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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Matthew John

    Related profiles found in government register
  • Harrison, Matthew John
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, B27 6RT, England

      IIF 1
    • Harmac House, Lincoln Road North, Birmingham, B27 6RT, England

      IIF 2 IIF 3 IIF 4
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

      IIF 7
    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 8 IIF 9
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Harrison, Matthew John
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 17
  • Harrison, Matthew John
    British director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 131 Harmac House, Lincoln Road North, Birmingham, B27 6RT, England

      IIF 18
    • Harmac House, Lincoln Road North, Birmingham, B27 6RT, England

      IIF 19 IIF 20 IIF 21
    • Jerroms, Lumaneri House, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 22
  • Harrison, Matthew John
    British operations director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 33, Frederick Street, Birmingham, B1 3HH, England

      IIF 23
  • Harrison, Matthew John
    English director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 1157, Warwick Road, Acocks Green, Birmingham, West Midlands, B27 6RG, England

      IIF 24
    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, B27 6RT, United Kingdom

      IIF 25
    • 54, Florence Road, Sutton Coldfield, B73 5NG, United Kingdom

      IIF 26
    • 54, Florence Road, Sutton Coldfield, West Midlands, B73 5NG, United Kingdom

      IIF 27
    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 28
  • Harrison, Matthew John
    English management born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 54 Florence Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5NG

      IIF 29
  • Harrison, Matthew John
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Matthew John
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, B27 6RT, United Kingdom

      IIF 39
  • Mr Matthew John Harrison
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 33, Frederick Street, Birmingham, B1 3HH, England

      IIF 40
    • Harmac House, 131 Lincoln Road North, Acocks Green, Birmingham, West Midlands, B27 6RT, England

      IIF 41 IIF 42 IIF 43
    • Jerroms, Lumaneri House, Blythe Valley Park, Solihull, B90 8AH, United Kingdom

      IIF 44
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr Matthew John Harrison
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 50
  • Matthew John Harrison
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 26
  • 1
    Wellsbourne House, 1157 Warwick Road, Acocks Green, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Wellsbourne House 1157 Warwick Road, Acocks Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 39 - Director → ME
  • 3
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,938 GBP2024-06-29
    Officer
    2023-01-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75%OE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -694,919 GBP2024-06-28
    Officer
    2016-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 32 - Director → ME
  • 7
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 37 - Director → ME
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 36 - Director → ME
  • 9
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 38 - Director → ME
  • 10
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 31 - Director → ME
  • 11
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 34 - Director → ME
  • 12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-12 ~ now
    IIF 35 - Director → ME
  • 13
    N Stanley, 131 Harmac House Lincoln Road North, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-09-30
    Officer
    2016-08-12 ~ dissolved
    IIF 18 - Director → ME
  • 14
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Officer
    2023-06-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,014 GBP2019-07-31
    Officer
    2012-03-19 ~ dissolved
    IIF 21 - Director → ME
  • 16
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,149 GBP2019-07-31
    Officer
    2012-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 17
    C/o Parkar Accountants 19-21 Hatchett Street, Hockley, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 24 - Director → ME
  • 18
    203 West Malvern Road, West Malvern, Worcs
    Dissolved Corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 28 - Director → ME
  • 19
    05388795 LIMITED - 2010-11-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,558 GBP2019-07-31
    Officer
    2012-08-03 ~ dissolved
    IIF 19 - Director → ME
  • 20
    Jerroms, Lumaneri House, Blythe Valley Park, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 21
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,232 GBP2024-11-30
    Officer
    2024-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,356 GBP2023-10-31
    Officer
    2019-06-24 ~ now
    IIF 16 - Director → ME
  • 23
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-12-15 ~ now
    IIF 10 - Director → ME
  • 24
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -185,552 GBP2023-10-31
    Officer
    2020-07-09 ~ dissolved
    IIF 17 - Director → ME
  • 25
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -87,222 GBP2024-10-31
    Officer
    2017-10-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 14
  • 1
    Unit 4 Element Court, Hilton Cross Business Park, Wolverhampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    147,679 GBP2024-12-31
    Officer
    2012-02-01 ~ 2012-07-01
    IIF 25 - Director → ME
  • 2
    HOMER CREATIVE COMMUNICATIONS LIMITED - 2003-10-13
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,572 GBP2016-12-31
    Officer
    2015-10-12 ~ 2018-08-07
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-07
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    298,784 GBP2024-12-31
    Officer
    2011-08-24 ~ 2012-03-31
    IIF 26 - Director → ME
  • 4
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    472,909 GBP2020-07-31
    Officer
    2016-08-12 ~ 2022-02-04
    IIF 8 - Director → ME
  • 5
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2020-07-31
    Officer
    2016-08-12 ~ 2022-02-04
    IIF 9 - Director → ME
  • 6
    MIDDLEWAY CARE LIMITED - 2021-02-17
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    275,670 GBP2020-07-31
    Officer
    2014-07-01 ~ 2022-02-04
    IIF 2 - Director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    315,883 GBP2019-08-01 ~ 2020-07-31
    Officer
    2015-10-22 ~ 2022-02-04
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-04
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 8
    KEELEX 355 LIMITED - 2010-06-22
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,945,790 GBP2020-07-31
    Officer
    2011-04-01 ~ 2022-02-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 41 - Has significant influence or control OE
  • 9
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    710,729 GBP2020-07-31
    Officer
    2008-01-10 ~ 2022-02-04
    IIF 5 - Director → ME
  • 10
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,801,122 GBP2020-07-31
    Officer
    2009-05-28 ~ 2022-02-04
    IIF 7 - Director → ME
  • 11
    C.milner, Accord Accountants New Broadway, Hampton Hill, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ 2012-03-13
    IIF 29 - Director → ME
  • 12
    PHARUS CARE LIMITED - 2009-08-26
    MD2 CARE LIMITED - 2006-12-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,449,467 GBP2020-07-31
    Officer
    2005-11-07 ~ 2022-02-04
    IIF 1 - Director → ME
  • 13
    PHARUS SUPPORT LIMITED - 2009-09-01
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    730,719 GBP2020-07-31
    Officer
    2008-03-13 ~ 2022-02-04
    IIF 4 - Director → ME
  • 14
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -84,356 GBP2023-10-31
    Person with significant control
    2019-06-24 ~ 2020-09-01
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.