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, Samantha Jane
Harvey, Samantha Jane
British childcare born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 1
Unit 2 Crossways Retail Park, Parc Pontypandy, Caerphilly, Mid Glamorgan, CF83 3NL, Wales
Harvey, Samantha Jane
British director born in November 1983Resident in Wales
Registered addresses and corresponding companiesHarvey, Samantha Jane
British painter born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 4 53, Greenhill Place, Hengoed, CF82 8EL, Wales
Harvey, Samantha Jane
British sales born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 5 72, Stanley Street, Senghenydd, Caerphilly, Mid Glamorgan, CF83 4HS, Wales
Miss Samantha Jane Harvey
British born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 6 53, Greenhill Place, Hengoed, CF82 8EL, Wales
- 1 72 Stanley Street, Senghenydd, Caerphilly, Mid GlamorganDissolved corporate (1 parent)Officer
2012-03-02 ~ dissolvedIIF 5 - director → ME - 2 Unit 2 Crossways Retail Park, Parc Pontypandy, Caerphilly, Mid Glamorgan, WalesDissolved corporate (1 parent)Officer 2015-09-24 ~ dissolvedIIF 1 - director → ME
- 3 53 Greenhill Place, Hengoed, WalesCorporate (2 parents)Officer 2024-03-29 ~ nowIIF 4 - director → MEPerson with significant control 2024-03-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4WHAT BREED IS MY DOG DNA SERVICES LTD. - 2012-11-06 72 Stanley Street, Senghenydd, Caerphilly, Mid GlamorganDissolved corporate (2 parents)Officer 2012-10-16 ~ dissolvedIIF 2 - director → ME
- 1 Unit D15/16 Main Avenue, Treforest Industrial Estate, Pontypridd, Mid GlamorganDissolved corporateCurrent Assets (Company account)15,290 GBP2016-08-31Officer 2013-05-28 ~ 2017-04-24IIF 3 - director → ME
