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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, John David

    Related profiles found in government register
  • Harris, John David
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 1
  • Harris, John David
    British 110765 born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Boundary House 91-93, Charterhouse Street, London, EC1M 6HR

      IIF 2
  • Harris, John David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England

      IIF 10
  • Harris, John David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British fund manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 131 IIF 132
  • Harris, John David
    British venture capitalist born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 133 IIF 134
  • Harris, John David
    British banker born in July 1965

    Registered addresses and corresponding companies
    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 135
  • Harris, John David
    British fund manager born in July 1965

    Registered addresses and corresponding companies
  • Harris, John David
    British none born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies
    • Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 142
    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 143 IIF 144 IIF 145
    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY

      IIF 146
    • Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY

      IIF 147
    • Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 148
    • Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 149
    • Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 150
    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 151 IIF 152 IIF 153
  • Mr John David Harris
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 154 IIF 155
    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 156
  • Harris, John
    British

    Registered addresses and corresponding companies
    • 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk

      IIF 157
  • Harris, John David

    Registered addresses and corresponding companies
    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 158
child relation
Offspring entities and appointments
Active 6
  • 1
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,592 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 56 - Director → ME
  • 4
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 58 - Director → ME
  • 5
    The Chilterns, Oakhurst Avenue, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 10 - Director → ME
  • 6
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,408 GBP2025-04-30
    Officer
    2020-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 156 - Right to appoint or remove directorsOE
    IIF 156 - Ownership of shares – 75% or moreOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
Ceased 145
  • 1
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 134 - Director → ME
  • 2
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 133 - Director → ME
  • 3
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 128 - Director → ME
  • 4
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 127 - Director → ME
  • 5
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 21 - Director → ME
  • 6
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (5 parents)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 20 - Director → ME
  • 7
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 35 - Director → ME
  • 8
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    979,855 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 34 - Director → ME
  • 9
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 32 - Director → ME
  • 10
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -223,363 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 27 - Director → ME
  • 11
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 30 - Director → ME
  • 12
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -129,411 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 29 - Director → ME
  • 13
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 36 - Director → ME
  • 14
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 33 - Director → ME
  • 15
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 38 - Director → ME
  • 16
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 31 - Director → ME
  • 17
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -381,042 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 40 - Director → ME
  • 18
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 28 - Director → ME
  • 19
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    217,503 GBP2024-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 39 - Director → ME
  • 20
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    155,478 GBP2025-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 37 - Director → ME
  • 21
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 146 - Director → ME
  • 22
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 149 - Director → ME
  • 23
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 145 - Director → ME
  • 24
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 153 - Director → ME
  • 25
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 126 - Director → ME
  • 26
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 125 - Director → ME
  • 27
    1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-16 ~ 2016-02-09
    IIF 14 - Director → ME
  • 28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 105 - Director → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 109 - Director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 93 - Director → ME
  • 31
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 99 - Director → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 113 - Director → ME
  • 33
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 110 - Director → ME
  • 34
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 83 - Director → ME
  • 35
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 88 - Director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 112 - Director → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 95 - Director → ME
  • 38
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 103 - Director → ME
  • 39
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 102 - Director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 104 - Director → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 84 - Director → ME
  • 42
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 97 - Director → ME
  • 43
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 92 - Director → ME
  • 44
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 98 - Director → ME
  • 45
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2010-06-01
    IIF 41 - Director → ME
  • 46
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-02 ~ 2010-06-01
    IIF 42 - Director → ME
  • 47
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 7 - Director → ME
  • 48
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 45 - Director → ME
  • 49
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 48 - Director → ME
  • 50
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    IIF 47 - Director → ME
  • 51
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 128 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 8 - Director → ME
  • 52
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    IIF 50 - Director → ME
  • 53
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    IIF 46 - Director → ME
  • 54
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 9 - Director → ME
  • 55
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 138 offsprings)
