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.
Harvie, Craig Robert
Harvie, Craig Robert
British Registered addresses and corresponding companiesHarvie, Craig Robert
born in April 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 4
25 South Methven Street, Perth, PH1 5ES
Harvie, Craig Robert
British director born in April 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 5 9, Muirhall Terrace, Perth, PH2 7ES, United Kingdom
Harvie, Craig Robert
British solicitor born in April 1972Resident in Scotland
Registered addresses and corresponding companiesMr Craig Robert Harvie
British born in April 1972Resident in Scotland
Registered addresses and corresponding companies
- 1
EDEN LEGAL LIMITED
- nowHAMES LAW LIMITED - 2014-03-06 Unit E3 Inveralmond Business Centre, 6 Auld Bond Road, Perth, ScotlandCorporate (2 parents)Equity (Company account)114,743 GBP2024-03-31Officer
2014-03-15 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 25 South Methven Street, PerthDissolved corporate (2 parents)Officer 2006-01-01 ~ dissolvedIIF 1 - secretary → ME
- 3 E1 Inveralmond Business Centre, 6 Auld Bond Road, Perth, PerthshireCorporate (1 parent)Net Assets/Liabilities (Company account)8,544 GBP2022-12-31Officer 2017-12-14 ~ nowIIF 7 - director → MEPerson with significant control 2018-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 9 Muirhall Terrace, Perth, United KingdomCorporate (2 parents)Equity (Company account)116 GBP2024-08-31Officer 2017-08-22 ~ nowIIF 5 - director → ME
- 1 Calrossie Mains, Nigg Station, Ross-shireCorporate (1 parent)Officer 2005-11-01 ~ 2014-06-25IIF 2 - secretary → MEPerson with significant control 2016-12-31 ~ 2023-04-27IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2DALNACARDOCH ESTATE LIMITED - 2023-06-27TERRABASE LIMITED - 1996-08-19 5 Whitefriars Crescent, Perth, ScotlandCorporate (3 parents)Equity (Company account)-1,144,306 GBP2023-07-31Officer 2005-05-17 ~ 2014-08-26IIF 3 - secretary → ME
- 3 Glen Turner Distillery, Starlaw Road, BathgateCorporate (2 parents)Officer 2008-09-19 ~ 2008-09-26IIF 6 - director → ME
- 4 25 South Methven Street, PerthCorporate (4 parents, 3 offsprings)Officer 2008-01-25 ~ 2014-03-31IIF 4 - llp-designated-member → ME
