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

Harwood, James Peter Warwick

    Related profiles found in government register
  • Harwood, James Peter Warwick
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Harwood, Jamie Peter Warwick
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA, United Kingdom

      IIF 4

    • Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

      IIF 5

    • The Cart Wagon Lodge, Friday Street, East Sutton, Maidstone, ME17 3DD, England

      IIF 6
  • Harwood, James Peter Warwick
    English company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

      IIF 7
  • Harwood, James Peter Warwick
    English director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

      IIF 8 IIF 9

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 10

    • The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, ME17 3JB, United Kingdom

      IIF 11

    • 1, London Road, Southampton, Hampshire, SO15 2AE, England

      IIF 12

    • 1, London Road, Southampton, SO15 2AE, England

      IIF 13
  • Harwood, James Peter Warwick
    English ned born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, ME17 3JB, England

      IIF 14 IIF 15
  • Mr James Peter Warwick Harwood
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

      IIF 16 IIF 17

    • 1, London Road, Southampton, SO15 2AE, England

      IIF 18
  • Adams, Peter
    British engineer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Adams, Peter
    British ned born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • South Barn, Poling Street, Poling, Arundel, BN18 9PU, England

      IIF 20
  • Mr Jamie Peter Warwick Harwood
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Warren, Wildhern, Andover, Hampshire, SP11 0JE, United Kingdom

      IIF 21

    • Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom

      IIF 22

    • The Cart Wagon Lodge, Friday Street, East Sutton, Maidstone, ME17 3DD, England

      IIF 23
  • Adams, Peter

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    266,769 GBP2022-02-28
    Officer
    2019-03-25 ~ dissolved
    IIF 10 - director → ME
  • 2
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    1 London Road, Southampton, Hampshire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,387,839 GBP2023-08-31
    Officer
    2018-04-17 ~ now
    IIF 12 - director → ME
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 19 - director → ME
    2020-05-26 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    459,701 GBP2023-09-30
    Officer
    2020-09-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-29 ~ now
    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
  • 6
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    72,642 GBP2024-05-31
    Officer
    2018-05-30 ~ now
    IIF 9 - director → ME
  • 7
    HARWOOD INVESTMENT MANAGEMENT LIMITED - 2021-01-04
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,559 GBP2023-05-31
    Officer
    2015-07-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    1 London Road, Southampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 13 - director → ME
  • 9
    Aldwych House, Winchester Street, Andover, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    17,898 GBP2018-03-31
    Officer
    2012-07-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    ICC RUBY LIMITED - 2020-09-21
    INCHORA HOME LIMITED - 2020-03-10
    INCHORA CALL CENTRE LIMITED - 2017-01-17
    1 London Road, Southampton, England
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 1 - director → ME
  • 11
    RUBY (INCHORA) LIMITED - 2020-09-21
    YOURLET SERVICES LIMITED - 2020-03-10
    GILES PARK INCORPORATED LTD - 2016-12-19
    1 London Road, Southampton, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2024-10-29 ~ now
    IIF 2 - director → ME
  • 12
    INCHORA RUBY SALES LIMITED - 2020-07-15
    TENANT SHOP LIMITED - 2020-03-10
    1 London Road, Southampton, England
    Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 3 - director → ME
  • 13
    MARRIAGE GIFT LIST LIMITED - 2003-12-30
    1 London Road, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    8,071,681 GBP2023-08-31
    Officer
    2023-07-14 ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    GLOBAL ASSET PARTNERS LTD - 2020-06-20
    2 Shortland Road, Shortland Road, Kettering, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-06-15 ~ 2020-08-06
    IIF 20 - director → ME
  • 2
    1 London Road, Southampton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ 2023-07-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-17 ~ 2023-07-14
    IIF 15 - director → ME
  • 4
    The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,709,424 GBP2021-03-31
    Officer
    2018-04-17 ~ 2023-07-14
    IIF 14 - director → ME
  • 5
    MARRIAGE GIFT LIST LIMITED - 2003-12-30
    1 London Road, Southampton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    8,071,681 GBP2023-08-31
    Officer
    2002-03-06 ~ 2020-08-03
    IIF 6 - director → ME
    Person with significant control
    2017-03-06 ~ 2018-04-17
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE

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