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.
Mr Malcolm Richard Harvey
- British born in February 1951
Mr Malcolm Richard Harvey
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Mr Malcom Richard Harvey
Resident in England
Registered addresses and corresponding companies - British born in February 1951
Harvey, Malcolm Richard
Resident in England
Registered addresses and corresponding companiesHouse, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom
IIF 6
- British company director born in February 1951
Harvey, Malcolm Richard
Resident in England
Registered addresses and corresponding companiesHall, Parwich, Ashbourne, Derbyshire, DE6 1QB, England
IIF 7
- British company director born in February 1951Registered addresses and corresponding companies
Harvey, Malcolm Richard
- British insurance consultant born in February 1951
Harvey, Malcolm Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Harvey, Malcolm Richard
- British insurance advisor born in February 1951
Harvey, Malcom Richard
Resident in United Kingdom
Registered addresses and corresponding companies30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 14
- 1
BEAUTYSURE INSURANCE PRODUCTS LIMITED
06885416The St Botolph Building 138, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 8 - Director → ME - 2
THE LOSS RECOVERY GROUP LIMITED
- 2004-02-16 01921934LOSS RECOVERY SCHEMES LIMITED
- 1994-05-10 019219342 Minster Court, Mincing Lane, London, EnglandActive Corporate (22 parents, 1 offspring)Officer~ 2012-08-03IIF 9 - Director → ME~ 2010-06-01IIF 13 - Secretary → ME - 3
QLAIMS CONCERN LIMITED
11542789150 Aldersgate Street, London, London, EnglandDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 10 - Director → ME - 4
ADVICE 2017 LTD
- 2017-03-23 10650346Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-03-03 ~ 2024-01-19IIF 14 - Director → MEPerson with significant control2017-03-03 ~ 2022-06-24IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
QLAIMSTECH LTD
10671015Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (11 parents)Officer2017-03-15 ~ 2024-01-19IIF 11 - Director → ME - 6
THE LOSS RECOVERY GROUP HOLDINGS LIMITED
- 2004-02-09 01732239VENN HOUSE LIMITED
- 1998-06-29 01732239LOSS ASSESSING COMPANY LIMITED(THE)
- 1994-05-20 01732239192 Clapham High Street, London, United KingdomActive Corporate (8 parents)Officer~ 2024-11-01IIF 7 - Director → ME~ 2024-11-01IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-02-26IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2023-02-27 ~ 2024-11-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 7
VENN HOUSE HOLDING LIMITED
- 2024-11-08 15737124Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2024-05-23 ~ 2024-09-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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