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 Stephen Samuel Harrison

    Related profiles found in government register
  • Mr Stephen Samuel Harrison
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 1
  • Mr Steven Harrison
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 2

    • Westhighway Service Station, 2333 Great Western Road, Clydebank, Dunbartonshire, G81 2XT, Scotland

      IIF 3
  • Stephen Harrison
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4a, Howard Park Drive, Kilmarnock, KA1 1SF, Scotland

      IIF 4
  • Mr Steven Harrison
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England

      IIF 5

    • 6, Haydock Close, Corby, NN18 8QX, England

      IIF 6
  • Harrison, Stephen Samuel
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 7

    • 1 Beech Ave, Kilmarnock, KA1 2EN

      IIF 8

    • Portmann Hotel, 42 Portland Rd, Kilmarnock, KA12DL, United Kingdom

      IIF 9
  • Harrison, Stephen Samuel
    British retailer born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Beech Ave, Kilmarnock, KA1 2EN

      IIF 10
  • Harrison, Stephen
    British commercial director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 11
  • Harrison, Stephen
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westhighway Service Station, 2333 Great Western Road, Clydebank, Dunbartonshire, G81 2XT, Scotland

      IIF 12
  • Mr Steven Joseph Harrison
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Montagu Road, Datchet, Slough, SL3 9DT, United Kingdom

      IIF 13
  • Mr Steven Harrison
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Haydock Close, Corby, NN18 8QX, England

      IIF 14
  • Harrison, Stephen
    Scottish company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95, Alexandra Parade, Dunoon, PA23 8AL, Scotland

      IIF 15
  • Mr. Steven Harrison
    English born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Haydock Close, Corby, Northamptonshire, NN18 8QX, United Kingdom

      IIF 16
  • Harrison, Stephen
    Uk director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Portland Rd, Kilmarnock, KA12DL, Scotland

      IIF 17

    • 42, Portland Rd, Kilmarnock, KA12DL, United Kingdom

      IIF 18
  • Harrison, Steven
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Haydock Close, Corby, NN18 8QX, England

      IIF 19
  • Harrison, Steven
    British it consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Haydock Close, Corby, Northamptonshire, NN18 8QX, England

      IIF 20
  • Harrison, Steven
    British self employed born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Haydock Close, Corby, NN18 8QX, England

      IIF 21
  • Harrison, Stephen
    British hm forces born in December 1960

    Registered addresses and corresponding companies

    • 22/4 Westburn Park, Edinburgh, EH14 2RX

      IIF 22
  • Harrison, Stephen
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42b, Portland Road, Kilmarnock, KA1 2DL, United Kingdom

      IIF 23
  • Harrison, Steven Joseph
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XP, England

      IIF 24
  • Harrison, Steven Joseph
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Montagu Road, Datchet, Slough, Berkshire, SL3 9DT, United Kingdom

      IIF 25

    • 27, Montagu Road, Datchet, Slough, SL3 9DT, United Kingdom

      IIF 26
  • Harrison, Steven Joseph
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Montagu Road, Datchet, Berkshire, SL3 9DT

      IIF 27

    • C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Aqua Cure House, Hall Street, Southport, Lancashire, PR9 0SE, England

      IIF 31

    • Aqua Cure House, Hall Street, Southport, Merseyside, PR9 0SE, United Kingdom

      IIF 32
  • Harrison, Steven Joseph
    British group finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

      IIF 33 IIF 34
  • Harrison, Stephen Samuel

    Registered addresses and corresponding companies

    • 1 Beech Ave, Kilmarnock, KA1 2EN

      IIF 35
  • Harrison, Steven, Mr.
    English security architect born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Haydock Close, Corby, Northamptonshire, NN18 8QX, United Kingdom

