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, John Joseph
Harvey, John Joseph
British builder born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 1
Runnymede, 60 Kings Drive, Colwyn Bay, Conwy, LL29 6AN
Harvey, John Joseph
British chartered builder born in March 1963Resident in Uk
Registered addresses and corresponding companies
IIF 2 Marsh Tracks Office, Marsh Road, Rhyl, Denbighshire, LL18 2AD, Wales
Harvey, John Joseph
British contracts director born in March 1963Registered addresses and corresponding companies
IIF 3 23 Windsor Drive, Old Colwyn, Colwyn Bay, Clwyd, LL29 8BB
Harvey, John Joseph
British chartered builder born in March 1963Resident in Wales
Registered addresses and corresponding companies
IIF 4 Inglewood, Copthorn Road, Colwyn Bay, Conwy, LL28 5YS, Wales
Harvey, John Joseph
British director born in March 1963Resident in Wales
Registered addresses and corresponding companies
IIF 5 Inglewood, Copthorn Road, Colwyn Bay, Clwyd, LL28 5YP, Wales
Harvey, John Joseph
British chartered builder born in March 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Inglewood, Copthorn Road, Colwyn Bay, Conwy, LL28 5YP, United Kingdom
Mr John Joseph Harvey
British born in March 1963Resident in Wales
Registered addresses and corresponding companies
IIF 7 Harvey Homes Of Distinction Ltd, Inglewood, Copthorn Road, Colwyn Bay, Conwy, LL28 5YP, Wales
- 1STONEHARD LIMITED - 2000-06-30 Bangor Business Centre, 2 Farrar Road, Bangor, GwyneddCorporate (3 parents)Equity (Company account)811,400 GBP2023-07-31Officer
2000-05-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Bangor Business Centre, 2 Farrar Road, Bangor, GwyneddDissolved corporate (2 parents)Officer 2013-06-03 ~ dissolvedIIF 5 - director → ME
- 3 Inglewood Copthorne Road, Colwyn Bay, ConwyCorporate (2 parents)Equity (Company account)4,112 GBP2024-01-31Officer 2012-01-18 ~ nowIIF 6 - director → ME
- 1 Marsh Tracks Office, Marsh Road, Rhyl, DenbighshireCorporate (9 parents)Equity (Company account)-421 GBP2024-03-31Officer 2010-03-03 ~ 2012-10-23IIF 2 - director → ME
- 2RHYS CONSTRUCTION LIMITED - 1993-11-09 Military House, 24 Castle Street, Chester, Cheshire, United KingdomCorporate (2 parents)Equity (Company account)1,714,466 GBP2023-09-30Officer 1997-03-04 ~ 2000-05-31IIF 3 - director → ME
- 3 52 Tan Y Berllan, Deganwy, Conwy, ConwyCorporate (2 parents)Cash at bank and in hand (Company account)3,277 GBP2023-09-30Officer 2008-09-10 ~ 2011-07-20IIF 1 - director → ME
