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 Steven Graham Harvey
Mr Steven Graham Harvey
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL
IIF 2 Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL, United Kingdom
IIF 3 Stephenson Place, Three Bridges, Crawley, West Sussex, RH10 1TL
IIF 4 Stephensons Place, Stephensons Way, Crawley, West Sussex, RH10 1TN
IIF 5 IIF 6 IIF 7 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England
IIF 8 Suite 6, South Road, Haywards Heath, West Sussex, RH16 4LY, England
IIF 9 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
Harvey, Steven Graham
British company director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL, United Kingdom
Harvey, Steven Graham
British director born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 6, South Road, Haywards Heath, West Sussex, RH16 4LY, England
Harvey, Steven Graham
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Steven Graham
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Steven Graham
British farmer born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom
Harvey, Steven
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Suite 6 141/143, South Road, Haywards Heath, West Sussex, RH16 4LZ
Harvey, Steven
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Steven
Registered addresses and corresponding companies
IIF 21 Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom
- 1 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)651,991 GBP2024-08-31Officer
2018-08-23 ~ nowIIF 17 - Director → ME - 2 Suite 6 South Road, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)-173,190 GBP2022-10-31Officer 2016-10-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CORE PORTFOLIO LTD
- nowCORE PORTFOLIO & MANAGEMENT LTD - 2013-01-31 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (2 parents)Equity (Company account)164,968 GBP2018-01-31Officer 2013-01-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Stephensons Place, Stephensons Way, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)739,367 GBP2024-10-31Officer 2010-06-25 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HARVEY SANDS LIMITED - 2010-08-13 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-07-31Officer 2010-07-27 ~ nowIIF 19 - Director → ME 2010-07-27 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 6 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)6,684 GBP2025-01-31Officer 2010-09-08 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2018-04-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Stephenson Place, Stephenson Way, Three Bridges, Crawley, West SussexActive Corporate (4 parents)Current Assets (Company account)147,824 GBP2024-10-31Officer 2005-10-21 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Stephenson Place, Three Bridges, Crawley, West SussexActive Corporate (3 parents)Current Assets (Company account)66,934 GBP2024-12-31Officer 2004-12-23 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 5 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Profit/Loss (Company account)103,908 GBP2024-02-01 ~ 2025-01-31Officer 2012-01-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 7 Mattock Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)559,426 GBP2023-12-31Officer 2013-12-16 ~ 2016-11-10IIF 15 - Director → ME
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