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, Peter
Harvey, Peter
British consultant born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Charles Peter
British consultant born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5, Curtis Road, Hornchurch, Essex, RM11 3NP
Harvey, Charles Peter
British director born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Charles Peter
British none born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1-2 The Grange, High Street, Westerham, Kent, TN16 1AH, United Kingdom
Mr Charles Peter Harvey
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Charles Peter
British company director born in June 1950Registered addresses and corresponding companiesHarvey, Charles Peter
British director born in June 1950Registered addresses and corresponding companiesHarvey, Charles Peter
British managing director born in June 1950Registered addresses and corresponding companies
IIF 17 Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
Harvey, Charles Peter
British managing director (security) born in June 1950Registered addresses and corresponding companies
IIF 18 43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ
Harvey, Charles Peter
British secretary born in June 1950Registered addresses and corresponding companies
IIF 19 Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
Harvey, Charles Peter
British Registered addresses and corresponding companies
IIF 20 43 The Glade, Clayhall, Ilford, Essex, IG5 0NQ
Harvey, Charles Peter
British company secretaryRegistered addresses and corresponding companies
IIF 21 Greensleeves Back Lane, Wickham Bishops, Witham, Essex, CM8 3LU
- 1BRITTON & SONS LIMITED - 2010-02-25 Downs & Company, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)500 GBP2018-07-31Officer
2010-01-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 Downs & Co, Imperial House, North Street, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 5 - Director → ME
- 3 Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, EnglandDissolved Corporate (1 parent)Officer 2021-10-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4
CONTRACT RESOURCES LTD
- nowSTRATEGIC MANAGEMENT INC. LIMITED - 2016-01-26 2 Sellars Cottage Dunton Road, Laindon, Basildon, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2015-03-01 ~ dissolvedIIF 4 - Director → ME - 5I.A. ASSET MANAGEMANT LIMITED - 2010-02-11FUSION STRATEGIC RESULTS LIMITED - 2008-07-08 1-2 The Grange High Street, Westerham, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2010-01-01 ~ dissolvedIIF 7 - Director → ME
- 6 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer 2009-08-06 ~ dissolvedIIF 1 - Director → ME
- 7 Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer 2009-08-06 ~ dissolvedIIF 2 - Director → ME
- 1
BOURNE SECURITY LIMITED
- nowGALLEYFLAIR LIMITED - 1997-07-22 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 1997-07-21 ~ 2001-11-30IIF 14 - Director → ME - 2
CAPITOL GROUP LIMITED
- nowCAPITOL GROUP PLC - 2012-01-13K & J DULIEU LIMITED - 1993-09-06 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2000-09-04 ~ 2001-11-30IIF 12 - Director → ME - 3PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2001-09-21 ~ 2001-11-30IIF 16 - Director → ME
- 4CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12CAPITOL GROUP (UK) PLC - 2003-06-02ALNERY NO. 2104 LIMITED - 2001-02-26 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer 2001-02-23 ~ 2001-11-30IIF 11 - Director → ME
- 5CAPITAL SECURITY SERVICES LIMITED - 1996-04-24CAPITOL SECURITY SERVICES LIMITED - 2003-04-13BURMA LIMITED - 1991-11-28CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01 First Floor, 251 The Boulevard, Capability Green, Luton, United KingdomActive Corporate (4 parents)Officer 1999-04-26 ~ 2001-11-30IIF 17 - Director → ME 1993-12-08 ~ 1993-10-15IIF 18 - Director → ME 1995-07-18 ~ 1997-04-01IIF 21 - Secretary → ME 1995-06-12 ~ 1995-10-15IIF 20 - Secretary → ME
- 6 Old Station Road, Loughton, Essex, EnglandActive Corporate (4 parents)Equity (Company account)40,975 GBP2022-12-31Officer 2005-08-17 ~ 2005-10-21IIF 19 - Director → ME
- 7
PERFECTUS LIMITED
- nowMABLAW 458 LIMITED - 2003-01-30REGENT GROUP HOLDINGS LIMITED - 2008-03-28 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (4 parents)Officer 2003-03-27 ~ 2005-07-18IIF 15 - Director → ME - 8RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02 Rsm, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 1999-12-17 ~ 2001-11-30IIF 13 - Director → ME
- 9TRACEDANCE LIMITED - 2002-03-21 Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (2 parents)Officer 2000-09-04 ~ 2001-11-30IIF 10 - Director → ME
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