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, John Philip
- British born in February 1950Registered addresses and corresponding companies
Harvey, John Philip
- Registered addresses and corresponding companies
Harvey, John Philip
Fourth Floor, 218 Strand, London, WC2R 1AT, England
IIF 3
- British born in February 1950
Harvey, John Philip
Resident in United Kingdom
Registered addresses and corresponding companies7, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, Uk
IIF 435-37, Market Street, Lichfield, Staffs, WS13 6LA, United Kingdom
IIF 517 Oval Way, Oval Way, London, SE11 5RR, England
IIF 617-19, Oval Way, London, SE11 5RR, England
IIF 7192-198, Vauxhall Bridge Road, 4th Floor, London, SW1V 1DX, England
IIF 839, Royal Westminster Lodge, Elverton Street, London, London, SW1P 2QW, England
IIF 9 IIF 10 IIF 11 (more)(less)39 Royal Westminster Lodge, Elverton Street, London, SW1P 2QN
IIF 1339, Royal Westminster Lodge, Elverton Street, London, SW1P 2QW, England
IIF 14Flat 39 Royal Westminster Lodge, 3 Elverton Street, London, SW1P 2QW
IIF 15 IIF 16 IIF 17 (more)(less)Marlborough House, 298 Regents Park Road, London, N3 2UU
IIF 19
- British born in February 1950
Mr John Philip Harvey
Resident in England
Registered addresses and corresponding companies39 Royal Westminster Lodge, Elverton Street, London, SW1P 2QW, England
IIF 20
- British born in February 1950
Mr John Phillip Harvey
Resident in England
Registered addresses and corresponding companies7, Hornbeam Square South, Harrogate, HG2 8NB, England
IIF 21
- British born in February 1950
Mr John Philip Harvey
Resident in United Kingdom
Registered addresses and corresponding companies136, Hertford Road, Enfield, Middlesex, EN3 5AX
IIF 22
- 1
218 STRAND LIMITED
067852414th Floor, 218 Strand, London, EnglandActive Corporate (4 parents)Officer2013-03-06 ~ 2014-04-01IIF 3 - Secretary → ME - 2AVIANCE UK LIMITED - nowSecond Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (47 parents, 5 offsprings)Officer(before 1992-05-05) ~ 1998-10-19IIF 2 - Director → ME
- 3
FIRST CLASS MEDIATION LTD
0813139435-37 Market Street, Lichfield, Staffordshire, EnglandDissolved Corporate (8 parents)Officer2012-07-05 ~ 2012-09-17IIF 5 - Director → ME - 4
- 5
- 6
J P HARVEY CONSULTANCY SERVICES LIMITED
07315544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-08 during the appointment or period of control
Due to be dissolved on 2020-01-14 during the appointment or period of control136 Hertford Road, Enfield, MiddlesexDissolved Corporate (3 parents)Officer2010-07-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
K C MEDIATION LIMITED
0835180431 Charlbury Road, OxfordDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-10-09IIF 10 - Director → ME - 8
K COUNSEL ARBITRATION LIMITED
0846815531 Charlbury Road, OxfordDissolved Corporate (3 parents)Officer2013-04-02 ~ 2013-10-09IIF 12 - Director → ME - 9Tattersall House, East Parade, Harrogate, North YorkshireActive Corporate (5 parents, 2 offsprings)Officer2016-09-13 ~ 2017-11-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-20IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
PRIVATE CLIENTS UNDERWRITING LIMITED
05718507Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (11 parents)Officer2006-02-22 ~ 2010-02-22IIF 18 - Director → ME - 11
Q C MEDIATION LIMITED
0835064231 Charlbury Road, OxfordDissolved Corporate (3 parents)Officer2013-01-08 ~ 2013-10-09IIF 11 - Director → ME - 12
QC ARBITRATION LIMITED
0846578731 Charlbury Road, OxfordDissolved Corporate (3 parents)Officer2013-03-28 ~ 2013-10-09IIF 9 - Director → ME - 13R W L FREEHOLDERS LIMITED - 1999-05-04192-198 Vauxhall Bridge Road, 4th Floor, London, EnglandActive Corporate (32 parents)Officer2020-08-06 ~ 2022-12-15IIF 8 - Director → ME2003-06-23 ~ 2009-01-15IIF 17 - Director → ME2017-02-15 ~ 2019-02-07IIF 19 - Director → ME
- 14SUZY LAMPLUGH VENTURES LIMITED - 1995-10-27SOAPMERE LIMITED - 1987-07-0117-19 Oval Way, LondonDissolved Corporate (16 parents)Officer2013-02-27 ~ 2015-01-18IIF 7 - Director → ME
- 15T(UA LIMITED - nowTRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27 02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-107 Eastern Road, Romford, EnglandDissolved Corporate (22 parents)Officer2004-01-19 ~ 2010-04-20IIF 13 - Director → ME - 16
THE SUZY LAMPLUGH TRUST
0241782317 Oval Way Oval Way, LondonActive Corporate (69 parents, 1 offspring)Officer2012-10-17 ~ 2015-01-28IIF 6 - Director → ME - 17TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02 02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12ALUMDELL LIMITED - 1994-11-18Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (47 parents, 2 offsprings)Officer2004-05-13 ~ 2010-04-20IIF 16 - Director → ME
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