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

Harris, Simon David

    Related profiles found in government register
  • Harris, Simon David
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Simon David
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 29, Bolina Road, London, SE16 3LF, England

      IIF 11
  • Harris, Simon
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 22, York Buildings, John Adam Street, London, WC2N 6JU, England

      IIF 12
  • Harris, Simon David
    born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, America Square, Crosswall, London, EC3N 2LB, Uk

      IIF 13
  • Harris, Simon David
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Bolina Road, London, SE16 3LF, England

      IIF 14
  • Harris, Simon David
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Upminster Road, Hornchurch, RM12 6PA, United Kingdom

      IIF 15
    • Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 16
  • Harris, Simon David
    British insolvency practitioner born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, York Buildings, John Adam Street, London, WC2N 6JU, England

      IIF 17
  • Mr Simon Harris
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 29, Bolina Road, London, SE16 3LF, England

      IIF 18
  • Mr Simon Harris
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Bolina Road, London, SE16 3LF, England

      IIF 19 IIF 20 IIF 21
    • 3 Claridge House, 32 Davies Street, Mayfair, London, Greater London, W1K 4ND, England

      IIF 22
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 23
  • Harris, Simon

    Registered addresses and corresponding companies
    • 48, Warwick Street, London, W1B 5NL, England

      IIF 24
  • Mr Simon David Harris
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 2
    TEMPLAR DISTRIBUTION LIMITED - 2019-09-18
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 3
    29 Bolina Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-26 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 4
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-17 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 6
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 7
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,083,177 GBP2019-11-30
    Officer
    2018-11-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-12 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 8 - director → ME
  • 9
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-17 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 10
    29 Bolina Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 11
    CHINA UK CAPITAL INVESTMENTS LIMITED - 2019-04-26
    29 Bolina Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 12
    THE LONDON GRESHAM CLUB LIMITED - 2021-12-29
    32 Upminster Road, Hornchurch, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,066 GBP2023-09-30
    Officer
    2018-03-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 13
    GRC DAZZEON TECHNOLOGIES LIMITED - 2018-12-05
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,335 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 5 - director → ME
  • 14
    GLOBAL RACING CLUB LIMITED - 2018-12-12
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,364 GBP2023-12-31
    Officer
    2020-05-18 ~ now
    IIF 6 - director → ME
  • 15
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-11 ~ now
    IIF 3 - director → ME
  • 16
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 17
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-17 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 18
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-17 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 19
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 20
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 21
    29 Bolina Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,110 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 4 - director → ME
  • 22
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-17 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
  • 23
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-17 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 24
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-04-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 25
    1 Duchess Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    26,643 GBP2023-12-31
    Officer
    2018-09-25 ~ now
    IIF 16 - director → ME
Ceased 7
  • 1
    RESOLVE REAL ESTATE ROSE LIMITED - 2023-10-06
    22 York Buildings, John Adam Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    355,091 GBP2024-03-31
    Officer
    2017-05-25 ~ 2017-06-15
    IIF 24 - secretary → ME
  • 2
    RESOLVE PARTNERS LLP - 2015-04-01
    GUNN PARTNERS LLP - 2008-06-04
    22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ 2016-01-31
    IIF 13 - llp-designated-member → ME
  • 3
    RESOLVE PARTNERS LIMITED - 2018-09-12
    RP1 LIMITED - 2015-04-01
    45 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,903,405 GBP2024-03-31
    Officer
    2016-04-26 ~ 2018-06-28
    IIF 12 - director → ME
  • 4
    22 York Buildings, John Adam Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ 2018-09-01
    IIF 17 - director → ME
  • 5
    29 Bolina Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ 2019-12-12
    IIF 22 - Ownership of shares – 75% or more OE
  • 6
    29 Bolina Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,110 GBP2023-12-31
    Person with significant control
    2019-06-14 ~ 2019-12-12
    IIF 39 - Ownership of shares – 75% or more OE
  • 7
    1 Duchess Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    26,643 GBP2023-12-31
    Person with significant control
    2018-09-25 ~ 2019-06-17
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.