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, Steven James
- born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companies36, Castle Street, Beaumaris, Gwynedd, LL58 8BB
IIF 9 IIF 10Capenhurst Technology Park, Capenhurst, Chester, Cheshire, CH1 6ES
IIF 11Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 12The Memorial Ground, Thornton Common Road, Clatterbridge, Wirral, CH63 0LT
IIF 13Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
IIF 14
- British company director born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companiesUnit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
IIF 15
- British director born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companies - British solicitor born in July 1972
Harvey, Steven James
Resident in England
Registered addresses and corresponding companiesFourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
IIF 194, Dale Road, Bromborough, Merseyside, CH62 6BS
IIF 20Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 21Murlain House, Union Street, Chester, CH1 1QP, United Kingdom
IIF 22The Business And Innovation Centre, Enterprise Park East, Wearfield, Sunderland, Tyne And Wear, SR5 2TA, United Kingdom
IIF 234, Dale Road, Wirral, CH62 6BS, England
IIF 24Wayside, 4 Dale Road, Bromborough, Wirral, CH62 6BS, United Kingdom
IIF 25Wayside, Dale Road, Wirral, Merseyside, CH62 6BS
IIF 26 IIF 27 IIF 28 (more)(less)C/o Whittingham Riddell Llp 1 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales
IIF 30
- Registered addresses and corresponding companies
Harvey, Steven James
Wayside, 4 Dale Road, Bromborough, Wirral, Cheshire, CH62 6BS
IIF 31
- British Registered addresses and corresponding companies
Harvey, Steven James
4, Dale Road, Bromborough, Merseyside, CH62 6BS
IIF 32
- British solicitorRegistered addresses and corresponding companies
Harvey, Steven James
- British solicitor born in June 1972
Harvey, Steven James
Resident in United Kingdom
Registered addresses and corresponding companiesGorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 35
- British born in July 1972
Mr Steven James Harvey
Resident in England
Registered addresses and corresponding companiesGorse Stacks House, George Street, Chester, CH1 3EQ
IIF 36Gorse Stacks House, George Street, Chester, CH1 3EQ, England
IIF 37 IIF 38 IIF 39Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)4, Dale Road, Wirral, CH62 6BS, England
IIF 45Unit 2g, Redwither Tower, Redwither Business Park, Wrexham, LL13 9XT, Wales
IIF 46 IIF 47 IIF 48 (more)(less)
- 1Murlain House, Union Street, Chester, CheshireDissolved Corporate (3 parents)Officer2008-06-18 ~ dissolvedIIF 20 - Director → ME2008-06-18 ~ dissolvedIIF 32 - Secretary → ME
- 2Murlain House, Union Street, Chester, CheshireDissolved Corporate (6 parents)Officer2009-04-28 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 3
CHESHIRE PROFESSIONALS LIMITED
08194732Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CheshireDissolved Corporate (9 parents)Officer2013-01-07 ~ 2019-01-15IIF 22 - Director → ME - 4
DUTTON AND PETERS LIMITED
00617173Unit B Pantybuarth, Gwernaffield, Mold, FlintshireActive Corporate (5 parents)Officer2006-09-01 ~ 2006-09-02IIF 28 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2017-06-19 during the appointment or period of controlELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04NEATRANDOM LIMITED - 1991-05-07Capenhurst Technology Park, Capenhurst, Chester, CheshireActive Corporate (47 parents, 2 offsprings)Officer2016-11-24 ~ 2024-10-08IIF 11 - Director → ME - 6
EHM SPORTS LIMITED
105780317 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2017-05-05 ~ 2019-05-31IIF 30 - Director → ME - 7ETHICAL SPORTS COMPANY LLP - nowGorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (7 parents)Officer2009-06-12 ~ 2012-09-17IIF 4 - LLP Designated Member → ME
- 8Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (7 parents)Officer2009-04-14 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2017-04-14 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 9
FOREST LODGE PROPERTIES LIMITED
10826241Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (4 parents)Officer2017-06-20 ~ nowIIF 12 - Director → ME - 10Murlain Business Centre Murlain House, Union Street, Chester, CheshireDissolved Corporate (2 parents)Officer2008-03-14 ~ dissolvedIIF 27 - Director → ME2008-03-14 ~ dissolvedIIF 31 - Secretary → ME
