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, Tracy Ann
Harvey, Tracy Ann
British accounts manager born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Trust, Ramsey Road, Harwich, CO12 4TF, England
Harvey, Tracy Ann
British british born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Brookside, Branksome Avenue, Wickford, Essex, SS12 0JD
Harvey, Tracy Ann
British director born in January 1972Resident in England
Registered addresses and corresponding companiesHarvey, Tracy Ann
British secretaryRegistered addresses and corresponding companies
IIF 8 304 High Road, Benfleet, SS7 5HB
Ms Tracy Ann Harvey
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Trust, Ramsey Road, Harwich, CO12 4TF, England
Harvey, Tracy Ann
English accounts manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Scots Mining Company House, Station Road, Leadhills, South Lanarkshire, ML12 6XS, United Kingdom
Harvey, Tracy Ann
English business letting born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, Cuillins Road, Rutherglen, Glasgow, G73 5LF, United Kingdom
Harvey, Tracy Ann
Registered addresses and corresponding companies
IIF 12 304, High Road, Benfleet, SS7 5HB, United Kingdom
Harvey, Tracy
Registered addresses and corresponding companies
IIF 13 Scots Mining Company House, Station Road, Leadhills, South Lanarkshire, ML12 6XS, United Kingdom
- 1 19 Cuillins Road, Rutherglen, Glasgow, United KingdomDissolved corporate (2 parents)Officer
2018-02-16 ~ dissolvedIIF 11 - director → ME - 2 Trust, Ramsey Road, Harwich, EnglandCorporate (1 parent)Officer 2024-05-30 ~ nowIIF 1 - director → MEPerson with significant control 2024-05-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Scots Mining Company House, Station Road, Leadhills, South Lanarkshire, United KingdomDissolved corporate (1 parent)Officer 2015-01-06 ~ dissolvedIIF 10 - director → ME 2015-01-06 ~ dissolvedIIF 13 - secretary → ME
- 1 304 High Road, BenfleetDissolved corporate (1 parent)Officer 2009-06-01 ~ 2011-10-06IIF 4 - director → ME
- 2 304 High Road, Benfleet, EssexDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-101 GBP2017-09-30Officer 2005-02-23 ~ 2006-12-06IIF 2 - director → ME
- 3 75 Springfield Road, ChelmsfordDissolved corporate (1 parent)Officer 2009-10-01 ~ 2011-10-06IIF 6 - director → ME 2008-03-07 ~ 2011-10-06IIF 12 - secretary → ME
- 4
TWL (UK) LIMITED
- nowTWK (UK) LIMITED - 2006-03-03 Highfield Court Tollgate Chandlers Ford, Eastleigh, HampshireDissolved corporate (1 parent)Officer 2009-10-01 ~ 2011-10-06IIF 3 - director → ME 2006-06-01 ~ 2011-10-06IIF 8 - secretary → ME - 5 304 High Road, Benfleet, United KingdomDissolved corporate (1 parent)Officer 2009-02-23 ~ 2011-10-06IIF 7 - director → ME
- 6 304 High Road, BenfleetDissolved corporate (1 parent)Officer 2009-02-23 ~ 2011-10-06IIF 5 - director → ME
