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 Derek Mark Harte
Mr Derek Mark Harte
British born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1 Saint Andrews Hill, London, EC4V 5BY
IIF 3 1 St Andrews Hill, London, EC4V 5BY
IIF 4 IIF 5 1, St. Andrew's Hill, London, EC4V 5BY, England
IIF 6 1-2, St Andrew's Hill, London, EC4V 5BL
IIF 7 1-2 St Andrew's Hill, London, EC4V 5BY, England
IIF 8 1-2, St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 9 2203, 251 Southwark Bridge Road, Southwark Bridge Road, London, SE1 6FN, England
Harte, Derek Mark
British accountant born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 10 26 Duncan Terrace, Islington, London, N1 8BS
Harte, Derek Mark
British chartered accountant born in February 1962Resident in England
Registered addresses and corresponding companiesHarte, Derek Mark
British company director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 14 1 St Andrew's Hill, St. Andrew's Hill, London, EC4V 5BY, England
Harte, Derek Mark
British company secretary/director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 15 1, St. Andrew's Hill, London, EC4V 5BY, England
Harte, Derek Mark
British director born in February 1962Resident in England
Registered addresses and corresponding companiesHarte, Derek Mark
British investment banker born in February 1962Resident in England
Registered addresses and corresponding companiesHarte, Derek Mark
British investment banker & director born in February 1962Resident in England
Registered addresses and corresponding companies
IIF 23 26 Duncan Terrace, Islington, London, N1 8BS
Harte, Derek Mark
British corporate financier born in February 1962Registered addresses and corresponding companiesHarte, Derek Mark
British accountantRegistered addresses and corresponding companies
IIF 31 52 Gibson Square, Islington, London, N1 0RA
Harte, Derek Mark
British corporate finance executiveRegistered addresses and corresponding companies
IIF 32 52 Gibson Square, Islington, London, N1 0RA
Harte, Derek Mark
British investment bankerRegistered addresses and corresponding companiesHarte, Derek Mark
Registered addresses and corresponding companies
- 1 1-2 St Andrew's Hill, LondonDissolved Corporate (3 parents)Officer
2005-07-07 ~ dissolvedIIF 22 - Director → ME - 2 1 St. Andrew's Hill, London, EnglandActive Corporate (1 parent)Officer 2024-09-05 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3DUNCAN TERRACE GARDENS LIMITED - 2005-08-01BANNER DATE LIMITED - 2005-07-26 28 Duncan Terrace, LondonActive Corporate (6 parents)Equity (Company account)69,000 GBP2024-07-31Officer 2006-09-24 ~ nowIIF 11 - Director → ME
- 4
ERDA ENERGY LIMITED
- nowTHERMAL ENERGY NETWORKS LIMITED - 2017-07-10 Rivington House, 82 Great Eastern Street, London, EnglandActive Corporate (5 parents)Equity (Company account)615,019 GBP2023-12-31Officer 2015-08-20 ~ nowIIF 19 - Director → ME - 5 1 St. Andrew's Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,342 GBP2024-05-31Officer 2022-05-17 ~ nowIIF 15 - Director → MEPerson with significant control 2022-05-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 Rivington House, 82 Great Eastern Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-499,722 GBP2023-12-31Officer 2011-08-09 ~ nowIIF 20 - Director → ME 2015-10-05 ~ nowIIF 37 - Secretary → ME
- 7 1-2 St Andrew's Hill, LondonDissolved Corporate (2 parents)Officer 2010-04-15 ~ dissolvedIIF 18 - Director → ME
- 8HAMILTON CORPORATE FINANCE HOLDINGS LIMITED - 1997-01-30 1 Saint Andrews Hill, LondonDissolved Corporate (2 parents)Officer 1996-07-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 2203, 251 Southwark Bridge Road Southwark Bridge Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2,314 GBP2023-11-30Officer 2020-01-22 ~ nowIIF 14 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 2303, 251 Southwark Bridge Road Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,032 GBP2023-12-31Officer 2010-04-15 ~ nowIIF 17 - Director → ME
- 11
MEET (LONDON) LIMITED
- nowLAW 964 LIMITED - 1998-06-25 1 Saint Andrews Hill, LondonDissolved Corporate (2 parents)Officer 1999-04-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MEET HOLDINGS LIMITED
- nowLAW 963 LIMITED - 1998-07-03 1 St Andrews Hill, LondonDissolved Corporate (2 parents)Officer 1998-06-17 ~ dissolvedIIF 21 - Director → ME 1998-06-17 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ERDA ENERGY LIMITED
- nowTHERMAL ENERGY NETWORKS LIMITED - 2017-07-10 Rivington House, 82 Great Eastern Street, London, EnglandActive Corporate (5 parents)Equity (Company account)615,019 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-08-19IIF 8 - Has significant influence or control → OE - 2 The Whisky Bond, 2 Dawson Road, GlasgowActive Corporate (9 parents)Net Assets/Liabilities (Company account)164,552 GBP2024-03-31Officer 2008-12-17 ~ 2015-02-11IIF 13 - Director → ME 2010-01-26 ~ 2015-02-11IIF 35 - Secretary → ME
- 3 Rivington House, 82 Great Eastern Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-499,722 GBP2023-12-31Person with significant control 2016-06-10 ~ 2018-06-09IIF 7 - Has significant influence or control → OE
- 4 2303, 251 Southwark Bridge Road Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,032 GBP2023-12-31Person with significant control 2016-04-15 ~ 2018-03-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5CHILDCARE PROVISION LIMITED - 1997-12-04 1 St Andrews Hill, LondonDissolved Corporate (2 parents)Officer 1996-08-13 ~ 2004-12-08IIF 10 - Director → ME 1996-08-13 ~ 1999-08-09IIF 31 - Secretary → ME
- 6
MEET (LONDON) LIMITED
- nowLAW 964 LIMITED - 1998-06-25 1 Saint Andrews Hill, LondonDissolved Corporate (2 parents)Officer 1998-06-17 ~ 2000-11-30IIF 34 - Secretary → ME - 7 37 Montpelier Grove, LondonActive Corporate (4 parents)Equity (Company account)4 GBP2025-03-31Officer ~ 2000-06-19IIF 36 - Secretary → ME
- 8SPECIALITY CARE (EMI) PLC - 2008-09-11BURLEY HEALTHCARE PLC - 1994-01-13NORTHERN HEALTHCARE GROUP PLC - 1991-07-16 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents)Officer 1995-07-19 ~ 1997-10-21IIF 28 - Director → ME
- 9SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)Officer 1995-07-19 ~ 1997-02-03IIF 30 - Director → ME
- 10 2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer 1994-09-23 ~ 1997-02-03IIF 24 - Director → ME
- 11 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)Officer 1994-09-05 ~ 1997-02-03IIF 29 - Director → ME
- 12SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30 Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)Officer 1995-07-19 ~ 1997-02-03IIF 25 - Director → ME
- 13 2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (3 parents)Officer 1995-02-19 ~ 1997-02-03IIF 26 - Director → ME
- 14
SPECIALITY CARE LIMITED
- nowGOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05 2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer 1993-02-09 ~ 1996-09-06IIF 32 - Secretary → ME - 15 Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (4 parents)Officer 1994-05-06 ~ 1996-11-12IIF 27 - Director → ME
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