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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Mr. Neil Anthony Shaun Harvey
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Harvey, Neil Anthony Shaun
    Investment Banker born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Sexton, Andrew Keith
    Manager born in April 1976
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    icon of addressLefebvre Court, Po Box 87, Lefebvre Street, St Peter Port, Channel Islands
    Corporate
    Officer
    2004-11-30 ~ 2016-03-23
    PE - Secretary → CIF 0
  • 4
    icon of addressLefebvre Court, Po Box 87, Lefebvre Street, St Peter Port, Guernsey
    Corporate
    Officer
    2004-11-30 ~ 2016-03-23
    PE - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-12 ~ 2002-09-13
    PE - Nominee Secretary → CIF 0
  • 6
    PRIME MANAGEMENT LTD
    icon of addressThe Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    2002-09-13 ~ 2004-11-30
    PE - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-12 ~ 2002-09-13
    PE - Nominee Director → CIF 0
  • 8
    icon of addressHelvetia Court, South Esplanade St Peter Port, Guernsey
    Corporate (12 offsprings)
    Officer
    2002-09-13 ~ 2004-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DAWNBANK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DAWNBANK LIMITED
    Info
    Registered number 04532993
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 and dissolved on 2023-05-30 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • DAWNBANK LIMITED
    S
    Registered number 04532993
    icon of address5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressDentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2019-06-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.