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.
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Mr Michael Lee Harvey
Mr Michael Lee Harvey
British born in January 1978Resident in England
Registered addresses and corresponding companiesHarvey, Michael Lee
British financial adviser born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 4
8, Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom
Harvey, Michael Lee
British financial planner born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 5 8, Church Green East, Redditch, Worcestershire, B98 8BP, England
Harvey, Michael Lee
British independent financial adviser born in January 1978Resident in England
Registered addresses and corresponding companies
- 1 2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, WarwickshireCorporate (1 parent)Equity (Company account)88 GBP2024-03-31Officer
2016-10-12 ~ nowIIF 7 - director → MEPerson with significant control 2016-10-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 C/o Charles Lovell & Co, 8 Church Green East, Redditch, Worcestershire, EnglandDissolved corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-01-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Charles Lovell & Co, 8 Church Green East, Redditch, Worcestershire, United KingdomDissolved corporate (1 parent)Officer 2015-08-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1ARDEN INVESTMENTS LIMITED - 2010-10-14 373 Evesham Road, RedditchCorporate (2 parents)Equity (Company account)463,763 GBP2023-06-30Officer 2009-10-30 ~ 2016-09-15IIF 6 - director → ME
