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

Mr Mark Harris

    Related profiles found in government register
  • Mr Mark Harris
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Harris
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 13
  • Harris, Mark
    British chartered accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 14

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 15

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 16

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 17 IIF 18 IIF 19

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 24

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 25 IIF 26

    • Gainsborough's House, 46 Gainsborough Street, Sudbury, Suffolk, CO10 2EU

      IIF 27

    • 10 Gomshall Road, Sutton, Surrey, SM2 7JZ

      IIF 28

    • Civic Offices, Gloucester Square, Woking, Surrey, GU21 6YL, United Kingdom

      IIF 29
  • Mr Mark Harris
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Market Street, Rye, TN31 7LA, United Kingdom

      IIF 30
  • Mark Harris
    British born in April 1959

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 31 IIF 32

    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 33 IIF 34
  • Harris, Mark
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 35
  • Mark Harris
    British born in February 1959

    Registered addresses and corresponding companies

    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 36
  • Harris, Mark
    British retired born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 11, Market Street, Rye, TN31 7LA, United Kingdom

      IIF 37
  • Harris, Mark
    British boat builder born in May 1986

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • House Of Sport, Upper Malone Road, Belfast, Co. Antrim, BT9 5LA

      IIF 38
child relation
Offspring entities and appointments
Active 31
  • 1
    ESTATES TRADES LIMITED - 2008-11-03
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 15 - director → ME
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 24 - director → ME
  • 3
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (26 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Corporate (28 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ now
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (27 parents)
    Profit/Loss (Company account)
    -13,639,617 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-06-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
    RESTRATA LIMITED - 2022-03-03
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Corporate (26 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Gainsborough’s House 46 Gainsborough Street, Sudbury, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-10-26 ~ now
    IIF 25 - director → ME
  • 8
    Gainsborough's House, 46 Gainsborough Street, Sudbury, Suffolk
    Corporate (11 parents, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 27 - director → ME
  • 9
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Corporate (27 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 34 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 34 - Right to appoint or remove members as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 10
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (30 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (30 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    8th Floor 6 New Street Square, New Fetter Lane, London
    Corporate (28 parents)
    Equity (Company account)
    1,643,208 GBP2023-09-30
    Person with significant control
    2017-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (28 parents)
    Equity (Company account)
    200,258 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 21 - director → ME
  • 15
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents)
    Officer
    2012-11-08 ~ now
    IIF 18 - director → ME
  • 16
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (28 parents)
    Equity (Company account)
    -2,372,937 GBP2023-05-31
    Person with significant control
    2017-05-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 23 - director → ME
  • 18
    TOPHELP LIMITED - 1989-01-17
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents, 42 offsprings)
    Officer
    2012-02-13 ~ now
    IIF 19 - director → ME
  • 19
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Corporate (27 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 33 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 33 - Right to appoint or remove members as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 20
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Corporate (22 parents, 49 offsprings)
    Beneficial owner
    1996-12-16 ~ now
    IIF 32 - Ownership of shares - More than 25% → OE
    IIF 32 - Ownership of voting rights - More than 25% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    R&H TRUSTEE CO LIMITED - 2018-01-26
    Eighth Floor, 6 New Street Square, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-11-03 ~ now
    IIF 22 - director → ME
  • 22
    R&H TRANSITION LLP - 2020-02-05
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (16 parents, 3 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 35 - llp-designated-member → ME
  • 23
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (27 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Corporate (25 parents)
    Equity (Company account)
    -847,450 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    Ordnance House, 31 Pier Road, St Helier, United Kingdom
    Corporate (24 parents, 28 offsprings)
    Beneficial owner
    2020-02-06 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 26
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Corporate (24 parents)
    Beneficial owner
    2025-03-07 ~ now
    IIF 31 - Ownership of shares - More than 25% → OE
    IIF 31 - Ownership of voting rights - More than 25% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 27
    11 Market Street, Rye, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 28
    4 Collingham Gardens, London
    Corporate (24 parents)
    Equity (Company account)
    7,576,194 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 29
    Q3 The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,499 GBP2023-05-31
    Officer
    2017-09-12 ~ now
    IIF 14 - director → ME
  • 30
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2015-07-03 ~ now
    IIF 16 - director → ME
  • 31
    Eighth Floor, 6 New Street Square, London
    Corporate (9 parents, 4 offsprings)
    Officer
    2012-01-23 ~ now
    IIF 17 - director → ME
Ceased 6
  • 1
    WOKING FOOTBALL CLUB (HOLDINGS) LIMITED - 2009-08-12
    Civic Offices, Gloucester Square, Woking, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -515,205 GBP2023-05-30
    Officer
    2017-09-12 ~ 2019-05-17
    IIF 29 - director → ME
  • 2
    House Of Sport, Upper Malone Road, Belfast, Co. Antrim
    Corporate (9 parents)
    Equity (Company account)
    103,578 GBP2024-03-31
    Officer
    2019-12-02 ~ 2023-12-05
    IIF 38 - director → ME
  • 3
    Eighth Floor, 6 New Street Square, London
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RAWLINSON AND HUNTER LIMITED - 2020-02-05
    Eighth Floor, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    2012-11-08 ~ 2020-02-03
    IIF 20 - director → ME
  • 5
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ 2019-03-25
    IIF 26 - director → ME
  • 6
    THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
    Eighth Floor 6 New Street Square, New Fetter Lane, London
    Corporate (13 parents)
    Officer
    1999-12-01 ~ 2001-11-22
    IIF 28 - director → ME

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