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
Harrison, Matthew James
- British Registered addresses and corresponding companies
Harrison, Matthew James
4 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 1 IIF 264a High Street, Martin, Lincoln, LN4 3QT
IIF 364a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 464a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 564a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 6Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 7 IIF 8 IIF 9 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 28 IIF 29Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 30 IIF 3164a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 32 IIF 33
- English Registered addresses and corresponding companies
Harrison, Matthew
- English directorRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 36
- English jewellerRegistered addresses and corresponding companies
Harrison, Matthew
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 37
- British born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, 64 Ahigh Street, Martin, Lincoln, LN4 3QT, England
IIF 3864a, High Street, Lincoln, LN4 3QT, England
IIF 3964a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 40 IIF 41 IIF 42 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 45Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 4664a High Street, Martin, Lincolnshire, LN4 3QT
IIF 4720-22, Wenlock Road, London, N1 7GU, England
IIF 48
- British ceo born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 49
- British chairman born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 50
- British director born in April 1969
Harrison, Matthew James
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harrison, Matthew
- British born in April 1969
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 55
- British born in November 1990
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companies - English jeweller born in February 1971
Harrison, Matthew
Resident in England
Registered addresses and corresponding companiesTreetops, Dunstable Road Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PU
IIF 63
- British born in April 1969
Harrison, Matthew James, Lord
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 64
- British born in April 1969
Harrison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 65 IIF 664, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 674 High Street, Martin, Lincoln, Lincolnshire, LN4 3YQ
IIF 68 IIF 69 IIF 70 (more)(less)64a, High Street, Lincoln, LN4 3QT, United Kingdom
IIF 7764a High Street, Martin, Lincoln, LN4 3QT
IIF 7864a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 79 IIF 80 IIF 81 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 89 IIF 90 IIF 9164a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 92 IIF 93 IIF 94 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 100 IIF 101Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 102 IIF 103 IIF 104Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 105Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, England
IIF 106Merry View, 4 High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 107Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 108 IIF 109 IIF 110 (more)(less)Merry View, 4 High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 144Merry View, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 145Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 146 IIF 147 IIF 148Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 14964a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 150 IIF 151 IIF 15264a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, United Kingdom
IIF 153 IIF 154 IIF 15564a, High Street, Martin, Lincoln, Lincolnshire, Lincolnshire, LN4 3QT, United Kingdom
IIF 156145-157, St John Street, London, EC1V 4PW, England
IIF 157 IIF 158 IIF 159 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 163 IIF 164 IIF 165
- British born in April 1969
Harison, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 166
- British born in April 1969
Harrison, Matthew, Lord
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 167
- British born in April 1969
Harrison, Matthew James, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesC/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, MK9 1NA, United Kingdom
IIF 171
- British born in November 1990
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companiesEdge Hill, Ely Road, Hilgay, Downham Market, PE38 0JN, England
IIF 172
- British born in April 1969
Lord Matthew James Harrison
Resident in England
Registered addresses and corresponding companies64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 173
- British born in April 1969
