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, Benjamin Playfair
Harvey, Benjamin Playfair
British company director born in March 1982Resident in England
Registered addresses and corresponding companiesHarvey, Benjamin Playfair
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 6
25, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England
IIF 7 53, Millview Drive, Millview Drive, North Shields, Tyne And Wear, NE30 2QD, United Kingdom
IIF 8 53, Millview Drive, North Shields, NE30 2QD, England
IIF 9 IIF 10 IIF 11 53, Millview Drive, North Shields, Tyne And Wear, NE30 2QD, United Kingdom
Harvey, Benjamin Playfair
British none born in March 1982Resident in England
Registered addresses and corresponding companiesHarvey, Benjamin Playfair
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LF, United Kingdom
Harvey, Benjamin Playfair
British project manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Benjamin Playfair
British property developer born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Playfair Harvey
British born in March 1982Resident in England
Registered addresses and corresponding companiesMr Benjamin Playfair Harvey
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 82, Moor Road North, Newcastle Upon Tyne, NE3 1AB, United Kingdom
IIF 25 53 Millview Drive, Millview Drive, North Shields, NE30 2QD, England
IIF 26 IIF 27 53, Millview Drive, North Shields, NE30 2QD, England
IIF 28 IIF 29 53, Millview Drive, North Shields, Tyne And Wear, NE30 2QD
IIF 30 53, Millview Drive, Tynemouth, North Shields, Tyne And Wear, NE30 2QD
- 1 Sadler Brown Architecture, Milburn House, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer
2012-04-27 ~ dissolvedIIF 14 - Director → ME - 2 53 Millview Drive, North Shields, United KingdomActive Corporate (2 parents)Equity (Company account)-135,419 GBP2024-03-31Officer 2022-03-09 ~ nowIIF 3 - Director → MEPerson with significant control 2022-03-09 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE
- 3 53 Millview Drive, North Shields, United KingdomActive Corporate (2 parents)Officer 2023-12-05 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 4 53 Millview Drive, North Shields, Tyne And WearDissolved Corporate (2 parents)Equity (Company account)213,654 GBP2019-08-31Officer 2014-08-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 5CLOSEGATE HOTEL DEVELOPMENT (STEVENAGE) LIMITED - 2007-11-21CLOSEGATE HOTEL DEVELOPMENT (LEEDS) LIMITED - 2001-10-11 53 Millview Drive, Tynemouth, North Shields, Tyne & WearActive Corporate (5 parents)Equity (Company account)5,446,429 GBP2024-03-31Officer 2003-09-22 ~ nowIIF 6 - Director → MEPerson with significant control 2021-05-08 ~ nowIIF 19 - Has significant influence or control → OE
- 6 53 Millview Drive, North Shields, Tyne And WearActive Corporate (3 parents)Equity (Company account)223,347 GBP2024-09-30Officer 2013-09-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 53 Millview Drive, Tynemouth, North Shields, Tyne And WearActive Corporate (4 parents)Equity (Company account)363,411 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 12 - Director → ME
- 8 Rmt, Gosforth Park Avenue, NewcastleLiquidation Corporate (3 parents)Equity (Company account)382,498 GBP2022-10-31Officer 2011-10-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 53 Millview Drive, North Shields, Tyne And WearDissolved Corporate (2 parents)Officer 2011-10-12 ~ dissolvedIIF 9 - Director → ME
- 10 53 Millview Drive, Millview Drive, North Shields, Tyne And WearDissolved Corporate (2 parents)Officer 2013-11-01 ~ dissolvedIIF 7 - Director → ME
- 11 53 Millview Drive, Tynemouth, North Shields, Tyne And WearActive Corporate (3 parents)Equity (Company account)888,319 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 53 Millview Drive, North Shields, United KingdomActive Corporate (2 parents)Equity (Company account)13,338 GBP2023-10-31Officer 2018-04-27 ~ nowIIF 4 - Director → MEPerson with significant control 2018-04-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 13SANSEC INVESTMENT HOLDINGS LIMITED - 2020-12-17 53 Millview Drive, North Shields, EnglandActive Corporate (2 parents)Equity (Company account)-159,635 GBP2024-02-28Officer 2019-02-08 ~ nowIIF 1 - Director → MEPerson with significant control 2019-02-08 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 14 53 Millview Drive Millview Drive, North Shields, EnglandDissolved Corporate (2 parents)Equity (Company account)56,742 GBP2020-08-31Officer 2016-02-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SANSEC IH LIMITED
- nowSANSEC DEVELOPMENTS TRADING LIMITED - 2021-02-02 53 Millview Drive, North Shields, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)72 GBP2024-02-29Officer 2016-02-25 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 16
SANSEC IH1 LIMITED
- nowSANSEC DEVELOPMENTS (BROADWAY) LTD - 2021-02-02 53 Millview Drive, North Shields, EnglandActive Corporate (2 parents)Equity (Company account)181,605 GBP2024-08-31Officer 2014-02-04 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 17 53, Millview Drive, Tynemouth, North Shields, Tyne & Wear.Dissolved Corporate (3 parents)Officer 2010-04-01 ~ dissolvedIIF 16 - Director → ME
- 1 11 Heathfield Place, Low Fell, Gateshead, Tyne & WearActive Corporate (1 parent)Equity (Company account)1,283 GBP2024-06-30Officer 2005-04-10 ~ 2011-02-04IIF 15 - Director → ME
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