logo
explain how to read the page

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

Mr Andrew Harriman

    Related profiles found in government register
  • Mr Andrew Harriman
    British born in July 2019

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Canal Court, High Street, Brentford, TW8 8JA, England

      IIF 1
  • Mr Andrew Harriman
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Canal Court, High Street, Brentford, TW8 8JA, England

      IIF 2
  • Mr Andrew Mark Harriman
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

      IIF 3

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 4 IIF 5

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, United Kingdom

      IIF 6

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 7 IIF 8
  • Harriman, Andrew Mark
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Iboxed Ltd, Low Lane, Maltby, Middlesbrough, TS8 0BW, United Kingdom

      IIF 9
  • Harriman, Andrew Mark
    British building surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Road, Ashtead, Surrey, KT21 2RJ

      IIF 10
  • Harriman, Andrew Mark
    British chartered surveyor born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 11

    • 72, Darlington Road, Stockton-on-tees, Cleveland, TS18 5ET, England

      IIF 12 IIF 13
  • Harriman, Andrew Mark
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 14

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 15
  • Harriman, Andrew Mark
    British managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 16
  • Mr Andrew Mark Harriman
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Hanover Square, London, W1S 1JB, England

      IIF 17

    • 4 Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 18

    • C/o Iboxed Ltd, Low Lane, Maltby, Middlesbrough, TS8 0BW, United Kingdom

      IIF 19

    • 3, Kingfisher Way, Bowesfield Park, Stockton-on-tees, TS18 3EX, England

      IIF 20

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton-on-tees, TS17 6DY, United Kingdom

      IIF 21

    • Medway House, Fudan Way, Stockton-on-tees, TS17 6EN, England

      IIF 22

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Harriman, Andrew Mark
    born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Road, Ashtead, Surrey, KT21 2RJ

      IIF 26
  • Harriman, Andrew Mark
    born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 27
  • Harriman, Andrew Mark
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White House Farm, 68 Ottways Lane, Ashtead, Surrey, KT21 2PJ, England

      IIF 28 IIF 29

    • Unit 1 Canal Court, High Street, Brentford, TW8 8JA, England

      IIF 30

    • Low Lane, Maltby, Middlesbrough, TS8 0BW, United Kingdom

      IIF 31

    • 3, Kingfisher Court, Bowesfield Park, Stockton-on-tees, TS18 3EX, England

      IIF 32

    • The Grange, Little Malby Farm Low Lane, High Leven, Yarm, TS15 9JT, England

      IIF 33 IIF 34
  • Harriman, Andrew Mark
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Tait Walker, 1 Massey Road, Thornaby, Stockton - On - Tees, TS17 6DY, England

      IIF 35
  • Harriman, Andrew Mark
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 36

    • Tait Walker, Medway House, Fudan Way, Teesdale Park, Stockton-on-tees, TS17 6EN, United Kingdom

