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

Harvey, Mark Ian

child relation
Offspring entities and appointments 63
  • 1
    30 LANHILL ROAD RTM COMPANY LIMITED
    09648470 14503483... (more)
    Flat 3 30 Lanhill Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-19 ~ now
    IIF 70 - Director → ME
    2015-06-19 ~ now
    IIF 49 - Secretary → ME
  • 2
    A.C. - A.C. LIMITED
    - now 03022144
    INFORMFRIEND LIMITED - 1995-04-24
    Mark Harvey, York House, 207 - 221 Pentonville Road, London
    Dissolved Corporate (16 parents)
    Officer
    2009-08-04 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    AGE CARE AND LEISURE SERVICES LIMITED
    - now 02716181
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (17 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 87 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 35 - Secretary → ME
  • 4
    AGE CONCERN ENTERPRISES CYMRU LIMITED
    - now 05744511
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-04 ~ 2014-03-28
    IIF 36 - Secretary → ME
  • 5
    AGE CONCERN ENTERPRISES LIMITED
    - now 06776957 03156159
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 81 - Director → ME
  • 6
    AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
    - now 03819694
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (21 parents)
    Officer
    2013-07-10 ~ 2014-06-05
    IIF 86 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 34 - Secretary → ME
  • 7
    AGE CONCERN FINANCIAL SOLUTIONS LIMITED
    05260600
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 25 - Secretary → ME
  • 8
    AGE CONCERN FUNERAL SERVICES LIMITED
    - now 02804368
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Active Corporate (21 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 77 - Director → ME
    2009-08-01 ~ 2014-06-05
    IIF 23 - Secretary → ME
  • 9
    AGE CONCERN HACKNEY
    03346199
    22 Dalston Lane, London
    Dissolved Corporate (61 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 53 - Director → ME
  • 10
    AGE CONCERN HOLDINGS LIMITED
    - now 01102971
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 26 - Secretary → ME
  • 11
    AGE CONCERN INSURANCE SERVICES LIMITED
    - now 02035367
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (23 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 82 - Director → ME
    2009-08-04 ~ 2014-06-05
    IIF 31 - Secretary → ME
  • 12
    AGE CONCERN LIMITED
    05425966
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 78 - Director → ME
    2009-07-29 ~ 2014-06-05
    IIF 21 - Secretary → ME
  • 13
    AGE CONCERN NEWHAM
    02467663
    655 Barking Road, London
    Dissolved Corporate (92 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 54 - Director → ME
  • 14
    AGE CONCERN NEWHAM TRADING COMPANY LIMITED
    02911949
    655 Barking Road, London
    Dissolved Corporate (29 parents)
    Officer
    2015-04-29 ~ 2016-10-05
    IIF 69 - Director → ME
  • 15
    AGE CONCERN PARTNERSHIP WALES LIMITED
    07471664
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (8 parents)
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 88 - Director → ME
  • 16
    AGE CONCERN TOWER HAMLETS
    03157634 03183503
    82 Russia Lane, Bethnal Green, London
    Dissolved Corporate (74 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 67 - Director → ME
  • 17
    AGE CONCERN TRADING LIMITED
    05522083 01102971
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-19 ~ 2014-04-11
    IIF 74 - Director → ME
    2009-07-30 ~ 2014-03-28
    IIF 29 - Secretary → ME
  • 18
    AGE CONCERN TRUST CORPORATION
    02547188
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 73 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 17 - Secretary → ME
  • 19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2009-05-18 ~ 2014-03-28
    IIF 19 - Secretary → ME
  • 20
    AGE UK EAST LONDON
    07687015
    02nd Floor 82 Russia Lane, Bethnal Green, London, England
    Active Corporate (50 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 68 - Director → ME
  • 21
    AGE UK HOLIDAYS LIMITED
    - now 03218466
    HTA SERVICES LTD
    - 2011-06-16 03218466
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 75 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 28 - Secretary → ME
  • 22
    AGE UK SERVICES LIMITED
    06838416 06825798
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-05 ~ 2014-03-28
