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.
Melvin, Harvey Dale
- English born in July 1993
Melvin, Harvey Dale
Resident in England
Registered addresses and corresponding companiesAquilam House, 7 Darklake View, Estover, Devon, PL7 6TL, United Kingdom
IIF 17 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 2 IIF 37, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 4 IIF 5 IIF 6 (more)(less)Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 11 IIF 12Aquilam House, 7 Darklake View, Plymouth, PL6 7TL, United Kingdom
IIF 13
- English born in July 1993
Mr Harvey Dale Melvin
Resident in England
Registered addresses and corresponding companiesAquilam House, 7 Darklake View, Estover, Devon, PL7 6TL, United Kingdom
IIF 147, Darklake View, Estover, Plymouth, PL6 7TL, England
IIF 15 IIF 16 IIF 17 (more)(less)Aquilam House 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 21 IIF 22Aquilam House, 7 Darklake View, Plymouth, PL6 7TL, United Kingdom
IIF 23Inglewood, Inglewood, Yelverton, PL20 6HY, England
IIF 24
- British born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companiesAquilam House, 7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 27
- British salesman born in July 1993
Melvin, Harvey Dale
Resident in United Kingdom
Registered addresses and corresponding companies7 Darklake View, Estover, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Aquilam House, 7 Darklake View, Plymouth, Devon, PL6 7TL, United Kingdom
IIF 32
- British born in July 1993
Mr Harvey Dale Melvin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2520 AZTEC WEST LTD
17094317Aquilam House, 7 Darklake View, Estover, Devon, United KingdomActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
4A DARKLAKE LIMITED
16457374Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AQUILAM GROUP - ACTIVE DIVISION LTD
- 2021-03-22 11860825Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2019-03-05 ~ 2025-07-22IIF 27 - Director → MEPerson with significant control2019-03-05 ~ 2025-07-22IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AQUILAM HOUSE LIMITED
16457416Aquilam House 7 Darklake View, Estover, Plymouth, Devon, United KingdomActive Corporate (3 parents)Officer2025-05-19 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAERPHILLY WAREHOUSE LTD
16948944Aquilam House, 7 Darklake View, Plymouth, United KingdomActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DOUSLAND CAPITAL-LIVGREEN LTD
- 2026-04-09 170062607 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent, 1 offspring)Officer2026-02-02 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 7
DOUSLAND CAPITAL LTD
- 2026-03-16 170068627 Darklake View, Estover, Plymouth, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DOUSLAND-THERGIS LTD
171138367 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
FIRNTEC HOLDINGS LTD
14003450Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-03-25 ~ 2025-07-22IIF 29 - Director → ME2022-03-25 ~ 2022-12-02IIF 31 - Director → MEPerson with significant control2022-03-25 ~ 2025-07-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FIRNTEC LTD
13460282Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (8 parents)Officer2021-06-16 ~ 2022-12-02IIF 28 - Director → ME2023-05-31 ~ 2025-07-22IIF 3 - Director → MEPerson with significant control2022-03-28 ~ 2022-03-28IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HARROWBEER LTD
169501717 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)Officer2026-01-08 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
LIVGREEN FUTURES HOLDINGS LTD
14003444Avon House Newbrick Road, Stoke Gifford, Bristol, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-03-25 ~ nowIIF 25 - Director → MEPerson with significant control2022-03-25 ~ 2026-01-28IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
LIVGREEN FUTURES LIMITED
13868463Avon House Newbrick Road, Stoke Gifford, Bristol, EnglandActive Corporate (6 parents)Officer2023-05-31 ~ nowIIF 2 - Director → ME2022-01-24 ~ 2022-12-02IIF 5 - Director → ME - 14
LIVGREEN LTD
157928657 Darklake View, Estover, Plymouth, EnglandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-03-30OMNIZONE LTD
- 2023-01-30 118641171 New Street Square, LondonLiquidation Corporate (12 parents)Officer2019-03-06 ~ 2025-07-22IIF 26 - Director → ME - 16Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2016-12-29 ~ 2025-07-22IIF 30 - Director → MEPerson with significant control2016-12-29 ~ 2021-01-12IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
VENTRO LTD
08765695Aquilam House, 7 Darklake View, Plymouth, Devon, United KingdomActive Corporate (10 parents)Officer2013-11-07 ~ 2025-07-22IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-23IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WATERSIDE NEWTON ABBOT LTD
169524287 Darklake View, Estover, Plymouth, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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