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 Colin Harvey
Mr Colin Harvey
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent, TN1 2EP
Harvey, Colin
British business advisor born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 158, High Street, Tonbridge, Kent, TN9 1BB, United Kingdom
Harvey, Colin
British corporate finance director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7 Cobbs Close, Paddock Wood, Tonbridge, Kent, TN12 6UW
Harvey, Colin
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 North House, 198 High Street, Tonbridge, Kent, TN9 1BE
Harvey, Colin
British surveyor born in March 1954Registered addresses and corresponding companies
IIF 5 2 Dovecote Drive, Ledston, Castleford, West Yorkshire, WF10 2BA
- 1 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)504 GBP2021-01-31Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)57,071 GBP2024-12-31Officer 2007-07-09 ~ 2015-01-01IIF 2 - Director → ME
- 2 18 Hyde Park Corner, LeedsLiquidation Corporate (2 parents)Officer ~ 2001-06-25IIF 5 - Director → ME
- 3 Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)504 GBP2021-01-31Officer 2005-07-15 ~ 2021-04-14IIF 4 - Director → ME
- 4MORGAN CORPORATE FINANCE LIMITED - 2002-02-21MBS MANAGEMENT SERVICES LIMITED - 1993-07-01M.B.H. MANAGEMENT SERVICES LIMITED - 1990-11-12M.B. & H. SERVICES LIMITED - 1985-03-22PENFORGE LIMITED - 1980-12-31 Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (3 parents)Officer 2002-05-01 ~ 2007-09-07IIF 3 - Director → ME
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