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, Malcolm Richard
- British insurance consultant born in February 1951
Harvey, Malcolm Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance advisor born in February 1951
Harvey, Malcom Richard
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 3
- British born in February 1951
Harvey, Malcolm Richard
Resident in England
Registered addresses and corresponding companies - British company director born in February 1951Registered addresses and corresponding companies
Harvey, Malcolm Richard
- British Registered addresses and corresponding companies
Harvey, Malcolm Richard
- British born in February 1951
Mr Malcolm Richard Harvey
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Mr Malcom Richard Harvey
Resident in England
Registered addresses and corresponding companies
- 1
BEAUTYSURE INSURANCE PRODUCTS LIMITED
06885416The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 6 - Director → ME - 2
THE LOSS RECOVERY GROUP LIMITED
- 2004-02-16 01921934LOSS RECOVERY SCHEMES LIMITED
- 1994-05-10 019219342 Minster Court, Mincing Lane, London, EnglandActive Corporate (22 parents, 1 offspring)Officer~ 2012-08-03IIF 7 - Director → ME~ 2010-06-01IIF 9 - Secretary → ME - 3
QLAIMS CONCERN LIMITED
11542789150 Aldersgate Street, London, London, EnglandDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 1 - Director → ME - 4Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-03-03 ~ 2024-01-19IIF 3 - Director → MEPerson with significant control2017-03-03 ~ 2022-06-24IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 5
QLAIMSTECH LTD
10671015Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (11 parents)Officer2017-03-15 ~ 2024-01-19IIF 2 - Director → ME - 6
THE LOSS RECOVERY GROUP HOLDINGS LIMITED
- 2004-02-09 01732239VENN HOUSE LIMITED
- 1998-06-29 01732239LOSS ASSESSING COMPANY LIMITED(THE)
- 1994-05-20 01732239192 Clapham High Street, London, United KingdomActive Corporate (8 parents)Officer(before 1991-08-17) ~ 2024-11-01IIF 4 - Director → ME(before 1991-08-17) ~ 2024-11-01IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-26IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE2023-02-27 ~ 2024-11-01IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE - 7
VENN HOUSE HOLDING LIMITED
- 2024-11-08 15737124Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE2024-05-23 ~ 2024-09-18IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
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