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 Stephen Michael Harvey
Mr Stephen Michael Harvey
Irish born in November 1969Resident in Northern Ireland
Registered addresses and corresponding companiesMr Stephen Michael Harvey
Australian,irish born in November 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
41, Drennan Road, Lisburn, BT27 6UR, Northern Ireland
Harvey, Stephen Michael
Irish director born in November 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 41 Drennan Road, Lisburn, Co Antrim, BT27 6UR, Northern Ireland
Harvey, Stephen Michael
Australian director born in November 1969Resident in Northern Ireland
Registered addresses and corresponding companiesHarvey, Stephen Michael
Irish director born in November 1969Resident in N.ireland
Registered addresses and corresponding companiesHarvey, Stephen Michael
Irish director ceo born in November 1969Resident in N.ireland
Registered addresses and corresponding companies
IIF 12 8.18 The Arc, Titanic Quarter, Belfasrt, Co. Antrim, BT3 9DT, Northern Ireland
Harvey, Stephen Michael
Irish managing director born in November 1969Resident in N.ireland
Registered addresses and corresponding companies
IIF 13 41, Drennan Road, Lisburn, Co Antrim, BT27 6UR, Northern Ireland
Harvey, Stephen Michael
Australian,irish company director born in November 1969Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 41, Drennan Road, Lisburn, BT27 6UR, Northern Ireland
- 1 41 Drennan Road, Lisburn, Co Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)6,105 GBP2024-04-30Officer
2017-04-03 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2INVESTCORP DEVELOPMENTS LTD - 2013-12-05 41 Drennan Road, Lisburn, Co. Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-123,870 GBP2022-06-30Officer 2015-09-04 ~ nowIIF 13 - Director → ME
- 3INVESTCORP INVESTMENTS (UK) LTD - 2013-12-03 2-6 Laburnum Street, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer 2013-09-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4
INCARTUS LTD
- nowINVESTCORP INVESTMENTS LTD - 2013-12-03INCARTUS INVESTMENTS LTD - 2017-12-07PRWC LIMITED - 2013-08-08 42 Fountain Street, Belfast, County AntrimIn Administration Corporate (3 parents, 3 offsprings)Equity (Company account)18,391,014 GBP2022-12-31Officer 2013-09-08 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5 18 Castlehill Farm, Belfast, County Down, Northern IrelandDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 7 - Director → ME
- 6 18 Castlehill Farm, Belfast, County Down, Northern IrelandDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedIIF 8 - Director → ME
- 1 41 Drennan Road, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-11 ~ 2023-07-18IIF 14 - Director → MEPerson with significant control 2023-07-11 ~ 2023-07-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
PRWC LIMITED
- nowINVESTCORP INVESTMENTS LTD - 2013-08-08 1st Floor Unit C2 1, Lanyon Quay, Belfast, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2013-04-24 ~ 2013-09-09IIF 11 - Director → ME - 3
TYMBOGEN LIMITED
- nowTYMBOGEN INVESTMENTS LTD - 2017-12-12INCARTUS FUNDING LTD - 2017-02-06INVESTCORP FUNDING LTD - 2013-12-03 41 Drennan Hill, Lisburn, Co. Antrim, Northern IrelandLiquidation Corporate (3 parents)Equity (Company account)730,568 GBP2021-12-31Officer 2013-09-02 ~ 2017-01-28IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-01IIF 1 - Has significant influence or control → OE
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