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, Neil Allan
- British born in June 1964
Harvey, Neil Allan
Resident in England
Registered addresses and corresponding companies - British accountant born in June 1964
Harvey, Neil Allan
Resident in England
Registered addresses and corresponding companies67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 10
- British director born in June 1964
Harvey, Neil Allan
Resident in England
Registered addresses and corresponding companies - born in June 1964
Harvey, Neil Allan
Resident in England
Registered addresses and corresponding companiesFreedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
IIF 19
- British Registered addresses and corresponding companies
Harvey, Neil Allan
67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 20
- British accountantRegistered addresses and corresponding companies
Harvey, Neil Allan
67 Westow Street, Upper Norwood, London, SE19 3RW
IIF 21
- British born in June 1964
Mr Neil Allan Harvey
Resident in England
Registered addresses and corresponding companiesFreedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England
IIF 22 IIF 23 IIF 24 (more)Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England
IIF 26 IIF 27 IIF 2867 Westow Street, London, SE19 3RW, England
IIF 29 IIF 3067 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
IIF 31 IIF 32
- Registered addresses and corresponding companies
Harvey, Neil
67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom
IIF 33
- 1
2 NORTHWOOD AVENUE (PURLEY) LIMITED
13381036Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2021-05-07 ~ nowIIF 8 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 2BEARDELL STREET DEVELOPMENTS LTD - nowIAR ROTHERHAM LTD - 2022-06-29
BEARDELL STREET DEVELOPMENTS LTD
- 2022-05-31 0766456967 Westow Street, Upper Norwood, LondonActive Corporate (12 parents)Officer2017-10-30 ~ 2021-02-05IIF 17 - Director → ME - 3
BG APARTMENTS LTD
0637025767 Westow Street, London, EnglandActive Corporate (10 parents)Officer2018-06-06 ~ 2021-02-05IIF 12 - Director → ME - 4
CLANCREST LIMITED
- 1986-08-04 0202638167 Westow Street, London, EnglandActive Corporate (11 parents, 4 offsprings)Officer2013-09-24 ~ 2021-02-05IIF 15 - Director → ME~ 2008-10-17IIF 20 - Secretary → ME - 5Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (7 parents)Officer2022-12-19 ~ nowIIF 5 - Director → ME
- 6CHELEPIS WATSON FITZGERALD LTD - 2022-05-13Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-12-19 ~ nowIIF 2 - Director → ME
- 7
DISCOVERY R&D LTD
1303595111 Dacre Gardens, Chigwell, EnglandActive Corporate (5 parents)Officer2020-11-23 ~ 2024-10-22IIF 14 - Director → MEPerson with significant control2020-11-23 ~ 2023-11-09IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 8
DISCOVERY TAX LTD
1525952667 Westow Street, London, EnglandDissolved Corporate (1 parent)Officer2023-11-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-11-03 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
FORESTERS HALL MANAGEMENT LIMITED
0562287967 Westow Street Upper Norwood, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FRONTPINE LIMITED
- 1993-06-08 027960723rd Floor Princess Caroline House, 1 High Street, Southend On Sea, EssexDissolved Corporate (8 parents)Officer1993-04-16 ~ 1997-01-19IIF 21 - Secretary → ME - 11
GREENTOWER LIMITED
0186775745 Weston Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 10 - Director → ME - 12
MANORLEAD LIMITED
- 1994-04-18 02895265Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (6 parents)Officer1994-04-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORTHWOOD APARTMENTS LTD
15238642Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2023-10-26 ~ nowIIF 9 - Director → ME - 14
NORWOOD ASSOCIATES LLP
OC447379Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents)Officer2023-05-18 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2023-05-18 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15STREATHAM HEIGHTS LIMITED - 2005-04-11Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (8 parents)Officer2010-08-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 16
SILVER HOMES (NORTHWOOD) LIMITED
11651955Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-10-31 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-31 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
STG APARTMENTS LTD
0765917867 Westow Street, London, EnglandActive Corporate (8 parents)Officer2018-06-06 ~ 2021-02-05IIF 13 - Director → ME - 18
STG ASSET MANAGMENT LTD
- 2019-10-22 1222135867 Westow Street Upper Norwood, London, EnglandActive Corporate (4 parents)Officer2019-09-23 ~ 2021-02-05IIF 16 - Director → MEPerson with significant control2019-09-23 ~ 2021-02-05IIF 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 - 19ARCHCRYSTAL LIMITED - 1997-07-2267 Westow Street, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-09-24 ~ 2021-02-05IIF 18 - Director → ME2018-03-15 ~ 2021-02-05IIF 33 - Secretary → ME
- 20
TRADEFURNISH LIMITED
- 2003-09-17 04851147Freedman House Christopher Wren Yard, 117 High Street, Croydon, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-09-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 21
SILVER HOMES (BERKELEY COURT) LIMITED
- 2020-11-17 11513918Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (6 parents)Officer2018-08-13 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-13 ~ 2024-08-29IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.