Who owns Mr John Harvey?

No ownership or control links for Mr John Harvey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr John Harvey's risk level?

WhiteIntel flags Mr John Harvey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr John Harvey appear across sources?

Mr John Harvey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr John Harvey

Name: Mr John Harvey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr John Harvey, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr John Harvey controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr John Harvey
- CAWSAND MAXIMUM LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

16 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.

CAWSAND MAXIMUM LTD

Dr Mohammed Ayyazbeneficial owner
Mr Joshua Luptonbeneficial owner
Mr Mohammed Ayyazbeneficial owner
Mr Terry Dunnebeneficial owner
Mr Gary Mccronebeneficial owner
Richard Ashcroftbeneficial owner
Miss Jagdeep Taggerbeneficial owner
Dr Mohammed Ayyazbeneficial owner
Mr Joshua Luptonbeneficial owner
Miss Jagdeep Taggerbeneficial owner
Mr Gary Mccronebeneficial owner
Mr Mohammed Ayyazbeneficial owner
Mr Terry Dunnebeneficial owner
Richard Ashcroftbeneficial owner
Mr John Harveybeneficial owner
Mr David Holmesbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr John Harvey. Notes are community-contributed leads, not verified facts.

Loading notes…