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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harvey, Peter
- Registered addresses and corresponding companies
Harvey, Peter
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 1
- Registered addresses and corresponding companies
Harvey, Peter James
1a, Kingsley Way, London, N2 0FW
IIF 2
- British Registered addresses and corresponding companies
Harvey, Peter
- British Registered addresses and corresponding companies
Harvey, Peter James
- British accountantRegistered addresses and corresponding companies
Harvey, Peter James
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 7 IIF 8 IIF 9 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Harvey, Peter James
- British finance directorRegistered addresses and corresponding companies
Harvey, Peter James
- British born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England
IIF 22
- British chief financial officer born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies1a, Kingsley Way, London, N2 0FW
IIF 23
- British company director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companiesBirch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)
- British company secretary born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesHospitality House, 11 - 59 High Road, London, N2 8AB, England
IIF 60
- British company director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 66
- British born in December 1964
Mr Peter James Harvey
Resident in England
Registered addresses and corresponding companies5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
47
- 1COMMUNITY LEISURE LIMITED - 1989-07-19TRENDLAST INVESTMENTS LIMITED - 1988-08-24Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (20 parents)Officer2010-04-28 ~ 2016-06-24IIF 27 - Director → ME2007-11-30 ~ 2010-05-31IIF 12 - Secretary → ME
- 2
BYTECRAFT SYSTEMS (UK) LIMITED
07922250Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2012-01-24 ~ 2016-06-24IIF 40 - Director → ME - 3HARLMONT LIMITED - 1990-02-22Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United KingdomDissolved Corporate (23 parents)Officer2006-09-05 ~ 2007-09-28IIF 20 - Secretary → ME
- 4
CARLSON COMPANIES EUROPE LIMITED
03369736Groupe Aeroplan, 80 Strand, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-05 ~ 2007-09-28IIF 5 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2024-09-10
Administration ended on 2025-04-09CARPETRIGHT LIMITED - 1993-06-04DE FACTO 294 LIMITED - 1993-04-028th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2023-08-11 ~ 2024-03-20IIF 52 - Director → ME - 6
CARPETWORLD MANCHESTER LIMITED
04430985Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-17
Commencement of winding up on 2024-09-11Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (24 parents)Officer2023-08-11 ~ 2024-03-20IIF 56 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-13
Dissolved on 2010-07-26HUNTERMEADOW LIMITED - 2000-11-15Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (19 parents)Officer2006-10-10 ~ 2007-09-30IIF 58 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2014-09-25AUGURSHIP III LIMITED - 1990-12-20150 Aldersgate Street, LondonDissolved Corporate (21 parents)Officer2006-10-10 ~ 2007-09-30IIF 63 - Director → ME - 9
CELTIC PACIFIC (UK) TWO LIMITED
FC025107150 Aldersgate Street, London, London, EnglandConverted / Closed Corporate (14 parents)Officer2006-10-10 ~ 2007-09-30IIF 65 - Director → ME - 10CPR REALISATIONS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-10-06Insolvency (Case 2) In administration
Administration started on 2024-07-22CARPETRIGHT PLC - 2020-01-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-30CARPETRIGHT OF LONDON LIMITED - 1993-06-04CARPETWISE (LONDON) LIMITED - 1989-02-16HEDGEROWS LIMITED - 1988-11-29HEDGEGROWS LIMITED - 1988-10-278th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (54 parents, 22 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 53 - Director → ME - 11CYBERSLOTZ (UK) LIMITED - 2002-09-17OVAL (1533) LIMITED - 2000-06-01Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (17 parents)Officer2010-04-28 ~ 2016-06-24IIF 29 - Director → ME2007-11-30 ~ 2010-05-31IIF 10 - Secretary → ME
- 12DISPLAYMATICS LIMITED - 1984-09-05Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (14 parents)Officer2010-04-28 ~ 2016-06-24IIF 28 - Director → ME2007-11-30 ~ 2010-05-31IIF 15 - Secretary → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of controlDE FACTO 1441 LIMITED - 2006-11-1415 Canada Square, LondonDissolved Corporate (16 parents)Officer2010-03-29 ~ dissolvedIIF 36 - Director → ME2008-01-03 ~ 2010-05-31IIF 3 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of controlDE FACTO 1434 LIMITED - 2006-11-1415 Canada Square, LondonDissolved Corporate (16 parents)Officer2010-03-29 ~ dissolvedIIF 30 - Director → ME2008-01-03 ~ 2010-05-31IIF 4 - Secretary → ME - 15
FLOORING PRODUCTS LIMITED
13397079Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (10 parents)Officer2023-08-11 ~ 2024-03-20IIF 51 - Director → ME - 16
GEORGE ADAMS HOLDINGS LIMITED
02823640Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of control15 Canada Square, LondonDissolved Corporate (19 parents)Officer2010-05-13 ~ dissolvedIIF 33 - Director → ME - 17HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24HAULFRYN LIMITED - 1977-12-31HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (40 parents, 4 offsprings)Officer2022-08-01 ~ 2023-02-28IIF 43 - Director → ME
- 18
HAULFRYN HOLDINGS LIMITED
13771781Clarion House, Norreys Drive, Maidenhead, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 46 - Director → ME - 19Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 42 - Director → ME
- 20
IN-TO-SAVE LIMITED