      IIF 37
  • Harriman, Andrew Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    BERKSHIRE ASSETS (BRENTWOOD) LIMITED
    10535260
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 38 - Secretary → ME
  • 2
    BERKSHIRE ASSETS (SLOUGH) LIMITED
    09593931 10824158
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 40 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-03-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BERKSHIRE ASSETS (WEST LONDON) LTD
    10710560
    C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
    In Administration Corporate (6 parents)
    Officer
    2017-04-05 ~ 2017-12-21
    IIF 14 - Director → ME
  • 4
    BERKSHIRE ASSETS (WOKINGHAM) LIMITED
    09594017
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-14
    Commencement of winding up on 2024-11-04
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 41 - Secretary → ME
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2016-06-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRENTFORD MANAGEMENT COMPANY LIMITED
    02985481
    Unit 1 Canal Court, High Street, Brentford, England
    Active Corporate (12 parents)
    Officer
    2019-08-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-30 ~ 2019-08-30
    IIF 1 - Has significant influence or control → OE
    2019-08-30 ~ now
    IIF 2 - Has significant influence or control → OE
  • 6
    CHISHOLM NURSER & PARTNERS LIMITED
    03203699
    Insolvency (Case 1) In administration
    Administration started on 2009-05-05 during the appointment or period of control
    Administration ended on 2010-04-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23 during the appointment or period of control
    Dissolved on 2012-09-25 during the appointment or period of control
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 7
    COLLIERS BUILDING CONSULTANCY LIMITED - now
    PARAGON BUILDING CONSULTANCY LIMITED
    - 2022-12-01 08482471 10072282
    STEVTON (NO.541) LIMITED - 2013-06-19
    95 Wigmore Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-06-25 ~ 2016-04-22
    IIF 11 - Director → ME
  • 8
    COLTHOME DEVELOPMENTS LIMITED
    11683480
    C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-07 ~ now
    IIF 34 - Director → ME
  • 9
    COLTHOME LIMITED
    01666183
    C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-06-06 ~ now
    IIF 33 - Director → ME
  • 10
    COLTHOME PROPERTIES LIMITED
    08130692
    C/o Iboxed Ltd Low Lane, Maltby, Middlesbrough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GREENSHORTS LIMITED
    11034973
    White House Farm, 68 Ottways Lane, Ashtead, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-08-27 ~ now
    IIF 28 - Director → ME
  • 12
    IBOXED LIMITED
    14390147
    Low Lane, Maltby, Middlesbrough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 31 - Director → ME
  • 13
    NPINW LIMITED - now
    PARADIGM LAND LIMITED
    - 2022-01-18 09202468 10151917
    C/o Barnes Roffe Llp Leytonstone House, 3 Hanbury Drive, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ 2019-07-18
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-02
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PARADIGM LAND (BROMLEY) LIMITED
    09748451
    Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-25 ~ 2019-03-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PARADIGM LAND 1 LIMITED
    10151917 09202468
    C/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-04-27 ~ 2019-07-18
    IIF 35 - Director → ME
    Person with significant control
    2016-04-27 ~ 2019-07-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-07-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PARADIGM LAND MANAGEMENT COMPANY LTD
    09736994
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 15 - Director → ME
  • 17
    PARAGON STRATEGY LIMITED
    07095207
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 12 - Director → ME
  • 18
    PARAGON UK LIMITED
    - now 06841214 OC343898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-30 during the appointment or period of control
    Dissolved on 2015-03-05 during the appointment or period of control
    DBN LIMITED - 2009-03-19
    22 The Quadrant, Richmond, Surrey
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-01-04 ~ dissolved
    IIF 13 - Director → ME
  • 19
    PARAGON UK LLP
    OC343898 06841214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25 during the appointment or period of control
    Dissolved on 2017-08-10 during the appointment or period of control
    Grays Inn, 3 Field Court, London
    Dissolved Corporate (13 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 20
    PL PARKVIEW LIMITED
    11046735
    Insolvency (Case 1) In administration
    Administration started on 2022-12-20
    Administration ended on 2024-11-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-25
    C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
    Liquidation Corporate (6 parents)
    Officer
    2017-12-08 ~ 2019-03-01
    IIF 37 - Director → ME
    Person with significant control
    2017-12-08 ~ 2022-10-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PLHQ CONSTRUCTION SERVICES LIMITED
    - now 09688442
    PARADIGM LAND HQ LIMITED
    - 2017-10-13 09688442
    Tait Walker, Medway House Fudan Way, Teesdale Park, Stockton-on-tees, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-03-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RESINNATE LTD
    11870717
    3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-03-08 ~ 2019-05-23
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SECURE SLEEP PROPERTIES LLP
    OC389171
    C/o Mha Tait Walker 1 Massey Road, Thornaby, Stockton - On - Tees, England
    Dissolved Corporate (7 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 24
    SW4 SERVICES LIMITED
    10739895
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WELLINGTON OLD CO. LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-06-05
    Administration ended on 2021-06-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-14
    Dissolved on 2024-11-20
    PARADIGM LAND (WOOLWICH) LIMITED
    - 2019-05-20 09593316
    82 St. John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-07-24 ~ 2019-03-01
    IIF 43 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-03-01
    IIF 25 - Has significant influence or control → OE
  • 26
    WESTWOOD 72 LIMITED
    09153226 16929280... (more)
    3 Kingfisher Way, Bowesfield Park, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2014-07-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.