Who owns HARVEY ENGINEERING LTD?

In the current sources, HARVEY ENGINEERING LTD is connected to Mr Steve Harvey, Mr Steve Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARVEY ENGINEERING LTD's risk level?

WhiteIntel flags HARVEY ENGINEERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HARVEY ENGINEERING LTD appear across sources?

HARVEY ENGINEERING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

HARVEY ENGINEERING LTD

Name: HARVEY ENGINEERING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARVEY ENGINEERING LTD, Company, GB

HARVEY ENGINEERING LTD — dissolved UK company, incorporated 2008 (oo:GB-COH-06665244). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 1 registry.

OO GB-COH-06665244Inc. 05 Aug 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-08-05
Legal form: ltd
Activity: 70229
Registered office: 7 Phipps Street, Broughton Astley, Leicester, LE9 6TE, England

/02

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

HARVEY ENGINEERING LTD
- Mr Steve Harvey· beneficial owner100%· via OpenOwnership
- Mr Steve Harvey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on HARVEY ENGINEERING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06665244
Status: dissolved
Type: ltd
Incorporated: 2008-08-05
Registered office: 7 Phipps Street, Broughton Astley, Leicester, LE9 6TE, England
SIC: 70229

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARVEY, Louise Ann
- director · British · appointed 2015-09-23 · Companies House
●
HARVEY, Maureen Anne
- secretary · appointed 2010-09-10 · Companies House
●
HARVEY, Steve Christopher
- director · British · appointed 2008-08-05 · Companies House
●
Mr Steve Harvey
- individual PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
●
DWYER, Daniel James
- director · British · appointed 2008-08-05 · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HARVEY ENGINEERING LTD?: In the current sources, HARVEY ENGINEERING LTD is connected to Mr Steve Harvey, Mr Steve Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HARVEY ENGINEERING LTD's risk level?: WhiteIntel flags HARVEY ENGINEERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HARVEY ENGINEERING LTD appear across sources?: HARVEY ENGINEERING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARVEY ENGINEERING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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