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, James Robert
Harvey, James Robert
British accountant born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
Harvey, James Robert
British chartered accountant born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, James Robert
British consultant born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
Harvey, James Robert
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, James Robert
British finance director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 City Place House, 55 Basinghall Street, London, EC2V 5DU
Harvey, James Robert
British finance director/cfo born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
Mr James Robert Harvey
British born in July 1957Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, James Robert
British accountantRegistered addresses and corresponding companies
IIF 16 6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
Harvey, James Robert
Registered addresses and corresponding companies
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-46,641 GBP2025-03-31Officer
2023-02-20 ~ nowIIF 7 - Director → ME 2024-07-08 ~ nowIIF 18 - Secretary → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)30 GBP2023-10-31Officer 2020-10-23 ~ dissolvedIIF 2 - Director → ME 2024-07-08 ~ dissolvedIIF 26 - Secretary → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)199,187 GBP2024-03-31Officer 2013-07-23 ~ nowIIF 3 - Director → ME 2024-07-08 ~ nowIIF 20 - Secretary → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-02-25 ~ dissolvedIIF 8 - Director → ME 2015-02-25 ~ dissolvedIIF 21 - Secretary → ME
- 5 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-123 GBP2024-03-31Officer 2013-03-07 ~ nowIIF 9 - Director → ME 2013-03-07 ~ nowIIF 23 - Secretary → MEPerson with significant control 2016-04-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,664 GBP2016-03-31Officer 2014-05-13 ~ dissolvedIIF 6 - Director → ME 2014-05-13 ~ dissolvedIIF 25 - Secretary → ME
- 7 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Equity (Company account)6,130 GBP2018-03-31Officer 2013-12-23 ~ dissolvedIIF 17 - Secretary → ME
- 1 20-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-46,641 GBP2025-03-31Officer 2023-02-20 ~ 2023-10-30IIF 22 - Secretary → MEPerson with significant control 2023-02-20 ~ 2023-04-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)30 GBP2023-10-31Officer 2020-10-23 ~ 2023-10-30IIF 19 - Secretary → ME
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)199,187 GBP2024-03-31Officer 2013-07-23 ~ 2023-10-30IIF 24 - Secretary → MEPerson with significant control 2016-07-22 ~ 2023-04-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
HARTMANN CAPITAL LIMITED
- nowLEWIS CHARLES SECURITIES LIMITED - 2011-12-19SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14 Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (3 parents)Officer 2010-11-05 ~ 2012-03-01IIF 10 - Director → ME 2008-05-12 ~ 2009-12-04IIF 12 - Director → ME - 5LEWIS CHARLES NOMINEES LIMITED - 2012-01-20 3rd Floor New Liverpool House, 15 - 17 Eldon Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-05-13 ~ 2010-12-31IIF 1 - Director → ME 2008-05-13 ~ 2010-12-31IIF 16 - Secretary → ME
- 6
KCG EUROPE LIMITED
- nowKNIGHT CAPITAL EUROPE LIMITED - 2013-07-01KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05 Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2011-02-01 ~ 2013-08-23IIF 11 - Director → ME - 7 Kingswood, Loudwater Ridge, Loudwater, Rickmansworth HertsActive Corporate (7 parents)Equity (Company account)255 GBP2025-03-31Officer 2002-04-27 ~ 2015-08-26IIF 4 - Director → ME
- 8 20-22 Wenlock Road, LondonDissolved Corporate (5 parents)Equity (Company account)6,130 GBP2018-03-31Officer 2013-12-23 ~ 2015-03-30IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.