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, Martin John
- British born in December 1965
Harvey, Martin John
Resident in England
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Harvey, Martin John
12 Old School Court, Leatherhead, Surrey, KT22 8SN
IIF 4
- British born in December 1965
Harvey, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies35 Paul Street, London, EC2A 4UQ
IIF 5C/o Robert James Partnership, 2 Ac Court, High Street, Thames Ditton, KT7 0SR, United Kingdom
IIF 621 Chargate Close, Walton On Thames, Surrey, KT12 5DW
IIF 7 IIF 8 IIF 9 (more)(less)23, Oatlands Drive, Weybridge, KT13 9LZ, England
IIF 11 IIF 1223, Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
IIF 13Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
IIF 14 IIF 15
- British Registered addresses and corresponding companies
Harvey, Martin John
- British born in December 1965
Mr Martin John Harvey
Resident in England
Registered addresses and corresponding companies - British born in November 1942Registered addresses and corresponding companies
Harvey, John Martin
- British Registered addresses and corresponding companies
Harvey, John Martin
Highlands, High Ridge Road Sandy Lane, St James, Barbados
IIF 30
- British born in December 1965
Mr Martin John Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England
IIF 31
- 1
ANGLO SOMALILAND RESOURCES LTD
0946123525 Moot Court Fryent Way, London, EnglandDissolved Corporate (7 parents)Officer2021-03-01 ~ 2022-08-31IIF 2 - Director → ME - 2
BATTLE STORAGE LIMITED
05147536Little Hatchett Hatchet Lane, Beaulieu, Brockenhurst, United KingdomActive Corporate (4 parents)Officer2016-07-31 ~ nowIIF 1 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2003-11-28 during the appointment or period of control
Administration ended on 2004-09-30 during the appointment or period of controlMORGAN & BRACE LIMITED
- 2003-04-24 004319578 Baker Street, LondonActive Corporate (10 parents)Officer2000-06-30 ~ 2018-02-27IIF 9 - Director → ME(before 1991-10-24) ~ 2001-12-05IIF 25 - Director → ME2000-12-20 ~ 2002-01-22IIF 18 - Secretary → ME - 4
FULCHERS WALES LIMITED
06860925Springfield House, 23 Oatlands Drive, Weybridge, SurreyDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 10 - Director → ME - 5
GF FINANCE (UK) LIMITED
06805003Springfield House 23 Oatlands Drive, Weybridge, SurreyDissolved Corporate (4 parents)Officer2009-01-29 ~ dissolvedIIF 8 - Director → ME2009-01-29 ~ dissolvedIIF 17 - Secretary → ME - 6
HARVEY & HOLLANDS LIMITED
0100109135 Paul Street, LondonDissolved Corporate (6 parents)Officer1998-01-27 ~ dissolvedIIF 5 - Director → ME(before 1991-10-24) ~ 1998-01-27IIF 28 - Director → ME2000-12-20 ~ 2000-12-20IIF 19 - Secretary → ME(before 1991-10-24) ~ 2000-12-20IIF 30 - Secretary → ME2000-12-20 ~ dissolvedIIF 16 - Secretary → ME - 7LEAR CORPORATION (SSD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-15
Declaration of solvency sworn on 2007-02-15A.W. CHAPMAN LIMITED
- 1998-06-29 00178384C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer(before 1991-10-24) ~ 1998-04-30IIF 29 - Director → ME - 8
LEATHERHEAD OLD SCHOOL COURT RESIDENTS ASSOCIATION LIMITED
021413102 Chartland House, Old Station Approach, Leatherhead, Surrey, EnglandActive Corporate (33 parents)Officer(before 1992-03-11) ~ 1993-11-30IIF 4 - Director → ME - 9
MERROW ESTATES (FAIRFIELD) LIMITED
1008790823 Oatlands Drive, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-03-29 ~ dissolvedIIF 13 - Director → ME - 10
ONE MERROW CROFT LIMITED
08805070Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-03 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of control21 Highfield Road, DartfordDissolved Corporate (3 parents)Officer2013-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OVERISSUE LIMITED
0349570823 Oatlands Drive, Weybridge, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-02-11 ~ 2004-01-01IIF 27 - Director → ME2000-06-30 ~ nowIIF 12 - Director → ME2000-12-20 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 12
PARADISE CHIP (WALES) LTD
0686092253 Tydraw Street, Port TalbotDissolved Corporate (2 parents)Officer2009-03-27 ~ 2009-07-16IIF 7 - Director → ME - 13
- 14
RODD PROPERTIES NUMBER 2 LIMITED
08148360Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (6 parents)Officer2012-07-26 ~ 2013-11-04IIF 6 - Director → ME - 15
SEARCO RESIDENTIAL LTD
09082915Springfield House, 23 Oatlands Drive, Weybridge, SurreyDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 31 - Has significant influence or control → OE - 16
SPRINGFIELD IMPACT LTD
1259733821 Chargate Close, Walton-on-thames, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-05-12 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
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