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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Ronan Francis

    Related profiles found in government register
  • Harvey, Ronan Francis

    Registered addresses and corresponding companies

    • Po Box 80, Santo, Republic Of Vanuatu, South Pacific

      IIF 1
  • Harvey, Ronan Francis
    born in October 1954

    Registered addresses and corresponding companies

    • Western Pacific Cattle Co. Ltd, Velit Bay Plantation Shark Bay, Esopirto Santo, Vanuatu, South Pacific

      IIF 2
  • Harvey, Ronan Francis
    British company director born in October 1954

    Resident in Vanuatu

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

      IIF 3
  • Harvey, Ronan
    British director born in October 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL

      IIF 4
  • Harvey, Ronan Francis
    British company director born in October 1954

    Resident in South Pacific

    Registered addresses and corresponding companies

    • Upper Farm, Coln Rogers Fossebridge, Cheltenham, Gloucester, GL54 3LB

      IIF 5
  • Harvey, Ronan Francis
    British director born in October 1954

    Resident in South Pacific

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 6

    • Po Box 80, Santo, Republic Of Vanuatu, South Pacific

      IIF 7 IIF 8 IIF 9

    • Pobox 80, Santo, Republic Of Vanuatu, South Pacific

      IIF 10
  • Harvey, Ronan Francis
    British engineer born in October 1954

    Resident in South Pacific

    Registered addresses and corresponding companies

    • Marina De Lagos Edificio D. Manuel 1, Bolco A Piso 1 Apartmento Ct, Lagos, 8600, FOREIGN, Portugal

      IIF 11
  • Ronan Harvey
    British born in October 1954

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL

      IIF 12

    • Unit 2, Chelworth Industrial Estate, Cricklade, Swindon, SN6 6HQ, England

      IIF 13
  • Mr Ronan Francis Harvey
    British born in October 1954

    Resident in Vanuatu

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

      IIF 14
  • Mr Ronan Francis Harvey
    British born in October 1954

    Resident in South Pacific

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 2
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 3
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 8 - director → ME
  • 5
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    FIELDSEC 310 LIMITED - 2005-01-25
    Unit 2 Chelworth Industrial Estate, Cricklade, Swindon, England
    Corporate (5 parents)
    Equity (Company account)
    -249,979 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-09-04 ~ 2012-08-31
    IIF 7 - director → ME
    2009-09-04 ~ 2012-08-31
    IIF 1 - secretary → ME
  • 2
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-04 ~ 2012-08-31
    IIF 10 - director → ME
  • 3
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-16 ~ 2018-03-06
    IIF 6 - director → ME
  • 4
    KEMBLE AIRFIELD ESTATES LIMITED - 2001-04-02
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -36,284 GBP2023-12-31
    Officer
    2001-03-19 ~ 2011-12-19
    IIF 5 - director → ME
  • 5
    KEMBLE AIR SERVICES LIMITED - 2001-04-02
    SPEED 7593 LIMITED - 1999-04-21
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,820,276 GBP2023-12-31
    Officer
    1999-04-12 ~ 2011-12-19
    IIF 9 - director → ME
  • 6
    ELS-EURO-LIMITED - 2022-12-19
    FIELDSEC 340 LIMITED - 2005-10-26
    Unit 2 Chelworth Industrial Estate, Cricklade, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    42,748 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-09-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FIELDSEC 310 LIMITED - 2005-01-25
    Unit 2 Chelworth Industrial Estate, Cricklade, Swindon, England
    Corporate (5 parents)
    Equity (Company account)
    -249,979 GBP2023-08-31
    Officer
    2017-07-23 ~ 2019-06-05
    IIF 4 - director → ME
  • 8
    POLYDRON INTERNATIONAL LIMITED - 1994-04-27
    AEROVISION BALLOON COMPANY LIMITED - 1994-03-17
    POLYDRON PLASTECH LIMITED - 1991-04-15
    RAPID 2036 LIMITED - 1986-11-11
    Site E Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,975,108 GBP2024-03-31
    Officer
    ~ 2006-04-07
    IIF 11 - director → ME
  • 9
    LLANBEDR AIRFIELD ESTATES LLP - 2015-08-07
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -314,948 GBP2024-03-31
    Officer
    2009-07-29 ~ 2011-01-01
    IIF 2 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.