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.
Melvin, Harvey Dale
- British born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 1
- British director born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British salesman born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1993
Mr Harvey Dale Melvin
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1993
Melvin, Harvey Dale
Resident in England
Registered addresses and corresponding companies7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 14 IIF 157, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 16 IIF 17 IIF 18 (more)Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 22 IIF 23Aquilam House, 7 Darklake View, Plymouth, PL6 7TL, United Kingdom
IIF 24
- English born in July 1993
Mr Harvey Dale Melvin
Resident in England
Registered addresses and corresponding companies7, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 25 IIF 26 IIF 27 (more)Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 30 IIF 31Aquilam House, 7 Darklake View, Plymouth, PL6 7TL, United Kingdom
IIF 32Inglewood, Inglewood, Yelverton, PL20 6HY, England
IIF 33
- 1Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Aquilam House, 7 Darklake View, Plymouth, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Darklake View, Estover, Plymouth, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 57 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 67 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 7Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)119,570 GBP2024-03-31Officer2022-03-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 87 Darklake View, Estover, Plymouth, EnglandActive Corporate (5 parents)Equity (Company account)2,612,493 GBP2024-03-31Officer2023-05-31 ~ nowIIF 14 - Director → ME
- 97 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 107 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 1AQUILAM GROUP - ACTIVE DIVISION LTD - 2021-03-22Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,075,973 GBP2021-03-31Officer2019-03-05 ~ 2025-07-22IIF 2 - Director → MEPerson with significant control2019-03-05 ~ 2025-07-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,639,136 GBP2025-03-31Officer2022-03-25 ~ 2025-07-22IIF 5 - Director → ME2022-03-25 ~ 2022-12-02IIF 7 - Director → MEPerson with significant control2022-03-25 ~ 2025-07-22IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)2,298,921 GBP2024-03-31Officer2023-05-31 ~ 2025-07-22IIF 15 - Director → ME2021-06-16 ~ 2022-12-02IIF 4 - Director → MEPerson with significant control2022-03-28 ~ 2022-03-28IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Darklake View, Estover, Plymouth, EnglandActive Corporate (5 parents)Equity (Company account)2,612,493 GBP2024-03-31Officer2022-01-24 ~ 2022-12-02IIF 17 - Director → ME
- 5OMNIZONE LTD - 2023-01-30Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)537,068 GBP2024-03-31Officer2019-03-06 ~ 2025-07-22IIF 3 - Director → ME
- 6
VENTRO HOLDINGS LTD
- nowAQUILAM GROUP LIMITED - 2021-03-19Related registration: 11860825Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,147,778 GBP2024-03-31Officer2016-12-29 ~ 2025-07-22IIF 6 - Director → MEPerson with significant control2016-12-29 ~ 2021-01-12IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)4,187,217 GBP2023-03-31Officer2013-11-07 ~ 2025-07-22IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-23IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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