logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Adrian William Harvey

    Related profiles found in government register
  • Mr Adrian William Harvey
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Castle Street, Castle Street, Eye, Suffolk, IP23 7AN, England

      IIF 1
    • C/o Ghcp Services Ltd, Rouen House, Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 2
    • Rouen House, C/o Ghcp Services Ltd, Rouen Road, Norwich, NR1 1RB, England

      IIF 3 IIF 4 IIF 5
    • Rouen House, Rouen Road, Norwich, NR1 1RB, England

      IIF 8
    • Rouen House, Second Floor, Rouen Road, Norwich, Norfolk, NR1 1RB, United Kingdom

      IIF 9 IIF 10
    • Rouen House, Second Floor, Rouen Road, Norwich, Norfolk, NR1 1RS, United Kingdom

      IIF 11
  • Mr Adrian William Harvey
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Rouen House, C/o Ghcp Services Limited, Rouen Road, Norwich, NR1 1RB, England

      IIF 12
    • Rouen House, C/o Ghcp Services Limited, Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 13
    • Rouen House, C/o Ghcp Services Ltd, Rouen Road, Norwich, NR1 1RB, England

      IIF 14
    • Rouen House (ghcp), Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 15
  • Harvey, Adrian William
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL

      IIF 16 IIF 17
    • 4 Castle Street, Castle Street, Eye, Suffolk, IP23 7AN, England

      IIF 18
    • C/o Ghcp Services Ltd, Rouen House, Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 19
    • Rouen House, C/o Ghcp Services Ltd, Rouen Road, Norwich, NR1 1RB, England

      IIF 20 IIF 21 IIF 22
    • Rouen House, Rouen Road, Norwich, NR1 1RB, England

      IIF 24
    • Rouen House, Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 25 IIF 26
  • Harvey, Adrian William
    British accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Adrian William
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 34
  • Harvey, Adrian William
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 35
  • Harvey, Adrian
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rouen House (ghcp), Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 36
  • Harvey, Adrian William
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Dover Street, London, W1S 4LQ, United Kingdom

      IIF 37
  • Harvey, Adrian William
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Rouen House, 3rd Floor, Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 38
    • Rouen House, C/o Ghcp Services Limited, Rouen Road, Norwich, NR1 1RB, England

      IIF 39
  • Harvey, Adrian William
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Rouen House, C/o Ghcp Services Ltd, Rouen Road, Norwich, NR1 1RB, England

      IIF 40
  • Harvey, Adrian William
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Rouen House, C/o Ghcp Services Limited, Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 41
  • Harvey, Adrian William
    British accountant born in September 1960

    Registered addresses and corresponding companies
    • Chevin View 12 Derby Road, Milford, Belper, Derbyshire, DE56 0RA

      IIF 42 IIF 43
  • Harvey, Adrian William
    British

    Registered addresses and corresponding companies
    • 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL

      IIF 44 IIF 45 IIF 46
    • The Garage, Church Cottages, Mugginton, Ashbourne, Derbyshire, DE6 4PL, United Kingdom

      IIF 48
    • First Floor, 10 Dover Street, London, W1S 4LQ, United Kingdom

      IIF 49
    • Ghcp Services Limited, 10 Dover Street, London, W1S 4LQ, Uk

      IIF 50
    • Calder Cottage, Taghole Lane, Mugginton Ashbourne, Derbyshire, DE6 4PN

      IIF 51 IIF 52
    • Rouen House, C/o Ghcp Services Ltd, Rouen Road, Norwich, NR1 1RB, England

      IIF 53
  • Harvey, Adrian William
    British accountant

    Registered addresses and corresponding companies
    • 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL

      IIF 54
    • Chevin View 12 Derby Road, Milford, Belper, Derbyshire, DE56 0RA

      IIF 55
  • Harvey, Adrian William

    Registered addresses and corresponding companies
    • 2 Church Cottages, Mugginton, Ashbourne, DE6 4PL

      IIF 56
    • 2nd, Floor, 81 Piccadilly, London, W1J 8HY, United Kingdom

      IIF 57
    • 58, Grosvenor Street, 4th Floor, London, W1K 3JB, England

      IIF 58
    • 118e, Southwell Road, Norwich, NR1 3RS, England

      IIF 59
    • C/o Ghcp Services Ltd, Rouen House, Rouen Road, Norwich, NR1 1RB, United Kingdom

      IIF 60
    • Rouen House, Rouen Road, Norwich, NR1 1RB, England

      IIF 61
    • Rouen House, Second Floor, Rouen Road, Norwich, Norfolk, NR1 1RS, United Kingdom

      IIF 62
    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 63
  • Harvey, Adrian

    Registered addresses and corresponding companies
    • Rouen House, C/o Ghcp Services Ltd, Rouen Road, Norwich, NR1 1RB, England

