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.
Craig Harvey, Nicholas
Craig Harvey, Nicholas
British banker born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR
Craig Harvey, Nicholas
British businessman born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 25 St Thomas Street, Winchester, SO23 9HJ, United Kingdom
Craig Harvey, Nicholas
British consultant born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR
Craig Harvey, Nicholas
British director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesCraig Harvey, Nicholas
British farmer born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesCraig Harvey, Nicholas
British non-executive director born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Lainston Dairy, Sparsholt, Winchester, Hampshire, SO21 2LR
Craig-harvey, Nicholas
British farmer born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 The Lainston Dairy, Sparsholt, Winchester, SO21 2LR, United Kingdom
Mr Nicholas Craig Harvey
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Craig-harvey
British born in February 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Lainston Dairy, Sparsholt, Winchester, SO21 2LR, United Kingdom
- 1 25 St Thomas Street, Winchester, HampshireDissolved Corporate (2 parents)Officer
2006-06-21 ~ dissolvedIIF 7 - Director → ME - 2 Lainston Dairy, Sparsholt, Winchester, HampshireActive Corporate (2 parents)Equity (Company account)17,522 GBP2024-03-31Officer 1995-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 25 St Thomas Street, Winchester, HampshireDissolved Corporate (2 parents)Equity (Company account)-14,385 GBP2017-12-31Officer 2007-09-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 25 St Thomas Street, Winchester, United KingdomDissolved Corporate (2 parents)Equity (Company account)-741 GBP2017-11-30Officer 2016-11-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
STROLLON LIMITED
- nowGRANGE ESTATE WINERY LIMITED - 2013-02-13 25 St Thomas Street, Winchester, HampshireActive Corporate (1 parent)Equity (Company account)-419 GBP2024-09-30Officer 2013-02-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1
SC010609 PLC
- nowWATSON & PHILIP P.L.C. - 1998-11-13 Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, EdinburghDissolved Corporate (4 parents)Officer 2001-11-01 ~ 2002-10-28IIF 8 - Director → ME - 2WINCHESTER POWER LIMITED - 2020-12-24 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-61,663 GBP2020-03-31Officer 2017-09-19 ~ 2018-06-05IIF 9 - Director → MEPerson with significant control 2017-09-19 ~ 2018-06-05IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK & TRUST LIMITED - 2007-01-12HAMBROS BANK LIMITED - 1998-11-02SG HAMBROS BANK LIMITED - 2017-07-14 One Bank Street, London, United KingdomActive Corporate (11 parents, 62 offsprings)Officer ~ 1998-04-24IIF 1 - Director → ME
- 4THE WINCHESTER DISTRICT COMMUNITY SERVICE COMPANY - 1999-04-01 7 Bournemouth Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer 1999-03-23 ~ 2000-10-24IIF 4 - Director → ME
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