01739084Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (16 parents)Officer2010-04-28 ~ 2016-06-24IIF 25 - Director → ME2007-11-30 ~ 2010-05-31IIF 13 - Secretary → ME - 21NEWQUAY FOOD FARE LIMITED - 1986-04-21The Warehouse, Anchor Quay, Penryn, Cornwall, EnglandDissolved Corporate (5 parents)Officer2012-07-19 ~ 2016-04-26IIF 24 - Director → ME
- 22KOGNITIV UK LTD - nowAIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22 00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-204385, 00648706 - Companies House Default Address, CardiffActive Corporate (52 parents)Officer2006-09-05 ~ 2007-09-28IIF 59 - Director → ME2006-09-05 ~ 2007-09-28IIF 6 - Secretary → ME - 23BOWLEA LIMITED - 1992-05-11Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (18 parents)Officer2010-04-28 ~ 2015-02-27IIF 62 - Director → ME2007-11-30 ~ 2010-05-31IIF 16 - Secretary → ME
- 24CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17SOLENTSHORES LIMITED - 1984-03-21Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2010-04-28 ~ 2015-02-27IIF 61 - Director → ME2007-11-30 ~ 2010-05-31IIF 14 - Secretary → ME
- 25
LEISURE PROMOTIONS LIMITED
00939341Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (15 parents)Officer2010-04-28 ~ 2016-06-24IIF 37 - Director → ME2007-11-30 ~ 2010-05-31IIF 8 - Secretary → ME - 26
LLEYN ESTATES LIMITED
00717018Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (21 parents)Officer2022-08-01 ~ 2023-02-28IIF 44 - Director → ME - 27MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-1541 Chalton Street, LondonDissolved Corporate (23 parents)Officer2006-11-01 ~ 2007-09-28IIF 66 - Director → ME2006-11-01 ~ 2007-09-28IIF 21 - Secretary → ME
- 28
MAYS CARPETS LIMITED
00637311Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (22 parents)Officer2023-08-11 ~ 2024-03-20IIF 57 - Director → ME - 29
MAYS HOLDINGS LIMITED
04974836Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2023-08-11 ~ 2024-03-20IIF 50 - Director → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-22
Commencement of winding up on 2024-09-11MAYWISE LIMITED - 1987-09-30Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (24 parents, 2 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 54 - Director → ME - 31FECKENCREST LIMITED - 1994-03-09Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (13 parents)Officer2010-04-28 ~ 2016-06-24IIF 34 - Director → ME2009-06-09 ~ 2010-05-31IIF 1 - Secretary → ME
- 32
NESTWARE HOLDINGS LIMITED
12685918Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (12 parents, 6 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 49 - Director → ME - 33CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18DE FACTO 1519 LIMITED - 2007-08-20Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (20 parents)Officer2023-08-11 ~ 2024-03-20IIF 47 - Director → ME
- 34
PALMA LEISURE LIMITED
04767021Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2010-04-28 ~ 2016-06-24IIF 26 - Director → ME2008-10-02 ~ 2010-05-31IIF 19 - Secretary → ME - 35Insolvency (Case 1) In administration
Administration started on 2018-04-23
Administration ended on 2018-06-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-06-25
Dissolved on 2021-08-04HOSPITALITY TRAINING FOUNDATION - 2004-06-22THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (75 parents, 3 offsprings)Officer2013-05-13 ~ 2017-02-24IIF 60 - Director → ME - 36
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-04-28 ~ 2016-06-24IIF 35 - Director → ME2007-11-30 ~ 2010-05-31IIF 9 - Secretary → ME - 37OVAL (1787) LIMITED - 2003-01-02Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2010-04-28 ~ 2016-06-24IIF 32 - Director → ME2007-11-30 ~ 2010-05-31IIF 17 - Secretary → ME
- 38RANK AMUSEMENTS LIMITED - 1996-12-02R.B. SERIES THIRTY LIMITED - 1986-05-27Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (36 parents)Officer2010-02-23 ~ 2016-06-24IIF 38 - Director → ME2007-11-30 ~ 2010-05-31IIF 7 - Secretary → ME
- 391a Kingsley Way, LondonActive Corporate (17 parents, 7 offsprings)Officer2021-05-21 ~ 2022-02-21IIF 23 - Director → ME2021-05-21 ~ 2022-02-21IIF 2 - Secretary → ME
- 40
SLEEPRIGHT UK LIMITED
05941768Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (21 parents)Officer2023-08-11 ~ 2024-03-20IIF 55 - Director → ME - 41
SMT HARVEY LTD
105600295 Ashwell Road, Bygrave, Hertfordshire, EnglandActive Corporate (2 parents)Officer2017-01-12 ~ nowIIF 22 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 42Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-17
Commencement of winding up on 2024-08-28STOREY & CO. (CARPETS) LIMITED - 1981-12-31Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (30 parents)Officer2023-08-11 ~ 2024-03-20IIF 48 - Director → ME - 43
SUFFOLK STREET HOLDINGS LIMITED
13771861Clarion House, Norreys Drive, Maidenhead, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-08-01 ~ 2023-02-28IIF 45 - Director → ME - 44
SUPPLYSTILL LIMITED
03868601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22
Dissolved on 2014-06-04150 Aldersgate Street, LondonDissolved Corporate (21 parents)Officer2006-10-10 ~ 2007-09-30IIF 64 - Director → ME - 45
TALARIUS HOLDINGS LIMITED
09771587C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2015-09-10 ~ 2017-02-21IIF 41 - Director → ME - 46TALARIUS PLC - 2007-02-09Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2010-03-29 ~ 2016-06-24IIF 39 - Director → ME2007-11-30 ~ 2010-03-29IIF 11 - Secretary → ME
- 47
WINNERS AMUSEMENTS LIMITED
04210606Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (11 parents, 1 offspring)Officer2010-04-28 ~ 2016-06-24IIF 31 - Director → ME2008-10-02 ~ 2010-05-31IIF 18 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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