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, Steven James
- British born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companies36, Castle Street, Beaumaris, Gwynedd, LL58 8BB
IIF 1 IIF 2Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES
IIF 3Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 4The Memorial Ground, Thornton Common Road, Clatterbridge, Wirral, CH63 0LT
IIF 5Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
IIF 6
- British company director born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companiesUnit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
IIF 7
- British director born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companies - British solicitor born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companiesFourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 114, Dale Road, Bromborough, Merseyside, CH62 6BS
IIF 12Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 13Murlain House, Union Street, Chester, CH1 1QP, United Kingdom
IIF 14The Business And Innovation Centre, Enterprise Park East, Wearfield, Sunderland, Tyne And Wear, SR5 2TA, United Kingdom
IIF 154, Dale Road, Wirral, CH62 6BS, England
IIF 16Wayside, 4 Dale Road, Bromborough, Wirral, CH62 6BS, United Kingdom
IIF 17Wayside, Dale Road, Wirral, Merseyside, CH62 6BS
IIF 18 IIF 19 IIF 20 (more)C/o Whittingham Riddell Llp 1 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
IIF 22
- born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harvey, Steven James
4, Dale Road, Bromborough, Merseyside, CH62 6BS
IIF 31
- British solicitorRegistered addresses and corresponding companies
Harvey, Steven James
- British solicitor born in June 1972
Harvey, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 34
- British born in July 1972
Mr Steven James Harvey
Resident in England
Registered addresses and corresponding companiesGorse Stacks House, George Street, Chester, CH1 3EQ
IIF 35Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 36 IIF 37 IIF 38Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)4, Dale Road, Wirral, CH62 6BS, England
IIF 44Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
IIF 45 IIF 46 IIF 47 (more)
- Registered addresses and corresponding companies
Harvey, Steven James
Wayside, 4 Dale Road, Bromborough, Wirral, Cheshire, CH62 6BS
IIF 49
- 1Murlain House, Union Street, Chester, CheshireDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 12 - Director → ME2008-06-18 ~ dissolvedIIF 31 - Secretary → ME
- 2Murlain House, Union Street, Chester, CheshireDissolved Corporate (6 parents)Officer2009-04-28 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 3
CHESHIRE PROFESSIONALS LIMITED
08194732Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CheshireDissolved Corporate (9 parents)Current Assets (Company account)6,135 GBP2017-12-31Officer2013-01-07 ~ 2019-01-15IIF 14 - Director → ME - 4
DUTTON AND PETERS LIMITED
00617173Unit B Pantybuarth, Gwernaffield, Mold, FlintshireActive Corporate (5 parents)Equity (Company account)3,675,145 GBP2023-12-31Officer2006-09-01 ~ 2006-09-02IIF 20 - Director → ME - 5ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04NEATRANDOM LIMITED - 1991-05-07Capenhurst Technology Park, Capenhurst, Chester, CheshireActive Corporate (45 parents, 2 offsprings)Officer2016-11-24 ~ 2024-10-08IIF 3 - Director → ME
- 6
EHM SPORTS LIMITED
105780317 Bell Yard, London, EnglandActive Corporate (6 parents)Equity (Company account)509,801 GBP2024-07-31Officer2017-05-05 ~ 2019-05-31IIF 22 - Director → ME - 7ETHICAL SPORTS COMPANY LLP - nowGorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (7 parents)Officer2009-06-12 ~ 2012-09-17IIF 26 - LLP Designated Member → ME
- 8Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (7 parents)Equity (Company account)-59,971 GBP2021-04-30Officer2009-04-14 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2017-04-14 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 9
FOREST LODGE PROPERTIES LIMITED
10826241Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (4 parents)Equity (Company account)23,967 GBP2024-04-30Officer2017-06-20 ~ nowIIF 4 - Director → ME - 10Murlain Business Centre Murlain House, Union Street, Chester, CheshireDissolved Corporate (2 parents)Officer2008-03-14 ~ dissolvedIIF 19 - Director → ME2008-03-14 ~ dissolvedIIF 49 - Secretary → ME
