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.
Mrs Margaret Rose Harvey
- British born in February 1983
Mrs Margaret Rose Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mrs Margaret Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 8/9, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 4
- British born in February 1983
Margaret Harvey
Resident in United Kingdom
Registered addresses and corresponding companies11, Loraine Crescent, Darlington, DL1 5TE, United Kingdom
IIF 5
- British born in February 1983
Mrs Margaret Rose Harvey
Resident in England
Registered addresses and corresponding companiesUnits 8/9, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
IIF 6
- British born in February 1983
Harvey, Margaret Rose
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1983
Harvey, Margaret Rose
Resident in United Kingdom
Registered addresses and corresponding companies11, Loraine Crescent, Darlington, Co Durham, DL1 5TE, United Kingdom
IIF 10
- British born in February 1983
Harvey, Margaret
Resident in United Kingdom
Registered addresses and corresponding companies11, Loraine Crescent, Darlington, DL1 5TE, United Kingdom
IIF 11
- 1Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (3 parents)Officer2025-05-30 ~ nowIIF 7 - Director → ME
- 2Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)131,100 GBP2025-03-31Officer2024-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)164,906 GBP2025-03-31Officer2018-04-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Units 8&9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, United KingdomActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 9 - Director → ME
- 1Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,420,626 GBP2025-03-31Officer2012-05-01 ~ 2025-08-11IIF 10 - Director → MEPerson with significant control2022-09-01 ~ 2025-08-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – 75% or more → OE
- 2Units 8/9 Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)164,906 GBP2025-03-31Person with significant control2018-04-09 ~ 2024-06-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2018-04-05 ~ 2018-04-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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