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 Raymond Harvey
Mr Raymond Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
Mr Ray Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companiesMr Ray Harvay
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 5 Indiana Lodge, Green Lane, Whitfield, Dover, Kent, CT16 3ER, United Kingdom
Mr Raymond Albert Edward Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 6 1 Railway Cottage, Station Road, Dover, CT15 5JZ, United Kingdom
IIF 7 IIF 8 IIF 9 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, England
IIF 10 IIF 11 IIF 12 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
IIF 13 Indiana Lodge, Green Lane, Whitfield, Dover, England, CT16 3ER, United Kingdom
IIF 14 Reapers, Green Lane, 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 17 1, White Cliffs Business Centre, Honeywood Road, Dover, Kent, CT16 3EH, United Kingdom
IIF 18 IIF 19 IIF 20 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, England
IIF 21 IIF 22 Indiana Lodge, Green Lane, Whitfield, Dover, Kent, CT16 3ER, United Kingdom
IIF 23 Reapers, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
IIF 24 IIF 25 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 26 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
Registered addresses and corresponding companies
IIF 30 7, Downley Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DB, United Kingdom
Harvey, Raymond Albert Edward
British Registered addresses and corresponding companies
IIF 31 Reapers, Green Lane, Whitfield, Dover, Kent, CT16 3ER, England
Harvey, Raymond
Registered addresses and corresponding companiesHarvey, Raymond Albert Edward
British co director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 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 36 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 37 7 Downley Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DB, United Kingdom
- 1 Indiana Lodge Green Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)Officer
2024-09-02 ~ nowIIF 20 - Director → MEPerson with significant control 2024-09-02 ~ 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 - 2 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2013-10-18 ~ nowIIF 25 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - 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 17 - 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 24 - Director → ME 2008-05-01 ~ dissolvedIIF 31 - 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 27 - Director → ME 2021-11-19 ~ nowIIF 34 - Secretary → MEPerson with significant control 2021-11-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 28 - Director → ME 2021-11-15 ~ nowIIF 32 - Secretary → MEPerson with significant control 2021-11-15 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - 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 36 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - 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 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 29 - Director → ME 2021-11-15 ~ nowIIF 33 - Secretary → MEPerson with significant control 2021-11-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 26 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 23 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 16 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 1 - 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 18 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 15 Indiana Lodge Green Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 19 - Director → MEPerson with significant control 2024-04-11 ~ 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
- 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 35 - 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 37 - Director → ME
- 3 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2012-10-04 ~ 2012-10-09IIF 30 - 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 15 - Director → MEPerson with significant control 2020-01-13 ~ 2021-03-07IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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