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
Individuals in focus
Harrington, Richard Irwin, Lord
- British born in November 1957
Harrington, Richard Irwin, Lord
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1417, Finchley Road, Hampstead, London, NW3 6HJ, England
IIF 2417, Finchley Road, London, NW3 6HJ, England
IIF 3 IIF 4 IIF 5 (more)4-5, Coleridge Gardens, London, NW6 3QH, United Kingdom
IIF 10 IIF 1158, Victoria Embankment, London, EC4Y 0DS, England
IIF 12Blackfriars Settlement, 1 Rushworth Street, London, SE1 0RB
IIF 13Broadway House, Tothill Street, London, SW1H 9NQ
IIF 14House Of Commons, Houses Of Parliament, London, SW1A 0AA, England
IIF 15Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire, NG5 1AY, England
IIF 1618, Colonial Way, Watford, Hertfordshire, WD24 4PT
IIF 17
- British company director born in November 1957
Harrington, Richard, Lord
Resident in England
Registered addresses and corresponding companies417 Finchley Road, London, NW3 6HT
IIF 18
- British director born in November 1957
Harrington, Richard, Lord
Resident in England
Registered addresses and corresponding companies417, Finchley Road, London, NW3 6HG, England
IIF 19
- British company director born in January 1955
Harrington, Richard Irwin
Resident in England
Registered addresses and corresponding companies2 Lower Merton Rise, London, NW3 3SP
IIF 20
- British born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies - British company directtor born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies2 Lower Merton Rise, London, NW3 2SP
IIF 49
- British deputy chairman born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies2 Lower Merton Rise, London, NW3 2SP
IIF 50
- British director born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director of leisure & property born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies2 Lower Merton Rise, London, NW3 2SP
IIF 55
- British director of property and leisu born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies2 Lower Merton Rise, London, NW3 2SP
IIF 56
- British director of property companies born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies2 Lower Merton Rise, London, NW3 2SP
IIF 57
- British member of parliament born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companiesArram Berlyn Gardner, 30 City Road, London, EC1Y 2AB
IIF 58
- British property company director born in November 1957
Harrington, Richard Irwin
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Harrington, Richard Irwin
2 Lower Merton Rise, London, NW3 2SP
IIF 61
- British born in November 1957
Lord Richard Irwin Harrington
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497417 Finchley Road, LondonActive Corporate (6 parents)Officer2008-02-27 ~ 2017-05-08IIF 23 - Director → ME - 2BARKING REGENERATION LIMITED - 2008-11-26NEWSPAPER HOUSE MANAGEMENT LIMITED - 2005-07-18417 Finchley Road, London, EnglandDissolved Corporate (8 parents)Officer2012-04-02 ~ 2019-12-19IIF 54 - Director → ME2020-03-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-05 ~ 2019-12-19IIF 62 - Ownership of shares – 75% or more → OE2020-03-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 3417 Finchley Road, LondonDissolved Corporate (5 parents)Officer2007-06-26 ~ dissolvedIIF 59 - Director → ME
- 4
EVANDER LIMITED
- 2001-06-13 04202858417 Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-04-20 ~ dissolvedIIF 57 - Director → ME - 5
ANDALUCIAN REALTY LIMITED
03009948Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (16 parents)Officer1995-09-12 ~ 1998-03-09IIF 28 - Director → ME - 6ARADA LONDON LTD - now
REGAL HOLDCO LTD
- 2025-10-10 106952674-5 Coleridge Gardens, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2024-07-11 ~ 2025-09-22IIF 10 - Director → ME - 7CANACCORD GENUITY WEALTH GROUP LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30EDEN FINANCIAL LIMITED - 2005-06-0788 Wood Street, London, EnglandActive Corporate (22 parents, 7 offsprings)Officer2005-06-08 ~ 2012-10-01IIF 37 - Director → ME
- 8CANACCORD GENUITY WEALTH LIMITED - nowCOLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30EDEN GROUP LIMITED - 2005-06-07EDEN GROUP PLC - 2005-03-30KIRKENWELL TRADING LIMITED - 1999-09-2388 Wood Street, London, EnglandActive Corporate (44 parents, 10 offsprings)Officer2006-04-25 ~ 2012-10-01IIF 27 - Director → ME
- 9
CHELMSFORD COURT LIMITED
03093690Peregrine House, 29 Compton Place Road, Eastbourne, East SussexActive Corporate (40 parents)Officer1995-08-22 ~ 1996-08-01IIF 42 - Director → ME - 10CLUB VIA LIMITED - now
MENORCA LEISURE LIMITED
- 2001-03-23 02808887NEEJAM 148 LIMITED - 1993-12-24Citrus House, Caton Road, LancasterConverted / Closed Corporate (17 parents)Officer1994-05-26 ~ 1998-03-09IIF 48 - Director → ME - 11
