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, Graham

    Related profiles found in government register
  • Harvey, Graham
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Graham
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX

      IIF 21
  • Harvey, Graham
    British director of marketing born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX

      IIF 22
  • Harvey, Graham
    British director of marketing gh born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Graham
    British head of financial services born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Graham
    British managing director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 29
  • Harvey, Graham
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 30
  • Mr Graham Harvey
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 31
child relation
Offspring entities and appointments
Active 10
  • 1
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 26 - director → ME
  • 2
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 10 - director → ME
  • 3
    BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 2 - director → ME
  • 4
    BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30
    BLUEFIN HOLDINGS LIMITED - 2011-09-12
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 3 - director → ME
  • 5
    16 Donegall Square South, Belfast
    Corporate (8 parents)
    Officer
    2002-05-20 ~ now
    IIF 21 - director → ME
  • 6
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 17 - director → ME
  • 7
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    206,961 GBP2016-10-31
    Officer
    2014-10-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    NFUM SELECT INVESTMENTS LIMITED - 2012-11-22
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-05-24 ~ now
    IIF 28 - director → ME
  • 9
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Corporate (4 parents)
    Officer
    2017-04-24 ~ now
    IIF 27 - director → ME
  • 10
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 8 - director → ME
Ceased 19
  • 1
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-12 ~ 2008-07-17
    IIF 20 - director → ME
  • 2
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 5 - director → ME
  • 3
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-06-19 ~ 2007-10-17
    IIF 19 - director → ME
  • 4
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2005-11-03
    IIF 23 - director → ME
  • 5
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-01 ~ 2005-11-03
    IIF 24 - director → ME
  • 6
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-01 ~ 2011-12-31
    IIF 29 - director → ME
    2004-03-24 ~ 2005-11-03
    IIF 22 - director → ME
  • 7
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2001-10-01 ~ 2005-11-03
    IIF 25 - director → ME
  • 8
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 16 - director → ME
  • 9
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 15 - director → ME
  • 10
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 18 - director → ME
  • 11
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 9 - director → ME
  • 12
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 13 - director → ME
  • 13
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 11 - director → ME
  • 14
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 6 - director → ME
  • 15
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-22 ~ 2013-12-20
    IIF 14 - director → ME
  • 16
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2013-12-20
    IIF 1 - director → ME
  • 17
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ 2013-12-20
    IIF 7 - director → ME
  • 18
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ 2013-12-20
    IIF 4 - director → ME
  • 19
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-22 ~ 2013-12-20
    IIF 12 - director → ME

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