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 Daniel Terence Harvey
Mr Daniel Terence Harvey
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
29, Foremarke Road, Cheltenham, GL54 5GL, United Kingdom
IIF 2 4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England
IIF 3 Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JG, England
IIF 4 29, Foremarke Road, Winchcombe, Gloucestershire, GL54 5GL, England
IIF 5 29, Foremarke Road, Winchcombe, Gloucestershire, GL54 5GL, United Kingdom
IIF 6 Unit 9 Ball Mill Top Business Park, Unit 9 Ball Mill Top Business Park, Hallow, Worcester, WR2 6PD, England
Harvey, Daniel Terence
British company director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 7 29, Foremarke Road, Winchcombe, Gloucestershire, GL54 5GL, United Kingdom
Harvey, Daniel Terence
British director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 8 29, Foremarke Road, Cheltenham, GL54 5GL, United Kingdom
IIF 9 Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JG, England
IIF 10 Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Worcestershire, GL20 8FD, United Kingdom
IIF 11 Unit 9 Ball Mill Top Business Park, Unit 9 Ball Mill Top Business Park, Hallow, Worcester, WR2 6PD, England
Harvey, Daniel Terence
British social media manager born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 12 29, Foremarke Road, Winchcombe, Gloucestershire, GL54 5GL, England
Harvey, Daniel Terence
born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JG, England
Harvey, Daniel Terence
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England
- 1 4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)172 GBP2020-11-30Officer
2014-11-05 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 29 Foremarke Road, Winchcombe, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-15,396 GBP2023-07-31Officer 2019-07-01 ~ nowIIF 7 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 2 Baylis Road, Winchcombe, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)32 GBP2023-09-30Officer 2020-09-22 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Person with significant control 2019-04-05 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 9 Ball Mill Top Business Park Unit 9 Ball Mill Top Business Park, Hallow, Worcester, EnglandActive Corporate (3 parents)Officer 2024-02-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 29 Foremarke Road, Winchcombe, Gloucestershire, EnglandActive Corporate (1 parent)Officer 2024-02-07 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2019-03-12 ~ 2019-07-31IIF 9 - Director → ME
- 2
ELITE MENTORING LTD
- nowMINI MARINES LIMITED - 2019-03-29 Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2019-03-12 ~ 2019-07-31IIF 10 - Director → ME - 3 Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer 2019-04-05 ~ 2019-11-01IIF 13 - LLP Designated Member → ME
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