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 Daniel Terence Harvey
- British born in November 1984
Mr Daniel Terence Harvey
Resident in England
Registered addresses and corresponding companies29, Foremarke Road, Cheltenham, GL54 5GL, United Kingdom
IIF 14, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England
IIF 2Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JG, England
IIF 329, Foremarke Road, Winchcombe, Gloucestershire, GL54 5GL, England
IIF 429, Foremarke Road, Winchcombe, Gloucestershire, GL54 5GL, United Kingdom
IIF 5Unit 9 Ball Mill Top Business Park, Unit 9 Ball Mill Top Business Park, Hallow, Worcester, WR2 6PD, England
IIF 6
- British born in November 1984
Harvey, Daniel Terence
Resident in England
Registered addresses and corresponding companies - British director born in November 1984
Harvey, Daniel Terence
Resident in England
Registered addresses and corresponding companiesUnit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JG, England
IIF 10Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Worcestershire, GL20 8FD, United Kingdom
IIF 11Unit 9 Ball Mill Top Business Park, Unit 9 Ball Mill Top Business Park, Hallow, Worcester, WR2 6PD, England
IIF 12
- born in November 1984
Harvey, Daniel Terence
Resident in England
Registered addresses and corresponding companiesUnit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JG, England
IIF 13
- British born in November 1984
Harvey, Daniel Terence
Resident in United Kingdom
Registered addresses and corresponding companies4, Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX, England
IIF 14
- 14, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)172 GBP2020-11-30Officer2014-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 229 Foremarke Road, Winchcombe, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)-15,396 GBP2023-07-31Officer2019-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Baylis Road, Winchcombe, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)32 GBP2023-09-30Officer2020-09-22 ~ nowIIF 7 - Director → MEPerson with significant control2020-09-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Person with significant control2019-04-05 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 9 Ball Mill Top Business Park Unit 9 Ball Mill Top Business Park, Hallow, Worcester, EnglandActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 629 Foremarke Road, Winchcombe, Gloucestershire, EnglandActive Corporate (1 parent)Officer2024-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2019-03-12 ~ 2019-07-31IIF 10 - Director → ME
- 2
ELITE MENTORING LTD
- nowMINI MARINES LIMITED - 2019-03-29Unit 1 Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2019-03-12 ~ 2019-07-31IIF 11 - Director → ME - 3Unit 1, Oldbury Building, Northway Lane, Tewkesbury, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ 2019-11-01IIF 13 - LLP Designated Member → ME
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