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 credit management born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 1
Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
Harvey, David
British director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 2 Compass House, Waterside, Bromsgrove, Worcestershire, B60 4FD, England
IIF 3 Compass House, Waterside, Hanbury Road, Bromsgrove, B60 4FD, England
IIF 4 Compass House, Waterside, Hanbury Road, Bromsgrove, County (optional), B60 4FD, United Kingdom
IIF 5 Compass House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, United Kingdom
IIF 6 61, Heming Road, Redditch, Worcestershire, B98 0EA, England
IIF 7 61, The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, United Kingdom
Harvey, David
British finance director born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 8 The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE
Harvey, David
British company director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 9 Compass House, Waterside, Stoke Prior, Bromsgrove, B60 4FD, England
Harvey, David
British company director born in February 1954Registered addresses and corresponding companiesDavid Harvey
British born in February 1954Resident in England
Registered addresses and corresponding companiesHarvey, David
British company director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 61, The Washford Industrial Estate, Heming Road, Redditch, B98 0EA, England
Harvey, David
British director born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, B36 9DE, United Kingdom
Harvey, David
British company directorRegistered addresses and corresponding companies
IIF 17 12 Shirehampton Close, Webheath, Redditch, Worcestershire, B97 5PF
Harvey, David
British credit managementRegistered addresses and corresponding companies
IIF 18 Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
Harvey, David
British finance directorRegistered addresses and corresponding companies
IIF 19 The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE
Harvey, David
Registered addresses and corresponding companies
- 1
ALLOYGATOR GROUP LIMITED
- nowALLOYGATOR HOLDINGS LIMITED - 2024-05-28 61 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)5,254 GBP2024-09-30Officer
2021-08-02 ~ nowIIF 7 - Director → ME - 2 61 The Washford Industrial Estate, Heming Road, Redditch, EnglandActive Corporate (4 parents)Equity (Company account)468,001 GBP2024-09-30Officer 2010-02-25 ~ nowIIF 15 - Director → ME 2010-02-25 ~ nowIIF 21 - Secretary → ME
- 3 Compass House, Waterside, Bromsgrove, Worcestershire, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)554,500 GBP2024-12-31Officer 2019-03-25 ~ nowIIF 5 - Director → ME
- 4 Compass House, Waterside, Bromsgrove, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-262,855 GBP2024-01-01 ~ 2024-12-31Officer 2021-12-14 ~ nowIIF 2 - Director → MEPerson with significant control 2021-12-14 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
- 5 The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West MidlandsActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2008-09-18 ~ nowIIF 8 - Director → ME 2008-09-18 ~ nowIIF 19 - Secretary → ME
- 6CIRRUS I.T. LIMITED - 2004-06-18 Compass House Waterside, Stoke Prior, Bromsgrove, EnglandActive Corporate (3 parents)Equity (Company account)3,675 GBP2024-12-31Officer 2019-06-13 ~ nowIIF 9 - Director → ME
- 7
COGENDA LIMITED
- nowPERRYGREEN LIMITED - 2011-07-29 The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, BirminghamDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-04-30Officer 2010-04-15 ~ dissolvedIIF 16 - Director → ME 2010-04-15 ~ dissolvedIIF 20 - Secretary → ME - 8
CONTROLACCOUNT LTD
- nowCONTROLACCOUNT PLC - 2022-09-13 Compass House Waterside, Hanbury Road, Bromsgrove, WorcestershireActive Corporate (7 parents)Equity (Company account)6,537,834 GBP2024-12-31Officer 2008-10-23 ~ nowIIF 1 - Director → ME 2008-10-23 ~ nowIIF 18 - Secretary → ME - 9 Compass House Waterside, Hanbury Road, Bromsgrove, EnglandActive Corporate (4 parents)Equity (Company account)283,743 GBP2024-12-31Officer 2021-08-17 ~ nowIIF 3 - Director → ME
- 10 61 Heming Road, Redditch, Worcestershire, EnglandActive Corporate (5 parents)Equity (Company account)248,430 GBP2024-03-31Officer 2024-01-30 ~ nowIIF 6 - Director → ME
- 11SINCLAIR TAYLOR DEBT MANAGEMENT LIMITED - 2014-10-31 Compass House Waterside, Hanbury Road, Bromsgrove, United KingdomActive Corporate (6 parents)Equity (Company account)246,177 GBP2024-12-31Officer 2021-04-01 ~ nowIIF 4 - Director → ME
- 1
ALLOYGATOR GROUP LIMITED
- nowALLOYGATOR HOLDINGS LIMITED - 2024-05-28 61 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)5,254 GBP2024-09-30Person with significant control 2021-08-02 ~ 2025-01-31IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Compass House, Waterside, Bromsgrove, Worcestershire, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)554,500 GBP2024-12-31Person with significant control 2019-03-25 ~ 2022-01-17IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3BIS CREDIT RECOVERY LIMITED - 1995-02-22 53 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 1992-03-02 ~ 2007-06-22IIF 10 - Director → ME ~ 1994-12-12IIF 17 - Secretary → ME
- 4 Norfolk House (3rd Floor), Wellesley Road, Croydon, EnglandActive Corporate (7 parents)Equity (Company account)366,032 GBP2024-04-30Officer 1998-06-25 ~ 2004-12-15IIF 11 - Director → ME
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