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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, William Stuart

    Related profiles found in government register
  • Harris, William Stuart
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 1

    • 2, Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP, United Kingdom

      IIF 2

    • Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom

      IIF 3
  • Harris, William Stuart
    British chief financial officer born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kenneth Dibben House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom

      IIF 4
  • Harris, William Stuart
    British none born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Kingsway, 4th Floor, London, WC2B 6XF

      IIF 5
  • Harris, William Stuart
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 6
  • Harris, William Stuart
    British chartered accountant born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Venture Road, Chilworth, Southampton, SO16 7NP, United Kingdom

      IIF 7

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 8 IIF 9
  • Harris, William Stuart
    British cheif executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 10
  • Harris, William Stuart
    British chief executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, William Stuart
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, William Stuart
    British managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 26
  • Harris, William Stuart
    British chartered accountant

    Registered addresses and corresponding companies

    • Ash Lea Dixons Lane, Broughton, Stockbridge, Hampshire, SO20 8AT

      IIF 27
  • Mr William Stuart Harris
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire, SO16 7NS, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    AVONGLEN LIMITED
    04858642
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-08-29 ~ 2023-11-04
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-05-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BIRCHFIELD INTERACTIVE LIMITED
    - now 03439052
    BIRCHFIELD INTERNET PLC - 2000-11-23
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2003-09-22 ~ dissolved
    IIF 24 - Director → ME
  • 3
    CAPTAIN PUGWASH LIMITED
    - now 03454606
    GOINGVALUE LIMITED
    - 1998-06-02 03454606
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-10-28 ~ 2002-09-03
    IIF 12 - Director → ME
  • 4
    COOLABI GROUP LIMITED
    - now 07192983
    NORTH PROMOTIONS LIMITED
    - 2014-02-12 07192983
    NORTH PROMOTIONS PLC
    - 2012-07-27 07192983
    NORTH PROMOTIONS LIMITED
    - 2011-11-09 07192983
    9 Kingsway, 4th Floor, London
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2011-10-28 ~ 2022-07-07
    IIF 5 - Director → ME
  • 5
    COOLABI LICENSING LIMITED
    - now 04719448 05182702
    COOLEBAH LIMITED
    - 2004-07-23 04719448 05182702
    9 Kingsway, 4th Floor, London
    Active Corporate (11 parents)
    Officer
    2003-04-22 ~ 2011-01-25
    IIF 9 - Director → ME
    2003-04-22 ~ 2004-02-20
    IIF 27 - Secretary → ME
  • 6
    COOLABI LIMITED
    - now 03735898 05131179
    COOLABI PLC
    - 2012-05-22 03735898 05131179
    ALIBI COMMUNICATIONS PLC
    - 2005-01-06 03735898 05131179
    9 Kingsway, 4th Floor, London
    Active Corporate (22 parents, 17 offsprings)
    Officer
    2004-02-20 ~ 2022-07-07
    IIF 1 - Director → ME
  • 7
    FD ONLINE LIMITED
    09793601
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-24 ~ 2023-11-04
    IIF 2 - Director → ME
  • 8
    FRESH RELEVANCE LTD
    - now 07754049
    TRIGGERED MESSAGING LTD - 2015-04-15
    No1 London Bridge, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-09-06
    IIF 4 - Director → ME
  • 9
    GEMMA INTERNATIONAL LIMITED
    - now 01328428
    GEMMA DESIGNS LIMITED - 1997-01-17
    LINMAR HOLDINGS LIMITED - 1989-07-13
    LINMAR TOYS LIMITED - 1985-08-29
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2015-11-13
    IIF 8 - Director → ME
  • 10
    GUINNESS WORLD RECORDS LIMITED
    - now 00541295
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2001-07-27 ~ 2002-09-03
    IIF 13 - Director → ME
  • 11
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED
    - 2000-09-12 03247130
    THE BRITT ALLCROFT COMPANY LIMITED
    - 1996-10-25 03247130 02120124... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    1996-09-03 ~ 2002-09-03
    IIF 14 - Director → ME
  • 12
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    BRITT ALLCROFT (DISTRIBUTION) LIMITED
    - 2000-09-12 03399276
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-07-01 ~ 2002-09-03
    IIF 16 - Director → ME
  • 13
    GULLANE (LICENSING) LIMITED
    - now 02972085
    BRITT ALLCROFT (LICENSING) LIMITED
    - 2000-09-12 02972085
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-09-28 ~ 2002-09-03
    IIF 20 - Director → ME
  • 14
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED
    - 2000-09-12 02120126 01555168
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    (before 1991-01-04) ~ 2002-09-03
    IIF 10 - Director → ME
  • 15
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED
    - 2000-09-12 01555168
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    (before 1991-06-15) ~ 2002-09-03
    IIF 21 - Director → ME
  • 16
    GULLANE ENTERTAINMENT LIMITED - now
    GULLANE ENTERTAINMENT PLC
    - 2002-12-04 02120124 03606954
    THE BRITT ALLCROFT COMPANY PLC
    - 2000-12-01 02120124 03247130... (more)
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-09-03
    IIF 11 - Director → ME
  • 17
    HIT ATTRACTIONS LIMITED - now
    THE BRITT ALLCROFT COMPANY LTD
    - 2009-09-24 03606954 02120124... (more)
    GULLANE ENTERTAINMENT LIMITED
    - 2000-12-01 03606954 02120124... (more)
    GULLANE LIMITED
    - 2000-08-03 03606954
    QUALITY FAMILY ENTERTAINMENT LIMITED
    - 2000-04-18 03606954
    ARROW CONSULTANTS LTD
    - 1998-10-02 03606954
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    1998-07-31 ~ 2002-09-03
    IIF 18 - Director → ME
  • 18
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED
    - 2001-12-04 04316800 05470946... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2001-11-29 ~ 2002-09-03
    IIF 19 - Director → ME
  • 19
    MERIDIAN TECHNIQUE LIMITED
    - now 03478202
    INTERNET TECHNIQUE LIMITED - 2003-02-04
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2014-10-21
    IIF 6 - Director → ME
  • 20
    MOONBEAM LIMITED
    - now 03210276
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1996-09-17 ~ 2002-09-03
    IIF 17 - Director → ME
  • 21
    ORTHOVIEW HOLDINGS LIMITED
    08394397
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-02-07 ~ 2014-10-21
    IIF 7 - Director → ME
  • 22
    PEPPERS PATROL LIMITED
    04916402
    Suite 2 Second Floor, 107 Power Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-01-06 ~ 2005-05-01
    IIF 22 - Director → ME
  • 23
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2001-12-18 ~ 2002-09-03
    IIF 23 - Director → ME
  • 24
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-04-11 ~ 2002-09-03
    IIF 15 - Director → ME
  • 25
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    1999-07-29 ~ 2002-09-03
    IIF 25 - Director → ME
  • 26
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-04-11 ~ 2002-09-03
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.