4
    BURWOOD ROAD LIMITED
    05705457
    843 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-10 ~ 2007-12-11
    IIF 29 - Director → ME
  • 5
    CASPERS LIMITED
    06785047
    8th Floor Aldwych House, 81 Aldwych, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CENTRAL METROPOLITAN LAND LIMITED
    02682878
    11 Hatton Garden, London
    Dissolved Corporate (9 parents)
    Officer
    1992-01-30 ~ 1997-01-24
    IIF 1 - Director → ME
  • 7
    EMBER LANE (ESHER) LLP
    OC315267
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-05
    Dissolved on 2014-02-06
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-19 ~ 2010-08-01
    IIF 26 - LLP Designated Member → ME
  • 8
    ENDELL RESTAURANTS LIMITED
    06785071
    8th Floor Aldwych House, 81 Aldwych, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 18 - Director → ME
  • 9
    FAIRMILE (COBHAM) LLP
    OC315262
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2010-08-01
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FISCO (LONDON) LIMITED
    05287822
    Insolvency (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 control
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-16 ~ dissolved
    IIF 16 - Director → ME
  • 11
    HAMMERSMITH HOLDINGS LIMITED
    05815508
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ dissolved
    IIF 14 - Director → ME
  • 12
    HAMMERSMITH TAVERNS (SMITHFIELD) LIMITED
    06385397
    Insolvency (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 control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 13 - Director → ME
  • 13
    HAMMERSMITH TAVERNS LIMITED
    05770352
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 10 - Director → ME
  • 14
    HOLIDAY BOOKING MANAGEMENT LIMITED
    - now 11015077
    MAGIC BREAKS LIMITED
    - 2020-10-26 11015077 11742530
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (3 parents)
    Officer
    2017-10-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-10-16 ~ 2020-09-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    I H PROPERTY LLP
    OC388362
    8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 16
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED
    - 1999-01-15 03639591 03639991... (more)
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    1999-01-08 ~ 1999-10-06
    IIF 2 - Director → ME
    1999-01-08 ~ 1999-10-06
    IIF 3 - Secretary → ME
  • 17
    LOADS OF TRAVEL LTD
    15782441
    15 Bexhill Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 43 - Has significant influence or control → OE
  • 18
    MAGIC BREAKS LIMITED
    - now 11742530 11015077
    TRAVEL MAGICAL LIMITED
    - 2020-10-27 11742530
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (2 parents)
    Officer
    2018-12-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    OAKBOURNE PROPERTIES LIMITED
    10506111
    48 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 20
    ONIFAS LIMITED
    05175241
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Has significant influence or control → OE
  • 21
    ONLINE TRAVEL GROUP LIMITED
    03896468
    Insolvency (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 control
    Insolvency (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 control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-09-07 ~ 2001-02-09
    IIF 31 - Director → ME
    2002-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 22
    ONLINE TRAVEL INSURANCE SERVICES LIMITED
    05833635
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-31 ~ 2012-10-25
    IIF 21 - Director → ME
  • 23
    PHILOSOPHIA LIMITED
    05995270
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (9 parents)
    Officer
    2017-06-15 ~ 2018-12-14
    IIF 41 - Director → ME
  • 24
    ROBBER BARON PRODUCTIONS LIMITED
    03561985
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SKIEXTRAS (INTERNATIONAL) LIMITED
    07311782
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 26
    SOUTHACRES DEVELOPMENTS LLP
    OC314898
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 27
    SPEAKEASY RESTAURANTS LIMITED
    - now 06035809 06036167
    BROOMCO (4067) LIMITED
    - 2007-01-29 06035809 02532541... (more)
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-21 ~ dissolved
    IIF 22 - Director → ME
    2006-12-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    THE FOUR 'S' CORPORATION (SOHO) LIMITED
    05340563 02620374
    Insolvency (Case 1) In administration
    Administration started on 2012-11-23
    Administration ended on 2013-11-01
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-24 ~ 2007-11-13
    IIF 36 - Director → ME
  • 29
    THE FOUR 'S' CORPORATION LIMITED
    02620374 05340563
    Insolvency (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 2014-04-08
    21 Loudoun Road, London
    Dissolved Corporate (22 parents)
    Officer
    1991-07-31 ~ 2005-11-01
    IIF 30 - Director → ME
  • 30
    THE WESTMINSTER LICENSEES ASSOCIATION
    04265363
    23 Beaconsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-06 ~ 2009-07-30
    IIF 37 - Director → ME
  • 31
    URBANE FILMS (UK) LIMITED
    06383067
    42 Rothschild Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 32
    WHITE DRINKS LIMITED
    - now 03735593
    CHINA WHITE LIMITED
    - 2009-01-15 03735593
    Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 9 - Director → ME
    1999-03-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 33
    WHITE DRINKS MARKETING LIMITED
    - now 05533878
    CHINA WHITE MARKETING LIMITED
    - 2009-01-13 05533878
    6a Croydon Road, Caterham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ 2006-05-18
    IIF 33 - Director → ME
    2006-10-19 ~ dissolved
    IIF 23 - Director → ME
  • 34
    WORLD SKI & TRAVEL LIMITED
    - now 05009745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Due to be dissolved on 2023-08-04
    GRAINTIME LIMITED
    - 2004-02-16 05009745
    Alpha House, 176a High Street, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2004-01-29 ~ 2015-01-21
    IIF 20 - Director → ME
  • 35
    WORLD TRAVELLERS EUROPE LIMITED
    07443825
    30 City Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-11-18 ~ dissolved
    IIF 24 - Director → ME
  • 36
    WORLD TRAVELLERS UK LIMITED
    04083364
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.