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, Charles Peter
- British company director born in June 1950Registered addresses and corresponding companies
Harvey, Charles Peter
- British director born in June 1950Registered addresses and corresponding companies
Harvey, Charles Peter
- British managing director born in June 1950Registered addresses and corresponding companies
Harvey, Charles Peter
Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
IIF 8
- British managing director (security) born in June 1950Registered addresses and corresponding companies
Harvey, Charles Peter
43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ
IIF 9
- British secretary born in June 1950Registered addresses and corresponding companies
Harvey, Charles Peter
Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
IIF 10
- British Registered addresses and corresponding companies
Harvey, Charles Peter
43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ
IIF 11
- British company secretaryRegistered addresses and corresponding companies
Harvey, Charles Peter
Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
IIF 12
- British consultant born in June 1950
Harvey, Charles Peter
Resident in United Kingdom
Registered addresses and corresponding companies5, Curtis Road, Hornchurch, Essex, RM11 3NP
IIF 13
- British director born in June 1950
Harvey, Charles Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1950
Harvey, Charles Peter
Resident in United Kingdom
Registered addresses and corresponding companies1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, United Kingdom
IIF 17
- British consultant born in June 1950
Harvey, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1950
Mr Charles Peter Harvey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRITTON & SONS LIMITED
- 2010-02-25 02014326Downs & Company, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (4 parents)Officer2010-01-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-05 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2
GALLEYFLAIR LIMITED
- 1997-07-22 03283939800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (19 parents)Officer1997-07-21 ~ 2001-11-30IIF 5 - Director → ME - 3CAPITOL GROUP LIMITED - now
CAPITOL GROUP PLC
- 2012-01-13 01698365K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer2000-09-04 ~ 2001-11-30IIF 3 - Director → ME - 4CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED - now
PENTAGON SECURITY SERVICES UK LIMITED
- 2003-05-20 03394349800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2001-09-21 ~ 2001-11-30IIF 7 - Director → ME - 5CARLISLE FACILITIES GROUP (UK) LIMITED - nowCARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
CAPITOL GROUP (UK) PLC
- 2003-06-02 04066380800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (13 parents)Officer2001-02-23 ~ 2001-11-30IIF 2 - Director → ME - 6CARLISLE SECURITY SERVICES LIMITED - nowCARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13 02654100CAPITAL SECURITY SERVICES LIMITED
- 1996-04-24 02654100BURMA LIMITED - 1991-11-28First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (33 parents)Officer1999-04-26 ~ 2001-11-30IIF 8 - Director → ME1993-12-08 ~ 1993-10-15IIF 9 - Director → ME1995-07-18 ~ 1997-04-01IIF 12 - Secretary → ME1995-06-12 ~ 1995-10-15IIF 11 - Secretary → ME - 7
CLOAKS & DAGGERS (HORNCHURCH) LIMITED
06796274Downs & Co, Imperial House, North Street, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2012-11-22 ~ dissolvedIIF 15 - Director → ME - 8
CONTRACT RESOURCES LONDON LTD
13710960Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, EnglandDissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9
STRATEGIC MANAGEMENT INC. LIMITED
- 2016-01-26 065187162 Sellars Cottage Dunton Road, Laindon, Basildon, EnglandDissolved Corporate (3 parents)Officer2015-03-01 ~ dissolvedIIF 14 - Director → ME - 10
I.A. ASSET MANAGEMANT LIMITED
- 2010-02-11 06434629FUSION STRATEGIC RESULTS LIMITED - 2008-07-081-2 The Grange High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2010-01-01 ~ dissolvedIIF 17 - Director → ME - 11
NEWHAM CHAMBER OF COMMERCE LIMITED
01822904Old Station Road, Loughton, Essex, EnglandActive Corporate (28 parents)Officer2005-08-17 ~ 2005-10-21IIF 10 - Director → ME - 12PERFECTUS LIMITED - now
REGENT GROUP HOLDINGS LIMITED
- 2008-03-28 04605692MABLAW 458 LIMITED - 2003-01-30Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (13 parents)Officer2003-03-27 ~ 2005-07-18IIF 6 - Director → ME - 13R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - nowRENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (23 parents)Officer1999-12-17 ~ 2001-11-30IIF 4 - Director → ME
- 14SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21 03268265Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (21 parents)Officer2000-09-04 ~ 2001-11-30IIF 1 - Director → ME - 15
SPRINT IMAGES LIMITED
06983390Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 18 - Director → ME - 16
WOODWARD LONDON LIMITED
06982333Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2009-08-06 ~ dissolvedIIF 19 - Director → ME
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