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, Darren Edward
Harvey, Darren Edward
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 11, Bechers Business Park, Heysham Road, Bootle, L30 6UZ, England
IIF 2 IIF 3 Unit 11, Bechers Business Park, Heysham Road, Bootle, Merseyside, L30 6UZ, United Kingdom
IIF 4 Unit 11, Heysham Road, Bootle, L30 6UZ, England
IIF 5 IIF 6 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN, United Kingdom
Harvey, Darren Edward
British asphalter born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 11, Bechers Business Park, Heysham Road, Bootle, L30 6UZ, England
Harvey, Darren Edward
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 8 111, South Road, Waterloo, Liverpool, L22 0LT
Mr Darren Harvey
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Darren Edward Harvey
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Darren Edward Harvey
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 11, Bechers Business Park, Heysham Road, Bootle, Merseyside, L30 6UZ, United Kingdom
- 1 Unit 11 Heysham Road, Bootle, EnglandActive Corporate (3 parents)Equity (Company account)6,442 GBP2024-02-29Officer
2021-02-16 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 11 Bechers Business Park, Heysham Road, Bootle, Merseyside, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)-359 GBP2024-07-31Officer 2022-07-07 ~ nowIIF 2 - Director → MEPerson with significant control 2022-07-07 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Unit 11 Bechers Business Park, Heysham Road, Bootle, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-11 ~ nowIIF 3 - Director → ME
- 4 35 Randall Drive, Bootle, EnglandDissolved Corporate (2 parents)Officer 2022-10-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 11 Bechers Business Park, Heysham Road, Bootle, EnglandActive Corporate (4 parents)Equity (Company account)3,526,712 GBP2025-03-31Officer 2014-03-28 ~ nowIIF 1 - Director → ME
- 6 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2023-12-13 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-13 ~ 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
- 7 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer 2023-12-13 ~ nowIIF 6 - Director → MEPerson with significant control 2023-12-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Unit 11 Bechers Business Park, Heysham Road, Bootle, EnglandActive Corporate (4 parents)Equity (Company account)3,526,712 GBP2025-03-31Person with significant control 2016-04-06 ~ 2022-08-22IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 111 South Road, Waterloo, LiverpoolActive Corporate (2 parents)Equity (Company account)177,594 GBP2024-05-31Officer 2016-09-07 ~ 2021-12-30IIF 8 - Director → ME
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