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
Registered addresses and corresponding companiesHarvey, Neal Donald
British Registered addresses and corresponding companiesHarvey, Neal Donald
British accountantRegistered addresses and corresponding companiesHarvey, Neal Donald
British accountant born in June 1954Registered addresses and corresponding companies
IIF 12
15 Pulborough Road, London, SW18 5UN
Harvey, Neal Donald
British accountant born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 13 Trinity House, 4 Chapel Court, Borough High Street, London, SE1 1HW
IIF 14 27, Elizabeth Mews, London, NW3 4UH, England
IIF 15 IIF 16 IIF 17 (more) 28 Cromer Villas Road, London, SW18 1PN
IIF 23 28, Cromer Villas Road, London, SW18 1PN, England
IIF 24 Trinity House 4, Chapel Court, Borough High Street, London, SE1 1HW, Uk
Harvey, Neal Donald
British financial director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 25 28, Cromer Villas Road, London, SW18 1PN, England
Mr Neal Donald Harvey
British born in June 1954Resident in England
Registered addresses and corresponding companies
- 1 28 Cromer Villas Road, LondonDissolved Corporate (1 parent)Officer
2002-11-25 ~ dissolvedIIF 18 - Director → ME 1997-09-26 ~ dissolvedIIF 11 - Secretary → ME - 2 28 Cromer Villas Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,943 GBP2016-03-31Officer 1997-03-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 3 28 Cromer Villas Road, LondonActive Corporate (2 parents)Officer 1997-07-04 ~ nowIIF 19 - Director → ME 1997-07-04 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 4 28 Cromer Villas Road, LondonDissolved Corporate (1 parent)Officer 1994-08-12 ~ dissolvedIIF 16 - Director → ME 1994-08-12 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE
- 5SHERLOCK MARINE LIMITED - 2003-11-05SHERLOCK (WELLINGBOROUGH) LIMITED - 1995-12-15 27 Elizabeth Mews, London, EnglandActive Corporate (3 parents)Officer 2003-10-16 ~ nowIIF 17 - Director → ME 2003-10-16 ~ nowIIF 10 - Secretary → ME
- 6SHERLOCK LONDON LIMITED - 2022-10-06 27 Elizabeth Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer 2016-05-27 ~ nowIIF 1 - Secretary → ME
- 7
SHERLOCK LONDON LIMITED
- nowBUSYREVEL LIMITED - 1992-06-17SHERLOCK INTERIORS CONTRACTING LIMITED - 2023-01-03 27 Elizabeth Mews, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2003-10-29 ~ nowIIF 21 - Director → ME 1998-12-10 ~ nowIIF 6 - Secretary → ME - 8 27 Elizabeth Mews, London, EnglandActive Corporate (2 parents)Officer 2022-03-24 ~ nowIIF 14 - Director → ME 2022-03-24 ~ nowIIF 2 - Secretary → ME
- 9 28 Cromer Villas Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-25 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10 28 Cromer Villas Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)105,523 GBP2024-07-31Officer 1992-07-28 ~ nowIIF 22 - Director → ME 1992-07-28 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
- 11 28 Cromer Villas Road, London, EnglandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 25 - Director → ME
- 1 28 Cromer Villas Road, LondonDissolved Corporate (1 parent)Officer 1995-06-27 ~ 2000-04-06IIF 12 - Director → ME 1994-10-20 ~ 1995-06-27IIF 4 - Secretary → ME
- 2 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)2,078,539 GBP2024-07-23Officer 1994-11-10 ~ 2009-07-31IIF 20 - Director → ME 1994-11-10 ~ 2009-07-31IIF 7 - Secretary → ME
- 3 Trinity House, 4 Chapel Court, Borough High Street, LondonActive Corporate (36 parents, 2 offsprings)Officer 2016-04-13 ~ 2018-12-18IIF 13 - Director → ME 2012-01-01 ~ 2015-11-28IIF 24 - Director → ME
- 4HEALTH CARE PROJECTS LIMITED - 2010-01-22HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23SEARCHINFORM LIMITED - 1992-01-23 8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 58 offsprings)Officer 1992-02-26 ~ 1996-12-11IIF 3 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.