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.
Melvin, Harvey Dale
- English born in July 1993
Melvin, Harvey Dale
Resident in England
Registered addresses and corresponding companies7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 1 IIF 27, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 3 IIF 4 IIF 5 (more)Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 9 IIF 10Aquilam House, 7 Darklake View, Plymouth, PL6 7TL, United Kingdom
IIF 11
- English born in July 1993
Mr Harvey Dale Melvin
Resident in England
Registered addresses and corresponding companies7, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 12 IIF 13 IIF 14 (more)Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 17 IIF 18Aquilam House, 7 Darklake View, Plymouth, PL6 7TL, United Kingdom
IIF 19Inglewood, Inglewood, Yelverton, PL20 6HY, England
IIF 20
- British born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 21
- British director born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1993
Mr Harvey Dale Melvin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Aquilam House, 7 Darklake View, Plymouth, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Darklake View, Estover, Plymouth, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 67 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)119,570 GBP2024-03-31Officer2022-03-25 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 87 Darklake View, Estover, Plymouth, EnglandActive Corporate (5 parents)Equity (Company account)2,612,493 GBP2024-03-31Officer2023-05-31 ~ nowIIF 1 - Director → ME
- 97 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 107 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1
AQUILAM GROUP LTD
- nowOther registered number: 10542312AQUILAM GROUP - ACTIVE DIVISION LTD - 2021-03-22Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,075,973 GBP2021-03-31Officer2019-03-05 ~ 2025-07-22IIF 22 - Director → MEPerson with significant control2019-03-05 ~ 2025-07-22IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,639,136 GBP2025-03-31Officer2022-03-25 ~ 2025-07-22IIF 25 - Director → ME2022-03-25 ~ 2022-12-02IIF 27 - Director → MEPerson with significant control2022-03-25 ~ 2025-07-22IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)2,298,921 GBP2024-03-31Officer2023-05-31 ~ 2025-07-22IIF 2 - Director → ME2021-06-16 ~ 2022-12-02IIF 24 - Director → MEPerson with significant control2022-03-28 ~ 2022-03-28IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Darklake View, Estover, Plymouth, EnglandActive Corporate (5 parents)Equity (Company account)2,612,493 GBP2024-03-31Officer2022-01-24 ~ 2022-12-02IIF 4 - Director → ME
- 5OMNIZONE LTD - 2023-01-30Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)537,068 GBP2024-03-31Officer2019-03-06 ~ 2025-07-22IIF 23 - Director → ME
- 6
VENTRO HOLDINGS LTD
- nowAQUILAM GROUP LIMITED - 2021-03-19Related registration: 11860825Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,147,778 GBP2024-03-31Officer2016-12-29 ~ 2025-07-22IIF 26 - Director → MEPerson with significant control2016-12-29 ~ 2021-01-12IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 7Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)4,187,217 GBP2023-03-31Officer2013-11-07 ~ 2025-07-22IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-23IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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