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, Neal
Harvey, Neal
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 6 The Tall House, 29a West Street, Marlow, SL7 2LS, England
IIF 7 IIF 8 32c, Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 9 IIF 10 Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS, England
Harvey, Neal
British investor born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Spring River, Pocock Lane, North Stoke, Wallingford, OX10 6ET, England
Mr Neal Harvey
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom
IIF 15 The Tall House, 29a West Street, Marlow, SL7 2LS, England
IIF 16 Spring River, Pocock Lane, North Stoke, Wallingford, OX10 6ET, England
IIF 17 IIF 18 IIF 19 32c, Staple Gardens, Winchester, Hampshire, SO23 8SR, England
IIF 20 Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
- 1 Athenia House, 10-14 Andover Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1,463 GBP2024-08-31Officer
2014-02-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)9,216 GBP2024-10-31Officer 2017-10-05 ~ nowIIF 7 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 19 - Has significant influence or control → OE
- 3 Athenia House, 10-14 Andover Road, Winchester, HampshireActive Corporate (2 parents)Equity (Company account)-311,719 GBP2024-08-31Officer 2012-03-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Athenia House, 10-14 Andover Road, Winchester, HampshireDissolved Corporate (3 parents)Equity (Company account)200 GBP2020-04-05Officer 2008-06-25 ~ dissolvedIIF 9 - Director → ME
- 5 Athenia House, 10-14 Andover Road, Winchester, HampshireActive Corporate (3 parents)Equity (Company account)-1,196,912 GBP2024-07-31Officer 2008-06-26 ~ nowIIF 2 - Director → ME
- 6 Athenia House, 10-14 Andover Road, Winchester, HampshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-30Officer 2008-06-26 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-10-31Officer 2017-10-04 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Athenia House, 10-14 Andover Road, Winchester, HampshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-05Officer 2008-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
BUILTFORM LIMITED
- nowBUILTFORM (RS) LIMITED - 2022-06-21 Athenia House, 10-14 Andover Road, Winchester, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2017-10-05 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HARVEY CPM LTD
- nowBUILTFORM (GC) LIMITED - 2022-09-16BUILTFORM CPM LIMITED - 2023-11-06 The Tall House, 29a West Street, Marlow, EnglandActive Corporate (1 parent)Equity (Company account)4,002 GBP2024-07-31Officer 2015-08-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 11 Spring River Pocock Lane, North Stoke, Wallingford, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2008-09-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-09-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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