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, Terry David
Harvey, Terry David
British accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
47 The Ridgeway, Friern Barnet, London, N11 3LG
IIF 3 IIF 4 IIF 5 47 The Ridgeway, Friern Barnet, London, N11 3LG, England
IIF 6 47 The Ridgeway, Friern Barnet, London, N11 3LG, United Kingdom
IIF 7 47, The Ridgeway, London, N11 3LG, England
IIF 8 47 The Ridgeway, London, N11 3LG, United Kingdom
Harvey, Terry David
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Terry David
British accountant born in October 1964Registered addresses and corresponding companies
IIF 13 29 Elm Way Colney Hatch Lane, Frien Barnet, London, N11 3NP
Mr Terry David Harvey
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 43, Royal Mint Street, London, E1 8LG, England
IIF 15 47 The Ridgeway, Friern Barnet, London, N11 3LG, England
IIF 16 IIF 17 47 The Ridgeway, Friern Barnet, London, N11 3LG, United Kingdom
IIF 18 IIF 19 47, The Ridgeway, London, N11 3LG
IIF 20 IIF 21 47 The Ridgeway, London, N11 3LG, United Kingdom
Harvey, Terry David
British Registered addresses and corresponding companiesHarvey, Terry David
British accounts assistantRegistered addresses and corresponding companies
IIF 31 47 The Ridgeway, Friern Barnet, London, N11 3LG
Harvey, Terry David
Registered addresses and corresponding companies
IIF 32 Cornel (barnet) Ltd, 47 The Ridgeway, Friern Barnet, London, N11 3LG, England
- 1 83 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)713,666 GBP2024-03-31Officer
2009-01-30 ~ dissolvedIIF 29 - Secretary → ME - 2 47 The Ridgeway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-01-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-01-10 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 47 The Ridgeway, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)7,637 GBP2023-03-31Officer 2020-10-03 ~ dissolvedIIF 12 - Director → ME
- 4 47 The Ridgeway, LondonActive Corporate (2 parents)Equity (Company account)59,407 GBP2024-03-31Officer 2014-10-16 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-02 ~ nowIIF 18 - Has significant influence or control → OE
- 5SEALROOT LIMITED - 1990-07-25 83 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-45,417 GBP2025-03-31Officer 1993-06-30 ~ nowIIF 31 - Secretary → ME
- 6 83 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (2 parents)Officer 1997-09-04 ~ dissolvedIIF 22 - Secretary → ME
- 7 47 The Ridgeway Friern Barnet, London, EnglandActive Corporate (3 parents)Equity (Company account)56,521 GBP2024-12-31Officer 2015-05-14 ~ nowIIF 6 - Director → ME
- 8RIDGEWAY ASSOCIATES LIMITED - 2001-04-20 47 The Ridgeway Friern Barnet, London, EnglandActive Corporate (2 parents)Equity (Company account)26,320 GBP2024-03-31Officer 2000-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 15 - Has significant influence or control → OE
- 9 Units 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,518 GBP2017-03-31Officer 2016-02-16 ~ dissolvedIIF 32 - Secretary → ME
- 10 47 The Ridgeway, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-02 ~ nowIIF 10 - Director → MEPerson with significant control 2023-03-02 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1PATIENCE MONTY LIMITED - 2011-03-09 Cornel, 115 Alexandra Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2004-04-20 ~ 2012-07-09IIF 24 - Secretary → ME
- 2 3 The Elms, Church Rd, Claygate, Esher, EnglandActive Corporate (2 parents)Equity (Company account)3,436,496 GBP2024-12-31Officer 2002-09-24 ~ 2008-11-07IIF 27 - Secretary → ME
- 3 65 Weir Road, LondonActive Corporate (1 parent)Equity (Company account)-742,082 GBP2024-12-31Officer 2000-01-25 ~ 2000-02-01IIF 2 - Director → ME 2003-02-10 ~ 2003-02-28IIF 30 - Secretary → ME
- 4 47 The Ridgeway, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)7,637 GBP2023-03-31Person with significant control 2020-10-03 ~ 2020-10-21IIF 21 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 83 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (2 parents)Officer 1997-09-17 ~ 1998-04-01IIF 13 - Director → ME
- 6 83 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)509 GBP2025-03-31Officer 2002-12-20 ~ 2007-06-20IIF 1 - Director → ME 2007-06-20 ~ 2019-02-28IIF 26 - Secretary → ME 2001-12-17 ~ 2002-12-20IIF 28 - Secretary → ME
- 7 83 Dukes Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)85,545 GBP2025-03-31Officer 2015-07-25 ~ 2023-11-20IIF 9 - Director → MEPerson with significant control 2016-07-01 ~ 2017-08-01IIF 16 - Has significant influence or control → OE
- 8
EXCELYA UK LIMITED
- nowZEINCRO UK LIMITED - 2020-10-26ANAX UK LIMITED - 2015-07-07ZEINCRO UK LIMITED - 2009-01-06 20-22 Venture West Greenham Business Park, Newbury, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,130,740 GBP2024-12-31Officer 2004-01-27 ~ 2004-09-30IIF 23 - Secretary → ME - 9PLANNING AND DELIVERY SERVICES LIMITED - 2023-06-02 Ground Floor, 53 New Broad Street, London, Greater London, EnglandActive Corporate (2 parents)Officer 2023-02-02 ~ 2023-04-13IIF 8 - Director → MEPerson with significant control 2023-02-02 ~ 2023-04-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 10 83 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,074 GBP2021-03-31Officer 2002-09-24 ~ 2017-05-31IIF 25 - Secretary → ME
- 11 83 Dukes Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1,140,677 GBP2025-03-31Officer 2014-04-07 ~ 2025-04-18IIF 3 - Director → ME
- 12 83 Dukes Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)1,178,576 GBP2025-03-31Officer 2014-04-07 ~ 2025-04-18IIF 4 - Director → ME
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