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.
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Harvey, Darren Edward
Harvey, Darren Edward
British asphalter born in January 1983Resident in England
Registered addresses and corresponding companiesHarvey, Darren Edward
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 5
111, South Road, Waterloo, Liverpool, L22 0LT
Harvey, Darren Edward
British director born in January 1983Resident in England
Registered addresses and corresponding companiesMr Darren Harvey
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Darren Edward Harvey
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Darren Edward Harvey
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 11, Bechers Business Park, Heysham Road, Bootle, Merseyside, L30 6UZ, United Kingdom
- 1 Unit 11 Heysham Road, Bootle, EnglandCorporate (3 parents)Equity (Company account)6,442 GBP2024-02-29Officer
2021-02-16 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 Unit 11 Bechers Business Park, Heysham Road, Bootle, Merseyside, United KingdomCorporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2023-07-31Officer 2022-07-07 ~ nowIIF 3 - director → MEPerson with significant control 2022-07-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Unit 11 Bechers Business Park, Heysham Road, Bootle, Merseyside, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-11 ~ nowIIF 4 - director → ME
- 4 35 Randall Drive, Bootle, EnglandDissolved corporate (2 parents)Officer 2022-10-25 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-10-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Unit 11 Bechers Business Park, Heysham Road, Bootle, EnglandCorporate (4 parents)Equity (Company account)3,216,569 GBP2024-03-31Officer 2014-03-28 ~ nowIIF 1 - director → ME
- 6 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomCorporate (2 parents)Officer 2023-12-13 ~ nowIIF 7 - director → MEPerson with significant control 2023-12-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 7 Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United KingdomCorporate (3 parents)Officer 2023-12-13 ~ nowIIF 8 - director → MEPerson with significant control 2023-12-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Unit 11 Bechers Business Park, Heysham Road, Bootle, EnglandCorporate (4 parents)Equity (Company account)3,216,569 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-08-22IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 2 111 South Road, Waterloo, LiverpoolCorporate (2 parents)Equity (Company account)177,594 GBP2024-05-31Officer 2016-09-07 ~ 2021-12-30IIF 5 - director → ME
