The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Timms, Aaron Edward John
Born in June 1987Individual (11 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0Mr Aaron Edward John Timms
Born in June 1987Individual (11 offsprings)Person with significant control2017-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Harvey, Mark
Born in May 1987Individual (26 offsprings)Officer2022-04-28 ~ nowOF - Director → CIF 02017-08-01 ~ 2017-08-15OF - Director → CIF 0Pegg, Patrica Helen
Born in January 1987Individual (26 offsprings)Officer2017-08-15 ~ 2022-04-28OF - Director → CIF 0Mr Mark Harvey
Born in May 1987Individual (26 offsprings)Person with significant control2022-05-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Miss Patricia Helen Pegg
Born in January 1987Individual (26 offsprings)Person with significant control2017-08-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Miss Patrica Helen Pegg
Born in January 1987Individual (26 offsprings)Person with significant control2017-08-01 ~ 2017-08-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
HARVEY PROPERTY SOLUTIONS GROUP LTD
10905488Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, EnglandDissolved Corporate (2 parents, 6 offsprings)Person with significant control2024-07-24 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02017-08-23 ~ 2017-08-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
HARVEY & TIMMS LTD
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- Registered number 10894209
HARVEY & TIMMS LTD
InfoCharter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire DE21 6BFPRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-07-31CIF 0 HARVEY & TIMMS LIMITED
SRegistered number 10894209Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BFPrivate Limited Company in England And WalesCIF 1
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HARVEY & TIMMS COMMERCIAL LIMITED
11416598Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Person with significant control2023-12-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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