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, Neil
Harvey, Neil
British company director born in February 1970Resident in England
Registered addresses and corresponding companiesHarvey, Neil
British director born in February 1970Resident in England
Registered addresses and corresponding companiesHarvey, Neil
British managing director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 6
223 Queens Alexandra Road, Sunderland, SR3 1YF
Harvey, Neil
British property owner born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 34, Frederick Street, Sunderland, Tyne And Wear, SR1 1LP, United Kingdom
Harvey, Neil
British proposed director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 8 89a Tunstall Road, Tunstall, Sunderland, SR2 7RW, United Kingdom
Harvey, Neil
British managing director born in February 1970Registered addresses and corresponding companies
IIF 9 32 Crosslea Avenue, Sunderland, Tyne & Wear, SR3 1LU
Harvey, Neil
British Registered addresses and corresponding companiesHarvey, Neil
British managing directorRegistered addresses and corresponding companies
IIF 12 32 Crosslea Avenue, Sunderland, Tyne & Wear, SR3 1LU
Mr Neil Harvey
British born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 13 The Greenhouse, Greencroft Industrial Park, Annfield Plain, Stanley, Co Durham, DH9 7XN, England
IIF 14 34, Frederick Street, Sunderland, Tyne And Wear, SR1 1LP
IIF 15 8, Silksworth Lane, Barnes, Sunderland, Tyne And Wear, SR3 1LL, England
IIF 16 Heatherbrae, Glen Path, Sunderland, SR2 7TU, England
- 1HARVEY LETTINGS LIMITED - 2021-05-25 8 Silksworth Lane, Barnes, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)61,652 GBP2024-03-31Officer
2014-09-02 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 14 Hart Pastures, Hart, Hartlepool, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-02-29Officer 2024-03-24 ~ nowIIF 5 - Director → ME
- 3 14 Hart Pastures, Hart, Hartlepool, EnglandActive Corporate (6 parents)Equity (Company account)-1,431 GBP2025-04-30Officer 2006-02-07 ~ nowIIF 4 - Director → ME
- 4 34 Frederick Street, Sunderland, Tyne And WearActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2011-02-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 89a Tunstall Road, Sunderland, EnglandDissolved Corporate (2 parents)Equity (Company account)-784,951 GBP2017-03-31Officer 2013-12-20 ~ dissolvedIIF 3 - Director → ME 2004-12-03 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1HAPPYOPEN LIMITED - 1990-04-10 1 Boldon Court, Burford Way, Boldon Colliery, Tyne And WearActive Corporate (2 parents)Equity (Company account)2,725 GBP2024-12-31Officer 2000-05-25 ~ 2004-07-01IIF 9 - Director → ME 2000-05-25 ~ 2004-07-01IIF 12 - Secretary → ME
- 2 12-13 Lansdowne Terrace, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)2,360,889 GBP2024-03-31Officer 2005-06-30 ~ 2021-07-30IIF 2 - Director → ME 2005-06-30 ~ 2021-07-30IIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-30IIF 13 - Has significant influence or control → OE
- 3 Suites 54 55 57 & 58 Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, United KingdomDissolved Corporate (2 parents)Officer 2009-06-08 ~ 2010-12-13IIF 6 - Director → ME
- 4 89a Tunstall Road, Sunderland, EnglandDissolved Corporate (2 parents)Equity (Company account)-784,951 GBP2017-03-31Officer 2004-12-03 ~ 2011-11-18IIF 1 - Director → ME
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