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

Harrison, Ian

    Related profiles found in government register
  • Harrison, Ian

    Registered addresses and corresponding companies
  • Harrison, Ian
    British

    Registered addresses and corresponding companies
  • Harrison, Ian
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Ian
    British born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Harrison, Ian
    British born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Harrison, Ian
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Ian
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Harrison
    British born in October 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Ian Harrison
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Ian Harrison
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Harrison
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AKITA INVESTMENTS LIMITED
    07194607
    Dissolved Corporate (3 parents)
    Officer
    2010-03-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    AKITA INVESTMENTS NO 3 LIMITED
    07605707 07571246
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    AKITA INVESTMENTS NO2 LIMITED
    07571246 07605707
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 4
    CELTIC HEAT PACKS LTD
    15572740
    Active Corporate (1 parent)
    Officer
    2024-03-18 ~ now
    IIF 32 - Director → ME
    2024-03-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-03-18 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    DISPLEX DISPLAY & EXHIBITION LIMITED
    - now 01548770
    MUCHMILES LIMITED
    - 1982-01-06 01548770
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 2007-03-31
    IIF 6 - Secretary → ME
  • 6
    ECOM-SAFE LIMITED
    07194654
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 7
    GE CAPITAL SOLUTIONS EUROPE LIMITED - now
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED
    - 1993-10-25 01596085
    WANG EQUIPMENT SERVICES LIMITED
    - 1991-10-09 01596085
    FLASHVIDEO LIMITED
    - 1982-01-04 01596085
    Dissolved Corporate (66 parents)
    Officer
    (before 1990-12-31) ~ 1991-11-27
    IIF 24 - Director → ME
  • 8
    GLAN AFON CAMPING AND CARAVAN PARK LIMITED
    - now 14146390
    TY ISAF CAMPING AND CARAVAN PARK LTD
    - 2023-10-11 14146390
    Dissolved Corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    HAKA RUGBY LIMITED
    04916329
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2007-01-10
    IIF 5 - Secretary → ME
  • 10
    HARRISON & MCGREAL LLP
    OC311199
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-28 ~ 2014-03-31
    IIF 10 - LLP Designated Member → ME
  • 11
    L. & S. BUILDING SERVICES LIMITED
    06436637
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    LEASING SOLUTIONS (U.K.), LTD.
    - now 01887413
    CIS COMPUTER LEASING (UK) LIMITED - 1991-10-08
    "CMI COMPUTERS (UK) LIMITED" - 1988-05-12
    SHARETELL LIMITED - 1985-09-20
    Active Corporate (22 parents)
    Officer
    1996-10-07 ~ 2014-03-31
    IIF 27 - Director → ME
    2022-01-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-07-20
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    LONDON & EUROPEAN MERCANTILE LIMITED
    03899241
    Active Corporate (10 parents)
    Officer
    2001-02-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-20
    IIF 38 - Has significant influence or control → OE
  • 14
    LONDON UNITED INDUSTRIES LIMITED
    03752881
    Dissolved Corporate (6 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 15
    LONDON UNITED PROPERTIES (NO.2) LIMITED
    - now 04531993 03752879
    SHELFCO (NO.2778) LIMITED
    - 2003-07-15 04531993 04166145... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 29 - Director → ME
  • 16
    LONDON UNITED PROPERTIES LIMITED
    03752879 04531993
    Dissolved Corporate (4 parents)
    Officer
    1999-04-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 17
    NETWORK XP LLP
    OC323380
    Dissolved Corporate (5 parents)
    Officer
    2006-10-23 ~ 2008-12-05
    IIF 9 - LLP Designated Member → ME
  • 18
    OSF UK LIMITED
    06237301
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 19
    PEN LLYN ALE TRAIL LTD
    11938782
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ dissolved
    IIF 35 - Director → ME
  • 20
    SME VC LIMITED
    04495269
    Active Corporate (6 parents)
    Officer
    2002-07-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 21
    SOMERLANE PROPERTIES LIMITED
    02210054 06929379
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-30) ~ 2004-04-12
    IIF 16 - Director → ME
    2004-04-12 ~ 2005-10-31
    IIF 7 - Secretary → ME
  • 22
    SOVEREIGN ASSET MANAGEMENT (CHESHIRE) LTD
    - now 04278430 06453118
    SOVEREIGN MORTGAGE AND FINANCE LIMITED
    - 2004-07-27 04278430
    Dissolved Corporate (5 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 23
    SOVEREIGN BUSINESS HOLDINGS LTD.
    03222429 06463834
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-07-10 ~ dissolved
    IIF 15 - Director → ME
  • 24
    SOVEREIGN BUSINESS HOLDINGS NW LIMITED
    06463834 03222429
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 25
    SOVEREIGN BUSINESS SERVICES LTD
    12724927
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    SOVEREIGN GROUP (PEN LLYN) LTD
    11928667
    Active Corporate (2 parents)
    Officer
    2019-04-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 27
    SOVEREIGN PROPERTY HOLDINGS LIMITED
    - now 03188727 07246127
    CAVENDISH LEISURE LIMITED
    - 1998-03-10 03188727
    Dissolved Corporate (7 parents)
    Officer
    1996-05-11 ~ dissolved
    IIF 19 - Director → ME
  • 28
    SOVEREIGN PROPERTY MANAGEMENT (CHESHIRE) LIMITED
    06453118 04278430
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 29
    SOVEREIGN PROPERTY MANAGEMENT (N.W.) LTD
    - now 04278434
    NORTHWEST PRINT AND DESIGN LIMITED
    - 2002-04-17 04278434
    Dissolved Corporate (4 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 17 - Director → ME
  • 30
    SOVEREIN PROPERTY HOLDINGS LTD
    07246127 03188727
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 8 - LLP Member → ME
  • 32
    UNITY MILL LIMITED
    05955883
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 18 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.