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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lee Harvey

    Related profiles found in government register
  • Mr Lee Harvey
    English born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 14, Lord Louis Crescent, Plymouth, PL9 9SH, England

      IIF 2
  • Mr Lee Harvey
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Cottages, Oreston, PL9 7PX, United Kingdom

      IIF 3
  • Mr Lee Harvey
    British born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Lee Harvey
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3, Plymstock, Plymouth, PL9 7PX, England

      IIF 5
  • Harvey, Lee
    English company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Cottages, Plymouth, Devon, PL9 7PX

      IIF 6
  • Harvey, Lee
    English director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 3 Railway Cottages, Oreston, PL9 7PX, United Kingdom

      IIF 8

    • 3, Railway Cottages, Oreston, Plymstock, Plymouth, Devon, PL9 7PX, United Kingdom

      IIF 9

    • 3 Railway Cottages, Plymouth, Devon, PL9 7PX

      IIF 10

    • 3, Railway Cottages, Plymouth, PL9 7PX, United Kingdom

      IIF 11

    • 3, Railway Cottages, Plymstock, Plymouth, Devon, PL9 7PX, England

      IIF 12
  • Harvey, Lee
    English engineer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Railway Cottages, Plymouth, Devon, PL9 7PX, United Kingdom

      IIF 13 IIF 14
  • Harvey, Lee
    English heating engineer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Railway Cottages Oreston, Plymstock, Plymouth, PL9 7PX, England

      IIF 15
  • Harvey, Lee
    English manager director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Railway Cottages, Plymstock, Plymouth, PL9 7PX, United Kingdom

      IIF 16
  • Harvey, Lee
    English plumber born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Cottages, Plymouth, Devon, PL9 7PX

      IIF 17
  • Harvey, Lee
    British company director born in June 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Harvey, Lee
    English plumber

    Registered addresses and corresponding companies

    • 3 Railway Cottages, Plymouth, Devon, PL9 7PX

      IIF 19
  • Harvey, Lee

    Registered addresses and corresponding companies

    • 3, Railway Cottages, Plymstock, Plymouth, PL9 7PX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,839 GBP2022-06-30
    Officer
    2021-06-14 ~ now
    IIF 11 - Director → ME
  • 2
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 9 - Director → ME
  • 3
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 4
    1 Tamar Science Park, Davy Road, Plymouth, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 16 - Director → ME
    2013-01-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 6
    3 Railway Cottages, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 13 - Director → ME
  • 7
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,379 GBP2016-03-31
    Officer
    2015-10-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,839 GBP2022-06-30
    Person with significant control
    2021-08-02 ~ 2023-06-07
    IIF 5 - Has significant influence or control → OE
  • 2
    52 Oreston Road, Plymstock, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-06-23 ~ 2009-09-30
    IIF 10 - Director → ME
    2007-12-18 ~ 2008-06-11
    IIF 6 - Director → ME
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,441 GBP2023-08-31
    Officer
    2021-08-11 ~ 2024-04-27
    IIF 18 - Director → ME
    Person with significant control
    2021-08-11 ~ 2024-05-08
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-02-01 ~ 2006-11-30
    IIF 19 - Secretary → ME
  • 5
    The Mill House Poldrissick Farm, Poldrissick Lane, Landrake, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ 2013-11-12
    IIF 12 - Director → ME
  • 6
    14 Lord Louis Crescent, Plymouth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    466,127 GBP2023-07-31
    Officer
    2013-09-26 ~ 2021-12-14
    IIF 15 - Director → ME
    Person with significant control
    2016-08-01 ~ 2021-12-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 7
    14 Lord Louis Cescent, Plymouth
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ 2014-12-11
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.