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

Mr Malcolm John Harrison

    Related profiles found in government register
  • Mr Malcolm John Harrison
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 1 IIF 2 IIF 3

    • C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 5

    • Concord Farm, Units 6 & 7, Braintree, CM77 6SP, England

      IIF 6

    • Mercury House, Kingswood Road, Hampton Lovett, Droitwich, Worcs, WR9 0QH

      IIF 7

    • Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA

      IIF 8

    • Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 9 IIF 10

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 11 IIF 12 IIF 13

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LU

      IIF 16

    • Westgate Chambers, 8a Elmpark Road, Pinner, Middlesex, HA5 3LA

      IIF 17
  • Mr Malcolm John Harrison
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Poplar Walk, London, SE24 0BU, England

      IIF 18
  • Malcolm John Harrison
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU, United Kingdom

      IIF 19
  • Harrison, Malcolm John
    British bedroom furniture born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 20
  • Harrison, Malcolm John
    British bedroom manufacturer born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Westgate Chambers, Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 21
  • Harrison, Malcolm John
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Mercury House, Kingswood Road, Hampton Lovett, Droitwich, Worcs, WR9 0QH

      IIF 22
  • Harrison, Malcolm John
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 23

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 24

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LU

      IIF 25
  • Harrison, Malcolm John
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 26 IIF 27 IIF 28

    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 29

    • Paycocke Road, Basildon, Essex, SS14 3NW, England

      IIF 30

    • Wells Farm, Ivy Barn Lane, Ingatestone, Essex, CM4 0PU, United Kingdom

      IIF 31

    • Wells Farm, Ivy Barn Lane, Margaretting, Ingatestone, CM4 0PU, United Kingdom

      IIF 32

    • Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 33

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 34 IIF 35 IIF 36

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, England

      IIF 38 IIF 39 IIF 40

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 45 IIF 46

    • Westgate Chambers, 8a Elmpark Road, Pinner, Middlesex, HA5 3LA

      IIF 47
  • Harrison, Malcolm John
    British furniture manufacturer born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 48

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 49
  • Harrison, Malcolm John
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU

      IIF 50
  • Harrison, Malcolm John
    British coffee shop/restaurant proprie born in June 1955

    Registered addresses and corresponding companies

    • 2 Novar Road, Alness, Ross Shire, IV17 0QG

      IIF 51
  • Harrison, Malcolm John
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wells Farm, Ivy Barn Lane, Ingatestone, CM4 0PU, United Kingdom

      IIF 52
  • Harrison, Malcolm John
    British

    Registered addresses and corresponding companies

    • Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 53

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA, England

      IIF 54
  • Harrison, Malcolm John
    British bedroom manufacturer

    Registered addresses and corresponding companies

    • Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 55
  • Harrison, Malcolm John
    British director

    Registered addresses and corresponding companies

    • Wells Farm Ivy Barn Lane, Mill Green, Ingatestone, Essex, CM4 0PU

      IIF 56 IIF 57

    • Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

      IIF 58

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 59
  • Harrison, Malcolm John
    British furniture manufacturer

    Registered addresses and corresponding companies

    • C/o Careco (uk) Limited, 1 Turing Court, Great Notley, Braintree, Essex, CM77 7AT, England

      IIF 60

    • Westgate Chambers, 8a Elm Park Road, Elm Park Road, Pinner, Middlesex, HA5 3LA, United Kingdom

      IIF 61
  • Harrison, Malcolm John
    born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Poplar Walk, London, SE24 0BU

      IIF 62
  • Harrison, Malcolm John
    British solicitor born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

