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

Harvey, Neal Donald

    Related profiles found in government register
  • Harvey, Neal Donald
    British

    Registered addresses and corresponding companies
    • 15 Pulborough Road, London, SW18 5UN

      IIF 1 IIF 2
    • 28 Cromer Villas Road, London, SW18 1PN

      IIF 3 IIF 4
  • Harvey, Neal Donald
    British accountant

    Registered addresses and corresponding companies
  • Harvey, Neal Donald
    British accountant born in June 1954

    Registered addresses and corresponding companies
    • 15 Pulborough Road, London, SW18 5UN

      IIF 10
  • Harvey, Neal Donald
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Neal Donald
    British financial director born in June 1954

    Resident in England

    Registered addresses and corresponding companies
    • 28, Cromer Villas Road, London, SW18 1PN, England

      IIF 22
  • Harvey, Neal

    Registered addresses and corresponding companies
  • Mr Neal Donald Harvey
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    28 Cromer Villas Road, London
    Dissolved corporate (1 parent)
    Officer
    2002-11-25 ~ dissolved
    IIF 16 - director → ME
    1997-09-26 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    28 Cromer Villas Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,943 GBP2016-03-31
    Officer
    1997-03-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or controlOE
  • 3
    28 Cromer Villas Road, London
    Corporate (2 parents)
    Officer
    1997-07-04 ~ now
    IIF 17 - director → ME
    1997-07-04 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 4
    28 Cromer Villas Road, London
    Dissolved corporate (1 parent)
    Officer
    1994-08-12 ~ dissolved
    IIF 14 - director → ME
    1994-08-12 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or controlOE
    IIF 25 - Has significant influence or control as a member of a firmOE
  • 5
    SHERLOCK MARINE LIMITED - 2003-11-05
    SHERLOCK (WELLINGBOROUGH) LIMITED - 1995-12-15
    27 Elizabeth Mews, London, England
    Corporate (3 parents)
    Officer
    2003-10-16 ~ now
    IIF 15 - director → ME
    2003-10-16 ~ now
    IIF 8 - secretary → ME
  • 6
    SHERLOCK LONDON LIMITED - 2022-10-06
    27 Elizabeth Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-27 ~ now
    IIF 23 - secretary → ME
  • 7
    SHERLOCK INTERIORS CONTRACTING LIMITED - 2023-01-03
    BUSYREVEL LIMITED - 1992-06-17
    27 Elizabeth Mews, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-29 ~ now
    IIF 19 - director → ME
    1998-12-10 ~ now
    IIF 4 - secretary → ME
  • 8
    27 Elizabeth Mews, London, England
    Corporate (2 parents)
    Officer
    2022-03-24 ~ now
    IIF 12 - director → ME
    2022-03-24 ~ now
    IIF 24 - secretary → ME
  • 9
    28 Cromer Villas Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    27,678 GBP2017-07-31
    Officer
    1992-07-28 ~ now
    IIF 20 - director → ME
    1992-07-28 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75%OE
  • 10
    28 Cromer Villas Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 22 - director → ME
Ceased 4
  • 1
    28 Cromer Villas Road, London
    Dissolved corporate (1 parent)
    Officer
    1995-06-27 ~ 2000-04-06
    IIF 10 - director → ME
    1994-10-20 ~ 1995-06-27
    IIF 2 - secretary → ME
  • 2
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,989,271 GBP2023-07-23
    Officer
    1994-11-10 ~ 2009-07-31
    IIF 18 - director → ME
    1994-11-10 ~ 2009-07-31
    IIF 5 - secretary → ME
  • 3
    Trinity House, 4 Chapel Court, Borough High Street, London
    Corporate (34 parents, 2 offsprings)
    Officer
    2016-04-13 ~ 2018-12-18
    IIF 11 - director → ME
    2012-01-01 ~ 2015-11-28
    IIF 21 - director → ME
  • 4
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 58 offsprings)
    Officer
    1992-02-26 ~ 1996-12-11
    IIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.