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.
Mr Hugh Thomas Monk Harvey
Mr Hugh Thomas Monk Harvey
Scottish born in December 1963Resident in Scotland
Registered addresses and corresponding companiesHarvey, Hugh Thomas Monk
Scottish bucher born in December 1963Resident in Scotland
Registered addresses and corresponding companiesHarvey, Hugh Thomas Monk
Scottish company director born in December 1963Resident in Scotland
Registered addresses and corresponding companiesHarvey, Hugh Thomas Monk
Scottish confectioner born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 12
10, Newton Place, Glasgow, G3 7PR, United Kingdom
Harvey, Hugh Thomas Monk
Scottish director born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 13 57, Sandholm Terrace, Glasgow, G14 0HE, United Kingdom
Harvey, Hugh Thomas Monk
Scottish manager born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 14 57 Sandholm Terrace, Glasgow, Lanarkshire, G14 0HE
Harvey, Hugh Thomas Monk
Scottish manufacturer born in December 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 15 57 Sandholm Terrace, Glasgow, G14 0HE, Scotland
Mr Hugh Harvey
British born in February 1989Resident in Scotland
Registered addresses and corresponding companiesHarvey, Hugh
British confectioner born in February 1989Resident in Scotland
Registered addresses and corresponding companiesHarvey, Hugh Thomas Monk
Registered addresses and corresponding companies
IIF 20 57 Sandholm Terrace, Glasgow, G14 0HE, Scotland
- 1 1351 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2016-03-18 ~ dissolvedIIF 15 - Director → ME 2016-03-18 ~ dissolvedIIF 20 - Secretary → ME - 2 15 Springhill Farm Road, Baillieston, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-06-11 ~ dissolvedIIF 11 - Director → ME
- 3 41-43 Kirkpatrick Street, Bridgeton, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2012-01-23 ~ dissolvedIIF 7 - Director → ME
- 4 57 Sandholm Terrace, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2023-03-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-03-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 6 57 Sandholm Terrace, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2012-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 41-43 Kirkpatrick Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2012-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-18 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8 41-43 Kirkpatrick Street, Bridgeton, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer 2012-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-18 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Westway, Porterfield Road, Renfrew, ScotlandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,153 GBP2017-04-30Officer 2017-03-01 ~ 2019-01-01IIF 12 - Director → MEPerson with significant control 2017-04-05 ~ 2019-01-01IIF 1 - Ownership of shares – 75% or more → OE
- 2 9 Craigton Drive, Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-01-23 ~ 2012-04-20IIF 8 - Director → ME
- 3 91 Alexander Street, AirdrieDissolved Corporate (1 parent)Officer 2008-03-07 ~ 2012-07-02IIF 14 - Director → ME
- 4 Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)13,441 GBP2018-02-28Officer 2016-08-01 ~ 2020-01-01IIF 19 - Director → MEPerson with significant control 2017-01-01 ~ 2020-01-01IIF 16 - Ownership of shares – 75% or more → OE
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