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.
Sharon Joyce Harley
Sharon Joyce Harley
British born in March 1961Resident in United States
Registered addresses and corresponding companies
IIF 1
193, Cyncoed Road, Cardiff, CF23 6AJ, Wales
Harley, Sharon Joyce
British company director born in March 1961Resident in United States
Registered addresses and corresponding companies
IIF 2 10379, Mallard Landing Way, North Shore @ Lake Hart, Orlando, Florida, Usa 32832
Harley, Sharon Joyce
British director born in March 1961Resident in United States
Registered addresses and corresponding companiesMrs Sharon Harley
American born in March 1961Resident in United States
Registered addresses and corresponding companies
IIF 5 Harlech House, Harlech House, Hayes Road, Sully, Vale Of Glamorgan, CF64 5RZ, Wales
Harley, Sharon Joyce
British managing director born in March 1961Registered addresses and corresponding companies
IIF 6 3 Oyster Bend, Sully, Cardiff, South Glamorgan, CF64 5LW
Harley, Sharon Joyce
British directorRegistered addresses and corresponding companies
IIF 7 10379, Mallard Landing Way, North Shore @ Lake Hart, Orlando, Florida, Usa 32832
- 1ZEON INVESTMENTS LIMITED - 2018-12-19 Harlech House Harlech House, Hayes Road, Sully, Vale Of Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)326,341 GBP2024-03-31Person with significant control
2023-09-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 193 Cyncoed Road, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,991,533 GBP2024-03-31Officer 2001-11-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 1 Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)Equity (Company account)-635 GBP2024-01-31Officer 2004-01-29 ~ 2011-06-21IIF 4 - Director → ME 2004-01-29 ~ 2011-06-21IIF 7 - Secretary → ME
- 2LATCH - 2008-09-01 Latch Office, Childrens Hospital For Wales, Heath Park CardiffActive Corporate (8 parents)Net Assets/Liabilities (Company account)3,260,603 GBP2023-12-31Officer 2004-10-25 ~ 2006-07-01IIF 6 - Director → ME
- 3
UNI-DOR LIMITED
- nowPEAKFORGE LIMITED - 1995-12-11 Harlech House Hayes Road, Sully, Penarth, WalesActive Corporate (3 parents)Equity (Company account)193,468 GBP2024-03-31Officer 1995-12-04 ~ 2013-11-01IIF 2 - Director → ME