      IIF 64
child relation
Offspring entities and appointments 37
  • 1
    ANGLO IBERIAN COURIERS LIMITED
    06851189
    The Garage Church Cottages, Mugginton, Ashbourne, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-18 ~ 2009-03-18
    IIF 16 - Director → ME
    2009-10-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    ARP GLOBAL LLP
    OC372484
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 3
    BRAZILIAN NICKEL LIMITED
    - now 08512513
    BRAZILIAN NICKEL PLC
    - 2023-03-21 08512513
    BRAZILIAN NICKEL LIMITED
    - 2018-06-29 08512513
    35 Ballards Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    IIF 62 - Secretary → ME
  • 4
    BRN FINCO LIMITED
    15152589
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-21 ~ 2025-03-21
    IIF 25 - Director → ME
  • 5
    BRN MIDCO LIMITED
    15152353
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-21 ~ 2025-03-21
    IIF 26 - Director → ME
  • 6
    CLOSEDOWN(2018) PLC
    - now 05055833 09024799
    TOLEDO MINING CORPORATION PLC
    - 2018-12-05 05055833
    TOLEDO MINING CORPORATION LIMITED
    - 2014-12-22 05055833
    TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY
    - 2014-07-25 05055833
    TOLEDO COPPER CORPORATION PLC - 2004-09-24
    TOLEDO MINING CORPORATION PLC - 2004-03-03
    Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-12-19 ~ dissolved
    IIF 41 - Director → ME
    2012-06-29 ~ 2013-12-19
    IIF 49 - Secretary → ME
    2005-03-09 ~ 2005-12-02
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 7
    CLOSEDOWN2(2018) PLC
    - now 09024799 05055833
    LONDON NICKEL PLC
    - 2018-12-05 09024799
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 40 - Director → ME
    2014-05-06 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 8
    CROFT INTERNATIONAL PARTNERS LIMITED
    - now 04344821
    CROFTY WORLDWIDE TRADING LIMITED - 2005-10-26
    VELOCITY 265 LIMITED - 2002-10-17
    Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, England
    Dissolved Corporate (5 parents)
    Officer
    2025-12-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2025-12-31 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 9
    ENERGY & MINE INVESTMENTS LTD
    04073364
    Durnsford Mill House, Mildenhall, Marlborough
    Active Corporate (6 parents)
    Officer
    2000-09-18 ~ 2019-08-21
    IIF 54 - Secretary → ME
  • 10
    ENK LIMITED
    - now 04013168
    ENK PLC - 2015-01-07
    EUROPEAN NICKEL PLC - 2011-08-30
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Active Corporate (32 parents)
    Officer
    2016-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 11
    ENK NOMINEE LTD
    09362226
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2014-12-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 12
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-05-18 ~ 2012-05-11
    IIF 34 - Director → ME
  • 13
    EURASIAN FERTILIZERS GROUP PLC
    07525619
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-02-11
    Commencement of winding up on 2022-03-30
    Conclusion of winding up on 2024-01-17
    Dissolved on 2024-06-29
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2012-05-11
    IIF 27 - Director → ME
    2011-02-10 ~ 2011-08-02
    IIF 57 - Secretary → ME
  • 14
    EURASIAN FERTILIZERS MARKETING LTD
    07525708
    25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ 2012-05-11
    IIF 28 - Director → ME
  • 15
    EURASIAN FERTILIZERS SERVICES LTD
    07527154
    25 Upper Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-11 ~ 2012-05-11
    IIF 29 - Director → ME
  • 16
    FUTURE CARE AND LIFESTYLE LIMITED
    10833304
    C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2018-11-06
    IIF 19 - Director → ME
    2017-06-23 ~ 2018-11-06
    IIF 60 - Secretary → ME
    Person with significant control
    2017-06-23 ~ 2018-11-06
    IIF 2 - Has significant influence or control OE
  • 17
    G SHUREY & SON (BUTCHERS) LIMITED
    10986284
    Place Farm Shop G Shurey & Son Bucthers, Old Bury Road, Stuston, Diss, England
    Active Corporate (3 parents)
    Officer
    2017-09-28 ~ 2018-12-07
    IIF 18 - Director → ME
    Person with significant control
    2017-09-28 ~ 2018-12-07
    IIF 1 - Has significant influence or control OE
  • 18
    GH CAPITAL PARTNERS LIMITED
    - now 05258059
    REC 123 LIMITED
    - 2007-07-04 05258059 05450177
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Active Corporate (4 parents)
    Officer
    2004-10-25 ~ now
    IIF 20 - Director → ME
    2004-10-25 ~ 2004-10-25
    IIF 44 - Secretary → ME
    2006-01-01 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    GHCP SERVICES LIMITED
