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, Raymond
Harvey, Raymond
Registered addresses and corresponding companiesHarvey, Raymond Albert Edward
Registered addresses and corresponding companies
IIF 4
7, Downley Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DB, United Kingdom
Harvey, Raymond Albert Edward
British Registered addresses and corresponding companies
IIF 5 Reapers, Green Lane, Whitfield, Dover, Kent, CT16 3ER, England
Mr Ray Harvay
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 6 Indiana Lodge, Green Lane, Whitfield, Dover, Kent, CT16 3ER, United Kingdom
Mr Ray Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companiesMr Raymond Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 10 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
Harvey, Raymond Albert Edward
British direct born in June 1947Resident in England
Registered addresses and corresponding companiesHarvey, Raymond Albert Edward
British director born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 13 1, White Cliffs Business Centre, Honeywood Road, Dover, Kent, CT16 3EH, United Kingdom
IIF 14 IIF 15 IIF 16 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, England
IIF 17 IIF 18 Indiana Lodge, Green Lane, Whitfield, Dover, Kent, CT16 3ER, United Kingdom
IIF 19 Reapers, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
IIF 20 IIF 21 Reapers, Green Lane, Whitfield, Dover, Kent, CT16 3ER, England
Harvey, Raymond Albert Edward
British managing director born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 22 Indiana Lodge, Green Lane, Whitfield, Dover, England, CT16 3ER, United Kingdom
Harvey, Raymond Albert Edward
British promoter born in June 1947Resident in England
Registered addresses and corresponding companiesHarvey, Raymond Albert Edward
British co director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 7 Downley Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DB
Harvey, Raymond Albert Edward
British manager born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Indiana Lodge, Green Lane, Whitfield, Dover, Kent, CT16 3ER, United Kingdom
Harvey, Raymond Albert Edward
British sales & marketing born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 7 Downley Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DB, United Kingdom
Mr Raymond Albert Edward Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 29 1 Railway Cottage, Station Road, Dover, CT15 5JZ, United Kingdom
IIF 30 IIF 31 IIF 32 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, England
IIF 33 IIF 34 IIF 35 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
IIF 36 Indiana Lodge, Green Lane, Whitfield, Dover, England, CT16 3ER, United Kingdom
IIF 37 Reapers, Green Lane, Dover, CT16 3ER, United Kingdom
- 1 Indiana Lodge Green Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)Officer
2024-09-02 ~ nowIIF 16 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2013-10-18 ~ nowIIF 21 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3
DECADE WEEKENDS LTD
- nowCAESARS PALACE EVENTS LTD - 2019-08-28 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2019-03-12 ~ dissolvedIIF 13 - Director → ME - 4 Reapers Green Lane, Whitfield, Dover, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,762 GBP2015-04-30Officer 2013-01-11 ~ dissolvedIIF 20 - Director → ME 2008-05-01 ~ dissolvedIIF 5 - Secretary → ME
- 5 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-11-19 ~ nowIIF 23 - Director → ME 2021-11-19 ~ nowIIF 3 - Secretary → MEPerson with significant control 2021-11-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 6 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-11-15 ~ nowIIF 24 - Director → ME 2021-11-15 ~ nowIIF 1 - Secretary → MEPerson with significant control 2021-11-15 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE
- 7 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-23,458 GBP2022-08-31Officer 2012-10-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2013-10-18 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2014-02-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-11-15 ~ nowIIF 25 - Director → ME 2021-11-15 ~ nowIIF 2 - Secretary → MEPerson with significant control 2021-11-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 11 Indiana Lodge Green Lane, Whitfield, Dover, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 12 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-01-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 13 Indiana Lodge Green Lane, Whitfield, Dover, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2021-03-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 14WINDOWCRAFT COST ROOFS LIMITED - 2024-04-14 Indiana Lodge Green Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 15 Indiana Lodge Green Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 1 Reapers Green Lane, Whitfield, Dover, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,762 GBP2015-04-30Officer 2001-03-08 ~ 2006-10-30IIF 26 - Director → ME
- 2 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-23,458 GBP2022-08-31Officer 2010-08-02 ~ 2010-10-10IIF 28 - Director → ME
- 3 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2012-10-04 ~ 2012-10-09IIF 4 - Secretary → ME
- 4 Cedas Unit 1 Lucas Bridge Business Park, Old Greens Nortons Road, Towester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-13 ~ 2020-09-12IIF 11 - Director → MEPerson with significant control 2020-01-13 ~ 2021-03-07IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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