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, Raymond Albert Edward
Harvey, Raymond Albert Edward
British co director born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Downley Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DB
Harvey, Raymond Albert Edward
British manager born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Indiana Lodge, Green Lane, Whitfield, Dover, Kent, CT16 3ER, United Kingdom
Harvey, Raymond Albert Edward
British sales & marketing born in June 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7 Downley Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DB, United Kingdom
Harvey, Raymond Albert Edward
British direct born in June 1947Resident in England
Registered addresses and corresponding companiesHarvey, Raymond Albert Edward
British director born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 6 1, White Cliffs Business Centre, Honeywood Road, Dover, Kent, CT16 3EH, United Kingdom
IIF 7 IIF 8 IIF 9 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, England
IIF 10 IIF 11 Indiana Lodge, Green Lane, Whitfield, Dover, Kent, CT16 3ER, United Kingdom
IIF 12 Reapers, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
IIF 13 IIF 14 Reapers, Green Lane, Whitfield, Dover, Kent, CT16 3ER, England
Harvey, Raymond Albert Edward
British managing director born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 15 Indiana Lodge, Green Lane, Whitfield, Dover, England, CT16 3ER, United Kingdom
Harvey, Raymond Albert Edward
British promoter born in June 1947Resident in England
Registered addresses and corresponding companiesHarvey, Raymond Albert Edward
British Registered addresses and corresponding companies
IIF 19 Reapers, Green Lane, Whitfield, Dover, Kent, CT16 3ER, England
Mr Raymond Albert Edward Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 20 1 Railway Cottage, Station Road, Dover, CT15 5JZ, United Kingdom
IIF 21 IIF 22 IIF 23 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, England
IIF 24 IIF 25 IIF 26 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
IIF 27 Indiana Lodge, Green Lane, Whitfield, Dover, England, CT16 3ER, United Kingdom
IIF 28 Reapers, Green Lane, Dover, CT16 3ER, United Kingdom
Harvey, Raymond Albert Edward
Registered addresses and corresponding companies
IIF 29 7, Downley Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DB, United Kingdom
Mr Raymond Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 30 Indiana Lodge, Green Lane, Whitfield, Dover, CT16 3ER, United Kingdom
Mr Ray Harvay
British born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 31 Indiana Lodge, Green Lane, Whitfield, Dover, Kent, CT16 3ER, United Kingdom
Mr Ray Harvey
British born in June 1947Resident in England
Registered addresses and corresponding companiesHarvey, Raymond
Registered addresses and corresponding companies
- 1 Indiana Lodge Green Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)Officer
2024-09-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2013-10-18 ~ nowIIF 14 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 3
DECADE WEEKENDS LTD
- nowCAESARS PALACE EVENTS LTD - 2019-08-28 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2019-03-12 ~ dissolvedIIF 6 - Director → ME - 4 Reapers Green Lane, Whitfield, Dover, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,762 GBP2015-04-30Officer 2013-01-11 ~ dissolvedIIF 13 - Director → ME 2008-05-01 ~ dissolvedIIF 19 - Secretary → ME
- 5 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-11-19 ~ nowIIF 16 - Director → ME 2021-11-19 ~ nowIIF 37 - Secretary → MEPerson with significant control 2021-11-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-11-15 ~ nowIIF 17 - Director → ME 2021-11-15 ~ nowIIF 35 - Secretary → MEPerson with significant control 2021-11-15 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 7 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-23,458 GBP2022-08-31Officer 2012-10-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of shares – 75% or more → OE
- 8 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2013-10-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2014-02-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 10 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-11-15 ~ nowIIF 18 - Director → ME 2021-11-15 ~ nowIIF 36 - Secretary → MEPerson with significant control 2021-11-15 ~ 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
- 11 Indiana Lodge Green Lane, Whitfield, Dover, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 12 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-01-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-01-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 13 Indiana Lodge Green Lane, Whitfield, Dover, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2021-03-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 14WINDOWCRAFT COST ROOFS LIMITED - 2024-04-14 Indiana Lodge Green Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 15 Indiana Lodge Green Lane, Whitfield, Dover, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 Reapers Green Lane, Whitfield, Dover, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-61,762 GBP2015-04-30Officer 2001-03-08 ~ 2006-10-30IIF 1 - Director → ME
- 2 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-23,458 GBP2022-08-31Officer 2010-08-02 ~ 2010-10-10IIF 3 - Director → ME
- 3 Indiana Lodge Green Lane, Whitfield, Dover, Kent, United KingdomActive Corporate (1 parent)Officer 2012-10-04 ~ 2012-10-09IIF 29 - Secretary → ME
- 4 Cedas Unit 1 Lucas Bridge Business Park, Old Greens Nortons Road, Towester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-13 ~ 2020-09-12IIF 4 - Director → MEPerson with significant control 2020-01-13 ~ 2021-03-07IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
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