    07000425
    Rouen House, Rouen Road, Norwich, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2009-08-25 ~ now
    IIF 24 - Director → ME
    2009-08-25 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 20
    GOLDEN ROCK SERVICES LIMITED
    13036001
    Rouen House (ghcp), Rouen Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-11-23 ~ now
    IIF 15 - Has significant influence or control OE
  • 21
    HUNTER BAY MINERALS PLC
    - now 05312128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-21
    Due to be dissolved on 2018-09-28
    GREAT BEAR RESOURCES PLC - 2007-06-21
    KIYU RESOURCES PLC - 2006-04-11
    DRAGONPYTHON PUBLIC LIMITED COMPANY - 2005-01-14
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2014-01-06 ~ 2014-03-13
    IIF 35 - Director → ME
  • 22
    JADE ROAD INVESTMENTS UK LIMITED
    15914031
    Rouen House 3rd Floor, Rouen Road, Norwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-19 ~ now
    IIF 38 - Director → ME
  • 23
    M.B.H. 9 LIMITED - now
    CONFLOW LIMITED
    - 2010-10-29 02772708
    M.B.H. 9 LIMITED - 1993-03-31
    Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-07-31 ~ 1998-08-07
    IIF 42 - Director → ME
  • 24
    MAX PETROLEUM PLC
    05419021
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2005-04-12 ~ 2010-02-01
    IIF 56 - Secretary → ME
  • 25
    OSMO DATA TECHNOLOGY LIMITED
    - now 04956103
    CREDIT-IQ LIMITED - 2007-11-01
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2017-06-20
    IIF 63 - Secretary → ME
  • 26
    RUSPETRO LIMITED
    - now 07817695
    RUSPETRO PLC
    - 2016-06-06 07817695
    4385, 07817695: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2015-10-01 ~ 2016-06-07
    IIF 58 - Secretary → ME
    2011-11-08 ~ 2012-07-09
    IIF 50 - Secretary → ME
  • 27
    SHERPICO INVESTMENTS LIMITED
    - now 05429966
    LEGLESS LIMITED - 2005-08-03
    Finsgate 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-10-12 ~ 2009-01-15
    IIF 45 - Secretary → ME
  • 28
    SINO-ASIA MINING AND RESOURCES PLC
    - now 05304297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-08-28
    Dissolved on 2010-03-01
    SINO-ASIA MINING AND RESOURCES LIMITED
    - 2005-01-06 05304297
    WAYWARDHOPE LIMITED
    - 2004-12-24 05304297
    Rsm Bentley Jennison & Co, 45 Moorfields, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-15 ~ 2007-05-03
    IIF 17 - Director → ME
    2006-11-06 ~ 2007-05-03
    IIF 47 - Secretary → ME
  • 29
    SMALLCAP CORPORATE PARTNERS LIMITED
    10412276
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 3 - Has significant influence or control OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 30
    SMALLCAP CORPORATE RESOURCES LIMITED
    10412345
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 31
    SMALLCAP CORPORATE SERVICES LIMITED
    10412224
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 32
    SMALLCAPCORP LIMITED
    10423041
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control OE
  • 33
    TARQUIN RESOURCES PLC
    - now 04479227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-28
    Dissolved on 2010-07-27
    QUIKTRAK NETWORKS PUBLIC LIMITED COMPANY - 2005-02-23
    Rsm Bentley Jennison & Co, 45 Moorfields, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-09 ~ 2006-01-03
    IIF 46 - Secretary → ME
  • 34
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    ECO CITY VEHICLES PLC - 2016-07-25
    Insolvency (Case 1) In administration
    Administration started on 2014-10-17
    Administration ended on 2014-12-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-22
    Date of completion or termination of CVA on 2015-11-12
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2016-09-22 ~ 2017-06-20
    IIF 59 - Secretary → ME
  • 35
    TMC NOMINEE LIMITED
    09346017
    Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
    Active Corporate (2 parents)
    Officer
    2014-12-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 36
    UMC ENERGY LIMITED - now
    UMC ENERGY PLC
    - 2013-10-01 05331770
    URANIUM MINING CORPORATION PLC
    - 2005-12-14 05331770
    URANIUM MINES OF CANADA PLC
    - 2005-06-24 05331770
    First Floor, 10 Dover Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-09 ~ 2006-02-22
    IIF 52 - Secretary → ME
  • 37
    WPSE LIMITED - now
    WASTE PER SE LIMITED
    - 2003-10-10 03932846 05350014
    CHATEAU ABLIS LIMITED - 2000-08-17
    INTERCEDE 1559 LIMITED - 2000-06-07
    C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-09-18 ~ 2001-02-20
    IIF 43 - Director → ME
    2000-09-18 ~ 2001-02-20
    IIF 55 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.