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, David
- British born in February 1954
Harvey, David
Resident in England
Registered addresses and corresponding companiesCompass House, Waterside, Bromsgrove, Worcestershire, B60 4FD, England
IIF 1Compass House, Waterside, Hanbury Road, Bromsgrove, B60 4FD, England
IIF 2Compass House, Waterside, Hanbury Road, Bromsgrove, County (optional), B60 4FD, United Kingdom
IIF 3Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
IIF 4Compass House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, United Kingdom
IIF 5The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE
IIF 661, Heming Road, Redditch, Worcestershire, B98 0EA, England
IIF 761, The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, United Kingdom
IIF 8
- British born in May 1954
Harvey, David
Resident in England
Registered addresses and corresponding companiesCompass House, Waterside, Stoke Prior, Bromsgrove, B60 4FD, England
IIF 9
- British company director born in February 1954Registered addresses and corresponding companies
Harvey, David
- British born in February 1954
David Harvey
Resident in England
Registered addresses and corresponding companies - British born in February 1954
Harvey, David
Resident in United Kingdom
Registered addresses and corresponding companies61, The Washford Industrial Estate, Heming Road, Redditch, B98 0EA, England
IIF 15
- British director born in February 1954
Harvey, David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, B36 9DE, United Kingdom
IIF 16
- British company directorRegistered addresses and corresponding companies
Harvey, David
12 Shirehampton Close, Webheath, Redditch, Worcestershire, B97 5PF
IIF 17
- British credit managementRegistered addresses and corresponding companies
Harvey, David
Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD
IIF 18
- British finance directorRegistered addresses and corresponding companies
Harvey, David
The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE
IIF 19
- Registered addresses and corresponding companies
Harvey, David
- 1
ALLOYGATOR HOLDINGS LIMITED
- 2024-05-28 1354279261 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2021-08-02 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-02 ~ 2025-01-31IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
ALLOYGATOR LIMITED
0622600961 The Washford Industrial Estate, Heming Road, Redditch, EnglandActive Corporate (8 parents)Officer2010-02-25 ~ nowIIF 15 - Director → ME2010-02-25 ~ nowIIF 21 - Secretary → ME - 3
BROADRIVER (HOLDINGS) LIMITED
11902824Compass House, Waterside, Bromsgrove, Worcestershire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2019-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-25 ~ 2022-01-17IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
BROADRIVER EOT LIMITED
13800641Compass House, Waterside, Bromsgrove, Worcestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-12-14 ~ nowIIF 1 - Director → MEPerson with significant control2021-12-14 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE - 5
BROADRIVER LIMITED
06642605The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West MidlandsActive Corporate (9 parents, 2 offsprings)Officer2008-09-18 ~ nowIIF 6 - Director → ME2008-09-18 ~ nowIIF 19 - Secretary → ME - 6
BIS CREDIT RECOVERY LIMITED
- 1995-02-22 0269282553 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (19 parents)Officer1992-03-02 ~ 2007-06-22IIF 10 - Director → ME(before 1993-03-02) ~ 1994-12-12IIF 17 - Secretary → ME - 7CIRRUS I.T. LIMITED - 2004-06-18Compass House Waterside, Stoke Prior, Bromsgrove, EnglandActive Corporate (8 parents)Officer2019-06-13 ~ nowIIF 9 - Director → ME
- 8
PERRYGREEN LIMITED
- 2011-07-29 07225123The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, BirminghamDissolved Corporate (7 parents)Officer2010-04-15 ~ dissolvedIIF 16 - Director → ME2010-04-15 ~ dissolvedIIF 20 - Secretary → ME - 9
COMMERCIAL COLLECTION SERVICES LIMITED
02326104Norfolk House (3rd Floor), Wellesley Road, Croydon, EnglandActive Corporate (17 parents)Officer1998-06-25 ~ 2004-12-15IIF 11 - Director → ME - 10
CONTROLACCOUNT PLC
- 2022-09-13 02765607Compass House Waterside, Hanbury Road, Bromsgrove, WorcestershireActive Corporate (17 parents)Officer2008-10-23 ~ nowIIF 4 - Director → ME2008-10-23 ~ nowIIF 18 - Secretary → ME - 11
DATATRACE CONSUMER SERVICES (UK) LIMITED
11453001Compass House Waterside, Hanbury Road, Bromsgrove, EnglandActive Corporate (6 parents)Officer2021-08-17 ~ nowIIF 2 - Director → ME - 12
RIMBLADES LIMITED
0747109361 Heming Road, Redditch, Worcestershire, EnglandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 7 - Director → ME - 13SINCLAIR TAYLOR DEBT MANAGEMENT LIMITED - 2014-10-31Compass House Waterside, Hanbury Road, Bromsgrove, United KingdomActive Corporate (10 parents)Officer2021-04-01 ~ nowIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.