CLUSTER PARTNERS LTD
15365199417 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12DIAMOND RESORTS (EUROPE) LIMITED - nowSUNTERRA EUROPE LIMITED - 2007-11-08GRAND VACATION COMPANY LIMITED - 2003-08-22SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED
- 1998-09-30 02353649CLOSEGRAM LIMITED
- 1989-04-10 02353649Citrus House, Caton Road, Lancaster, LancashireActive Corporate (28 parents, 3 offsprings)Officer(before 1992-09-28) ~ 1998-03-09IIF 44 - Director → ME - 13DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - nowDIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
LSI GROUP HOLDINGS PLC
- 1999-04-13 02827298H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
- 1994-01-10 02827298Citrus House, Caton Road, Lancaster, LancashireActive Corporate (36 parents, 4 offsprings)Officer1993-06-21 ~ 2004-03-17IIF 60 - Director → ME - 14DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - nowCLUB SUNTERRA LIMITED - 2007-12-17
GRAND VACATION CLUB LIMITED
- 2003-10-14 02930567Citrus House, Caton Road, LancasterActive Corporate (35 parents)Officer1994-05-19 ~ 1998-03-09IIF 52 - Director → ME - 15DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25 01934359Citrus House, Caton Road, Lancaster, LancashireActive Corporate (31 parents)Officer(before 1992-09-28) ~ 1998-03-09IIF 39 - Director → ME - 16DIAMOND RESORTS HOLIDAYS LIMITED - now
POUNDBAY LIMITED
- 1995-10-03 03102256Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer1995-09-19 ~ 2004-03-17IIF 32 - Director → ME - 17DIAMOND RESORTS MANAGEMENT LIMITED - nowSUNTERRA MANAGEMENT LIMITED - 2007-10-15GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16GRAND VACATION COMPANY LIMITED - 2000-06-20
WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2000-05-31 01833365MITRE LEISURE LIMITED
- 1988-03-14 01833365FLAMEWHITE LIMITED
- 1984-10-24 01833365Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer(before 1992-09-28) ~ 1998-03-09IIF 49 - Director → ME - 18DIAMOND RESORTS TITLE LIMITED - nowSUNTERRA TITLE LIMITED - 2007-11-08GRAND VACATION TITLE LIMITED - 2003-08-22SUNTERRA TITLE LIMITED - 2000-05-31
LSI TITLE LIMITED
- 1999-04-08 03470981Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (14 parents)Officer1997-11-25 ~ 1998-03-09IIF 38 - Director → ME - 19DIAMOND RESORTS TRAVEL LIMITED - now
SUNTERRA TRAVEL LIMITED
- 2007-11-08 02795926GVC TRAVEL LIMITED
- 2003-08-22 02795926SUNTERRA TRAVEL LIMITED
- 2000-06-20 02795926Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (18 parents)Officer1999-01-08 ~ 2005-07-28IIF 46 - Director → ME1993-10-18 ~ 1998-03-09IIF 50 - Director → ME - 20
EEF LIMITED
05950172Broadway House, Tothill Street, LondonActive Corporate (62 parents, 3 offsprings)Officer2025-03-28 ~ nowIIF 14 - Director → ME - 21TRENCLIFF LIMITED - 1994-07-26Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (20 parents)Officer1997-01-24 ~ 1998-03-09IIF 29 - Director → ME
- 22
FOLLICULAR LYMPHOMA FOUNDATION
11943477417 Finchley Road, London, EnglandActive Corporate (11 parents)Officer2019-06-25 ~ nowIIF 7 - Director → ME - 23
GEOPURA LTD
11855286C/o Hobsons, Alexandra Street, Nottingham, United KingdomActive Corporate (10 parents, 1 offspring)Officer2026-02-25 ~ nowIIF 16 - Director → ME - 24GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03 03220072Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (16 parents)Officer1997-01-24 ~ 1998-03-09IIF 43 - Director → ME - 25GRAND VACATION COMPANY (EUROPE) LIMITED - now
WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31 01459770Citrus House, Caton Road, LancasterConverted / Closed Corporate (15 parents)Officer(before 1992-09-28) ~ 1998-03-09IIF 41 - Director → ME - 26GRAND VACATION TRAVEL LIMITED - now
WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
- 2000-05-31 02164509EQUALSTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-30 02164509Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer(before 1992-09-28) ~ 1998-03-09IIF 47 - Director → ME - 27
GREEN BAY CAPITAL LTD
07803392Handel House, 95 High Street, Edgware, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-31 ~ 2022-05-17IIF 9 - Director → MEPerson with significant control2021-12-31 ~ 2022-05-17IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 28
HARVINGTON LIMITED
17102891417 Finchley Road, London, EnglandActive Corporate (2 parents)Officer2026-03-19 ~ nowIIF 6 - Director → ME - 29417 Finchley Road, Hampstead, LondonActive Corporate (5 parents, 1 offspring)Officer~ 2015-09-13IIF 20 - Director → ME2023-01-20 ~ nowIIF 3 - Director → ME2019-12-10 ~ 2022-03-08IIF 4 - Director → ME
- 30
HOLOCAUST EDUCATIONAL TRUST