Mr Matthew James Harrison
Resident in England
Registered addresses and corresponding companies7, Sandringham Court, Holbeach, Spalding, PE12 7RL, England
IIF 174
- British born in April 1969
Mr Mathew James Harrison
Resident in England
Registered addresses and corresponding companies64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 175
- English born in February 1971
Mr Matthew Harrison
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Matthew James Harrison
Resident in United Kingdom
Registered addresses and corresponding companies2, West Street, Timberland, Lincoln, Lincolnshire, LN4 3RX, England
IIF 18064a, High Street, Lincoln, LN4 3QT
IIF 18164a, High Street, Lincoln, LN4 3QT, England
IIF 18264a, High Street, Martin, Lincoln, LN4 3QT
IIF 183 IIF 184 IIF 185 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, England
IIF 192 IIF 193 IIF 194 (more)(less)64a, High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 20264a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 203 IIF 204 IIF 205 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 213 IIF 214Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT
IIF 215Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, England
IIF 216 IIF 217 IIF 218 (more)(less)Harrison Security, 64a High Street, Martin, Lincoln, LN4 3QT, United Kingdom
IIF 220 IIF 221Security House, 64a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 222 IIF 223 IIF 224 (more)(less)The Old Barn, 2a West Street, Timberland, Lincoln, LN4 3RX
IIF 22664a High Street, Martin, Lincoln, Lincolnshire, LN4 3QT
IIF 227 IIF 228 IIF 229 (more)(less)64a, High Street, Martin, Lincoln, Lincolnshire, LN4 3QT, England
IIF 23764a High Street, Martin, Lincolnshire, LN4 3QT
IIF 23820-22, Wenlock Road, London, N1 7GU, England
IIF 239 IIF 240 IIF 241 (more)(less)Bijou, Eton Road, Trusthorpe, Mablethorpe, LN12 2PX, England
IIF 244
Related profiles found in government register
Offspring entities and appointments
109
- 1
ALLDERS (GROUP UK) LTD
0587923264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-05-20IIF 142 - Director → ME2006-07-18 ~ 2011-03-01IIF 20 - Secretary → MEPerson with significant control2016-05-07 ~ dissolvedIIF 230 - Ownership of shares – More than 50% but less than 75% → OE - 2
ALLDERS (GROUP) LTD
0587921864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-07-18 ~ 2011-08-22IIF 113 - Director → ME2006-07-18 ~ 2011-03-01IIF 17 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 236 - Right to appoint or remove directors → OE - 3
ALLDERS (HOLDINGS) LTD
05878677The Old Barn 2a West Street, Timberland, LincolnDissolved Corporate (3 parents)Officer2006-07-17 ~ 2011-08-22IIF 125 - Director → ME2006-07-17 ~ 2011-03-01IIF 15 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 226 - Right to appoint or remove directors → OE - 464a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2012-07-09 ~ nowIIF 100 - Director → ME2025-11-08 ~ nowIIF 53 - Secretary → ME2012-07-09 ~ 2013-07-01IIF 54 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 208 - Ownership of shares – 75% or more → OE2016-04-07 ~ nowIIF 204 - Right to appoint or remove directors → OE
- 5
HARRISON FAMILY INVESTMENTS LTD
- 2019-11-28 05525178IMAGINEMURCIA.COM LIMITED
- 2013-05-07 0552517864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2013-04-05 ~ dissolvedIIF 153 - Director → ME2007-07-27 ~ 2011-05-20IIF 110 - Director → ME2007-07-27 ~ 2011-03-01IIF 18 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 228 - Right to appoint or remove directors → OE - 6
HARRISON & SON CAR SALES LTD
- 2019-11-28 0865010664a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2013-08-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE - 7
ALLIED MAPLES GROUP LTD
0709292764a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-02 ~ 2011-08-19IIF 99 - Director → ME2009-12-02 ~ 2011-01-13IIF 28 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 209 - Right to appoint or remove directors → OE - 8
- 9
- 10
- 11
LA MANGA CLUB HOLIDAYS LTD
- 2015-02-02 0552141264a High Street, Martin, LincolnDissolved Corporate (6 parents)Officer2006-06-12 ~ 2011-05-20IIF 115 - Director → ME2015-01-30 ~ dissolvedIIF 86 - Director → ME2006-06-12 ~ 2011-01-06IIF 19 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 185 - Right to appoint or remove directors → OE - 12
B & H ENVIRONMENTAL LTD
11177406Harrison Security 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-01-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-01-30 ~ 2019-01-29IIF 199 - Ownership of shares – 75% or more → OE2019-01-29 ~ dissolvedIIF 197 - Right to appoint or remove directors as a member of a firm → OE - 13
C A RILEY LTD
