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, Paul Neil
Harvey, Paul Neil
British born in October 1957Resident in England
Registered addresses and corresponding companiesHarvey, Paul Neil
British company director born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 4
Greenhill Farm, Morton Bagot, Studley, Warwickshire, B80 7EL, England
Harvey, Paul Neil
British developer born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 5 Greenhill Farm, Morton Bagot, Studley, B80 7EL, England
Harvey, Paul Neil
British director born in October 1957Resident in England
Registered addresses and corresponding companiesHarvey, Paul Neil
British farmer born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 11 Netherstead, Morton Bagot, Warwickshire, B80 7EL
Mr Paul Harvey
British born in October 1957Resident in England
Registered addresses and corresponding companiesMr Paul Neil Harvey
British born in October 1957Resident in England
Registered addresses and corresponding companiesHarvey, Paul Neil
Registered addresses and corresponding companies
IIF 21 Netherstead Hall, Morton Bagot, Studley, Warwickshire, B80 7EL
- 1 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)-92,239 GBP2018-04-27Officer
2014-04-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Fairview Park Avenue, Madeley, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)165,638 GBP2024-05-31Officer 2015-05-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Fairview Park Avenue, Madeley, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)186,388 GBP2024-08-29Officer 2013-08-02 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Fairview Park Avenue, Madeley, Telford, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)-80,556 GBP2025-01-31Officer 2017-08-29 ~ nowIIF 1 - Director → MEPerson with significant control 2017-08-29 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 108 Ranby Road, Sheffield, South YorksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,019,509 GBP2016-05-30Officer 2010-05-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2016-02-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)-845,418 GBP2018-04-27Officer 2014-04-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 8 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)-19,435 GBP2018-04-27Officer 2014-04-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 Greenhill Farm, Morton Bagot, Studley, EnglandDissolved Corporate (1 parent)Equity (Company account)241,596 GBP2018-12-30Officer 2014-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-03-13 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 1 108 Ranby Road, Sheffield, South YorksDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,019,509 GBP2016-05-30Officer 2011-10-12 ~ 2014-03-18IIF 21 - Secretary → ME
- 2 10 Netherstead Court, Morton Bagot, Studley, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-7,035 GBP2025-01-31Officer 2006-01-31 ~ 2008-07-03IIF 11 - Director → ME
- 3
TR OWNERS CLUB LIMITED
- nowT. R. OWNERS CLUB LIMITED(THE) - 2022-11-04 1b Hawksworth, Southmead Industrial Park, Didcot, OxfordshireActive Corporate (3 parents)Officer 2016-06-08 ~ 2017-08-03IIF 4 - Director → ME
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