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 James Robert Harvey
- British born in July 1957
Mr James Robert Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
IIF 8
- British chartered accountant born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British consultant born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
IIF 10
- British director born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companiesCity Place House, 55 Basinghall Street, London, EC2V 5DU
IIF 15
- British finance director/cfo born in July 1957
Harvey, James Robert
Resident in United Kingdom
Registered addresses and corresponding companies6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
IIF 16
- British born in July 1957Registered addresses and corresponding companies
Harvey, James Robert
35 Hughenden Avenue, Kenton, Harrow, Middlesex, HA3 8HA
IIF 17
- British Registered addresses and corresponding companies
Harvey, James Robert
35 Hughenden Avenue, Kenton, Harrow, Middlesex, HA3 8HA
IIF 18
- British accountantRegistered addresses and corresponding companies
Harvey, James Robert
6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
IIF 19
- Registered addresses and corresponding companies
Harvey, James Robert
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-15
Dissolved on 2013-02-14ARAB AND MORGAN GRENFELL FINANCE COMPANY LIMITED (THE)
- 1979-12-31 011069562 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (17 parents)Officer(before 1991-05-16) ~ 1996-03-29IIF 18 - Secretary → ME - 2
FCF ACADEMY LTD
1467616320-22 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2023-02-20 ~ nowIIF 4 - Director → ME2024-07-08 ~ nowIIF 21 - Secretary → ME2023-02-20 ~ 2023-10-30IIF 25 - Secretary → MEPerson with significant control2023-02-20 ~ 2023-04-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
FCF ELITE LTD
1297104420-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2020-10-23 ~ dissolvedIIF 9 - Director → ME2024-07-08 ~ dissolvedIIF 29 - Secretary → ME2020-10-23 ~ 2023-10-30IIF 22 - Secretary → ME - 4
FIRST CORPORATE FINANCE LIMITED
0862068020-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-07-23 ~ nowIIF 5 - Director → ME2013-07-23 ~ 2023-10-30IIF 27 - Secretary → ME2024-07-08 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-07-22 ~ 2023-04-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FIRST CORPORATE LIMITED
0945853020-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-02-25 ~ dissolvedIIF 13 - Director → ME2015-02-25 ~ dissolvedIIF 24 - Secretary → ME - 6
FIRSTFX LTD
0843378620-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 6 - Director → ME2013-03-07 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (Case 1) In administration
Administration started on 2014-01-03SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14Quadrant House, 4 Thomas More Square, LondonIn Administration Corporate (21 parents)Officer2008-05-12 ~ 2009-12-04IIF 16 - Director → ME2010-11-05 ~ 2012-03-01IIF 14 - Director → ME - 8HARTMANN CAPITAL NOMINEES LIMITED - now
LEWIS CHARLES NOMINEES LIMITED
- 2012-01-20 065917773rd Floor New Liverpool House, 15 - 17 Eldon Street, London, EnglandDissolved Corporate (10 parents)Officer2008-05-13 ~ 2010-12-31IIF 8 - Director → ME2008-05-13 ~ 2010-12-31IIF 19 - Secretary → ME - 9
INSPIRED1 LTD
0903610320-22 Wenlock Road, London, EnglandDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 12 - Director → ME2014-05-13 ~ dissolvedIIF 28 - Secretary → ME - 10
JRHARVEY CONSULTANCY LIMITED
070831326 Loudwater Ridge, Loudwater, Rickmansworth, EnglandDissolved Corporate (2 parents)Officer2009-11-21 ~ dissolvedIIF 7 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2024-11-16KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, MerseysideDissolved Corporate (52 parents)Officer2011-02-01 ~ 2013-08-23IIF 15 - Director → ME - 12
LOUDWATER RIDGE RESIDENTS COMPANY LIMITED
02174429Kingswood, Loudwater Ridge, Loudwater, Rickmansworth HertsActive Corporate (14 parents)Officer2002-04-27 ~ 2015-08-26IIF 10 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-11
Dissolved on 2010-07-20TRUSHELFCO (NO. 429) LIMITED - 1982-05-28Tower Bridge House, St.katharines Way, LondonDissolved Corporate (20 parents)Officer1997-06-19 ~ 1998-05-26IIF 17 - Director → ME - 14
WETMYBEAK LTD
0882450720-22 Wenlock Road, LondonDissolved Corporate (5 parents)Officer2013-12-23 ~ 2015-03-30IIF 11 - Director → ME2013-12-23 ~ dissolvedIIF 20 - Secretary → ME
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