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
Individuals in focus
Harris, Paul John
Harris, Paul John
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hoban House, Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, MK6 1NE, United Kingdom
Harris, Paul John
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Paul
British company director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom
Harris, Paul
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Lyndhurst, 1 Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
Harris, Paul
British none born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
Harris, Paul John
British director born in July 1964Resident in England
Registered addresses and corresponding companiesMr Paul Harris
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 1, Cranmer Street, Long Eaton, Nottingham, NG10 1NJ, England
Mr Paul John Harris
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesPaul John Harris
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesHarris, Paul
British director born in July 1964Resident in England
Registered addresses and corresponding companiesMr Paul Harris
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 68 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, NG10 1NJ, United Kingdom
Mr Paul John Harris
British born in July 1964Resident in England
Registered addresses and corresponding companiesHarris, Paul John
Registered addresses and corresponding companies
IIF 102 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer
2022-12-13 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2020-06-30 ~ nowIIF 31 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 3 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-10-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 20 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2020-06-30 ~ nowIIF 40 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 6 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2019-07-27 ~ nowIIF 23 - Director → MEPerson with significant control 2019-07-27 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 46 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 47 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 27 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)456,425 GBP2024-07-31Officer 2016-02-03 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 50 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 25 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-30 ~ nowIIF 43 - Director → MEPerson with significant control 2021-03-30 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 39 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-07-30 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-07-30 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 49 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)69,497 GBP2024-10-31Officer 2022-04-29 ~ nowIIF 4 - Director → ME 2022-04-29 ~ nowIIF 102 - Secretary → MEPerson with significant control 2022-04-29 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 30 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 34 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Grange Cottage, Aylesbury Road Askett, Princes Risborough, BuckinghamshireActive Corporate (3 parents)Equity (Company account)162,722 GBP2023-10-31Officer 2015-10-20 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)482,071 GBP2024-07-31Officer 2018-09-03 ~ nowIIF 17 - Director → MEPerson with significant control 2018-10-12 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 41 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,177,900 GBP2024-07-31Officer 2004-07-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-01-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-13 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-03-16 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 26 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 24 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Lyndhurst, 1 Cranmer St, Nottingham, NottinghamshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)23,325 GBP2019-07-31Officer 2018-10-12 ~ dissolvedIIF 66 - Director → ME
- 31 1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)410,482 GBP2024-07-31Officer 2016-10-27 ~ nowIIF 18 - Director → ME
- 32 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2017-06-09 ~ nowIIF 37 - Director → MEPerson with significant control 2017-06-09 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 33 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)76,407 GBP2024-07-31Officer 2021-01-26 ~ nowIIF 16 - Director → ME
- 34
MICA ASSOCIATES LIMITED
- nowMICA ENTERPRISES LIMITED - 2015-10-12MICA SNACKS LIMITED - 2015-10-09 Lyndhurst, 1 Cranmer Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-02-28Officer 2018-10-12 ~ dissolvedIIF 67 - Director → ME - 35 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-01-27 ~ nowIIF 11 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 48 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,723,040 GBP2024-07-31Officer 1996-07-24 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 38 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer 2021-06-15 ~ nowIIF 44 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 39 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 33 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 29 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 38 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 35 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 21 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 45 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 36 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2021-03-11 ~ nowIIF 22 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-04-26 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2023-01-27 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-27 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2024-11-14 ~ nowIIF 1 - Director → ME
- 51 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer 2017-03-14 ~ nowIIF 32 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
Ceased
3
- 1 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-07-31Officer 2016-06-09 ~ 2016-06-09IIF 51 - Director → MEPerson with significant control 2016-06-09 ~ 2016-06-09IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 2 167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2017-11-01 ~ 2018-07-03IIF 42 - Director → ME
- 3 1 Cranmer Street, Long Eaton, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)410,482 GBP2024-07-31Person with significant control 2018-10-12 ~ 2019-10-10IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.