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 Timothy James Anthony Harvey
Mr Timothy James Anthony Harvey
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Timothy James Anthony
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Timothy Harvey
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
Harvey, Timothy Simon Charles
British interim manager born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 9 Hill View Road, Hildenborough, Tonbridge, Kent, TN1 9DB
Mr Timothy Harvey
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 7 9, Hill View Road, Hildenborough, Tonbridge, Kent, United Kingdom
Harvey, Timothy
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Timothy
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 10 256, Martin Way, Morden, SM4 4AW, England
Harvey, Timothy
British director born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 11 4, King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
Harvey, Timothy
British fruit & veg wholesaler born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 12 Medlar Cottage, Culverhill, Tavistock, PL19 8QZ, England
- 1 4 King Square, Bridgwater, SomersetDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,151 GBP2015-11-30Officer
2011-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-11-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 256 Martin Way, Morden, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2023-10-18 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-18 ~ 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
- 3 256 Martin Way, Morden, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-36,377 GBP2024-11-30Officer 2016-11-30 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 102 Preston Road, Yeovil, United KingdomActive Corporate (5 parents)Equity (Company account)2,439 GBP2024-10-31Officer 2020-03-13 ~ nowIIF 12 - Director → ME
- 5 Begbies Traynor, Balliol House Southernhay Gardens, ExeterDissolved Corporate (3 parents)Officer 2004-06-01 ~ dissolvedIIF 8 - Director → ME
- 6 24b Muncaster Road, Ashford, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,596 GBP2017-03-31Officer 2015-03-09 ~ dissolvedIIF 3 - Director → ME
- 7 The Old Bakery, Blackborough Road, Reigate, EnglandDissolved Corporate (2 parents)Equity (Company account)24,516 GBP2021-01-31Officer 2004-12-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 81 Station Road, Marlow, BucksDissolved Corporate (2 parents)Officer 1998-12-14 ~ 2007-09-18IIF 9 - Director → ME
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