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

Harrison, Karl David

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

    Registered addresses and corresponding companies

    • 71 Park South, Austin Road, London, SW11

      IIF 1
  • Harrison, Karl David
    British director born in August 1963

    Registered addresses and corresponding companies

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

      IIF 2
  • Harrison, Karl David
    British

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Harrison, Karl David
    British company director

    Registered addresses and corresponding companies

    • 71 Park South, Austin Road, London, SW11

      IIF 5

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

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

    Resident in Canada

    Registered addresses and corresponding companies

    • Po Box 93049, Caulfeild Village Rpo, Vancouver, V7W 3G4, Canada

      IIF 7
  • Harrison, Karl David
    British director born in August 1963

    Resident in Canada

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

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfeild, Village Rpo, Caulfeild, Vancouver, Bc, V7W3G4, Canada

      IIF 13

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

      IIF 14 IIF 15
  • Harrison, Karl David
    British none born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 16
  • Harrison, Karl David
    British property consultant born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 17
  • Harrison, Karl David
    British publican born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 18
  • Harrison, Karl David
    British restaurateur born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

    • Caulfield Village Rpo Rockridge Place, Vancouver, Bc, V7W 3G4, Canada

      IIF 19

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

      IIF 20
  • Harrison, Karl David
    born in August 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Harrison, Karl David
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Harrison, Karl David
    British director born in August 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30
  • Harrison, Karl David
    British restaurateur born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Harrison, Karl David
    Canadian,british director born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 32
  • Harrison, Karl David
    Canadian,british restaurateur born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • Harrison, Karl
    Canadian,british director born in August 1963

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 35
  • Harrison, Karl
    Canadian director 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 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40
  • 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 41
child relation
Offspring entities and appointments
Active 18
  • 1
    8th Floor Aldwych House, 81 Aldwych, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 14 - director → ME
  • 2
    8th Floor Aldwych House, 81 Aldwych, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 15 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,339,982 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 20 - director → ME
  • 5
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 10 - director → ME
  • 6
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 9 - director → ME
  • 7
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 8 - director → ME
  • 8
    MAGIC BREAKS LIMITED - 2020-10-26
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    811,646 GBP2023-12-31
    Officer
    2017-10-16 ~ now
    IIF 36 - director → ME
  • 9
    8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 10
    TRAVEL MAGICAL LIMITED - 2020-10-27
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    740 GBP2023-12-31
    Officer
    2018-12-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    48 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 33 - director → ME
  • 12
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -67,261 GBP2023-12-29
    Officer
    2004-07-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 13
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 31 - director → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 16 - director → ME
  • 15
    BROOMCO (4067) LIMITED - 2007-01-29
    C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 18 - director → ME
    2006-12-21 ~ dissolved
    IIF 4 - secretary → ME
  • 16
    CHINA WHITE LIMITED - 2009-01-15
    Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-03-18 ~ dissolved
    IIF 13 - director → ME
    1999-03-18 ~ dissolved
    IIF 6 - secretary → ME
  • 17
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 7 - director → ME
  • 18
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,607,185 GBP2023-12-31
    Officer
    2003-04-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    400,941 GBP2023-12-31
    Officer
    2004-12-14 ~ 2007-11-01
    IIF 25 - director → ME
  • 2
    St Mary's House, 42 Vicarage Crescent, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2007-01-29
    IIF 30 - director → ME
    2006-11-28 ~ 2007-12-29
    IIF 3 - secretary → ME
  • 3
    SPEAKEASY RESTAURANTS LIMITED - 2007-01-29
    St Mary's House, 42 Vicarage Crescent, London
    Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-01-29
    IIF 29 - director → ME
  • 4
    843 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-10 ~ 2007-12-11
    IIF 23 - director → ME
  • 5
    11 Hatton Garden, London
    Dissolved corporate (3 parents)
    Officer
    1992-01-30 ~ 1997-01-24
    IIF 2 - director → ME
  • 6
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-19 ~ 2010-08-01
    IIF 22 - llp-designated-member → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,339,982 GBP2024-03-31
    Officer
    2005-09-19 ~ 2010-08-01
    IIF 21 - llp-designated-member → ME
  • 8
    MAGIC BREAKS LIMITED - 2020-10-26
    Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    811,646 GBP2023-12-31
    Person with significant control
    2017-10-16 ~ 2020-09-22
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1999-01-08 ~ 1999-10-06
    IIF 1 - director → ME
    1999-01-08 ~ 1999-10-06
    IIF 5 - secretary → ME
  • 10
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-09-07 ~ 2001-02-09
    IIF 24 - director → ME
  • 11
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,885 GBP2024-03-31
    Officer
    2006-05-31 ~ 2012-10-25
    IIF 12 - director → ME
  • 12
    Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,891 GBP2024-03-31
    Officer
    2017-06-15 ~ 2018-12-14
    IIF 35 - director → ME
  • 13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-24 ~ 2007-11-13
    IIF 27 - director → ME
  • 14
    21 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-31 ~ 2005-11-01
    IIF 26 - director → ME
  • 15
    23 Beaconsfield Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-06 ~ 2009-07-30
    IIF 28 - director → ME
  • 16
    GRAINTIME LIMITED - 2004-02-16
    Alpha House, 176a High Street, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,946 GBP2018-03-31
    Officer
    2004-01-29 ~ 2015-01-21
    IIF 11 - director → ME

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