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, James Robert
- British born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
IIF 4
- British chartered accountant born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British consultant born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
IIF 6
- British director born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCity Place House, 55 Basinghall Street, London, EC2V 5DU
IIF 11
- British finance director/cfo born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
IIF 12
- British born in July 1957
Mr James Robert Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Harvey, James Robert
6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
IIF 16
- Registered addresses and corresponding companies
Harvey, James Robert
- 1
FCF ACADEMY LTD
1467616320-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2023-02-20 ~ nowIIF 1 - Director → ME2023-02-20 ~ 2023-10-30IIF 22 - Secretary → ME2024-07-08 ~ nowIIF 18 - Secretary → MEPerson with significant control2023-02-20 ~ 2023-04-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
FCF ELITE LTD
1297104420-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2020-10-23 ~ dissolvedIIF 5 - Director → ME2020-10-23 ~ 2023-10-30IIF 19 - Secretary → ME2024-07-08 ~ dissolvedIIF 26 - Secretary → ME - 3
FIRST CORPORATE FINANCE LIMITED
0862068020-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-07-23 ~ nowIIF 2 - Director → ME2024-07-08 ~ nowIIF 20 - Secretary → ME2013-07-23 ~ 2023-10-30IIF 24 - Secretary → MEPerson with significant control2016-07-22 ~ 2023-04-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FIRST CORPORATE LIMITED
0945853020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-25 ~ dissolvedIIF 9 - Director → ME2015-02-25 ~ dissolvedIIF 21 - Secretary → ME - 5
FIRSTFX LTD
0843378620-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 3 - Director → ME2013-03-07 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (18 parents)Officer2010-11-05 ~ 2012-03-01IIF 10 - Director → ME2008-05-12 ~ 2009-12-04IIF 12 - Director → ME
- 7HARTMANN CAPITAL NOMINEES LIMITED - now
LEWIS CHARLES NOMINEES LIMITED
- 2012-01-20 065917773rd Floor New Liverpool House, 15 - 17 Eldon Street, London, EnglandDissolved Corporate (10 parents)Officer2008-05-13 ~ 2010-12-31IIF 4 - Director → ME2008-05-13 ~ 2010-12-31IIF 16 - Secretary → ME - 8
INSPIRED1 LTD
0903610320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 8 - Director → ME2014-05-13 ~ dissolvedIIF 25 - Secretary → ME - 9KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, MerseysideDissolved Corporate (49 parents)Officer2011-02-01 ~ 2013-08-23IIF 11 - Director → ME
- 10
LOUDWATER RIDGE RESIDENTS COMPANY LIMITED
02174429Kingswood, Loudwater Ridge, Loudwater, Rickmansworth HertsActive Corporate (14 parents)Officer2002-04-27 ~ 2015-08-26IIF 6 - Director → ME - 11
WETMYBEAK LTD
0882450720-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2013-12-23 ~ 2015-03-30IIF 7 - Director → ME2013-12-23 ~ dissolvedIIF 17 - Secretary → ME
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