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, David
Harvey, David
British born in June 1966Resident in England
Registered addresses and corresponding companiesHarvey, David
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 3
The Old Customs House, Alexandra Dock, Newport, NP20 2NP, United Kingdom
Harvey, David
British director born in June 1966Resident in Wales
Registered addresses and corresponding companies
IIF 4 Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE
Harvey, David
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 New House, Bishops Sutton, Alresford, Hampshire, SO24 0AL, United Kingdom
Harvey, David
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom
Harvey, David
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Harvey, David
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Harvey, David
British born in August 1984Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 9 14 Glenwell Road, Glengormley, Newtownabbey, BT36 7RF
Mr David Harvey
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 New House, Bishop's Sutton, Alresford, Hampshire, SO24 0AL, England
David Harvey
British born in August 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
- 1 Pod 8, Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (6 parents)Equity (Company account)12,662 GBP2018-12-31Officer
2019-12-21 ~ nowIIF 1 - Director → ME - 2WMNEWCO4 LTD - 2020-10-04 Pod 8, Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (5 parents, 1 offspring)Officer 2025-06-26 ~ nowIIF 2 - Director → ME
- 3MYBRIA LIMITED - 1991-08-23 Victoria House, 1 Station Approach, Penarth, Vale Of GlamorganDissolved Corporate (6 parents)Equity (Company account)27,877 GBP2018-12-31Officer 2019-12-20 ~ dissolvedIIF 4 - Director → ME
- 4
HARVEY GROUP PLC
- nowHARVEY GROUP LIMITED - 1989-09-13HARVEY HEATING LIMITED - 2000-01-01 14 Glenwell Road, Glengormley, NewtownabbeyActive Corporate (5 parents, 1 offspring)Equity (Company account)5,428,317 GBP2024-08-31Officer 2021-07-02 ~ nowIIF 9 - Director → ME - 5 Harwood House, 43 Harwood Road, LondonDissolved Corporate (2 parents)Officer 2013-09-26 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 The Old Customs House, Alexandra Dock, Newport, United KingdomDissolved Corporate (6 parents)Officer 2018-05-06 ~ dissolvedIIF 3 - Director → ME
- 7 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-10-13 ~ nowIIF 7 - Director → ME 2025-10-13 ~ nowIIF 8 - Secretary → MEPerson with significant control 2025-10-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08ACM SHIPPING CARGO LIMITED - 2010-04-29ACM SHIPPING DRY CARGO LIMITED - 2014-10-22 One Strand, Trafalgar Square, London, EnglandActive Corporate (4 parents)Officer 2010-04-14 ~ 2013-08-14IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.