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.
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Mr Richard Wilfred Harvey
Mr Richard Wilfred Harvey
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
94 Park Lane, Croydon, Surrey, CR0 1JB
Harvey, Richard Wilfred
British accountant born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Richard Wilfred
British company director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 The Beeches, Entry Hill Drive, Bath, Bath & North East Somerset, BA2 5NL, United Kingdom
Harvey, Richard Wilfred
British none stated born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 94 Park Lane, Croydon, Surrey, CR0 1JB
Harvey, Richard Wilfred
British Registered addresses and corresponding companies
IIF 7 The Beeches, Entry Hill Drive, Bath, Avon, BA2 5NL
Harvey, Richard Wilfred
British company secretaryRegistered addresses and corresponding companies
IIF 8 The Beeches, Entry Hill Drive, Bath, Avon, BA2 5NL
- Not found in our database.
- 1 Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-04-05Officer
2023-01-04 ~ 2023-10-16IIF 6 - Director → ME 2012-09-03 ~ 2019-01-24IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2MOLASSINE COMPANY LIMITED(THE) - 1991-11-21 St Andrew's House St Andrew's Road, Avonmouth, Bristol, EnglandActive Corporate (7 parents)Equity (Company account)250,100 GBP2024-06-30Officer 1995-11-14 ~ 2011-12-15IIF 2 - Director → ME 2000-07-07 ~ 2011-12-15IIF 7 - Secretary → ME
- 3 Level 8 71 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer 1994-02-11 ~ 2015-11-02IIF 8 - Secretary → ME
- 4VITALHURRY LIMITED - 1991-01-02 St Andrew's House St Andrew's Road, Avonmouth, Bristol, EnglandActive Corporate (12 parents, 7 offsprings)Officer 1999-03-19 ~ 2014-07-24IIF 3 - Director → ME
- 5AMOUNTCLAIM LIMITED - 1991-08-20 St Andrew's House St Andrew's Road, Avonmouth, Bristol, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2024-06-30Officer 2011-09-30 ~ 2021-05-21IIF 4 - Director → ME
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