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, Terry David
- British born in October 1964
Harvey, Terry David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1964
Harvey, Terry David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1964
Harvey, Terry David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1964Registered addresses and corresponding companies
Harvey, Terry David
29 Elm Way Colney Hatch Lane, Frien Barnet, London, N11 3NP
IIF 13
- British born in October 1964
Mr Terry David Harvey
Resident in United Kingdom
Registered addresses and corresponding companies43, Royal Mint Street, London, E1 8LG, England
IIF 1447 The Ridgeway, Friern Barnet, London, N11 3LG, England
IIF 1547 The Ridgeway, Friern Barnet, London, N11 3LG, United Kingdom
IIF 16 IIF 1747, The Ridgeway, London, N11 3LG
IIF 18 IIF 1947 The Ridgeway, London, N11 3LG, United Kingdom
IIF 20 IIF 21
- British Registered addresses and corresponding companies
Harvey, Terry David
47 The Ridgeway, Friern Barnet, London, N11 3LG
IIF 22 IIF 23 IIF 24 (more)(less)
- British accounts assistantRegistered addresses and corresponding companies
Harvey, Terry David
47 The Ridgeway, Friern Barnet, London, N11 3LG
IIF 32
- Registered addresses and corresponding companies
Harvey, Terry David
Cornel (barnet) Ltd, 47 The Ridgeway, Friern Barnet, London, N11 3LG, England
IIF 33
- 1
- 2
ACORN SERVICES GROUP LIMITED
045437013 The Elms, Church Rd, Claygate, Esher, EnglandActive Corporate (5 parents)Officer2002-09-24 ~ 2008-11-07IIF 28 - Secretary → ME - 3
ADMIRAL PROPERTY LIMITED
04675068Cornel Associates 1 Frederick Place, Crouch Hall Road, LondonDissolved Corporate (5 parents)Officer2003-02-21 ~ 2003-02-28IIF 24 - Secretary → ME - 4
ADMIRAL SCAFFOLDING GROUP LIMITED
0391582765 Weir Road, LondonActive Corporate (7 parents)Officer2000-01-25 ~ 2000-02-01IIF 6 - Director → ME2003-02-10 ~ 2003-02-28IIF 31 - Secretary → ME - 5
BORLA COMMERCIAL LIMITED
0599886783 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-30 ~ dissolvedIIF 30 - Secretary → ME - 6
CANNA COSMETICS LIMITED
1383841647 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
CLINCAN HOLDINGS LIMITED
1292512647 The Ridgeway, London, United KingdomDissolved Corporate (4 parents)Officer2020-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-03 ~ 2020-10-21IIF 17 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
CORNEL (BARNET) LIMITED
0926800347 The Ridgeway, LondonActive Corporate (2 parents)Officer2014-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-02 ~ nowIIF 18 - Has significant influence or control → OE - 9SEALROOT LIMITED - 1990-07-2583 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1993-06-30 ~ nowIIF 32 - Secretary → ME
- 10
CORNEL CONSULTANTS LIMITED
0342908383 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (3 parents)Officer1997-09-17 ~ 1998-04-01IIF 13 - Director → ME1997-09-04 ~ dissolvedIIF 22 - Secretary → ME - 11
CORNEL INVESTMENTS LIMITED
0434166583 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (4 parents)Officer2002-12-20 ~ 2007-06-20IIF 5 - Director → ME2001-12-17 ~ 2002-12-20IIF 29 - Secretary → ME2007-06-20 ~ 2019-02-28IIF 27 - Secretary → ME - 12
COTE INVESTMENTS LIMITED
0970299483 Dukes Avenue, London, EnglandActive Corporate (3 parents)Officer2015-07-25 ~ 2023-11-20IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2017-08-01IIF 16 - Has significant influence or control → OE - 13
- 14INNOVA PARTNERSHIP MANAGEMENT LIMITED - now
PLANNING AND DELIVERY SERVICES LIMITED
- 2023-06-02 14635681Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2023-02-02 ~ 2023-04-13IIF 9 - Director → MEPerson with significant control2023-02-02 ~ 2023-04-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 15
LABOUR FOR HIRE LIMITED
0454348683 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (4 parents)Officer2002-09-24 ~ 2017-05-31IIF 26 - Secretary → ME - 16
LARCHMANE PROPERTIES LTD
0589841783 Dukes Avenue, London, EnglandActive Corporate (8 parents)Officer2014-04-07 ~ 2025-04-18IIF 7 - Director → ME - 17
MANSURI PROPERTIES LIMITED
0876475983 Dukes Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-07 ~ 2025-04-18IIF 8 - Director → ME - 18
NEXT CLINICAL RESEARCH ORGANISATION LIMITED
0941810547 The Ridgeway Friern Barnet, London, EnglandActive Corporate (4 parents)Officer2015-05-14 ~ nowIIF 2 - Director → ME - 19
RIDGEWAY ASSOCIATES LIMITED
- 2001-04-20 0391188247 The Ridgeway Friern Barnet, London, EnglandActive Corporate (3 parents)Officer2000-01-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 15 - Has significant influence or control → OE - 20
SEAN HEANEY LIMITED
10008837Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-18 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of controlUnits 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (4 parents)Officer2016-02-16 ~ dissolvedIIF 33 - Secretary → ME - 21
TRANSFORMATION INVESTMENTS LIMITED
1470089947 The Ridgeway, London, United KingdomActive Corporate (1 parent)Officer2023-03-02 ~ nowIIF 3 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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