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
- British born in November 1962
Mr Steven Graham Harvey
Resident in England
Registered addresses and corresponding companiesStephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL
IIF 1Stephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL, United Kingdom
IIF 2Stephenson Place, Three Bridges, Crawley, West Sussex, RH10 1TL
IIF 3Stephensons Place, Stephensons Way, Crawley, West Sussex, RH10 1TN
IIF 45, Hazelgrove Road, Haywards Heath, RH16 3PH, England
IIF 5 IIF 6 IIF 7Suite 6, South Road, Haywards Heath, West Sussex, RH16 4LY, England
IIF 84th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
IIF 9
- British born in November 1962
Harvey, Steven Graham
Resident in England
Registered addresses and corresponding companiesStephenson Place, Stephenson Way, Three Bridges, Crawley, West Sussex, RH10 1TL, United Kingdom
IIF 10
- British director born in November 1962
Harvey, Steven Graham
Resident in England
Registered addresses and corresponding companiesSuite 6, South Road, Haywards Heath, West Sussex, RH16 4LY, England
IIF 11
- born in November 1962
Harvey, Steven Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1962
Harvey, Steven Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1962
Harvey, Steven Graham
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1962
Harvey, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 6 141/143, South Road, Haywards Heath, West Sussex, RH16 4LZ
IIF 18
- British born in November 1962
Harvey, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harvey, Steven
Suite 6, 141/143 South Road, Haywards Heath, West Sussex, RH16 4LZ, United Kingdom
IIF 21
- 15 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)651,991 GBP2024-08-31Officer2018-08-23 ~ nowIIF 15 - Director → ME
- 2Suite 6 South Road, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)-173,190 GBP2022-10-31Officer2016-10-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-19 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CORE PORTFOLIO LTD
- nowCORE PORTFOLIO & MANAGEMENT LTD - 2013-01-314th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (2 parents)Equity (Company account)164,968 GBP2018-01-31Officer2013-01-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4Stephensons Place, Stephensons Way, Crawley, West SussexActive Corporate (2 parents)Equity (Company account)739,367 GBP2024-10-31Officer2010-06-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HARVEY SANDS LIMITED - 2010-08-13 OC3577845 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-07-31Officer2010-07-27 ~ nowIIF 19 - Director → ME2010-07-27 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 65 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)6,684 GBP2025-01-31Officer2010-09-08 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove members → OE
- 7Stephenson Place Stephenson Way, Three Bridges, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2018-04-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Stephenson Place, Stephenson Way, Three Bridges, Crawley, West SussexActive Corporate (4 parents)Current Assets (Company account)147,824 GBP2024-10-31Officer2005-10-21 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 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
- 9Stephenson Place, Three Bridges, Crawley, West SussexActive Corporate (3 parents)Current Assets (Company account)66,934 GBP2024-12-31Officer2004-12-23 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 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
- 105 Hazelgrove Road, Haywards Heath, EnglandActive Corporate (2 parents)Profit/Loss (Company account)103,908 GBP2024-02-01 ~ 2025-01-31Officer2012-01-30 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Mattock Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)559,426 GBP2023-12-31Officer2013-12-16 ~ 2016-11-10IIF 16 - Director → ME
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