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 James
- 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 3
- 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 9
- British born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England
IIF 10
- 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 11
- 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 12 IIF 13 IIF 14 (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 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 48 IIF 49 IIF 50 (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
Mr Peter James Harvey
Resident in England
Registered addresses and corresponding companies5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England
IIF 63
- British Registered addresses and corresponding companies
Harvey, Peter
- Registered addresses and corresponding companies
Harvey, Peter James
1a, Kingsley Way, London, N2 0FW
IIF 66
- Registered addresses and corresponding companies
Harvey, Peter
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
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 15 - Director → ME2007-11-30 ~ 2010-05-31IIF 53 - 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 28 - 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 61 - Secretary → ME
- 4
CARLSON COMPANIES EUROPE LIMITED
03369736Groupe Aeroplan, 80 Strand, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-05 ~ 2007-09-28IIF 46 - 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 40 - 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 44 - 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 1 - 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 6 - Director → ME - 9
CELTIC PACIFIC (UK) TWO LIMITED
FC025107150 Aldersgate Street, London, London, EnglandConverted / Closed Corporate (14 parents)Officer2006-10-10 ~ 2007-09-30IIF 8 - 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 41 - 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 17 - Director → ME2007-11-30 ~ 2010-05-31IIF 51 - Secretary → ME
- 12DISPLAYMATICS LIMITED - 1984-09-05Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (14 parents)Officer2010-04-28 ~ 2016-06-24IIF 16 - Director → ME2007-11-30 ~ 2010-05-31IIF 56 - 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 24 - Director → ME2008-01-03 ~ 2010-05-31IIF 64 - 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 18 - Director → ME2008-01-03 ~ 2010-05-31IIF 65 - Secretary → ME - 15
FLOORING PRODUCTS LIMITED
13397079Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (10 parents)Officer2023-08-11 ~ 2024-03-20IIF 39 - 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 21 - 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 31 - Director → ME
- 18
HAULFRYN HOLDINGS LIMITED
13771781Clarion House, Norreys Drive, Maidenhead, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 34 - Director → ME - 19Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 30 - 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 13 - Director → ME2007-11-30 ~ 2010-05-31IIF 54 - Secretary → ME - 21NEWQUAY FOOD FARE LIMITED - 1986-04-21The Warehouse, Anchor Quay, Penryn, Cornwall, EnglandDissolved Corporate (5 parents)Officer2012-07-19 ~ 2016-04-26IIF 12 - 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 2 - Director → ME2006-09-05 ~ 2007-09-28IIF 47 - 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 5 - Director → ME2007-11-30 ~ 2010-05-31IIF 57 - 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 4 - Director → ME2007-11-30 ~ 2010-05-31IIF 55 - Secretary → ME
- 25
LEISURE PROMOTIONS LIMITED
00939341Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (15 parents)Officer2010-04-28 ~ 2016-06-24IIF 25 - Director → ME2007-11-30 ~ 2010-05-31IIF 49 - Secretary → ME - 26
LLEYN ESTATES LIMITED
00717018Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (21 parents)Officer2022-08-01 ~ 2023-02-28IIF 32 - 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 9 - Director → ME2006-11-01 ~ 2007-09-28IIF 62 - Secretary → ME
- 28
MAYS CARPETS LIMITED
00637311Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (22 parents)Officer2023-08-11 ~ 2024-03-20IIF 45 - Director → ME - 29
MAYS HOLDINGS LIMITED
04974836Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2023-08-11 ~ 2024-03-20IIF 38 - 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 42 - Director → ME - 31FECKENCREST LIMITED - 1994-03-09Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (13 parents)Officer2010-04-28 ~ 2016-06-24IIF 22 - Director → ME2009-06-09 ~ 2010-05-31IIF 67 - 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 37 - 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 35 - 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 14 - Director → ME2008-10-02 ~ 2010-05-31IIF 60 - 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 3 - 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 23 - Director → ME2007-11-30 ~ 2010-05-31IIF 50 - 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 20 - Director → ME2007-11-30 ~ 2010-05-31IIF 58 - 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 26 - Director → ME2007-11-30 ~ 2010-05-31IIF 48 - Secretary → ME
- 391a Kingsley Way, LondonActive Corporate (17 parents, 7 offsprings)Officer2021-05-21 ~ 2022-02-21IIF 11 - Director → ME2021-05-21 ~ 2022-02-21IIF 66 - Secretary → ME
- 40
SLEEPRIGHT UK LIMITED
05941768Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (21 parents)Officer2023-08-11 ~ 2024-03-20IIF 43 - Director → ME - 41
SMT HARVEY LTD
105600295 Ashwell Road, Bygrave, Hertfordshire, EnglandActive Corporate (2 parents)Officer2017-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 36 - 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 33 - 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 7 - 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 29 - 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 27 - Director → ME2007-11-30 ~ 2010-03-29IIF 52 - 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 19 - Director → ME2008-10-02 ~ 2010-05-31IIF 59 - Secretary → ME
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