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.
Harvey, Gareth John
Harvey, Gareth John
Welsh director born in January 1971Resident in Wales
Registered addresses and corresponding companiesHarvey, Gareth John
Welsh solicitor born in January 1971Resident in Wales
Registered addresses and corresponding companies
IIF 5
Stand Alone Shop Unit 22b, Taffs Fall Road, Treforest Industrial Estate, Pontypridd, CF37 5TT, Wales
Harvey, Gareth John
Welsh web designer born in January 1971Resident in Wales
Registered addresses and corresponding companiesHarvey, Gareth John
Welsh Registered addresses and corresponding companies
IIF 8 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Harvey, Gareth John
British Registered addresses and corresponding companies
IIF 9 Brynhyfryd, 112 Cilfynydd Road Cilfynydd, Pontypridd, Mid Glamorgan, CF37 4NF
Mr Gareth John Harvey
Welsh born in January 1971Resident in Wales
Registered addresses and corresponding companies
- 1 Brynhyfryd 112 Cilfynydd Road, Cilfynydd, Pontypridd, Mid GlamorganDissolved Corporate (2 parents)Officer
2005-08-24 ~ dissolvedIIF 9 - Secretary → ME - 2 Ty Antur, Navigation Park, Abercynon, United KingdomActive Corporate (4 parents)Equity (Company account)81,030 GBP2024-03-31Officer 2020-10-03 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
JUST US / OURS LIMITED
- nowHARVEY ANGLING LIMITED - 2018-06-28 C/o Legals Direct Ty Antur, Navigation Park, Abercynon, WalesDissolved Corporate (2 parents)Equity (Company account)55,906 GBP2024-04-30Officer 2011-10-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Ty Antur, Navigation Park, Abercynon, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)676,280 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 7 - Director → MEPerson with significant control 2019-03-08 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
LEGALS DIRECT LIMITED
- nowWEB CONVEYANCING LIMITED - 2009-03-19 Ty Antur, Navigation Park, Abercynon, WalesActive Corporate (3 parents)Equity (Company account)11,486 GBP2024-03-31Officer 2007-03-05 ~ nowIIF 6 - Director → ME - 6 Ty Antur, Navigation Park, Abercynon, WalesActive Corporate (4 parents)Equity (Company account)3,052 GBP2024-03-31Officer 2019-04-09 ~ nowIIF 3 - Director → ME
- 7 Stand Alone Shop Unit 22b Taffs Fall Road, Treforest Industrial Estate, Pontypridd, WalesActive Corporate (7 parents)Officer 2024-07-14 ~ nowIIF 5 - Director → ME
- 1 Unit 5, First Floor Melin Corrwg Business Parc, Upper Boat, Pontypridd, WalesActive Corporate (4 parents)Equity (Company account)-700,113 GBP2024-03-31Officer 2017-07-28 ~ 2018-11-26IIF 4 - Director → MEPerson with significant control 2017-07-28 ~ 2018-11-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
LEGALS DIRECT LIMITED
- nowWEB CONVEYANCING LIMITED - 2009-03-19 Ty Antur, Navigation Park, Abercynon, WalesActive Corporate (3 parents)Equity (Company account)11,486 GBP2024-03-31Officer 2007-03-05 ~ 2018-07-27IIF 8 - Secretary → ME
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