- 1124 Nicholas Street, Chester, CheshireDissolved Corporate (1 parent)Officer2006-01-30 ~ dissolvedIIF 18 - Director → ME2006-01-30 ~ dissolvedIIF 33 - Secretary → ME
- 12Gorse Stacks House, George Street, ChesterDissolved Corporate (5 parents, 6 offsprings)Officer2007-10-15 ~ dissolvedIIF 21 - Director → ME2007-10-15 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-10-15 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 13
HILLYER MCKEOWN CONSULTING LIMITED
09533723C/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, BoltonLiquidation Corporate (5 parents)Equity (Company account)-162,968 GBP2019-04-30Officer2016-06-30 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-09 ~ 2018-06-21IIF 37 - Has significant influence or control → OE - 14
HILLYER MCKEOWN FINANCIAL SERVICES LLP
OC358023Foundation House, Scott Drive, Altrincham, CheshireActive Corporate (9 parents)Officer2010-09-20 ~ 2010-10-11IIF 23 - LLP Member → ME - 15Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2009-04-14 ~ 2021-02-01IIF 30 - LLP Designated Member → MEPerson with significant control2017-04-14 ~ 2021-02-01IIF 40 - Has significant influence or control → OE
- 16Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (13 parents)Officer2007-06-12 ~ 2014-05-01IIF 24 - LLP Designated Member → ME2014-05-01 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2017-05-24 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 17
HM CREATIVE LIMITED
09598454Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (4 parents)Equity (Company account)8,666 GBP2019-04-30Officer2015-05-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 42 - Has significant influence or control → OE - 18
HM GROUP SERVICES LIMITED
11957109Gorse Stacks House, George Street, Chester, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-04-23 ~ 2021-02-01IIF 34 - Director → ME - 19Gorse Stacks House, George Street, Chester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)800,786 GBP2024-04-30Officer2016-01-28 ~ 2021-02-01IIF 13 - Director → MEPerson with significant control2017-01-27 ~ 2019-03-12IIF 36 - Has significant influence or control → OE2019-05-01 ~ 2021-02-01IIF 38 - Has significant influence or control → OE
- 20
MDF RECOVERY LIMITED
0699902236 Castle Street, Beaumaris, GwyneddActive Corporate (5 parents)Equity (Company account)-2,334,885 GBP2024-12-31Officer2018-08-01 ~ nowIIF 2 - Director → ME - 21
MDFR NATURAL FIBRES LTD
0770385136 Castle Street, Beaumaris, GwyneddActive Corporate (5 parents, 1 offspring)Equity (Company account)3,246,987 GBP2024-12-31Officer2023-09-20 ~ nowIIF 1 - Director → ME - 22Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (8 parents, 1 offspring)Net Assets/Liabilities (Company account)24,200 GBP2024-09-30Officer2009-04-28 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2017-04-28 ~ nowIIF 41 - Has significant influence or control → OE
- 23
PHOENIX 645 COMMUNITY INTEREST COMPANY
088349311 Hamilton Square, Birkenhead, WirralDissolved Corporate (12 parents)Officer2014-01-07 ~ dissolvedIIF 17 - Director → ME - 24
PROJECT MINDSET LTD
15355800Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesDissolved Corporate (3 parents)Officer2023-12-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SCOUT ME + LIMITED
07879760Murlain House, Union Street, Chester, CheshireDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 15 - Director → ME - 26THE UNCOMMON ACCOUNTANTS LTD - nowUnit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)90,192 GBP2024-03-31Officer2020-08-02 ~ 2021-06-01IIF 16 - Director → MEPerson with significant control2020-08-02 ~ 2021-06-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 27
HARVEY DALE LIMITED
- 2021-06-16 13104687Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)1,119 GBP2024-03-31Officer2021-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 28
THE UNCOMMON LAWYERS LTD
13453168Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2021-06-11 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 29Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesActive Corporate (5 parents)Equity (Company account)650 GBP2024-03-31Officer2021-06-11 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
WIRRAL CLUB LIMITED
11092810The Memorial Ground Thornton Common Road, Clatterbridge, WirralActive Corporate (19 parents, 1 offspring)Officer2025-01-14 ~ nowIIF 5 - Director → ME
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