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.
Mr Kim Philip Harris
- British born in May 1956
Mr Kim Philip Harris
Resident in England
Registered addresses and corresponding companiesUnit 5, Thrales End Business Centre, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS
IIF 1
- British born in May 1956
Mr Kim Philip Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Harris, Kim Philip
Resident in England
Registered addresses and corresponding companies - British co director born in May 1956
Harris, Kim Philip
Resident in England
Registered addresses and corresponding companiesUnit 5, Thrales End Business Centre, Thrales End Lane, Harpenden, AL5 3NS, United Kingdom
IIF 8
- British company director born in May 1956
Harris, Kim Philip
Resident in England
Registered addresses and corresponding companiesUnit 5, Thrales End Business Centre, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS
IIF 9
- British born in May 1956
Harris, Kim Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British clothing retailer born in May 1956
Harris, Kim Philip
Resident in United Kingdom
Registered addresses and corresponding companies4 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
IIF 12
- British company director born in May 1956
Harris, Kim Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1956
Harris, Kim Philip
Resident in United Kingdom
Registered addresses and corresponding companies4 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
IIF 15
- British clothing retailerRegistered addresses and corresponding companies
Harris, Kim Philip
4 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
IIF 16
- Registered addresses and corresponding companies
Harris, Kim Philip
- 1
BOH EUROPEAN LOGISTICS LIMITED
04587645Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents)Officer2002-11-12 ~ dissolvedIIF 12 - Director → ME2002-11-12 ~ dissolvedIIF 16 - Secretary → ME - 2
BUSINESS SAVINGS CONSULTANTS LIMITED
08647753Finsgate, Cranwood Street, LondonDissolved Corporate (4 parents)Officer2014-05-23 ~ dissolvedIIF 14 - Director → ME2014-05-23 ~ dissolvedIIF 18 - Secretary → ME - 3
BUSINESS SAVINGS EXPERT LIMITED
- 2013-10-24 08617956BCR CONSULTANTS LIMITED
- 2013-08-13 086179562 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2013-07-22 ~ nowIIF 7 - Director → ME2013-07-22 ~ nowIIF 17 - Secretary → MEPerson with significant control2024-03-01 ~ 2024-03-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
DELLCROFT WAY HARPENDEN MANAGEMENT COMPANY LIMITED
096278493 Glendale Close, Harpenden, HertsActive Corporate (6 parents)Officer2018-11-01 ~ nowIIF 5 - Director → ME - 5
ENERGY OVERSEAS LIMITED
08575629Unit 5 Thrales End Business Centre, Thrales End Lane, Harpenden, HertfordshireDissolved Corporate (2 parents)Officer2013-06-19 ~ 2020-11-23IIF 8 - Director → ME2021-06-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
EXPERT MONEYGROUP LIMITED
06825840Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2009-12-21 ~ dissolvedIIF 10 - Director → ME - 7
MERCANTILE EQUITY LIMITED
05779199Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-30 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2016-07-06 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer2006-04-12 ~ dissolvedIIF 13 - Director → ME - 8
PREVALYN LIMITED
160213072 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-11 during the appointment or period of control
Commencement of winding up on 2024-12-12 during the appointment or period of controlEXPERT MONEY UK LIMITED
- 2009-08-08 068254972nd Floor 110 Cannon Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2009-02-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
EXPERT MONEY 2009 LIMITED
- 2009-10-16 068255203 Picktree Lane, Chester Le Street, Co DurhamDissolved Corporate (4 parents)Officer2009-02-20 ~ 2010-09-20IIF 15 - Director → ME
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