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, Daniel Bruce

    Related profiles found in government register
  • Harris, Daniel Bruce
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harvard House, The Waterfront, Elstree Road, Elstree, Hertfordshire, WD6 3BS

      IIF 1

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 6

    • 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 7

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 8 IIF 9 IIF 10

    • 35 Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 48, Warwick Street, London, W1B 5NL

      IIF 16

    • London Stadium, Queen Elizabeth Olympic Park, London, E20 2ST, England

      IIF 17

    • Resolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB

      IIF 18

    • Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 19

    • Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL, England

      IIF 20

    • Talbot House, Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, United Kingdom

      IIF 21 IIF 22
  • Harris, Daniel Bruce
    British chief executive born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 23 IIF 24
  • Harris, Daniel Bruce
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Daniel Bruce
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Bruce Harris
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 50 IIF 51

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 52

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 53 IIF 54 IIF 55

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 58

    • Floor 3 30-32, Tabard Street, London, SE1 4JU, England

      IIF 59
  • Harris, Daniel Bruce
    Yritish company director born in March 1960

    Registered addresses and corresponding companies

    • Quissac 7 Loom Place, Radlett, Hertfordshire, WD7 8AF

      IIF 60
  • Harris, Daniel Bruce
    British company director

    Registered addresses and corresponding companies

    • The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 61
child relation
Offspring entities and appointments
Active 19
  • 1
    35 Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    264,976 GBP2024-03-31
    Officer
    2009-09-25 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 11 - Director → ME
  • 3
    SONETIK LIMITED - 2009-12-24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 4 - Director → ME
  • 4
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,259 GBP2024-03-31
    Officer
    2016-10-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 6 - Director → ME
  • 6
    KINETIK MEDICAL DEVICES LIMITED - 2009-01-28
    SONETIK LIMITED - 2007-10-05
    Lockeridge House, Lockeridge, Marlborough, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 20 - Director → ME
  • 7
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-01-23 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2018-01-23 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    IRON WORKS CONSULTANCY LIMITED - 2014-07-18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Officer
    2014-06-06 ~ now
    IIF 14 - Director → ME
  • 9
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,780 GBP2024-09-30
    Officer
    2019-09-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAMSARD 3150 LIMITED - 2009-01-28
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,134,974 GBP2024-12-31
    Officer
    2009-01-21 ~ now
    IIF 22 - Director → ME
  • 11
    HARVARD MEDICAL DEVICES UK LIMITED - 2024-06-11
    Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,217,900 GBP2024-12-31
    Officer
    2009-04-24 ~ now
    IIF 21 - Director → ME
  • 12
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    WOODGRANGE FOREST LIMITED - 2018-06-21
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 16 - Director → ME
  • 15
    Resolve Partners Limited One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 16
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 17
    35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,222 GBP2024-06-30
    Officer
    2019-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-20 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    WH BIDCO LIMITED - 2006-11-20
    DE FACTO 1435 LIMITED - 2006-11-16
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-08-09 ~ now
    IIF 17 - Director → ME
  • 19
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-31 ~ now
    IIF 15 - Director → ME
Ceased 31
  • 1
    GOODHILLS LIMITED - 1990-09-27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 41 - Director → ME
  • 2
    ALBA SPAIN LIMITED - 2000-02-14
    CASTLEDAW LIMITED - 1989-01-21
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 2009-09-30
    IIF 25 - Director → ME
  • 3
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    5,425,751 GBP2024-06-30
    Officer
    2010-02-02 ~ 2015-09-30
    IIF 47 - LLP Designated Member → ME
  • 4
    GOODMANS GROUP SERVICES LIMITED - 2000-02-14
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 29 - Director → ME
  • 5
    HARVARD INTERNATIONAL LIMITED - 2009-04-01
    HARRIS'S (WHOLESALE CONFECTIONERY) LIMITED - 1987-08-28