    Officer
    2009-05-13 ~ 2010-05-30
    IIF 43 - Director → ME
  • 56
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ 2010-06-01
    IIF 2 - Director → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 117 - Director → ME
  • 58
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 116 - Director → ME
  • 59
    Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-21 ~ 2016-02-07
    IIF 11 - Director → ME
  • 60
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 85 - Director → ME
  • 61
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 91 - Director → ME
  • 62
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 23 - Director → ME
  • 63
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 25 - Director → ME
  • 64
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 22 - Director → ME
  • 65
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    29,604 GBP2024-12-31
    Officer
    ~ 1994-03-31
    IIF 135 - Director → ME
    ~ 1994-03-31
    IIF 158 - Secretary → ME
  • 66
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 16 - Director → ME
  • 67
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-24 ~ 2006-10-01
    IIF 79 - Director → ME
  • 68
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 4 - Director → ME
  • 69
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 5 - Director → ME
  • 70
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 124 - Director → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 122 - Director → ME
    2014-12-05 ~ 2017-06-29
    IIF 129 - Director → ME
  • 72
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 123 - Director → ME
  • 73
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 130 - Director → ME
    2014-12-05 ~ 2017-06-29
    IIF 121 - Director → ME
  • 74
    3 More London Riverside, London, England
    Active Corporate (7 parents)
    Officer
    2014-12-05 ~ 2015-10-08
    IIF 120 - Director → ME
  • 75
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 44 - Director → ME
  • 76
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 51 - Director → ME
  • 77
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 52 - Director → ME
  • 78
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 53 - Director → ME
  • 79
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 108 - Director → ME
  • 80
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 94 - Director → ME
  • 81
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-09-30
    IIF 19 - Director → ME
    2013-03-18 ~ 2015-09-30
    IIF 157 - Secretary → ME
  • 82
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 17 - Director → ME
  • 83
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 90 - Director → ME
  • 84
    1 Park Row, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 106 - Director → ME
  • 85
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-12-22
    IIF 132 - Director → ME
  • 86
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-11-03
    IIF 131 - Director → ME
  • 87
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 49 - Director → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 111 - Director → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 101 - Director → ME
  • 90
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 143 - Director → ME
  • 91
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 144 - Director → ME
  • 92
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 150 - Director → ME
  • 93
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 15 - Director → ME
  • 94
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 18 - Director → ME
  • 95
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-02-16
    IIF 63 - Director → ME
  • 96
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 82 - Director → ME
  • 97
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 81 - Director → ME
  • 98
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 73 - Director → ME
  • 99
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 68 - Director → ME
  • 100
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 77 - Director → ME
  • 101
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 137 - Director → ME
  • 102
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 136 - Director → ME
  • 103
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 139 - Director → ME
  • 104
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 141 - Director → ME
  • 105
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 140 - Director → ME
  • 106
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 138 - Director → ME
  • 107
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 24 - Director → ME
  • 108
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 26 - Director → ME
  • 109
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 148 - Director → ME
  • 110
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 147 - Director → ME
  • 111
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 55 - Director → ME
  • 112
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 54 - Director → ME
  • 113
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 87 - Director → ME
  • 114
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 89 - Director → ME
  • 115
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 96 - Director → ME
  • 116
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 71 - Director → ME
  • 117
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 72 - Director → ME
  • 118
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 75 - Director → ME
  • 119
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 6 - Director → ME
  • 120
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 3 - Director → ME
  • 121
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 151 - Director → ME
  • 122
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 152 - Director → ME
  • 123
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 107 - Director → ME
  • 124
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 13 - Director → ME
  • 125
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 12 - Director → ME
  • 126
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 69 - Director → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 86 - Director → ME
  • 128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 100 - Director → ME
  • 129
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 70 - Director → ME
  • 130
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 74 - Director → ME
  • 131
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 65 - Director → ME
  • 132
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 60 - Director → ME
  • 133
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 62 - Director → ME
  • 134
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 67 - Director → ME
  • 135
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 66 - Director → ME
  • 136
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 76 - Director → ME
  • 137
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 78 - Director → ME
  • 138
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 61 - Director → ME
  • 139
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 64 - Director → ME
  • 140
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 80 - Director → ME
  • 141
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 114 - Director → ME
  • 142
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 115 - Director → ME
  • 143
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 142 - Director → ME
  • 144
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 119 - Director → ME
  • 145
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 118 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.