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 Harvey Dale Melvin
- English born in July 1993
Mr Harvey Dale Melvin
Resident in England
Registered addresses and corresponding companiesAquilam House, 7 Darklake View, Estover, Devon, PL7 6TL, United Kingdom
IIF 17, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 2 IIF 3 IIF 4 (more)Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 8 IIF 9Aquilam House, 7 Darklake View, Plymouth, PL6 7TL, United Kingdom
IIF 10Inglewood, Inglewood, Yelverton, PL20 6HY, England
IIF 11
- English born in July 1993
Melvin, Harvey Dale
Resident in England
Registered addresses and corresponding companiesAquilam House, 7 Darklake View, Estover, Devon, PL7 6TL, United Kingdom
IIF 127 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 13 IIF 147, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 15 IIF 16 IIF 17 (more)Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 22 IIF 23Aquilam House, 7 Darklake View, Plymouth, PL6 7TL, United Kingdom
IIF 24
- British born in July 1993
Mr Harvey Dale Melvin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companiesAquilam House, 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 32
- British salesman born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2520 AZTEC WEST LTD
17094317Aquilam House, 7 Darklake View, Estover, Devon, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
4A DARKLAKE LIMITED
16457374Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AQUILAM GROUP - ACTIVE DIVISION LTD
- 2021-03-22 11860825Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-03-05 ~ 2025-07-22IIF 32 - Director → MEPerson with significant control2019-03-05 ~ 2025-07-22IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AQUILAM HOUSE LIMITED
16457416Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAERPHILLY WAREHOUSE LTD
16948944Aquilam House, 7 Darklake View, Plymouth, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DOUSLAND CAPITAL-LIVGREEN LTD
- 2026-04-09 170062607 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-02 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
DOUSLAND CAPITAL LTD
- 2026-03-16 170068627 Darklake View, Estover, Plymouth, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DOUSLAND-THERGIS LTD
171138367 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 21 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
FIRNTEC HOLDINGS LTD
14003450Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-03-25 ~ 2025-07-22IIF 34 - Director → ME2022-03-25 ~ 2022-12-02IIF 36 - Director → MEPerson with significant control2022-03-25 ~ 2025-07-22IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FIRNTEC LTD
13460282Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (8 parents)Officer2021-06-16 ~ 2022-12-02IIF 33 - Director → ME2023-05-31 ~ 2025-07-22IIF 14 - Director → MEPerson with significant control2022-03-28 ~ 2022-03-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HARROWBEER LTD
169501717 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LIVGREEN FUTURES HOLDINGS LTD
14003444Avon House Newbrick Road, Stoke Gifford, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-25 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-25 ~ 2026-01-28IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LIVGREEN FUTURES LIMITED
13868463Avon House Newbrick Road, Stoke Gifford, Bristol, EnglandActive Corporate (6 parents)Officer2023-05-31 ~ nowIIF 13 - Director → ME2022-01-24 ~ 2022-12-02IIF 16 - Director → ME - 14
LIVGREEN LTD
157928657 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-21 ~ 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 - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-03-30OMNIZONE LTD
- 2023-01-30 118641171 New Street Square, LondonLiquidation Corporate (12 parents)Officer2019-03-06 ~ 2025-07-22IIF 31 - Director → ME - 16Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2016-12-29 ~ 2025-07-22IIF 35 - Director → MEPerson with significant control2016-12-29 ~ 2021-01-12IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
VENTRO LTD
08765695Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (10 parents)Officer2013-11-07 ~ 2025-07-22IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-23IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WATERSIDE NEWTON ABBOT LTD
169524287 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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