      IIF 36
  • Harrison, Steve Samuel

    Registered addresses and corresponding companies

    • Glenorchy, Greenock Road, Bishopton, PA7 5AP, Scotland

      IIF 37
  • Harrison, Stephen

    Registered addresses and corresponding companies

    • 42, Portland Rd, Kilmarnock, KA12DL, United Kingdom

      IIF 38

    • 42b, Portland Road, Kilmarnock, KA1 2DL, United Kingdom

      IIF 39

    • Portmann Hotel, 42 Portland Rd, Kilmarnock, KA12DL, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    10 Orange Street, Haymarket, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 25 - director → ME
  • 2
    Glenorchy, Greenock Road, Bishopton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2009-04-10 ~ dissolved
    IIF 10 - director → ME
  • 3
    Glenorchy, Greenock Road, Bishopton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    97,349 GBP2023-12-31
    Officer
    2022-05-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,985 GBP2018-11-30
    Officer
    2013-07-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 5
    27 Montagu Road, Datchet, Slough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,141 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-03-09 ~ now
    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
  • 6
    Glenorchy, Greenock Road, Bishopton, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2020-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 15 - director → ME
  • 7
    Glenorchy, Greenock Road, Bishopton, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    6,914 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-13 ~ now
    IIF 7 - director → ME
    2006-07-26 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Portmann Hotel, 42 Portland Rd, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 9 - director → ME
    2010-08-06 ~ dissolved
    IIF 40 - secretary → ME
  • 9
    42 Portland Rd, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-26 ~ dissolved
    IIF 18 - director → ME
    2012-07-26 ~ dissolved
    IIF 38 - secretary → ME
  • 10
    42 Portland Rd, Kilmarnock, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 17 - director → ME
  • 11
    22 Hills Road, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    1 Kirby Road, Gretton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,091 GBP2022-03-31
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 13
    Westhighway Service Station, 2333 Great Western Road, Clydebank, Dunbartonshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    79,770 GBP2017-07-31
    Officer
    2015-07-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    92,729 GBP2024-04-30
    Officer
    2019-04-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    AQUA CURE (HOLDINGS) LIMITED - 2011-03-10
    HALLCO 1517 LIMITED - 2007-10-23
    Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-04-13 ~ 2012-12-31
    IIF 32 - director → ME
  • 2
    ARRIVA TRAINS WALES LIMITED - 2003-08-26
    ARRIVA INTERNATIONAL (3) LIMITED - 2003-04-10
    ARRIVA INTERNATIONAL (FRANCE) 3 LTD - 2002-01-16
    1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2018-10-13 ~ 2019-06-20
    IIF 24 - director → ME
  • 3
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2015-01-28 ~ 2018-01-25
    IIF 33 - director → ME
  • 4
    Glenorchy, Greenock Road, Bishopton, Scotland
    Corporate (2 parents)
    Profit/Loss (Company account)
    6,914 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-07-26 ~ 2014-02-01
    IIF 8 - director → ME
  • 5
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-17 ~ 2018-02-22
    IIF 34 - director → ME
  • 6
    JCCO 197 LIMITED - 2009-01-14
    Units 3a & 3b Dakota Business Park, Dakota Road, Burscough, Lancashire, England
    Corporate (3 parents)
    Officer
    2011-04-13 ~ 2012-12-31
    IIF 31 - director → ME
  • 7
    42 Portland Road, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-10-30 ~ 2014-03-01
    IIF 23 - director → ME
    2013-10-30 ~ 2014-03-01
    IIF 39 - secretary → ME
  • 8
    SAIETTA GROUP LIMITED - 2021-06-24
    AGILITY GLOBAL LTD. - 2015-06-06
    AGILITY RACING LIMITED - 2011-01-05
    The Paragon, Counterslip, Bristol
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,098,305 GBP2021-03-31
    Officer
    2021-04-22 ~ 2023-12-01
    IIF 29 - director → ME
  • 9
    SAIETTA RACING LTD - 2022-10-07
    AGILITY RACING LIMITED - 2015-06-06
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -59,459 GBP2023-03-31
    Officer
    2022-09-29 ~ 2023-12-01
    IIF 28 - director → ME
  • 10
    SAIETTA MOTORCYCLES LIMITED - 2022-10-07
    AGILITY MOTORS LIMITED - 2015-06-06
    The Paragon, Counterslip, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -1,356,035 GBP2023-03-31
    Officer
    2022-09-29 ~ 2023-12-01
    IIF 30 - director → ME
  • 11
    ONE STOP CHILDCARE - 2006-08-11
    WESTER HAILES CHILDCARE AGENCY - 1998-11-04
    17 Calder Grove, Edinburgh
    Corporate (4 parents)
    Officer
    1998-10-08 ~ 2001-10-31
    IIF 22 - director → ME
  • 12
    1 Kirby Road, Gretton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,091 GBP2022-03-31
    Officer
    2021-01-16 ~ 2023-07-26
    IIF 21 - director → ME
  • 13
    JEWELWEB LIMITED - 2000-10-18
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2009-05-31 ~ 2012-12-31
    IIF 27 - director → ME
  • 14
    Glenorchy, Greenock Road, Bishopton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -104,620 GBP2024-09-30
    Officer
    2020-11-10 ~ 2022-08-11
    IIF 37 - secretary → ME
    Person with significant control
    2020-09-08 ~ 2022-08-10
    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
    IIF 1 - 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.