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.
Harvey, Neal Donald
Harvey, Neal Donald
British Registered addresses and corresponding companiesHarvey, Neal Donald
British accountantRegistered addresses and corresponding companiesHarvey, Neal Donald
British accountant born in June 1954Registered addresses and corresponding companies
IIF 10
15 Pulborough Road, London, SW18 5UN
Harvey, Neal Donald
British accountant born in June 1954Resident in England
Registered addresses and corresponding companiesHarvey, Neal Donald
British financial director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 22 28, Cromer Villas Road, London, SW18 1PN, England
Harvey, Neal
Registered addresses and corresponding companiesMr Neal Donald Harvey
British born in June 1954Resident in England
Registered addresses and corresponding companies
- 1 28 Cromer Villas Road, LondonDissolved corporate (1 parent)Officer
2002-11-25 ~ dissolvedIIF 16 - director → ME 1997-09-26 ~ dissolvedIIF 9 - secretary → ME - 2 28 Cromer Villas Road, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,943 GBP2016-03-31Officer 1997-03-24 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 3 28 Cromer Villas Road, LondonCorporate (2 parents)Officer 1997-07-04 ~ nowIIF 17 - director → ME 1997-07-04 ~ nowIIF 6 - secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 4 28 Cromer Villas Road, LondonDissolved corporate (1 parent)Officer 1994-08-12 ~ dissolvedIIF 14 - director → ME 1994-08-12 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE
- 5SHERLOCK MARINE LIMITED - 2003-11-05SHERLOCK (WELLINGBOROUGH) LIMITED - 1995-12-15 27 Elizabeth Mews, London, EnglandCorporate (3 parents)Officer 2003-10-16 ~ nowIIF 15 - director → ME 2003-10-16 ~ nowIIF 8 - secretary → ME
- 6SHERLOCK LONDON LIMITED - 2022-10-06 27 Elizabeth Mews, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer 2016-05-27 ~ nowIIF 23 - secretary → ME
- 7
SHERLOCK LONDON LIMITED
- nowSHERLOCK INTERIORS CONTRACTING LIMITED - 2023-01-03BUSYREVEL LIMITED - 1992-06-17 27 Elizabeth Mews, London, EnglandCorporate (6 parents, 2 offsprings)Officer 2003-10-29 ~ nowIIF 19 - director → ME 1998-12-10 ~ nowIIF 4 - secretary → ME - 8 27 Elizabeth Mews, London, EnglandCorporate (2 parents)Officer 2022-03-24 ~ nowIIF 12 - director → ME 2022-03-24 ~ nowIIF 24 - secretary → ME
- 9 28 Cromer Villas Road, LondonCorporate (1 parent, 1 offspring)Equity (Company account)27,678 GBP2017-07-31Officer 1992-07-28 ~ nowIIF 20 - director → ME 1992-07-28 ~ nowIIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 28 Cromer Villas Road, London, EnglandCorporate (2 parents)Officer 2024-08-27 ~ nowIIF 22 - director → ME
- 1 28 Cromer Villas Road, LondonDissolved corporate (1 parent)Officer 1995-06-27 ~ 2000-04-06IIF 10 - director → ME 1994-10-20 ~ 1995-06-27IIF 2 - secretary → ME
- 2 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandCorporate (3 parents)Equity (Company account)1,989,271 GBP2023-07-23Officer 1994-11-10 ~ 2009-07-31IIF 18 - director → ME 1994-11-10 ~ 2009-07-31IIF 5 - secretary → ME
- 3 Trinity House, 4 Chapel Court, Borough High Street, LondonCorporate (34 parents, 2 offsprings)Officer 2016-04-13 ~ 2018-12-18IIF 11 - director → ME 2012-01-01 ~ 2015-11-28IIF 21 - director → ME
- 4HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23HEALTH CARE PROJECTS LIMITED - 2010-01-22SEARCHINFORM LIMITED - 1992-01-23 8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 58 offsprings)Officer 1992-02-26 ~ 1996-12-11IIF 1 - secretary → ME