0809375164a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2020-04-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-13 ~ dissolvedIIF 191 - Right to appoint or remove directors → OE - 1464a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2019-11-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 202 - Ownership of shares – More than 50% but less than 75% → OE
- 15
CHILTERN JEWELLERS LTD
04694640C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (6 parents)Officer2006-09-18 ~ nowIIF 61 - Director → ME2006-09-18 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of shares – 75% or more → OEIIF 171 - Ownership of voting rights - 75% or more → OE - 16CURA FACILITIES SOLUTIONS LIMITED - nowCURA FACILITIES LTD - 2026-05-12
ARIA ELLEN TRADING LTD
- 2026-03-03 160248907 Sandringham Court, Holbeach, Spalding, EnglandActive Corporate (2 parents)Officer2025-01-27 ~ 2025-02-07IIF 42 - Director → MEPerson with significant control2025-01-27 ~ 2025-02-07IIF 174 - Has significant influence or control as a member of a firm → OEIIF 174 - Has significant influence or control → OE - 17
GILLOWS & CO LTD
05807331Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-05-05 ~ 2011-08-22IIF 141 - Director → ME2006-05-05 ~ 2011-02-14IIF 22 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 225 - Has significant influence or control → OE - 18
HAIR BY ESME LTD
15444459Hair By Esme 64a High Street, Martin, Lincoln, EnglandActive Corporate (1 parent)Officer2024-01-26 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE - 19
HARLOW INSPIRATIONAL LEARNING TRUST
09791050The Henry Moore Primary School Kiln Lane, Church Langley, Harlow, Essex, United KingdomActive Corporate (26 parents)Officer2024-12-12 ~ nowIIF 57 - Director → ME - 2064a High Street, Martin, LincolnDissolved Corporate (3 parents)Officer2013-01-01 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 188 - Has significant influence or control → OE
- 21
HARRISON GROUP (UK) LIMITED
0572567464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2025-12-08 ~ dissolvedIIF 44 - Director → ME2006-03-01 ~ 2011-08-22IIF 134 - Director → ME2006-03-01 ~ 2011-01-06IIF 21 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 227 - Ownership of shares – More than 50% but less than 75% → OE - 2264a High Street, Martin, Lincoln, LincolnshireActive Corporate (4 parents, 7 offsprings)Officer2013-01-25 ~ nowIIF 65 - Director → ME2006-03-14 ~ 2011-08-21IIF 133 - Director → ME2006-03-14 ~ 2011-01-06IIF 27 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 233 - Has significant influence or control → OE
- 23
- 24
HARRISON JEWELLERS LIMITED
16713485Edge Hill Ely Road, Hilgay, Downham Market, EnglandActive Corporate (1 parent)Officer2025-09-12 ~ nowIIF 56 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE - 25The Old Barn 2a West Street, Timberland, Lincoln, EnglandDissolved Corporate (2 parents)Officer2011-04-08 ~ 2011-05-20IIF 161 - Director → ME2012-12-18 ~ 2013-12-03IIF 97 - Director → ME
- 2664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-02 ~ 2011-08-22IIF 138 - Director → ME2007-07-02 ~ 2011-03-01IIF 12 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 173 - Right to appoint or remove directors → OE
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10White & Co, 20 Cornhill, Lincoln, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2006-01-09 ~ 2011-08-19IIF 120 - Director → ME2006-01-09 ~ 2011-07-13IIF 23 - Secretary → ME - 28Harrison Security 64a High Street, Martin, LincolnDissolved Corporate (1 parent)Officer2012-07-16 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE
- 2964a High Street, LincolnDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 181 - Has significant influence or control → OE
- 30
- 31HARRISON SECURITY LIMITED - 2002-07-1920-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 41 offsprings)Officer2002-07-23 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 242 - Right to appoint or remove directors → OE
- 322 West Street, Timberland, Lincoln, EnglandActive Corporate (1 parent)Officer2020-11-30 ~ nowIIF 46 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 221 - Ownership of shares – 75% or more → OE
- 33
HARRISON SECURITY LINCS LTD
0497423364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2003-11-24 ~ 2011-08-19IIF 90 - Director → ME2013-11-19 ~ dissolvedIIF 101 - Director → ME2003-11-24 ~ 2011-01-02IIF 5 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 207 - Right to appoint or remove directors → OE - 34Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2005-09-09 ~ 2011-08-19IIF 146 - Director → ME2025-11-06 ~ nowIIF 55 - Director → ME2005-09-09 ~ 2011-01-06IIF 31 - Secretary → MEPerson with significant control2016-04-16 ~ nowIIF 223 - Right to appoint or remove directors → OE
- 35
HARRISON SIMPSON HOMES LTD
