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, Ben Desmond
- British born in July 1971
Harvey, Ben Desmond
Resident in England
Registered addresses and corresponding companies - born in July 1971
Harvey, Ben Desmond
Resident in England
Registered addresses and corresponding companiesThe Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ, England
IIF 6
- British Registered addresses and corresponding companies
Harvey, Ben Desmond
C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
IIF 7 IIF 8C/o Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
IIF 9 IIF 10C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
IIF 11 IIF 12C/o Mason & Partners Ltd, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
IIF 13C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
IIF 14C/o Mason & Partners Ground, Floor The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP
IIF 1510 Heathfield Road, Wavertree, Liverpool, Merseyside, L15 9EZ
IIF 16 IIF 1779 Menlove Avenue, Calderstones, Liverpool, L18 2EH
IIF 18 IIF 19 IIF 20 (more)(less)C/o Hill Dickinson, No 1 St Pauls Square, Liverpool, L3 9SJ
IIF 32C/o Mason & Partners, Brunswick Street, Liverpool, L2 7TP
IIF 33C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, Merseyside, L2 7TP
IIF 34C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside, L2 7TP
IIF 35Mason & Partners, Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom
IIF 36The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 0PJ
IIF 42The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP
IIF 43 IIF 44 IIF 45 (more)(less)20, Old Bailey, London, EC4M 7AN
IIF 4730, Finsbury Square, London, EC2P 2YU
IIF 483, Hardman Street, Manchester, M3 3HF
IIF 49No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 50No.1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 51
- British born in July 1971
Mr Ben Desmond Harvey
Resident in England
Registered addresses and corresponding companiesMason & Partners Limited, The Corn Exchange, Brunswick, Street Liverpool, Merseyside, L2 0PJ
IIF 52
- Registered addresses and corresponding companies
Harvey, Ben Desmond
C/o Mason & Partners Corn Exchange, Brunswick Street, Liverpool, Merseyside, L2 7TP, United Kingdom
IIF 53The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, England
IIF 54 IIF 55 IIF 56The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ, United Kingdom
IIF 571, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 58
- 1
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
02830325Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-07-10Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer1994-12-21 ~ 1997-01-22IIF 17 - Secretary → ME - 2
BANK HOUSE PROPERTIES LIMITED
05213787Corn Exchange Building, Brunswick Street, LiverpoolDissolved Corporate (6 parents)Officer2004-08-24 ~ dissolvedIIF 24 - Secretary → ME - 3
BINDEN ESTATES LIMITED
05327453C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, MerseysideActive Corporate (7 parents)Officer2005-01-10 ~ nowIIF 11 - Secretary → ME - 4
- 5
- 6
BRIERLEY HILL ESTATES LIMITED
05337991Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-22 during the appointment or period of control
Commencement of winding up on 2016-09-12 during the appointment or period of control
Conclusion of winding up on 2018-02-07 during the appointment or period of control
Dissolved on 2018-05-16 during the appointment or period of controlThe Corn Exchange, Brunswick Street, LiverpoolDissolved Corporate (6 parents)Officer2005-01-20 ~ dissolvedIIF 40 - Secretary → ME - 7
BRUNSWICK BUSINESS PARK LIMITED
03482875C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, MerseysideActive Corporate (11 parents)Officer2000-02-02 ~ nowIIF 35 - Secretary → ME - 8
BUSINESS HOMES CARDONALD PARK LIMITED
06502047The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (13 parents)Officer2008-08-13 ~ nowIIF 42 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-19 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of controlBUISTEL LIMITED - 2005-03-14WANSCO 343 LIMITED - 1997-06-0530 Finsbury Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2008-08-13 ~ dissolvedIIF 48 - Secretary → ME - 10
BUSINESS HOMES TURNBERRY LIMITED
06069786Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, MerseysideActive Corporate (11 parents, 1 offspring)Officer2008-08-13 ~ nowIIF 44 - Secretary → ME - 11
CALDEA NOMINEES LIMITED
03373633C/o Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, MerseysideActive Corporate (8 parents, 1 offspring)Officer1997-06-18 ~ nowIIF 14 - Secretary → ME - 12
CHAINBID LIMITED
03918010Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2019-09-18 during the appointment or period of control1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (13 parents)Officer2012-03-08 ~ dissolvedIIF 36 - Secretary → ME - 13
- 14
- 15
COINFIT LIMITED
04341088C/o Mason & Partners The Corn, Exchange Brunswick Street, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2002-01-18 ~ dissolvedIIF 21 - Secretary → ME - 16COLONNADE MADDOX LIMITED - nowBroadmeadow House Sudbury Road, Bures St. Mary, Sudbury, SuffolkDissolved Corporate (6 parents)Officer2007-11-22 ~ 2008-01-07IIF 27 - Secretary → ME
- 17
- 18SEBEL HOUSE INVESTMENTS LIMITED - 2001-10-31RAPIDNOW LIMITED - 1988-08-09No 1 St Pauls Square, Liverpool, MerseysideDissolved Corporate (8 parents)Officer2019-03-14 ~ dissolvedIIF 54 - Secretary → ME
- 19SNOWRING LIMITED - 1989-09-25The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (11 parents)Officer1998-10-06 ~ nowIIF 4 - Director → ME2006-05-19 ~ nowIIF 43 - Secretary → ME
