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 David Philip Harvey
Mr David Philip Harvey
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
57a, The Old High Street, Folkestone, CT20 1RN, England
IIF 2 57a, The Old High Street, Folkestone, CT20 1RN, United Kingdom
IIF 3 57a, The Old High Street, Folkestone, Kent, CT20 1RN
IIF 4 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, CT20 1JU, England
IIF 5 Frizbee Ltd, Frizbee Ltd, 26-30, Tontine Street, Folkestone, CT20 1JU, England
IIF 6 IIF 7 Unit 14, Stanley Court, Shearway Road, Folkestone, CT19 4FJ, England
IIF 8 Flat 4 / 16, Moncrieff Gardens, Hythe, CT21 6FJ, England
Harvey, David Philip
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, David Philip
British consultant born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 57a, The Old High Street, Folkestone, Kent, CT20 1RN, England
Harvey, David Philip
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Frizbee Ltd, The Old High Street, Folkestone, Kent, CT20 1RN, United Kingdom
Harvey, David Philip
British printer born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, David Philip
British t shirt printer born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 57a, The Old High Street, Folkestone, Kent, CT20 1RN, England
Harvey, David Philip
British born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 14 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
Harvey, David Philip
Registered addresses and corresponding companies
- 1 57a The Old High Street, Folkestone, KentDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer
2010-01-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3THE REMEMBRANCE LINE LTD - 2012-01-06 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2010-01-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 59 The Old High Street, Fokestone, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-03-20 ~ dissolvedIIF 15 - Director → ME
- 5 Frizbee Ltd, 26-30 Tontine Street, Folkestone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)9,500 GBP2024-04-30Officer 2015-04-01 ~ nowIIF 20 - Director → ME
- 6 26-30 Tontine Street, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)7,538 GBP2024-03-31Officer 2003-03-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)0 GBP2023-05-31Officer 2022-05-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-05-13 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 8 59 The Old High Street, Folkestone, KentDissolved Corporate (1 parent)Officer 2013-02-26 ~ dissolvedIIF 19 - Director → ME
- 9 Norman House Beaver Business Park, Beaver Road, Ashford, KentDissolved Corporate (3 parents)Officer 2010-12-06 ~ dissolvedIIF 14 - Director → ME
- 10 26-30 Tontine Street, Folkestone, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,000 GBP2021-10-31Officer 2020-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 11 57a The Old High Street, Folkestone, EnglandDissolved Corporate (1 parent)Officer 2016-02-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, EnglandActive Corporate (2 parents)Equity (Company account)5,539 GBP2024-07-31Officer 2010-03-22 ~ nowIIF 11 - Director → ME 2010-03-22 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-07-07 ~ nowIIF 4 - Has significant influence or control → OE
- 1 26-30 Tontine Street, Folkestone, Kent, EnglandActive Corporate (1 parent)Equity (Company account)7,538 GBP2024-03-31Officer 2003-03-19 ~ 2003-10-06IIF 21 - Secretary → ME
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