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 companiesDelmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 4
- British company director born in February 1951
Harvey, Malcolm Richard
Resident in England
Registered addresses and corresponding companiesKnob Hall, Parwich, Ashbourne, Derbyshire, DE6 1QB, England
IIF 5
- 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
- 1The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-23 ~ dissolvedIIF 6 - Director → ME
- 2150 Aldersgate Street, London, London, EnglandDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 1 - Director → ME
- 3
VENN-TURES LIMITED
- nowVENN HOUSE HOLDING LIMITED - 2024-11-08Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 1
LOREGA LIMITED
- nowTHE LOSS RECOVERY GROUP LIMITED - 2004-02-16LOSS RECOVERY SCHEMES LIMITED - 1994-05-102 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ 2012-08-03IIF 7 - Director → ME~ 2010-06-01IIF 9 - Secretary → ME - 2
QLAIMS LIMITED
- nowADVICE 2017 LTD - 2017-03-23Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Net Assets/Liabilities (Company account)3,083,700 GBP2025-03-31Officer2017-03-03 ~ 2024-01-19IIF 3 - Director → MEPerson with significant control2017-03-03 ~ 2022-06-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-2,526,040 GBP2025-03-31Officer2017-03-15 ~ 2024-01-19IIF 2 - Director → ME
- 4
VENN HOUSE LIMITED
- nowTHE LOSS RECOVERY GROUP HOLDINGS LIMITED - 2004-02-09VENN HOUSE LIMITED - 1998-06-29LOSS ASSESSING COMPANY LIMITED(THE) - 1994-05-20192 Clapham High Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,376,155 GBP2024-03-31Officer~ 2024-11-01IIF 5 - Director → ME~ 2024-11-01IIF 8 - Secretary → MEPerson with significant control2023-02-27 ~ 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 → OE2016-04-06 ~ 2023-02-26IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
VENN-TURES LIMITED
- nowVENN HOUSE HOLDING LIMITED - 2024-11-08Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Person with significant control2024-05-23 ~ 2024-09-18IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
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