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 Darren Harvey
- British born in March 1969
Mr Darren Harvey
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Harvey, Darren
Resident in England
Registered addresses and corresponding companies8, Whinney Brow, Thackley, Bradford, BD10 8WL, England
IIF 58, Whinney Brow, Thackley, Bradford, West Yorkshire, BD10 8WL, England
IIF 68, Whinney Brow, Thackley, Bradford, West Yorkshire, BD10 8WL, United Kingdom
IIF 7Ideaz, 481 Leeds Road, Thackley, Bradford, West Yorkshire, BD10 8LD, United Kingdom
IIF 84th Floor, Sovereign House, 1-2 South Parade, Leeds, LS1 5QL
IIF 94th Floor, Sovereign House, 1-2 South Parade, Leeds, West Yorkshire, LS1 5QL
IIF 10 IIF 11Sovereign House, 4th Floor, 1-2 South Parade, Leeds, LS1 5QL
IIF 12 IIF 13 IIF 14 (more)C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London, EC4A 3AG
IIF 16 IIF 17
- British director born in March 1969
Harvey, Darren
Resident in England
Registered addresses and corresponding companies - British financial controller born in March 1969
Harvey, Darren
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harvey, Darren
Ideaz, 481 Leeds Road, Thackley, Bradford, West Yorkshire, BD10 8LD, United Kingdom
IIF 23
- 1
AMOUNTSECURED LIMITED
082105724th Floor, Sovereign House, 1-2 South Parade, Leeds, West YorkshireActive Corporate (4 parents)Officer2016-01-01 ~ 2019-12-06IIF 11 - Director → ME - 2
ANOTHERDATE LIMITED
09240365Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (5 parents)Officer2016-09-12 ~ 2018-10-22IIF 21 - Director → ME - 3SILVERDISTANCE LIMITED - 2017-04-06C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonIn Administration Corporate (7 parents, 1 offspring)Officer2018-05-08 ~ 2018-10-22IIF 18 - Director → ME
- 4
AUTHENTIC ALEHOUSES TRADING LIMITED
1082126520 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2018-05-08 ~ 2018-10-22IIF 19 - Director → ME - 5C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, LondonLiquidation Corporate (7 parents, 24 offsprings)Officer2018-05-08 ~ nowIIF 16 - Director → ME
- 6C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (5 parents)Officer2015-07-31 ~ 2018-10-22IIF 14 - Director → ME
- 7
CORNERTRACK LIMITED
07320404C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (8 parents)Officer2018-05-03 ~ nowIIF 17 - Director → ME - 8
CROSSINGAREA LIMITED
07638581C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (5 parents)Officer2015-07-31 ~ 2018-10-22IIF 13 - Director → ME - 9
HARROGATE BAR CO. LIMITED
10795520Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (3 parents)Officer2017-05-31 ~ 2018-10-22IIF 22 - Director → ME - 10
HCS ACCOUNTANCY SERVICES LTD
094156928 Whinney Brow, Thackley, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2015-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 11
HCSP (YORKSHIRE) LTD
079431308 Whinney Brow, Thackley, Bradford, West YorkshireActive Corporate (1 parent)Officer2012-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 12
IDEAZ-UK LTD
089449168 Whinney Brow, Thackley, Bradford, West YorkshireActive Corporate (2 parents)Officer2014-03-18 ~ nowIIF 8 - Director → ME2014-03-18 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OLDERTHAN LIMITED
089842634th Floor, Sovereign House, 1-2 South Parade, Leeds, West YorkshireActive Corporate (4 parents)Officer2016-04-01 ~ 2019-12-06IIF 10 - Director → ME - 14
ORGANISETIME LIMITED
09240223Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (5 parents)Officer2016-09-12 ~ 2018-10-22IIF 20 - Director → ME - 15
SEMPER PORRO LIMITED
114895098 Whinney Brow, Thackley, Bradford, EnglandLiquidation Corporate (1 parent)Officer2018-07-30 ~ nowIIF 5 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 16MOMENTS NOTICE LIMITED - 2008-03-22MOMENTS NOTICE LIMITED - 2008-03-12C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (12 parents)Officer2015-07-31 ~ 2018-10-22IIF 15 - Director → ME
- 17
TUBEAPPROACH LIMITED
078581894th Floor Sovereign House, 1-2 South Parade, LeedsActive Corporate (4 parents)Officer2016-01-01 ~ 2019-12-06IIF 9 - Director → ME - 18
WHICHWERE LIMITED
07612338Sovereign House 4th Floor, 1-2 South Parade, LeedsActive Corporate (4 parents)Officer2016-01-01 ~ 2019-12-06IIF 12 - Director → ME
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