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, Trevor Ian
Harvey, Trevor Ian
British accountant born in March 1960Resident in England
Registered addresses and corresponding companiesHarvey, Trevor Ian
British director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 6
Eslora, Castle Road, Woking, Surrey, GU21 4EU, England
Harvey, Trevor Ian
British finance director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 7 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
Harvey, Trevor Ian
British accountantRegistered addresses and corresponding companies
IIF 8 Eslora, Castle Road, Woking, Surrey, GU21 4EU
Mr Trevor Ian Harvey
British born in March 1960Resident in England
Registered addresses and corresponding companiesHarvey, Trevor Ian
Registered addresses and corresponding companies
- 1 Eslora, Castle Road, Woking, SurreyCorporate (2 parents)Equity (Company account)163 GBP2024-03-31Officer
2001-10-25 ~ nowIIF 2 - director → MEPerson with significant control 2016-10-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (8 parents)Officer 2012-02-01 ~ dissolvedIIF 5 - director → ME
- 3
MCM SELECT FOODS LIMITED
- nowMCM (UK) LIMITED - 2004-10-14THURLOE FOODS LIMITED - 1980-12-31 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2009-11-26 ~ dissolvedIIF 7 - director → ME - 4 Eslora, Castle Road, Woking, Surrey, EnglandCorporate (3 parents)Equity (Company account)-37,769 GBP2023-06-30Officer 2016-03-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 5 Wilkins Kennedy Llp Bridge House, London Bridge, London, EnglandDissolved corporate (4 parents)Officer 2012-06-27 ~ dissolvedIIF 1 - director → ME
- 6 Eslora, Castle Road, Woking, SurreyCorporate (2 parents)Equity (Company account)-4,069 GBP2023-12-31Officer 2013-12-06 ~ nowIIF 6 - director → ME 2013-12-06 ~ nowIIF 14 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1PINGUIN FOODS UK LIMITED - 2016-12-20PINGUINLUTOSA FOODS UK LIMITED - 2012-04-23PINGUIN FOODS UK LIMITED - 2010-03-29HACKREMCO (NO. 1952) LIMITED - 2002-06-10 Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, EnglandCorporate (5 parents)Officer 2002-09-09 ~ 2005-10-31IIF 13 - secretary → ME
- 2 Scania Way, King's Lynn, NorfolkDissolved corporate (2 parents)Officer 2003-10-24 ~ 2005-10-31IIF 3 - director → ME 2003-10-24 ~ 2005-10-31IIF 8 - secretary → ME
- 3
MCM SELECT FOODS LIMITED
- nowMCM (UK) LIMITED - 2004-10-14THURLOE FOODS LIMITED - 1980-12-31 1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)Officer 2011-04-14 ~ 2011-12-16IIF 12 - secretary → ME