- 20
CRICKLADE PROPERTIES LIMITED
08477265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)Officer2013-04-08 ~ dissolvedIIF 58 - Secretary → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2018-11-15 during the appointment or period of controlTYNEGATE BUSINESS CENTRES LIMITED
- 1999-04-30 037395713 Hardman Street, ManchesterDissolved Corporate (6 parents)Officer1999-03-24 ~ dissolvedIIF 5 - Director → ME1999-03-24 ~ dissolvedIIF 49 - Secretary → ME - 22
- 23
G & J PROPERTY INVESTMENTS LIMITED
03522784C/o Mason & Partners Ltd, The Corn Exchange Brunswick, Street Liverpool, MerseysideDissolved Corporate (5 parents)Officer2001-05-10 ~ dissolvedIIF 22 - Secretary → ME - 24
GIGLL LIMITED
0687491479 Menlove Avenue, LiverpoolActive Corporate (4 parents)Officer2009-04-09 ~ nowIIF 2 - Director → ME2009-04-09 ~ nowIIF 19 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2012-05-29 during the appointment or period of control
Administration ended on 2015-11-10 during the appointment or period of controlCLICKFRESH LIMITED
- 2002-12-18 04562615Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2002-12-13 ~ dissolvedIIF 20 - Secretary → ME - 26
INSIGHT SPORTS MANAGEMENT LIMITED
07845092C/o Mason & Partners Corn Exchange, Brunswick Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-11-11 ~ dissolvedIIF 53 - Secretary → ME - 27
- 28
LANDBUTTON LIMITED
05194600The Corn Exchange, Brunswick Street, LiverpoolDissolved Corporate (6 parents)Officer2004-08-19 ~ dissolvedIIF 28 - Secretary → ME - 29LANGSTONE LEISURE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-07-10Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1995-03-24 ~ 1997-01-22IIF 16 - Secretary → ME - 30BEAMSOURCE LIMITED - 2001-08-29C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (11 parents)Officer2002-02-07 ~ nowIIF 9 - Secretary → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-02-14 during the appointment or period of controlDRAMAJUDGE LIMITED
- 1995-06-09 03048312No 1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer1995-05-26 ~ dissolvedIIF 50 - Secretary → ME - 32
- 33
MALIGUES PROPERTIES LIMITED
03475402C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (11 parents)Officer1997-12-17 ~ nowIIF 12 - Secretary → ME - 34PROMPTOFFICE COMPANY LIMITED - 1993-05-25C/o Mason & Partners, Brunswick Street, LiverpoolActive Corporate (14 parents, 1 offspring)Officer2004-01-01 ~ nowIIF 3 - Director → ME1995-05-22 ~ nowIIF 33 - Secretary → ME
- 35
- 36
MAXIMILLION PROPERTIES LIMITED
02947226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Dissolved on 2015-03-30 during the appointment or period of controlNo.1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents, 1 offspring)Officer2001-05-10 ~ dissolvedIIF 51 - Secretary → ME - 37
- 38LASERGIFT LIMITED - 1996-08-27C/o Mason & Partners, The Corn Exchange, Brunswick Street, LiverpoolActive Corporate (12 parents, 2 offsprings)Officer2001-05-02 ~ nowIIF 37 - Secretary → ME
- 39C/o Mason And Partners, The Corn Exchange, Brunswick Street Liverpool, MerseysideDissolved Corporate (4 parents)Officer2000-02-29 ~ dissolvedIIF 18 - Secretary → ME
- 40TRACEPLUS LIMITED - 1998-09-29The Corn Exchange, Brunswick Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer1999-02-24 ~ dissolvedIIF 30 - Secretary → ME
- 41MEMORYVALID ENTERPRISES LIMITED - 1999-03-18The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (9 parents)Officer2001-05-10 ~ nowIIF 46 - Secretary → ME
- 42
- 43Insolvency (Case 1) In administration
Administration started on 2015-05-14 during the appointment or period of control
Administration ended on 2018-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22 during the appointment or period of control
Dissolved on 2022-10-20 during the appointment or period of controlTOPREWARD LIMITED
- 1998-04-07 0345532520 Old Bailey, LondonDissolved Corporate (7 parents)Officer1997-11-07 ~ dissolvedIIF 47 - Secretary → ME - 44TWINRESET LIMITED - 1999-06-10C/o Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool MerseysideDissolved Corporate (7 parents)Officer1999-07-22 ~ dissolvedIIF 26 - Secretary → ME
- 45Mason & Partners Limited, The Corn Exchange, Brunswick, Street Liverpool, MerseysideActive Corporate (8 parents)Officer2006-12-13 ~ nowIIF 1 - Director → ME2006-12-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 52 - Has significant influence or control → OE
- 46
PERRERS PROPERTIES LIMITED
03265011The Corn Exchange, Brunswick Street, Liverpool, MerseysideActive Corporate (10 parents, 1 offspring)Officer1996-10-31 ~ nowIIF 45 - Secretary → ME - 47
- 48
SCREENFOOD LIMITED
05411766C/o Mason & Partners Ltd., The Corn Exchange, Brunswick Street, LiverpoolDissolved Corporate (12 parents)Officer2005-04-19 ~ dissolvedIIF 7 - Secretary → ME - 49BROOMCO (1657) LIMITED - 1998-10-13C/o Mason & Partners The, Corn Exchange Brunswick House, Liverpool, MerseysideActive Corporate (10 parents)Officer2003-06-09 ~ nowIIF 34 - Secretary → ME
- 50
THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED
05574459C/o Hill Dickinson, No 1 St Pauls Square, LiverpoolActive Corporate (4 parents)Officer2007-11-26 ~ nowIIF 32 - Secretary → ME - 51
THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED
05688231No 1 St Pauls Square, Liverpool, MerseysideActive Corporate (3 parents)Officer2006-01-26 ~ nowIIF 39 - Secretary → ME - 52
TOKENPANEL LIMITED
04323303C/o Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, MerseysideDissolved Corporate (8 parents)Officer2002-02-08 ~ dissolvedIIF 29 - Secretary → ME
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