07892429145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-28 ~ dissolvedIIF 158 - Director → ME - 36145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2011-01-13 ~ 2011-01-13IIF 162 - Director → ME2011-01-18 ~ 2014-04-07IIF 157 - Director → ME2014-04-08 ~ 2014-09-01IIF 167 - Director → ME
- 3764a High Street, Martin, Lincoln, EnglandDissolved Corporate (7 parents)Officer2025-11-20 ~ dissolvedIIF 43 - Director → ME2003-02-20 ~ 2011-08-30IIF 71 - Director → ME2003-02-20 ~ 2011-02-14IIF 2 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 198 - Has significant influence or control → OE
- 38
HARRISONS JEWELLERS LIMITED
06050488C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)Officer2007-01-12 ~ nowIIF 59 - Director → ME2007-01-12 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 39
HARRISONS OF BUCKINGHAM LIMITED
06626135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-20 during the appointment or period of control
Dissolved on 2025-11-11 during the appointment or period of controlHarrisons Of Buckingham Limited, C/0 Frp Advisory Trading Limited 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2008-06-23 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 179 - Ownership of shares – 75% or more → OEIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OE - 40Security House, 64a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2005-09-09 ~ 2011-08-19IIF 148 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 224 - Right to appoint or remove directors → OE
- 412 West Street, Timberland, Lincoln, Lincolnshire, EnglandDissolved Corporate (3 parents)Officer2005-09-08 ~ 2011-08-30IIF 147 - Director → ME2005-09-08 ~ 2011-01-06IIF 30 - Secretary → MEPerson with significant control2016-04-16 ~ dissolvedIIF 180 - Right to appoint or remove directors → OE
- 4264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 76 - Director → ME2003-11-27 ~ dissolvedIIF 1 - Secretary → ME
- 4364a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 87 - Director → ME
- 4464a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2025-09-16 ~ nowIIF 40 - Director → ME2007-06-22 ~ 2011-08-22IIF 121 - Director → ME2007-06-22 ~ 2011-03-01IIF 8 - Secretary → MEPerson with significant control2016-04-15 ~ nowIIF 237 - Right to appoint or remove directors → OE
- 4564a High Street, Martin, Lincoln, LincolnshireActive Corporate (5 parents)Officer2025-09-28 ~ nowIIF 38 - Director → ME2004-07-08 ~ 2011-08-30IIF 75 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 210 - Ownership of shares – More than 50% but less than 75% → OE
- 4664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2010-09-06 ~ 2011-08-19IIF 94 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 212 - Right to appoint or remove directors → OE
- 47
- 48
IMAGINE ALMERIA LIMITED
0594563364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-09-25 ~ 2011-08-22IIF 152 - Director → ME2006-09-25 ~ 2011-01-06IIF 32 - Secretary → ME - 49
IMAGINE CARAVACA LIMITED
0553650164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 116 - Director → ME - 50
IMAGINE CARCASSONE LIMITED
0553650464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 114 - Director → ME - 51
IMAGINE COSTA RICA LIMITED
0552507164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-07-27 ~ dissolvedIIF 127 - Director → ME2007-07-27 ~ 2011-01-06IIF 25 - Secretary → ME - 52
IMAGINE EL CUARTON LIMITED
0553650264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 111 - Director → ME - 53
IMAGINE HELLEN LIMITED
0553722264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-16 ~ dissolvedIIF 122 - Director → ME - 54
IMAGINE MEDITERRANEAN LIMITED
0550264064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-07 ~ 2011-08-19IIF 131 - Director → ME - 55
IMAGINE MORATALLA LIMITED
0553650564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 139 - Director → ME - 56
IMAGINE MULA LIMITED
0553646664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 126 - Director → ME - 57
IMAGINE MURCIA ( HOLDINGS ) LIMITED
0550404564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 124 - Director → MEPerson with significant control2016-05-10 ~ dissolvedIIF 232 - Ownership of shares – 75% or more → OE - 58
IMAGINE MURCIA (GROUP) LIMITED
0550404664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2005-07-09 ~ 2011-08-19IIF 118 - Director → ME - 59
IMAGINE RONDA LIMITED
0553649964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 129 - Director → ME - 60
IMAGINE SORBAS LIMITED
0553646264a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 128 - Director → ME - 61
IMAGINE TOTANA LIMITED
0553665464a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 109 - Director → ME - 62
IMAGINE TRES MOLINOS LIMITED
