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, Stephen Michael

    Related profiles found in government register
  • Harvey, Stephen Michael
    British company director born in October 1958

    Registered addresses and corresponding companies

    • Stoneleigh, Tomtits Lane, Forest Row, East Sussex, RH18 5AT

      IIF 1
  • Harvey, Stephen Michael
    British education consultant born in October 1958

    Registered addresses and corresponding companies

    • Stoneleigh, Tomtits Lane, Forest Row, East Sussex, RH18 5AT

      IIF 2
  • Harvey, Stephen Michael
    British financial consultant born in April 1961

    Registered addresses and corresponding companies

    • 132 Station Road, Cropston, Leicester, LE7 7HE

      IIF 3 IIF 4
  • Harvey, Stephen Michael
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Crescent, King Street, Leicester, LE1 6RX, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Harvey, Stephen Michael
    British financial advisor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Crescent, King Street, Leicester, Leicestershire, LE1 6RX, United Kingdom

      IIF 8

    • 15 Andover Street, Leicester, Leicestershire, LE2 0JA

      IIF 9
  • Harvey, Stephen Michael
    British ifa born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Crescent, King Street, Leicester, LE1 6RX, England

      IIF 10
  • Harvey, Stephen Michael
    British managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Crescent, King Street, Leicester, LE1 6RX, England

      IIF 11
  • Harvey, Stephen Michael
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 12

    • Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 13
  • Harvey, Stephen Michael
    British company manager born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hollybank, Primrose Lane, Forest Row, East Sussex, RH18 5LT

      IIF 14
  • Harvey, Stephen Michael
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree House, Lewes Road, Forest Row, RH18 5AA, United Kingdom

      IIF 15
  • Harvey, Stephen Michael
    British director financial adviser born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Chiltern Street, London, W1U 4GB, United Kingdom

      IIF 16
  • Harvey, Stephen Michael
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent, King Street, Leicester, LE1 6RX, England

      IIF 17
  • Harvey, Stephen
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 18
  • Mr Stephen Michael Harvey
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yew Tree House, Lewes Road, Forest Row, RH18 5AA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    The Crescent, King Street, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2023-12-12 ~ now
    IIF 5 - director → ME
  • 2
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Corporate (11 parents)
    Officer
    2021-10-14 ~ now
    IIF 13 - director → ME
  • 3
    Dmc Partnership, Yew Tree House, Lewes Road, Forest Row, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19 GBP2024-03-31
    Officer
    2016-11-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TRADMAC LIMITED - 1989-11-06
    The Crescent, King Street, Leicester, Leicestershire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-11-15 ~ now
    IIF 8 - director → ME
  • 5
    FLOATPLACE LIMITED - 1987-04-27
    15 Andover Street, Leicester, Leicestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-06 ~ now
    IIF 9 - director → ME
  • 6
    The Crescent, King Street, Leicester, England
    Corporate (5 parents)
    Officer
    2018-02-16 ~ now
    IIF 11 - director → ME
  • 7
    WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
    PRIMEIDEAL LIMITED - 1991-02-08
    The Crescent, King Street, Leicester, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-30 ~ now
    IIF 10 - director → ME
  • 8
    The Crescent, King Street, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 17 - director → ME
  • 9
    The Crescent, King Street, Leicester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-03-12 ~ now
    IIF 7 - director → ME
  • 10
    The Crescent, King Street, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-24 ~ now
    IIF 6 - director → ME
Ceased 8
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 2001-01-31
    IIF 3 - director → ME
  • 2
    Pixton, Forest Row, Sussex
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,628,018 GBP2020-06-30
    Officer
    2009-10-24 ~ 2010-04-09
    IIF 14 - director → ME
  • 3
    Kidbrooke Park, Forest Row, Sussex
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-03-06 ~ 2006-04-01
    IIF 2 - director → ME
  • 4
    PENSIONS BANK LIMITED - 2012-08-14
    CONVERSBANK (UK) LIMITED - 2008-10-20
    POINTON YORK LIMITED - 2006-05-12
    C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1993-02-03 ~ 1999-09-27
    IIF 4 - director → ME
  • 5
    TPT TWO LIMITED - 2012-05-14
    NUMERICA PENSION TRUSTEES LIMITED - 2011-04-18
    STOUGHTON HOUSE TRUSTEES LIMITED - 2003-06-23
    VERDANA SERVICES LIMITED - 2000-01-17
    16 Narborough Wood Park, Desford Road, Enderby, Leicester
    Dissolved corporate (2 parents)
    Officer
    1999-12-23 ~ 2012-03-31
    IIF 16 - director → ME
  • 6
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-05-09 ~ 2023-10-20
    IIF 18 - director → ME
  • 7
    SANNAM S4 UK LIMITED - 2014-04-25
    6th Floor 2 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-10-20
    IIF 12 - director → ME
  • 8
    24 Jordans Close, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2023-08-31
    Officer
    2000-08-24 ~ 2003-04-24
    IIF 1 - director → ME

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