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, Terry David
- British accountant born in October 1964Registered addresses and corresponding companies
Harvey, Terry David
29 Elm Way Colney Hatch Lane, Frien Barnet, London, N11 3NP
IIF 1
- British Registered addresses and corresponding companies
Harvey, Terry David
47 The Ridgeway, Friern Barnet, London, N11 3LG
IIF 2 IIF 3 IIF 4 (more)(less)
- British accounts assistantRegistered addresses and corresponding companies
Harvey, Terry David
47 The Ridgeway, Friern Barnet, London, N11 3LG
IIF 12
- Registered addresses and corresponding companies
Harvey, Terry David
Cornel (barnet) Ltd, 47 The Ridgeway, Friern Barnet, London, N11 3LG, England
IIF 13
- British born in October 1964
Harvey, Terry David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1964
Harvey, Terry David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Harvey, Terry David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1964
Mr Terry David Harvey
Resident in United Kingdom
Registered addresses and corresponding companies43, Royal Mint Street, London, E1 8LG, England
IIF 2647 The Ridgeway, Friern Barnet, London, N11 3LG, England
IIF 2747 The Ridgeway, Friern Barnet, London, N11 3LG, United Kingdom
IIF 28 IIF 2947, The Ridgeway, London, N11 3LG
IIF 30 IIF 3147 The Ridgeway, London, N11 3LG, United Kingdom
IIF 32 IIF 33
- 1
- 2
ACORN SERVICES GROUP LIMITED
045437013 The Elms, Church Rd, Claygate, Esher, EnglandActive Corporate (5 parents)Officer2002-09-24 ~ 2008-11-07IIF 8 - Secretary → ME - 3
ADMIRAL PROPERTY LIMITED
04675068Cornel Associates 1 Frederick Place, Crouch Hall Road, LondonDissolved Corporate (5 parents)Officer2003-02-21 ~ 2003-02-28IIF 4 - Secretary → ME - 4
ADMIRAL SCAFFOLDING GROUP LIMITED
0391582765 Weir Road, LondonActive Corporate (7 parents)Officer2000-01-25 ~ 2000-02-01IIF 19 - Director → ME2003-02-10 ~ 2003-02-28IIF 11 - Secretary → ME - 5
BORLA COMMERCIAL LIMITED
0599886783 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-30 ~ dissolvedIIF 10 - Secretary → ME - 6
CANNA COSMETICS LIMITED
1383841647 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
CLINCAN HOLDINGS LIMITED
1292512647 The Ridgeway, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-03 ~ 2020-10-21IIF 29 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 8
CORNEL (BARNET) LIMITED
0926800347 The Ridgeway, LondonActive Corporate (2 parents)Officer2014-10-16 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 30 - Has significant influence or control → OE - 9SEALROOT LIMITED - 1990-07-2583 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1993-06-30 ~ nowIIF 12 - Secretary → ME
- 10
CORNEL CONSULTANTS LIMITED
0342908383 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (3 parents)Officer1997-09-17 ~ 1998-04-01IIF 1 - Director → ME1997-09-04 ~ dissolvedIIF 2 - Secretary → ME - 11
CORNEL INVESTMENTS LIMITED
0434166583 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (4 parents)Officer2002-12-20 ~ 2007-06-20IIF 18 - Director → ME2001-12-17 ~ 2002-12-20IIF 9 - Secretary → ME2007-06-20 ~ 2019-02-28IIF 7 - Secretary → ME - 12
COTE INVESTMENTS LIMITED
0970299483 Dukes Avenue, London, EnglandActive Corporate (3 parents)Officer2015-07-25 ~ 2023-11-20IIF 23 - Director → MEPerson with significant control2016-07-01 ~ 2017-08-01IIF 28 - Has significant influence or control → OE - 13
- 14INNOVA PARTNERSHIP MANAGEMENT LIMITED - now
PLANNING AND DELIVERY SERVICES LIMITED
- 2023-06-02 14635681Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2023-02-02 ~ 2023-04-13IIF 22 - Director → MEPerson with significant control2023-02-02 ~ 2023-04-13IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 15
LABOUR FOR HIRE LIMITED
0454348683 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (4 parents)Officer2002-09-24 ~ 2017-05-31IIF 6 - Secretary → ME - 16
LARCHMANE PROPERTIES LTD
0589841783 Dukes Avenue, London, EnglandActive Corporate (8 parents)Officer2014-04-07 ~ 2025-04-18IIF 20 - Director → ME - 17
MANSURI PROPERTIES LIMITED
0876475983 Dukes Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-07 ~ 2025-04-18IIF 21 - Director → ME - 18
NEXT CLINICAL RESEARCH ORGANISATION LIMITED
0941810547 The Ridgeway Friern Barnet, London, EnglandActive Corporate (4 parents)Officer2015-05-14 ~ nowIIF 15 - Director → ME - 19
RIDGEWAY ASSOCIATES LIMITED
- 2001-04-20 0391188247 The Ridgeway Friern Barnet, London, EnglandActive Corporate (3 parents)Officer2000-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 27 - Has significant influence or control → OE - 20
SEAN HEANEY LIMITED
10008837Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-18 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (4 parents)Officer2016-02-16 ~ dissolvedIIF 13 - Secretary → ME - 21
TRANSFORMATION INVESTMENTS LIMITED
1470089947 The Ridgeway, London, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
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