    IIF 32 - Secretary → ME
  • 23
    AGE UK TRADING CIC - now
    AGE UK TRADING LIMITED
    - 2015-07-16 01102972
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2014-03-28
    IIF 18 - Secretary → ME
  • 24
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED
    - 2010-11-22 03156159 06776957
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 1 - Secretary → ME
  • 25
    AMS - AFFINITY MEMBERSHIP SERVICES LIMITED
    - now 02265858
    A.R.P. MANAGEMENT SERVICES LIMITED - 1997-10-15
    Mark Harvey, York House, 207-221 Pentonville Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 26
    APRIL 95 LIMITED
    - now 02751843 SC272818... (more)
    AGE CONCERN COMCARE LIMITED - 1995-04-19
    BRUMARSH LIMITED - 1993-01-22
    Mark Harvey, York House, 207-221 Pentonville Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 27
    AT HOME IN THE COMMUNITY LIMITED
    02470260
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (45 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 65 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 52 - Secretary → ME
  • 28
    C & I GROUP SERVICES LIMITED
    04127077
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (34 parents)
    Officer
    2011-12-08 ~ 2025-10-08
    IIF 72 - Director → ME
  • 29
    EAST HOLTON CHARITY
    02717228
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (47 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 60 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 42 - Secretary → ME
  • 30
    GRANDPARENTS DAY LIMITED
    - now 02474196
    DAREKIRK LIMITED - 1990-04-30
    York House, 207-221 Pentonville Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 31
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (67 parents)
    Officer
    2009-04-01 ~ 2014-06-05
    IIF 76 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 22 - Secretary → ME
  • 32
    HELP THE AGED (MAIL ORDER) LIMITED
    - now 00893588
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 12 - Secretary → ME
  • 33
    HELP THE AGED (TRADING) LIMITED
    - now 02444170
    WORKAGE LIMITED
    - 2006-10-24 02444170
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 79 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 24 - Secretary → ME
  • 34
    HELPAGE (UK) LIMITED
    03423302
    207-221 Pentonville Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-03 ~ 2010-08-21
    IIF 11 - Secretary → ME
  • 35
    HELPAGE INTERNATIONAL UK
    07897113 01762840... (more)
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents)
    Officer
    2013-10-23 ~ 2014-03-28
    IIF 51 - Secretary → ME
  • 36
    HELPAGE LIMITED
    03423438 00893588
    1st Floor, Romero House 1st Floor, Romero House, 55 Westminster Bridge Road, London, Se1 7jb, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-03-03 ~ 2010-08-21
    IIF 7 - Secretary → ME
  • 37
    HEYDAY MEMBERSHIP LIMITED
    - now 05490434 05697842
    AGE CONCERN MEMBERSHIP LIMITED - 2005-12-28
    York House, 207 - 221 Pentonville Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 38
    HEYDAY MEMBERSHIP SERVICES LIMITED
    05697842 05490434
    York House, 207 - 221 Pentonville Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 39
    HOLTON LEE LIMITED
    02871759
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-21
    Commencement of winding up on 2024-02-22
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (24 parents)
    Officer
    2021-08-09 ~ 2021-09-14
    IIF 57 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 56 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 37 - Secretary → ME
    2021-08-09 ~ 2021-09-14
    IIF 38 - Secretary → ME
  • 40
    HOOP LANE TRUST
    05125382
    5 North End Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2004-07-19
    IIF 14 - Secretary → ME
  • 41
    HTA SOLUTIONS LTD
    - now 03172472
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 85 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 33 - Secretary → ME
  • 42
    INTUNE FINANCIAL SERVICES LIMITED
    05989153
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 84 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 20 - Secretary → ME
  • 43
    INTUNE GROUP LIMITED
    - now 02489376
    HELP THE AGED (TRADING) LIMITED
    - 2006-09-05 02489376
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 10 - Secretary → ME
  • 44
    INTUNE SERVICES LIMITED