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,819,142 GBP2018-12-31
    Officer
    ~ 1993-08-20
    IIF 60 - Director → ME
    1992-04-28 ~ 2009-09-30
    IIF 30 - Director → ME
  • 6
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 35 - Director → ME
  • 7
    2nd Floor Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 27 - Director → ME
  • 8
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ 2009-09-30
    IIF 43 - Director → ME
  • 9
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-01-05 ~ 2015-09-30
    IIF 5 - Director → ME
  • 10
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    SOUND-TRAK LIMITED - 2005-11-15
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    177 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-18 ~ 2024-06-26
    IIF 7 - Director → ME
  • 11
    A.R.F. ELECTRONICS LIMITED - 1991-03-09
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,333,954 GBP2018-12-31
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 40 - Director → ME
  • 12
    BUSH INTERNET LIMITED - 2009-03-16
    2nd Floor Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    2000-04-11 ~ 2009-09-30
    IIF 37 - Director → ME
  • 13
    BUSH RADIO INTERNATIONAL LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    1998-02-24 ~ 2009-09-30
    IIF 23 - Director → ME
  • 14
    BUSH RADIO PUBLIC LIMITED COMPANY - 2009-03-12
    INTERSTATE ELECTRONICS LIMITED - 1981-12-31
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-09-30
    IIF 34 - Director → ME
  • 15
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ 2015-09-30
    IIF 2 - Director → ME
  • 16
    ALBA EUROPE LIMITED - 2009-03-12
    HOLDROAD LIMITED - 1988-05-20
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,927 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 32 - Director → ME
  • 17
    ALBA FAR EAST HOLDINGS LIMITED - 2009-03-12
    Suite 1701b 17th Floor Tower 1 China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon, Hong Kong
    Converted / Closed Corporate (2 parents)
    Officer
    2000-08-15 ~ 2006-10-04
    IIF 24 - Director → ME
  • 18
    ALBA HOLDINGS LIMITED - 2009-03-12
    RUSTMANOR LIMITED - 1988-06-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,780,485 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 39 - Director → ME
  • 19
    HARVARD INTERNATIONAL PLC - 2012-07-23
    ALBA PLC - 2009-04-01
    HARVARD INTERNATIONAL LIMITED - 1987-08-28
    HARRIS OVERSEAS LIMITED - 1982-06-23
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Active Corporate (2 parents, 231 offsprings)
    Officer
    ~ 2012-05-31
    IIF 1 - Director → ME
  • 20
    ALBA PROPERTY HOLDINGS LIMITED - 2009-03-12
    DIRT DEVIL LIMITED - 2007-09-11
    CLASSICSHIRE LIMITED - 1996-01-19
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    180,819 GBP2018-12-31
    Officer
    2007-08-20 ~ 2009-09-30
    IIF 42 - Director → ME
  • 21
    ALBA RADIO LIMITED - 2009-03-12
    FLEECELORD ENTERPRISES LIMITED - 1982-09-14
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,613,054 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 31 - Director → ME
  • 22
    IRON WORKS CONSULTANCY LIMITED - 2014-07-18
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -83 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 26 - Director → ME
  • 24
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ 2022-06-26
    IIF 19 - Director → ME
  • 25
    OVARIAN CANCER ACTION LTD - 2007-07-18
    HELENE HARRIS MEMORIAL TRUST - 2007-01-04
    483 Green Lanes, London, England
    Active Corporate (6 parents)
    Officer
    2005-03-24 ~ 2016-06-22
    IIF 36 - Director → ME
    2005-03-24 ~ 2016-12-22
    IIF 61 - Secretary → ME
  • 26
    GOOD SERVICE LIMITED - 1999-08-31
    TONGKOOK U.K. LIMITED - 1992-08-18
    CHOCDAWN LIMITED - 1990-04-06
    2nd Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead
    Dissolved Corporate (2 parents)
    Officer
    1994-05-23 ~ 2009-09-30
    IIF 38 - Director → ME
  • 27
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,086,389 GBP2018-12-31
    Officer
    1997-03-13 ~ 2009-09-30
    IIF 33 - Director → ME
  • 28
    EDGWARE IRON WORKS LIMITED - 2021-03-29
    EDGEWARE IRON WORKS LIMITED - 2017-10-30
    38 Kilnhouse Lane, Lytham St Anne's, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,254 GBP2024-03-31
    Officer
    2017-10-19 ~ 2021-03-01
    IIF 12 - Director → ME
    Person with significant control
    2017-10-19 ~ 2021-03-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    GRUNDIG CONSUMER ELECTRONICS LIMITED - 2012-02-10
    SATELLITE TECHNOLOGY SYSTEMS LIMITED - 2006-03-29
    Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,241,059 GBP2018-12-31
    Officer
    ~ 2009-09-30
    IIF 28 - Director → ME
  • 30
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-22 ~ 2007-08-22
    IIF 44 - Director → ME
  • 31
    LONDON IRON WORKS LIMITED - 2018-06-21
    2nd Floor Regis House, 45 King Williams Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ 2018-07-30
    IIF 3 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.