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, Ian
- English born in April 1957
Harvey, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - English consultant born in April 1957
Harvey, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in April 1957
Harvey, Ian
Resident in United Kingdom
Registered addresses and corresponding companies1210, Arlington Business Park, Theale, Reading, RG7 4TY, England
IIF 17
- English merchant born in April 1957
Harvey, Ian
Resident in United Kingdom
Registered addresses and corresponding companies1210, Arlington Business Park, Theale, Reading, RG7 4TY, England
IIF 18
- English born in April 1957
Mr Ian Harvey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Harvey, Ian
Resident in England
Registered addresses and corresponding companies124 City Road, London, City Road, London, EC1V 2NX, England
IIF 23
- Registered addresses and corresponding companies
Harvey, Ian
3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
IIF 24
- British born in April 1957
Ian Harvey
Resident in England
Registered addresses and corresponding companies124 City Road, London, City Road, London, EC1V 2NX, England
IIF 25
- 1
BLACKWATER HEALTHCARE LTD
127608811210 Arlington Business Park, Theale, Reading, EnglandDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2FOAMLANE LIMITED - 2001-06-133rd Floor 39-45 Shaflesbury Avenue, LondonDissolved Corporate (14 parents)Officer2003-03-21 ~ dissolvedIIF 9 - Director → ME
- 3
TEESWORTH LTD
- 2010-04-14 053261642a Redwood Grove, Chilworth, Guildford, SurreyDissolved Corporate (6 parents)Officer2009-12-31 ~ dissolvedIIF 16 - Director → ME - 4FLANTARE LIMITED - 1982-11-29Mallards, Flamstone Street Bishopstone, SalisburyDissolved Corporate (6 parents)Officer2001-02-23 ~ dissolvedIIF 13 - Director → ME
- 5
JINMA GLOBAL PARTNERS LTD
134682553rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (1 parent)Officer2021-06-21 ~ nowIIF 1 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6
MITCHELL LEE CONSULTANCY LIMITED
03645314Mallards, Flamstone Street Bishopstone, Salisbury, WiltshireDissolved Corporate (3 parents)Officer1998-10-07 ~ dissolvedIIF 15 - Director → ME - 7
CARRICKLANE LIMITED
- 2025-09-24 16527086124 City Road, London City Road, London, EnglandActive Corporate (1 parent)Officer2025-06-18 ~ nowIIF 23 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 8
PACIFIC TRADING CORPORATION LTD
126980031210 Arlington Business Park, Theale, Reading, EnglandDissolved Corporate (1 parent)Officer2020-06-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-25 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 9
SUNPORT SERVICES LIMITED
- 2010-05-07 04015845Mallards, Flamstone Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2001-02-06 ~ dissolvedIIF 4 - Director → ME - 10
KISSHOTEN LIMITED
- 2024-10-24 14213910T H AVIATION CONSULTING LIMITED
- 2023-02-20 142139103rd Floor 207 Regent Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2022-07-04 ~ nowIIF 2 - Director → ME2022-07-04 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-07-04 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
PILLAR SERVICES LIMITED
- 2008-10-08 03961531Mallards, Flamstone Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2000-04-03 ~ dissolvedIIF 11 - Director → ME - 12
TRADEROUTE LOGISTICS LIMITED
04047236Mallards, Flamstone Street, Salisbury, WiltshireDissolved Corporate (6 parents)Officer2000-08-04 ~ dissolvedIIF 14 - Director → ME - 13EPICGROVE LIMITED - 2001-01-23Steynings House, Fisherton Street, Salisbury, WiltshireDissolved Corporate (14 parents)Officer2001-01-31 ~ 2002-05-28IIF 5 - Director → ME
- 14TURFTRAX LIMITED - nowTURFTRAX COURSE SERVICES LIMITED - 2009-12-30
THOROUGHBRED PROFESSIONAL LIMITED
- 2008-09-10 05306695Unit 1b/jimea House Alington Road, Little Barford, St. Neots, CambridgeshireActive Corporate (8 parents)Officer2004-12-07 ~ 2006-04-10IIF 3 - Director → ME - 15
MAGNASCAN LIMITED
- 2002-04-23 04135369MEMBERSREALM LIMITED - 2001-01-23Steynings House, Summerlock Approach, Salisbury, WiltshireDissolved Corporate (13 parents)Officer2001-01-31 ~ 2002-05-28IIF 7 - Director → ME - 16FUELSTORE LIMITED - 2001-01-2365 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (20 parents)Officer2001-01-31 ~ 2006-04-10IIF 6 - Director → ME
- 17
TERRAMET LIMITED
- 2001-06-04 04135366NEUTRINOBURST LIMITED - 2001-01-23Steynings House, Fisherton Street, Salisbury, WiltshireDissolved Corporate (15 parents)Officer2002-07-03 ~ 2006-04-10IIF 8 - Director → ME2001-01-31 ~ 2002-05-28IIF 12 - Director → ME - 18TURFTRAX TECHNOLOGY LIMITED - now
TURFTRAX SPEED LIMITED
- 2007-12-11 04449804WILSCO 401 LIMITED - 2002-07-15Steynings House, Fisherton Street, Salisbury, WiltshireDissolved Corporate (9 parents)Officer2002-08-19 ~ 2006-04-10IIF 10 - Director → ME
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