Skip to content
Home
LIVE · CORPUS
Dossier

G.T. HARVEY & PARTNERS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
1
Officers
5
Beneficial owners
3
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2002-09-04
Legal form
ltd
Activity
86210
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

G.T. HARVEY & PARTNERS LIMITED is a ltd registered in GB, incorporated 2002-09-04 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
04526064
Status
active
Type
ltd
Incorporated
2002-09-04
Registered office
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
SIC
86210
Officers · 2 active
  • HAKIM, Imran
    director · British · appt 2024-08-01
  • HENDERSON, Stuart Alistair
    director · British · appt 2002-09-04
  • HENDERSON, Maria(resigned)
    secretary · British · appt 2002-09-04
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-09-04
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2002-09-04
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

713 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HO2 MANAGEMENT LIMITED
VISION PERFORMANCE OPTOMETRY LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on G.T. HARVEY & PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…