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, Terence Charles
- British born in February 1972
Harvey, Terence Charles
Resident in England
Registered addresses and corresponding companies59 Church Road, Lockheayh, Hants, SO31 6LS
IIF 1 IIF 259, Church Road, Locks Heath, Southampton, SO31 6LS, England
IIF 359, Church Road, Locksheath, Southampton, Hampshire, SO31 6LS, United Kingdom
IIF 4 IIF 559, Church Road, Locksheath, Southampton, Hants, SO31 6LS, United Kingdom
IIF 6 IIF 79b, Church Road, Locks Heath, Southampton, SO30 2JW, England
IIF 89b, Herald Industrial Estate, Hedge End, Southampton, SO30 2JW, England
IIF 9Unit 9b, Herald Industrial Estate, Hedge End, Southampton, SO30 2JW
IIF 10Unit 9b Herald Industrial Estate, Herald Road, Hedge End, Southampton, Hampshire, SO30 2JW, England
IIF 11 IIF 12Unit 9b Herald Industrial Estate, Herald Road, Hedge End, Southampton, Hampshire, SO30 2JW, United Kingdom
IIF 13
- British born in February 1972
Mr Terence Charles Harvey
Resident in England
Registered addresses and corresponding companies59 Church Road, Locks Heath, Southampton, Hampshire, SO31 6LS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)59, Church Road, Locks Heath, Southampton, SO31 6LS, England
IIF 18 IIF 19 IIF 20 (more)(less)
- Registered addresses and corresponding companies
Harvey, Terence
- 1
ASHCROFT DESIGNS LTD
08447134Gwyneth Ashcroft, Beechwood Cottage, Hambleden, Henley-on-thames, EnglandDissolved Corporate (4 parents)Officer2013-03-15 ~ 2017-01-26IIF 10 - Director → ME - 2
BRABUNNY LTD
- 2013-01-29 0795012659 Church Road, Locks Heath, Southampton, EnglandActive Corporate (4 parents)Officer2021-08-25 ~ nowIIF 3 - Director → ME2012-02-15 ~ 2017-04-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 17 - Has significant influence or control → OE2021-01-31 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BJAZL LIMITED
0800725359 Church Road, Locks Heath, Southampton, EnglandDissolved Corporate (2 parents)Officer2012-03-27 ~ 2017-06-20IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 4
BRA BEARS LTD
07373623Unit 9b Herald Industrial Estate, Hedge End, SouthamptonDissolved Corporate (1 parent)Officer2010-09-13 ~ dissolvedIIF 7 - Director → ME - 5
BRA BUNNIES LIMITED
07370648Unit 9b Herald Industrial Estate, Hedge End, SouthamptonDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 6 - Director → ME - 6
CHOCL LTD
0972408659 Church Road, Locks Heath, Southampton, EnglandDissolved Corporate (3 parents)Officer2015-08-08 ~ 2017-06-20IIF 12 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 7
FROM THE HEART LIMITED
064860884 Spur Road, Cosham, Portsmouth, EnglandDissolved Corporate (4 parents)Officer2008-01-28 ~ 2017-02-28IIF 2 - Director → MEPerson with significant control2016-04-07 ~ 2017-01-01IIF 21 - Ownership of shares – 75% or more → OE - 8
OCCASIONS FRANCHISE (UK) LTD
09337935M&p Cards Ltd, Unit 9b Herald Industrial Park Herald Road, Hedge End, Southampton, HampshireDissolved Corporate (4 parents)Officer2014-12-03 ~ 2017-01-26IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-18IIF 14 - Has significant influence or control → OE - 9
M&P GROUP HOLDINGS (UK) LTD
- 2016-12-28 0949048659 Church Road, Locks Heath, Southampton, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2015-03-14 ~ 2017-01-26IIF 13 - Director → ME2015-03-14 ~ 2017-01-26IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) In administration
Administration started on 2017-03-02 during the appointment or period of control
Administration ended on 2019-02-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Dissolved on 2023-08-16 during the appointment or period of controlM & P CARDS LIMITED
- 2016-12-28 02846903C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (10 parents, 1 offspring)Officer2005-09-30 ~ 2017-04-18IIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 11
- 12
YAKANAKA LIMITED
0720222059 Church Road, Locks Heath, Southampton, EnglandDissolved Corporate (2 parents)Officer2010-03-25 ~ 2017-04-26IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
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