0553665364a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2005-08-15 ~ dissolvedIIF 136 - Director → ME - 63
IMAGINE VILLA RENTALS LIMITED
0553968464a High Street, Martin, LincolnDissolved Corporate (5 parents)Officer2006-10-11 ~ 2011-05-20IIF 78 - Director → ME2006-10-11 ~ 2011-01-06IIF 3 - Secretary → ME - 64
IMAGINE VILLAS LIMITED
0553970064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2007-01-01 ~ dissolvedIIF 130 - Director → ME2007-01-01 ~ 2011-03-01IIF 24 - Secretary → ME - 65
JELSON SECURITY LTD
0587572164a High Street, Martin, Lincoln, Lincolnshire, EnglandActive Corporate (5 parents)Officer2015-04-13 ~ nowIIF 154 - Director → ME2006-07-13 ~ 2011-08-21IIF 150 - Director → ME2006-07-13 ~ 2011-01-06IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 213 - Ownership of shares – More than 50% but less than 75% → OE - 66145-157 St John Street, LondonDissolved Corporate (2 parents)Officer2010-12-23 ~ 2011-08-19IIF 160 - Director → ME2011-08-19 ~ 2014-03-25IIF 159 - Director → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlLICHFIELD JEWELLERS LIMITED
- 1999-12-16 03891576Offices Of Frp Advisory Llp 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (7 parents)Officer1999-12-09 ~ dissolvedIIF 63 - Director → ME2006-06-30 ~ dissolvedIIF 34 - Secretary → ME - 68
CHALKY UK LIMITED
- 2019-03-14 0709745164a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2009-12-07 ~ 2011-08-19IIF 96 - Director → ME2013-04-30 ~ dissolvedIIF 91 - Director → ME2009-12-07 ~ 2011-01-13IIF 6 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE - 69
M J HARRISON & PARTNERS LTD
0828925164a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 194 - Has significant influence or control → OE - 70
HARRISONS (LINCS) LIMITED
- 2022-03-07 06290470Bijou Eton Road, Trusthorpe, Mablethorpe, EnglandDissolved Corporate (4 parents)Officer2007-06-22 ~ 2011-08-21IIF 135 - Director → ME2013-11-19 ~ 2013-11-19IIF 155 - Director → ME2007-06-22 ~ 2011-01-06IIF 7 - Secretary → MEPerson with significant control2016-04-17 ~ dissolvedIIF 244 - Right to appoint or remove directors → OE - 71
MAPLE, WARING & GILLOW LTD
0585353864a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2011-08-22IIF 119 - Director → ME2006-06-21 ~ 2011-01-06IIF 16 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 229 - Has significant influence or control → OE - 7264a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2006-07-17 ~ nowIIF 123 - Director → ME2006-07-17 ~ 2011-01-16IIF 9 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 235 - Right to appoint or remove directors → OE
- 73
MARTIN VILLAGE PUB LIMITED
06505946Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-02-15 ~ 2010-06-11IIF 108 - Director → ME - 74
- 75
- 76
IMAGINE MURCIA LIMITED
- 2019-03-14 0530809964a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2004-12-08 ~ 2011-08-19IIF 72 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 205 - Right to appoint or remove directors → OE - 7764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-03-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 201 - Right to appoint or remove directors → OE
- 78
- 7920-22 Wenlock Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2016-04-18 ~ nowIIF 48 - Director → MEPerson with significant control2017-04-10 ~ nowIIF 216 - Has significant influence or control → OE
- 80
1ST UK WATCH SECURITY LTD
- 2021-01-05 10454016Harrison Security 64a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-31 ~ nowIIF 102 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 218 - Ownership of shares – 75% or more → OE - 8120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 164 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Ownership of voting rights - 75% or more → OE
- 8220-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2013-11-19 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 243 - Ownership of shares – More than 50% but less than 75% → OE
- 83
HARRISON PUBS MANAGEMENT LTD
- 2019-06-28 055046092012 LONDON SECURITY LTD
- 2013-04-05 0550460964a High Street, Martin, LincolnActive Corporate (5 parents)Officer2006-06-19 ~ 2011-08-21IIF 85 - Director → ME2020-04-06 ~ nowIIF 45 - Director → ME2006-06-19 ~ 2011-01-06IIF 4 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 190 - Right to appoint or remove directors → OE - 84
MONEY MATTERS ( LEICESTER ) LTD
0725964064a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (2 parents)Officer2010-05-20 ~ 2011-05-01IIF 144 - Director → ME2010-05-20 ~ 2011-03-31IIF 29 - Secretary → ME - 85
- 86
MORGAN HUZZEY & SONS LIMITED
02146294C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer2005-10-12 ~ nowIIF 60 - Director → ME2005-10-12 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OE - 87
