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.
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Mr Michael Jonathan Harvey
Mr Michael Jonathan Harvey
British born in December 1958Resident in England
Registered addresses and corresponding companiesHarvey, Michael Jonathan
British company director born in December 1958Resident in England
Registered addresses and corresponding companiesHarvey, Michael Jonathan
British director born in December 1958Resident in England
Registered addresses and corresponding companiesHarvey, Michael Jonathan
British logistics consultants born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 11
Purley Cottage, Chapel Lane, Sway, Lymington, Hampshire, SO41 6BS
- 1 Purley Cottage Chapel Lane, Sway, Lymington, EnglandActive Corporate (2 parents)Equity (Company account)1,001 GBP2024-03-31Officer
2018-03-26 ~ nowIIF 5 - Director → ME - 2
COG AND WIRE LIMITED
- nowFLO GROUP LTD - 2020-04-28MAVENWIRE (EUROPE) LTD - 2015-06-01 Purley Cottage Chapel Lane, Sway, Lymington, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)206,557 GBP2024-03-31Officer 2009-05-01 ~ nowIIF 11 - Director → ME - 3 Purley Cottage Chapel Lane, Sway, Lymington, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2010-11-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 Purley Cottage Chapel Lane, Sway, Lymington, EnglandActive Corporate (1 parent)Equity (Company account)319,749 GBP2024-03-31Officer 2015-08-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
BOARDCREST LTD
- nowAGITO SUPPLY CHAIN SOLUTIONS LIMITED - 2024-03-14 Kendal House Murley Moss Business Village, Oxenholme Road, Kendal, EnglandActive Corporate (2 parents)Equity (Company account)56,060 GBP2024-03-31Person with significant control 2024-03-10 ~ 2024-03-19IIF 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% → OE - 2 Purley Cottage Chapel Lane, Sway, Lymington, EnglandActive Corporate (2 parents)Equity (Company account)1,001 GBP2024-03-31Person with significant control 2018-03-26 ~ 2018-09-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3
FLO APPLICATIONS LIMITED
- nowMW APPLICATIONS LIMITED - 2015-06-01 23 Court Road, Lee-on-the-solent, EnglandDissolved Corporate (3 parents)Equity (Company account)280 GBP2022-03-31Officer 2012-02-21 ~ 2020-04-01IIF 10 - Director → ME - 4 The Clubhouse, Keyhaven, Lymington, HampshireActive Corporate (10 parents)Officer 2020-03-10 ~ 2021-01-31IIF 7 - Director → ME 2016-11-05 ~ 2018-06-05IIF 8 - Director → ME
