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

Harris, Sharon

child relation
Offspring entities and appointments
Active 14
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    icon of address 6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    AN OTHER LIMITED - 2007-12-11
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    icon of address 417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 11
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    icon of address David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ now
    IIF 7 - Secretary → ME
  • 12
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    icon of address 417 Bridport Road, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 13
  • 1
    BOSHEY LIMITED - 2002-08-20
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2018-01-02
    IIF 15 - Secretary → ME
  • 2
    icon of address Sarnia House, Le Truchot, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-01-02
    IIF 21 - Secretary → ME
  • 3
    icon of address Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-01-02
    IIF 20 - Secretary → ME
  • 4
    BROOMCO (1566) LIMITED - 1998-09-01
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2018-01-02
    IIF 12 - Secretary → ME
  • 5
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-07-26 ~ 2018-01-02
    IIF 25 - Secretary → ME
  • 6
    PAYGATE SOLUTIONS LIMITED - 2021-04-21
    CORVID PAYGATE LIMITED - 2020-02-24
    icon of address Po Box 321 Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-03-31 ~ 2018-01-02
    IIF 19 - Secretary → ME
  • 7
    icon of address 417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-08-08 ~ 2018-01-02
    IIF 28 - Secretary → ME
  • 8
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    icon of address 4th Floor 35 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-26 ~ 2018-01-02
    IIF 1 - Secretary → ME
  • 9
    OVAL (886) LIMITED - 1993-08-27
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2018-01-02
    IIF 13 - Secretary → ME
  • 10
    OVAL (882) LIMITED - 1993-08-13
    icon of address Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2018-01-02
    IIF 24 - Secretary → ME
  • 11
    icon of address Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2015-08-14 ~ 2018-01-02
    IIF 8 - Secretary → ME
    icon of calendar 2012-01-16 ~ 2015-04-21
    IIF 9 - Secretary → ME
  • 12
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2018-01-02
    IIF 27 - Secretary → ME
  • 13
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ 2018-01-02
    IIF 23 - Secretary → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.