P. & B. HARRISON LIMITED
01208995C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (4 parents)Officer1996-05-01 ~ nowIIF 58 - Director → MEPerson with significant control2016-07-05 ~ nowIIF 177 - Ownership of shares – More than 50% but less than 75% → OEIIF 177 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 177 - Right to appoint or remove directors → OE - 88
RAILWAY HOTEL WOODHALL SPA LTD
09350849Railway Hotel, 195 Witham Road, Woodhall Spa, EnglandDissolved Corporate (2 parents)Officer2014-12-11 ~ dissolvedIIF 145 - Director → ME - 89
ROYAL OAK MARTIN HOLDING LTD
06582506Royal Oak High Street, Martin, Lincoln, United KingdomDissolved Corporate (3 parents)Officer2008-05-01 ~ 2011-04-23IIF 117 - Director → ME - 90
ROYAL OAK MARTIN LTD
06532010Royal Oak High Street, Martin, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2008-03-12 ~ 2010-06-11IIF 132 - Director → ME - 912 West Street, Timberland, Lincoln, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ 2016-01-01IIF 82 - Director → ME
- 92
ABBA SECURITY LTD
- 2023-12-11 0838999064a High Street, Martin, LincolnActive Corporate (1 parent, 1 offspring)Officer2013-02-05 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 189 - Right to appoint or remove directors → OE - 93
HAWK SECURITY (LINCOLN) LTD
- 2023-12-06 11702829MATTS MATS LTD
- 2019-03-08 1170282964a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 200 - Ownership of shares – 75% or more → OE - 94
TFW WHOLESALE LTD
08753361Tims Cottage 2 West Street, Timberland, LincolnDissolved Corporate (1 parent)Officer2013-10-29 ~ dissolvedIIF 169 - Director → ME - 95
THOMAS COOK TRAVEL AGENCY LTD
1238195764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2019-12-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-12-31 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE - 9664a High Street, Martin, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2012-07-15 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 214 - Right to appoint or remove directors → OE
- 97
UK WATCH GROUP LTD
10456693Harrison Security, 64a High Street, Martin, Lincoln, EnglandDissolved Corporate (2 parents)Officer2016-11-01 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 219 - Ownership of shares – 75% or more → OE - 9864a High Street, Martin, LincolnActive Corporate (2 parents)Officer2013-08-08 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 187 - Right to appoint or remove directors → OE
- 99
- 10064a High Street, Martin, Lincoln, EnglandActive Corporate (2 parents)Officer2016-10-31 ~ nowIIF 163 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 240 - Ownership of shares – 75% or more → OE2017-01-14 ~ 2023-07-29IIF 195 - Right to appoint or remove directors → OE
- 101
CHERRYSON SERVICES LIMITED
- 2002-09-27 04414806Security House, 64a High Street, Martin, Lincoln, LincolnshireActive Corporate (6 parents)Officer2020-04-01 ~ nowIIF 166 - Director → ME2002-09-18 ~ 2011-08-19IIF 70 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE - 102
USE IT OR LOSE IT LTD
0506887664a High Street, Martin, LincolnActive Corporate (6 parents)Officer2025-12-08 ~ nowIIF 41 - Director → ME2004-03-10 ~ 2011-05-20IIF 68 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 184 - Right to appoint or remove directors as a member of a firm → OE - 103
USE IT OR LOSE IT SECURITY SYSTEMS LTD
0527101664a High Street, Martin, Lincoln, LincolnshireActive Corporate (7 parents)Officer2014-03-19 ~ nowIIF 67 - Director → ME2004-10-27 ~ 2011-05-20IIF 89 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 211 - Right to appoint or remove directors → OE - 104
WARING & GILLOW ( HOLDINGS ) LIMITED
0585623364a High Street, Martin, Lincoln, LincolnshireActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 156 - Director → ME2006-06-23 ~ 2011-05-20IIF 140 - Director → ME2006-06-23 ~ 2011-01-06IIF 26 - Secretary → MEPerson with significant control2017-10-10 ~ nowIIF 234 - Right to appoint or remove directors → OE - 10564a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 137 - Director → ME2006-06-23 ~ 2011-01-06IIF 11 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 231 - Right to appoint or remove directors → OE
- 10664a High Street, Martin, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2006-06-23 ~ 2011-05-20IIF 143 - Director → ME2006-06-23 ~ 2011-01-06IIF 14 - Secretary → ME
- 10764a High Street, Martin, Lincoln, EnglandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 105 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 220 - Ownership of shares – 75% or more → OE
- 108
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Contains public sector information retrieved at 14 July 2026 and
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