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 James Peter Warwick Harwood
Mr James Peter Warwick Harwood
British born in August 1978Resident in England
Registered addresses and corresponding companiesMr Jamie Peter Warwick Harwood
British born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesHarwood, James Peter Warwick
British director born in August 1978Resident in England
Registered addresses and corresponding companiesAdams, Peter
British engineer born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 10
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Adams, Peter
British ned born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 11 South Barn, Poling Street, Poling, Arundel, BN18 9PU, England
Harwood, Jamie Peter Warwick
British director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesHarwood, James Peter Warwick
English company director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom
Harwood, James Peter Warwick
English director born in August 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 IIF 17 Suite 2, Healey House, Dene Road, Andover, Hampshire, SP10 2AA, United Kingdom
IIF 18 Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom
IIF 19 The Ridge Golf Club, Chartway Street, Sutton Valence, Maidstone, ME17 3JB, United Kingdom
IIF 20 1, London Road, Southampton, Hampshire, SO15 2AE, England
IIF 21 1, London Road, Southampton, SO15 2AE, England
Harwood, James Peter Warwick
English ned born in August 1978Resident in United Kingdom
Registered addresses and corresponding companiesAdams, Peter
Registered addresses and corresponding companies
IIF 24 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Ground Floor, 19 New Road, Brighton, East Sussex, United KingdomDissolved Corporate (6 parents)Equity (Company account)266,769 GBP2022-02-28Officer
2019-03-25 ~ dissolvedIIF 18 - Director → ME - 2 Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2021-07-13 ~ nowIIF 16 - Director → MEPerson with significant control 2021-07-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 1 London Road, Southampton, Hampshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)8,894,452 GBP2024-08-31Officer 2018-04-17 ~ nowIIF 20 - Director → ME
- 4 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-26 ~ dissolvedIIF 10 - Director → ME 2020-05-26 ~ dissolvedIIF 24 - Secretary → ME
- 5 Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)748,748 GBP2024-09-30Officer 2020-09-29 ~ nowIIF 15 - Director → MEPerson with significant control 2020-09-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)72,642 GBP2024-05-31Officer 2018-05-30 ~ nowIIF 17 - Director → ME
- 7
HARWOOD VENTURES LTD
- nowHARWOOD INVESTMENT MANAGEMENT LIMITED - 2021-01-04 Suite 2 Healey House, Dene Road, Andover, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)206,483 GBP2024-05-31Officer 2015-07-14 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8 1 London Road, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Officer 2023-05-31 ~ nowIIF 21 - Director → ME
- 9 Aldwych House, Winchester Street, Andover, Hampshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)17,898 GBP2018-03-31Officer 2012-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-07-10 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
TENANT SHOP CC LIMITED
- nowICC RUBY LIMITED - 2020-09-21INCHORA HOME LIMITED - 2020-03-10INCHORA CALL CENTRE LIMITED - 2017-01-17 1 London Road, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)-9,476,419 GBP2024-08-31Officer 2024-10-29 ~ nowIIF 7 - Director → ME - 11RUBY (INCHORA) LIMITED - 2020-09-21YOURLET SERVICES LIMITED - 2020-03-10GILES PARK INCORPORATED LTD - 2016-12-19 1 London Road, Southampton, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2024-10-29 ~ nowIIF 8 - Director → ME
- 12INCHORA RUBY SALES LIMITED - 2020-07-15TENANT SHOP LIMITED - 2020-03-10 1 London Road, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)-12,593,167 GBP2024-08-31Officer 2024-10-29 ~ nowIIF 9 - Director → ME
- 13
UK WEB MEDIA LIMITED
- nowMARRIAGE GIFT LIST LIMITED - 2003-12-30 1 London Road, Southampton, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)8,740,305 GBP2024-08-31Officer 2023-07-14 ~ nowIIF 19 - Director → ME
- 1GLOBAL ASSET PARTNERS LTD - 2020-06-20 2 Shortland Road, Shortland Road, Kettering, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer 2020-06-15 ~ 2020-08-06IIF 11 - Director → ME
- 2 1 London Road, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2023-05-31 ~ 2023-07-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, EnglandDissolved Corporate (2 parents)Officer 2018-04-17 ~ 2023-07-14IIF 23 - Director → ME
- 4 The Ridge Golf Club Chartway Street, Sutton Valence, Maidstone, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2,709,424 GBP2021-03-31Officer 2018-04-17 ~ 2023-07-14IIF 22 - Director → ME
- 5
UK WEB MEDIA LIMITED
- nowMARRIAGE GIFT LIST LIMITED - 2003-12-30 1 London Road, Southampton, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)8,740,305 GBP2024-08-31Officer 2002-03-06 ~ 2020-08-03IIF 14 - Director → MEPerson with significant control 2017-03-06 ~ 2018-04-17IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
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