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.
Harvie-watt, Sir James, Sir
Harvie-watt, Sir James, Sir
British chartered accountant born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, St Mary Abbots Terrace, London, W25 8NX, United Kingdom
Harvie-watt, James, Sir
British chartered accountant born in August 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18, St Mary Abbots Terrace, London, W14 8NX, United Kingdom
Harvie-watt, James, Sir
British company director born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesHarvie-watt, James, Sir
British director born in August 1940Resident in United Kingdom
Registered addresses and corresponding companiesHarvie-watt, James, Sir
British Registered addresses and corresponding companies
IIF 16 15 Somerset Square, Addison Road, London, W14 8EE
Harvie-watt, James, Sir
Registered addresses and corresponding companies
IIF 17 15 Somerset Square, Addison Road, London, W14 8EE
- 1DRYBELL LIMITED - 1987-05-29 25 Moorgate, LondonDissolved Corporate (4 parents)Officer
1997-10-01 ~ dissolvedIIF 9 - Director → ME - 2OLIVER SAUNDERS (DEVELOPMENTS) LIMITED - 1983-04-19J J OLIVER CONTRACTORS (BARNET) LIMITED - 1982-04-29 25 Moorgate, LondonDissolved Corporate (4 parents)Officer 1997-10-01 ~ dissolvedIIF 5 - Director → ME
- 1
01823753 LTD
- nowBARTERCARD LIMITED - 2018-02-05BARTERCARD PLC - 2007-12-03UNIVERSAL DIRECT GROUP PLC - 2005-04-25MEDI@INVEST PLC - 2003-04-10LANGLEY & JOHNSON GROUP PLC - 1999-10-13A. H. BALL GROUP PLC - 1998-10-30A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02FIVETOR LIMITED - 1984-08-24 16 Goonwartha Road, C/o Looe Business Solutions, Looe, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1995-08-24 ~ 2002-07-16IIF 15 - Director → ME - 2
ARRIVA TOURS LIMITED
- nowPULLMANS GROUP LIMITED - 1998-01-19PULLMANS LIMITED - 1994-07-26 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (2 parents)Officer 1997-03-07 ~ 1997-12-04IIF 14 - Director → ME - 3
BRYSON GROUP LIMITED
- nowSPERANZA LIMITED - 1991-10-18 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 1993-12-01 ~ 2005-02-14IIF 12 - Director → ME - 4PARALLOY LIMITED - 1992-01-17LAKE & ELLIOT PARAMOUNT TUBE LIMITED - 1990-01-29APV PARAMOUNT LIMITED - 1988-05-04A P V PARAMOUNT LIMITED - 1982-07-13 Colston Tower, Colston Street, BristolDissolved Corporate (3 parents)Officer ~ 1993-02-12IIF 16 - Secretary → ME
- 5MANTON ESTATE RACING LIMITED - 2019-06-18SEFTON LODGE (THOROUGHBRED RACING) LIMITED - 2018-03-02LADYSWOOD FARM LTD - 2016-05-09LADYSWOOD STUD LIMITED - 2011-02-02MARLBOROUGH EQUITY LIMITED - 2007-09-28LAKE & ELLIOT INDUSTRIES LIMITED - 1997-12-29COLN VALLEY INVESTMENTS LIMITED - 1987-08-19LIMBOURG (BUILDERS) LIMITED - 1981-12-31 Ailesbury Court, High Street, Marlborough, EnglandActive Corporate (3 parents)Officer ~ 1993-02-12IIF 10 - Director → ME ~ 1993-02-12IIF 17 - Secretary → ME
- 6
PENNA CONSULTING LIMITED
- nowPENNA CONSULTING PLC - 2016-10-05PENNA HOLDINGS PLC - 2001-03-09EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12 10 Bishops Square, London, EnglandActive Corporate (6 parents, 22 offsprings)Officer 1996-03-25 ~ 2013-09-26IIF 13 - Director → ME - 7PENNA PLC - 2001-04-04SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31 10 Bishops Square, London, EnglandActive Corporate (6 parents)Officer 1995-01-03 ~ 2004-12-05IIF 8 - Director → ME
- 8 Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 1995-01-25 ~ 2004-12-06IIF 3 - Director → ME
- 9 60 Wellington Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)8,179,740 GBP2024-03-31Officer ~ 2021-07-01IIF 2 - Director → ME
- 10
POLLOK HOLDINGS LIMITED
- nowMM&S (5906) LIMITED - 2016-01-25 55 Park Walk, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)16,502,192 GBP2024-03-31Officer 2016-01-22 ~ 2024-06-07IIF 1 - Director → ME - 11 Unit 12 18 All Saints Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,703 GBP2024-06-30Officer ~ 1998-11-30IIF 11 - Director → ME
- 12 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 1999-03-08 ~ 2005-02-14IIF 6 - Director → ME
- 13 Palliser Rd, West Kensington, LondonActive Corporate (13 parents)Officer ~ 2006-09-14IIF 7 - Director → ME
- 14WESTSTAR TRADING CO. LIMITED - 1988-03-08 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (4 parents)Officer 1993-12-09 ~ 2005-02-14IIF 4 - Director → ME
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