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.
Mr Paul Andrew Harvey
- British born in August 1962
Mr Paul Andrew Harvey
Resident in United Kingdom
Registered addresses and corresponding companies28 Polpennic Drive, Padstow, PL28 8FL, England
IIF 1
- British born in June 1961
Mr Paul Andrew Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Paul Andrew Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1962
Harvey, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies28 Polpennic Drive, Padstow, PL28 8FL, England
IIF 6
- British born in June 1961
Harvey, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo of placement business & fintech company born in June 1961
Harvey, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 428, 30 Great Guildford Street, London, SE1 0HS, England
IIF 9
- British managing director born in June 1961
Harvey, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesWalton Lodge, Hillside Lane, Great Amwell, Herts, SG12 9SF
IIF 10
- born in June 1961
Harvey, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1953
Mr Andrew Paul Harvey
Resident in England
Registered addresses and corresponding companies131 Ashby Road, Loughborough, Leicestershire, LE11 3AB
IIF 13
- British chartered engineer born in July 1953
Harvey, Andrew Paul
Resident in England
Registered addresses and corresponding companies131 Ashby Road, Loughborough, Leicestershire, LE11 3AB
IIF 14
- British chartered accountant born in June 1961Registered addresses and corresponding companies
Harvey, Paul Andrew
Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ
IIF 15
- Registered addresses and corresponding companies
Harvey, Paul Andrew
- 1
BDINSPIRATIONS LIMITED
1058365828 Polpennic Drive, Padstow, EnglandDissolved Corporate (2 parents)Equity (Company account)11,619 GBP2021-06-30Officer2017-01-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CONSILIUM ALTERNATIVES LIMITED
10551718Unit 428 30 Great Guildford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,720 GBP2018-12-07Officer2017-01-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SKYBRIDGE LIMITED
- 1994-05-05 02914454Chart House, 2 Effingham Road, Reigate, SurreyDissolved Corporate (5 parents)Equity (Company account)5,320 GBP2017-04-30Officer1994-04-27 ~ 1996-04-01IIF 15 - Director → ME - 4
JUNIPER PLACE LLP
- 2017-09-11 OC388759MOMENTIUM PARTNERS LLP
- 2013-12-09 OC388759Metal Box Factory, 30 Great Guildford Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-302,109 GBP2021-03-31Officer2013-10-25 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE - 5
HARVEY ENGINEERING MANAGEMENT LIMITED
03303058131 Ashby Road, Loughborough, LeicestershireDissolved Corporate (4 parents)Equity (Company account)-283 GBP2018-09-30Officer1997-01-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
JUNIPER PLACE HOLDINGS LIMITED
- 2022-02-01 10100652Metal Box Factory, 30 Great Guildford Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-116,518 GBP2024-03-31Officer2016-04-04 ~ nowIIF 8 - Director → ME2016-04-04 ~ 2022-05-01IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-28IIF 4 - Ownership of shares – 75% or more → OE - 7
JUNIPER PLACE INVESTOR INTELLIGENCE LIMITED
10100661Metal Box Factory, 30 Great Guildford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)758,259 GBP2024-03-31Officer2016-04-04 ~ nowIIF 7 - Director → ME2016-04-04 ~ 2017-06-22IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2007-12-14 ~ 2010-02-26IIF 11 - LLP Member → ME - 9
PELTON LIMITED
FC02531189 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (30 parents)Officer2004-07-14 ~ 2005-05-31IIF 10 - Director → ME
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