04207020Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (32 parents)Officer2015-06-15 ~ 2018-09-03IIF 15 - Director → ME2012-06-25 ~ 2014-10-07IIF 58 - Director → ME - 31HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21 SC231776Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (20 parents)Officer2002-07-09 ~ 2006-07-13IIF 18 - Director → ME - 32
HUMAN TRAFFICKING FOUNDATION
07121887Blackfriars Settlement, 1 Rushworth Street, LondonActive Corporate (15 parents)Officer2024-01-25 ~ 2025-01-13IIF 13 - Director → ME - 33INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-2030 Old Bailey, LondonLiquidation Corporate (9 parents, 3 offsprings)Officer2022-11-21 ~ 2023-01-23IIF 19 - Director → ME
- 34
JUNENEAT LIMITED
- 1985-10-18 01943415Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer(before 1992-09-28) ~ 1998-03-09IIF 31 - Director → ME - 35
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543Citrus House, Caton Road, LancasterActive Corporate (27 parents)Officer1995-01-11 ~ 1998-03-09IIF 22 - Director → ME - 36
WYCHNOR PARK PROPERTIES LIMITED
- 1994-07-04 02925644BROOMCO (773) LIMITED - 1994-06-22Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (19 parents)Officer1994-06-23 ~ 1998-03-09IIF 36 - Director → ME - 37
LSI DEVELOPERS LIMITED
03470939Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1997-11-25 ~ 2004-03-17IIF 33 - Director → ME1997-11-25 ~ 1998-06-18IIF 25 - Director → ME - 38
LSI PROPERTIES LIMITED
03470983Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (13 parents)Officer1997-11-25 ~ 1998-03-09IIF 45 - Director → ME - 39NESTA OPERATING COMPANY - 2013-07-2258 Victoria Embankment, London, EnglandActive Corporate (44 parents, 17 offsprings)Officer2024-01-24 ~ 2026-02-26IIF 12 - Director → ME
- 40
GRANADA GREAT ADVENTURES PLC
- 1991-09-30 01620620PARK HALL LEISURE PLC
- 1989-10-30 01620620Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (18 parents)Officer(before 1992-09-28) ~ 1998-03-09IIF 35 - Director → ME - 41
ACKLAW LIMITED
- 1987-06-22 02103901Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (15 parents)Officer(before 1992-09-28) ~ 1998-03-09IIF 26 - Director → ME - 42PRIME PROPERTIES GROUP LIMITED - now
PRIME PROPERTIES GROUP PLC
- 2012-11-19 05828826Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (8 parents)Officer2006-05-25 ~ 2008-09-04IIF 40 - Director → ME - 43
REGAL REAL ESTATES LIMITED
035310184-5 Coleridge Gardens, London, United KingdomActive Corporate (11 parents, 60 offsprings)Officer2024-08-01 ~ 2025-10-01IIF 11 - Director → ME - 44
RH ADVISORY LIMITED
13057483Acre House, 11/15 William Road, London, United KingdomActive Corporate (1 parent)Officer2020-12-02 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 45
11 DEGREES C LIMITED
- 2003-11-03 04860240MARTYSKI LIMITED
- 2003-10-15 04860240Manhattan Loft, Edison House, 223-231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2003-09-19 ~ 2006-02-28IIF 51 - Director → ME - 46
THE WATFORD UTC
08599329Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandDissolved Corporate (36 parents)Officer2019-04-03 ~ 2019-09-20IIF 17 - Director → ME - 47TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01 02513123RULELINK LIMITED - 1990-10-26Timberly, South Street, Axminster, DevonActive Corporate (46 parents)Officer1995-09-08 ~ 1997-07-22IIF 53 - Director → ME - 48Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2003-10-09 ~ 2006-02-28IIF 21 - Director → ME
- 49UCS PRE-PREP LIMITED - now
THE PHOENIX SCHOOL LIMITED
- 2016-08-11 02873102C/o University College School, Frognal, LondonDissolved Corporate (23 parents)Officer2000-06-27 ~ 2013-10-10IIF 55 - Director → ME - 50
UK ONWARD THINKTANK LTD
1132605216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2020-03-23 ~ 2022-03-08IIF 1 - Director → ME - 51
VACATION CLUB PARTNERSHIPS LIMITED
03186775Citrus House, Caton Road, Lancaster, LancashireActive Corporate (25 parents)Officer1996-04-16 ~ 1998-03-09IIF 30 - Director → ME1996-04-16 ~ 1996-04-29IIF 61 - Secretary → ME - 52
ELEVEN DEGREES CENTIGRADE LIMITED
- 2003-11-13 04927597Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, LondonActive Corporate (7 parents)Officer2003-10-09 ~ 2006-02-28IIF 24 - Director → ME - 53VARIETY, THE CHILDREN'S CHARITY - nowVARIETY THE CHILDREN'S CHARITY - 2012-06-19VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (96 parents, 2 offsprings)Officer2003-01-01 ~ 2004-12-31IIF 56 - Director → ME
- 54VILLAGE GREEN LIMITED - now
VILLAGE GREEN PLC
- 2017-09-26 01823603NANDALE PROPERTIES LIMITED - 1984-12-27417 Finchley Road, LondonActive Corporate (9 parents)Officer1993-01-26 ~ 2015-09-13IIF 34 - Director → ME
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