- 1124 Nicholas Street, Chester, CheshireDissolved Corporate (1 parent)Officer2006-01-30 ~ dissolvedIIF 26 - Director → ME2006-01-30 ~ dissolvedIIF 34 - Secretary → ME
- 12Gorse Stacks House, George Street, ChesterDissolved Corporate (5 parents, 6 offsprings)Officer2007-10-15 ~ dissolvedIIF 29 - Director → ME2007-10-15 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-10-15 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 13
HILLYER MCKEOWN CONSULTING LIMITED
09533723Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of controlC/o Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, BoltonLiquidation Corporate (8 parents)Officer2016-06-30 ~ nowIIF 19 - Director → MEPerson with significant control2017-04-09 ~ 2018-06-21IIF 38 - Has significant influence or control → OE - 14
HILLYER MCKEOWN FINANCIAL SERVICES LLP
OC358023Foundation House, Scott Drive, Altrincham, CheshireActive Corporate (9 parents)Officer2010-09-20 ~ 2010-10-11IIF 1 - LLP Member → ME - 15Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2009-04-14 ~ 2021-02-01IIF 8 - LLP Designated Member → MEPerson with significant control2017-04-14 ~ 2021-02-01IIF 41 - Has significant influence or control → OE
- 16Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (13 parents)Officer2014-05-01 ~ dissolvedIIF 7 - LLP Designated Member → ME2007-06-12 ~ 2014-05-01IIF 2 - LLP Designated Member → MEPerson with significant control2017-05-24 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 17
HM CREATIVE LIMITED
09598454Gorse Stacks House, George Street, Chester, United KingdomDissolved Corporate (4 parents)Officer2015-05-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-19 ~ dissolvedIIF 43 - Has significant influence or control → OE - 18
HM GROUP SERVICES LIMITED
11957109Gorse Stacks House, George Street, Chester, Cheshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-04-23 ~ 2021-02-01IIF 35 - Director → ME - 19Gorse Stacks House, George Street, Chester, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-01-28 ~ 2021-02-01IIF 21 - Director → MEPerson with significant control2019-05-01 ~ 2021-02-01IIF 39 - Has significant influence or control → OE2017-01-27 ~ 2019-03-12IIF 37 - Has significant influence or control → OE
- 20
MDF RECOVERY LIMITED
0699902236 Castle Street, Beaumaris, GwyneddActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 10 - Director → ME - 21
MDFR NATURAL FIBRES LTD
0770385136 Castle Street, Beaumaris, GwyneddActive Corporate (6 parents, 1 offspring)Officer2023-09-20 ~ nowIIF 9 - Director → ME - 22Gorse Stacks House, George Street, Chester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2009-04-28 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-04-28 ~ nowIIF 42 - Has significant influence or control → OE
- 23
PHOENIX 645 COMMUNITY INTEREST COMPANY
088349311 Hamilton Square, Birkenhead, WirralDissolved Corporate (12 parents)Officer2014-01-07 ~ dissolvedIIF 25 - Director → ME - 24
PROJECT MINDSET LTD
15355800Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesDissolved Corporate (3 parents)Officer2023-12-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-16 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 25
SCOUT ME + LIMITED
07879760Murlain House, Union Street, Chester, CheshireDissolved Corporate (2 parents)Officer2011-12-13 ~ dissolvedIIF 23 - Director → ME - 26THE UNCOMMON ACCOUNTANTS LTD - nowUnit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesActive Corporate (4 parents, 1 offspring)Officer2020-08-02 ~ 2021-06-01IIF 24 - Director → MEPerson with significant control2020-08-02 ~ 2021-06-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 27
HARVEY DALE LIMITED
- 2021-06-16 13104687Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesDissolved Corporate (3 parents)Officer2021-01-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-12-30 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 28
THE UNCOMMON LAWYERS LTD
13453168Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesDissolved Corporate (1 parent)Officer2021-06-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 29Unit 2g Redwither Tower, Redwither Business Park, Wrexham, WalesDissolved Corporate (5 parents)Officer2021-06-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-06-11 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
WIRRAL CLUB LIMITED
11092810The Memorial Ground Thornton Common Road, Clatterbridge, WirralActive Corporate (19 parents, 1 offspring)Officer2025-01-14 ~ nowIIF 13 - Director → ME
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