    05989143
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 83 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 27 - Secretary → ME
  • 45
    JOHN GROOMS
    - now 00113685
    JOHN GROOMS ASSOCIATION FOR DISABLED PEOPLE - 1998-11-17
    JOHN GROOMS ASSOCIATION FOR THE DISABLED - 1990-01-29
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (54 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 59 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 43 - Secretary → ME
  • 46
    KINGSLEY HALL CHURCH AND COMMUNITY CENTRE
    06129881
    Kingsley Hall Church And Community Centr, Parsloes Avenue, Dagenham, Essex, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 46 - Secretary → ME
  • 47
    LIVABILITY
    - now 05967087 02167304
    GROOMS-SHAFTESBURY - 2010-10-20
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2019-10-21 ~ 2021-09-14
    IIF 89 - Secretary → ME
  • 48
    LIVABILITY CONTRACTING SERVICES LIMITED
    - now 03594964
    JOHN GROOMS CONTRACTING SERVICES LIMITED - 2010-10-22
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 62 - Director → ME
  • 49
    LIVABILITY ICANHO LIMITED
    - now 02167304
    LIVABILITY LIMITED - 2010-10-20
    JOHN GROOMS TRADING LIMITED - 2008-02-21
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 64 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 47 - Secretary → ME
  • 50
    LIVABILITY TRADING LIMITED
    - now 03232362
    GROOMS-SHAFTESBURY LIMITED - 2020-02-07
    SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 39 - Secretary → ME
  • 51
    MARK HARVEY ASSOCIATES LIMITED
    09214454
    Flat 3 30 Lanhill Road, London
    Active Corporate (1 parent)
    Officer
    2014-09-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-07-01
    IIF 91 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 52
    ONEWORLD INTERNATIONAL FOUNDATION
    03892094
    T L First Offices, 1 Copers Cope Road Southend Road Entrance, Beckenham, Kent
    Active Corporate (29 parents)
    Officer
    1999-12-07 ~ 1999-12-10
    IIF 2 - Secretary → ME
  • 53
    PEACEFUL SOLUTIONS LIMITED
    07564608
    79 Chamberlayne Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-15 ~ 2011-09-01
    IIF 55 - Director → ME
  • 54
    PHILANTHROPY IN COMMUNITIES - now
    LONDON COMMUNITY FOUNDATION
    - 2011-12-14 04197116
    C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-06-05 ~ 2004-01-23
    IIF 8 - Secretary → ME
  • 55
    PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES
    03305658
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 63 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 41 - Secretary → ME
  • 56
    PROSPECTS TRADING LIMITED
    - now 03222851
    A CAUSE FOR CONCERN TRADING LIMITED - 1997-07-03
    BASHELFCO 2503 LIMITED - 1996-08-14
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 61 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 45 - Secretary → ME
  • 57
    R I A TRADING LIMITED
    03063659
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (19 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 80 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 30 - Secretary → ME
  • 58
    RETIREX LIMITED
    02299283
    Mark Harvey, York House, 207 - 221 Pentonville Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 59
    SHAFTESBURY CARE LIMITED
    03232329 03232362
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 58 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 44 - Secretary → ME
  • 60
    SHAFTESBURY SOCIETY (THE)
    00038751
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (61 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 66 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 40 - Secretary → ME
  • 61
    STOCKWELL PARK COMMUNITY TRUST LTD
    - now 02890316
    STOCKWELL PARK ESTATE COMMUNITY TRUST LIMITED - 2001-10-19
    21 Aytoun Place, Stockwell, London
    Active Corporate (27 parents)
    Officer
    2003-03-11 ~ 2004-01-22
    IIF 15 - Secretary → ME
  • 62
    UBS OPTIMUS FOUNDATION UK
    08608213
    5 Broadgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-03-30 ~ 2016-02-09
    IIF 48 - Secretary → ME
  • 63
    UBS UK DONOR-ADVISED FOUNDATION - now
    UBS UK DONOR ADVISED FOUNDATION
    - 2018-12-20 08619664
    5 Broadgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-03-24 ~ 2016-02-09
    IIF 50 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.