      IIF 63
  • Harrison, Malcolm
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 20
  • 1
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -61,796 GBP2023-11-30
    Officer
    2016-12-21 ~ now
    IIF 29 - director → ME
  • 2
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2016-06-06 ~ dissolved
    IIF 39 - director → ME
  • 3
    AIDCALL 24/7 LIMITED - 2021-01-27
    MY FUNERAL PLAN LIMITED - 2020-05-26
    SIMPLY BRITISH MOBILITY LIMITED - 2016-04-12
    MEDICAL LEASING LIMITED - 2012-05-11
    C/o Careco (uk) Limited 1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    13,414 GBP2023-02-28
    Officer
    1998-10-20 ~ now
    IIF 48 - director → ME
    1998-10-20 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (2 parents)
    Officer
    2024-03-22 ~ now
    IIF 28 - director → ME
  • 5
    DISCOUNT MOBILITY DIRECT LIMITED - 2012-03-23
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (7 parents)
    Equity (Company account)
    7,637,607 GBP2023-03-31
    Officer
    2009-02-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-03-31
    Officer
    2014-06-04 ~ dissolved
    IIF 40 - director → ME
  • 7
    CONFITEX UK LIMITED - 2016-04-27
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-03-21 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    CARECO (UK) LIMITED - 2012-03-23
    MALORA LTD - 2011-03-02
    Westgate Chambers 8a Elm Park Road, Pinner, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 31 - director → ME
  • 9
    SPACEMAKER BATHROOMS LIMITED - 2010-06-17
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-12-29 ~ dissolved
    IIF 36 - director → ME
  • 10
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-06-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,923 GBP2021-01-31
    Officer
    2018-01-18 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove members → OE
  • 12
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 45 - director → ME
  • 13
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,201,416 GBP2024-03-31
    Officer
    2013-01-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AIDCALL 24/7 LIMITED - 2021-08-17
    AIDCALL LIMITED - 2021-01-27
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    464,971 GBP2024-02-28
    Officer
    2020-12-01 ~ now
    IIF 46 - director → ME
  • 15
    Westgate Chambers, 8a Elm Park Road, Pinner
    Dissolved corporate (1 parent)
    Equity (Company account)
    491 GBP2017-07-31
    Officer
    2011-07-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    258 GBP2019-12-31
    Officer
    2003-12-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    CARECO EUROPE LIMITED - 2023-05-31
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,475,752 GBP2023-03-31
    Officer
    2017-03-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Concord Farm, Units 6 & 7, Braintree, England
    Corporate (5 parents)
    Equity (Company account)
    1,103,185 GBP2024-03-31
    Officer
    2015-12-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TOPSINK LIMITED - 2010-04-17
    SCHOCK PRODUCTS LIMITED - 2006-11-30
    TOWNMOOR LIMITED - 2006-11-14
    SPACEMAKER GROUP PLC - 2000-06-06
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,477 GBP2021-08-28
    Officer
    1992-06-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LORUSS LIMITED - 1992-12-18
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    66,434 GBP2015-09-30
    Officer
    1993-01-01 ~ dissolved
    IIF 63 - director → ME
Ceased 18
  • 1
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Officer
    2010-01-27 ~ 2021-09-30
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Officer
    2001-04-07 ~ 2021-09-30
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    166 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Officer
    2004-03-26 ~ 2016-05-12
    IIF 50 - llp-member → ME
  • 4
    SPACEMAKER BATHROOMS LIMITED - 2010-06-17
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-12-29 ~ 2001-08-05
    IIF 57 - secretary → ME
  • 5
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2000-04-11 ~ 2007-06-21
    IIF 23 - director → ME
  • 6
    WILLOWBROOK LIMITED - 1999-10-25
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    318,529 GBP2024-02-28
    Officer
    1997-03-19 ~ 2021-09-30
    IIF 49 - director → ME
    1997-03-19 ~ 2021-09-30
    IIF 61 - secretary → ME
  • 7
    Unit 1 Blackwater Court 17-19 Blackwater Street, East Dulwich, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    77,666 GBP2022-07-31
    Officer
    2009-02-26 ~ 2020-07-31
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-08-03
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ 2021-09-30
    IIF 64 - director → ME
  • 9
    140 High Street, Invergordon
    Corporate (3 parents)
    Officer
    2006-03-22 ~ 2007-05-01
    IIF 51 - director → ME
  • 10
    SPACEMAKER FURNITURE LIMITED - 1999-01-15
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    -272,357 GBP2024-03-31
    Officer
    ~ 2022-03-04
    IIF 24 - director → ME
    ~ 2001-06-01
    IIF 53 - secretary → ME
  • 11
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Officer
    1996-12-20 ~ 2021-09-30
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    AIDCALL 24/7 LIMITED - 2021-08-17
    AIDCALL LIMITED - 2021-01-27
    1 Turing Court, Great Notley, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    464,971 GBP2024-02-28
    Person with significant control
    2021-08-18 ~ 2024-10-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    57,202 GBP2024-03-31
    Officer
    1994-05-23 ~ 2022-03-04
    IIF 30 - director → ME
    1994-05-23 ~ 2001-06-01
    IIF 56 - secretary → ME
  • 14
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,346 GBP2019-09-30
    Officer
    2010-08-01 ~ 2016-12-27
    IIF 41 - director → ME
    2003-12-22 ~ 2016-12-27
    IIF 54 - secretary → ME
  • 15
    Westgate Chambers, Elm Park Road, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    75,776 GBP2024-03-31
    Officer
    1992-06-16 ~ 2022-03-04
    IIF 21 - director → ME
    1992-06-16 ~ 1994-02-24
    IIF 55 - secretary → ME
  • 16
    KILBRIDGE LIMITED - 1999-01-15
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Corporate (2 parents)
    Officer
    1998-12-14 ~ 2022-09-26
    IIF 33 - director → ME
    1998-12-14 ~ 2022-09-26
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-26
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    SPACEMAKER GROUP PLC - 2014-02-25
    TOWNMOOR LIMITED - 2000-06-06
    Westgate Chambers, 8a Elm Park Road, Pinner, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    449,207 GBP2024-03-31
    Officer
    1998-01-19 ~ 2022-03-04
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-04
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    ERINSTAR LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    4,205,914 GBP2024-02-28
    Officer
    1999-09-20 ~ 2021-09-30
    IIF 35 - director → ME
    1999-09-20 ~ 2021-09-30
    IIF 59 - secretary → ME

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