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, David
Harvey, David
British director born in August 1972Resident in England
Registered addresses and corresponding companiesHarvey, David
British insurance born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Unit B9, Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, TN2 3GP
Harvey, David
British managing director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 4 20, Chapman Way, Tunbridge Wells, Kent, TN2 #EF
Harvey, David
British managing director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23 St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom
Harvey, David
British co secRegistered addresses and corresponding companies
IIF 6 9 The Hawthornes, Broad Oak, Rye, East Sussex, TN31 6EN
Harvey, David John
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Mount Farm House, The Mount, Wadhurst, TN5 7QL, United Kingdom
Harvey, David John
British insurance, landlord & vehicle hire born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Mount Farm, The Mount, Flimwell, Wadhurst, E Sussex, TN5 7QL, England
Harvey, David John
British property landlord born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom
Harvey, David John
British self employed born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Fowlers Close, Bexhill-on-sea, TN39 4JU, England
Mr David Harvey
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom
Mr David John Harvey
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BG CLAIMS LTD
- nowCWC CLAIMS LIMITED - 2008-03-15 20 Chapman Way, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer
2007-11-01 ~ dissolvedIIF 1 - Director → ME - 2 Unit 1 1 Stag Road, North Farm Industrial Estate, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2010-01-14 ~ dissolvedIIF 2 - Director → ME
- 3 Flat 6, Dickens Court Station Road, Staplehurst, Tonbridge, KentActive Corporate (7 parents)Equity (Company account)12,028 GBP2024-11-30Officer 2022-11-01 ~ nowIIF 8 - Director → ME
- 4 1 Fowlers Close, Bexhill-on-sea, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)4,509 GBP2024-02-29Officer 2024-12-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Mount Farm House, The Mount, Wadhurst, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)25,789 GBP2024-03-31Officer 2022-03-05 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 23 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)59,841 GBP2024-03-31Officer 2021-03-11 ~ nowIIF 5 - Director → MEPerson with significant control 2021-03-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Unit 9 Decimus Park, Kingstanding Way, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)671,332 GBP2023-04-01 ~ 2024-03-31Officer 2000-03-27 ~ 2022-01-25IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-10-14IIF 14 - Ownership of shares – 75% or more → OE
- 2 Winn Solicitors Limited Brinkburn Street, Byker, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer 2008-07-24 ~ 2016-04-08IIF 4 - Director → ME
- 3 112 Whitley Road, Whitley Bay, Tyne & WearDissolved Corporate (2 parents)Officer 2007-02-26 ~ 2011-05-31IIF 6 - Secretary → ME
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