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, David Philip
- British born in May 1968
Harvey, David Philip
Resident in United Kingdom
Registered addresses and corresponding companies14, Stanley Court, Shearway Road, Folkestone, CT19 4FJ, England
IIF 121, Grove Road, Folkestone, Kent, CT20 1NH, United Kingdom
IIF 257, The Old High Street, Folkestone, Kent, CT20 1RN, England
IIF 357a, The Old High Street, Folkestone, CT20 1RN, England
IIF 457a, The Old High Street, Folkestone, CT20 1RN, United Kingdom
IIF 557a, The Old High Street, Folkestone, Kent, CT20 1RN, England
IIF 6 IIF 7 IIF 8Frizbee Ltd, Frizbee Ltd, 26-30, Tontine Street, Folkestone, CT20 1JU, England
IIF 9Frizbee Ltd, The Old High Street, Folkestone, Kent, CT20 1RN, United Kingdom
IIF 10Unit 14, Stanley Court, Shearway Road, Folkestone, CT19 4FJ, England
IIF 11
- British born in May 1968
Harvey, David Philip
Resident in England
Registered addresses and corresponding companiesUnit 14 Stanley Court, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4FJ, England
IIF 12
- British born in May 1968
Mr David Philip Harvey
Resident in United Kingdom
Registered addresses and corresponding companies14, Stanley Court, Shearway Road, Folkestone, CT19 4FJ, England
IIF 1357a, The Old High Street, Folkestone, CT20 1RN, England
IIF 1457a, The Old High Street, Folkestone, CT20 1RN, United Kingdom
IIF 1557a, The Old High Street, Folkestone, Kent, CT20 1RN
IIF 16Frizbee Ltd, Frizbee Ltd, 26-30, Tontine Street, Folkestone, CT20 1JU, England
IIF 17Unit 14, Stanley Court, Shearway Road, Folkestone, CT19 4FJ, England
IIF 18 IIF 19Flat 4 / 16, Moncrieff Gardens, Hythe, CT21 6FJ, England
IIF 20
- British Registered addresses and corresponding companies
Harvey, David Philip
29 Bowens Field, Ashford, TN23 4QW
IIF 21
- Registered addresses and corresponding companies
Harvey, David Philip
14, Stanley Court, Shearway Road, Folkestone, CT19 4FJ, England
IIF 22
- 1
DAVID P HARVEY LTD
0713510857a The Old High Street, Folkestone, KentDissolved Corporate (1 parent)Officer2010-01-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2
DPH INC LTD
16074347Unit 14 Stanley Court, Shearway Road, Folkestone, EnglandActive Corporate (1 parent)Officer2024-11-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 3Unit 14 Stanley Court, Shearway Road, Folkestone, EnglandActive Corporate (1 parent)Officer2010-01-26 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4
FOLKESTONE INSHORE RESCUE LTD
0799816959 The Old High Street, Fokestone, Kent, EnglandDissolved Corporate (1 parent)Officer2012-03-20 ~ dissolvedIIF 2 - Director → ME - 5
FOLKESTONE RESCUE LTD
09522926Unit 14 Stanley Court - Shearway Business Park, Shearway Road, Folkestone, Kent, United KingdomActive Corporate (3 parents)Officer2015-04-01 ~ nowIIF 12 - Director → ME - 6
FRIZBEE LTD
04703320Unit 14 Stanley Court, Shearway Road, Folkestone, EnglandActive Corporate (3 parents)Officer2003-03-19 ~ nowIIF 6 - Director → ME2003-03-19 ~ 2003-10-06IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
HCCT LTD
14106233C/o Frizbee Ltd, 26-30 Tontine Street, Folkestone, EnglandDissolved Corporate (1 parent)Officer2022-05-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-05-13 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE - 8
KENT SCHOOL UNIFORM LTD
0841987159 The Old High Street, Folkestone, KentDissolved Corporate (2 parents)Officer2013-02-26 ~ dissolvedIIF 7 - Director → ME - 9
NORMAN HOUSE KENT LIMITED
06904905Norman House Beaver Business Park, Beaver Road, Ashford, KentDissolved Corporate (7 parents)Officer2010-12-06 ~ dissolvedIIF 10 - Director → ME - 10
SHIRT PRINTING LTD
1294587426-30 Tontine Street, Folkestone, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11
TDC (SE) LTD
1003346657a The Old High Street, Folkestone, EnglandDissolved Corporate (1 parent)Officer2016-02-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 12THE REMEMBERANCE LINE ASSOCIATION LIMITED - 2008-07-0814 Stanley Court, Shearway Road, Folkestone, EnglandActive Corporate (7 parents)Officer2010-03-22 ~ nowIIF 1 - Director → ME2010-03-22 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-07-07 ~ nowIIF 13 - Has significant influence or control → OE
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