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, Peter James

    Related profiles found in government register
  • Harvey, Peter James
    British accountant

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British company secretary

    Registered addresses and corresponding companies

    • 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 12 IIF 13
  • Harvey, Peter James
    British finance director

    Registered addresses and corresponding companies
  • Harvey, Peter
    British

    Registered addresses and corresponding companies

    • 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 17 IIF 18
  • Harvey, Peter James

    Registered addresses and corresponding companies

    • 1a, Kingsley Way, London, N2 0FW

      IIF 19
  • Harvey, Peter

    Registered addresses and corresponding companies

    • 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 20
  • Harvey, Peter James
    British chief financial officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Kingsley Way, London, N2 0FW

      IIF 21
  • Harvey, Peter James
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British company secretary born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 36 IIF 37
  • Harvey, Peter James
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England

      IIF 38

    • Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 39

    • Birch House, Woodlands Business Park, Linford Wood West, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 40
  • Harvey, Peter James
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hospitality House, 11 - 59 High Road, London, N2 8AB, England

      IIF 57
  • Harvey, Peter James
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 58 IIF 59
  • Harvey, Peter James
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 63 IIF 64
  • Mr Peter James Harvey
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England

      IIF 65
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 34 - director → ME
  • 2
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 28 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 31 - director → ME
  • 4
    5 Ashwell Road, Bygrave, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,223 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 25 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 6 - secretary → ME
  • 2
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ 2016-06-24
    IIF 39 - director → ME
  • 3
    HARLMONT LIMITED - 1990-02-22
    Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-05 ~ 2007-09-28
    IIF 14 - secretary → ME
  • 4
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 51 - director → ME
  • 5
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 55 - director → ME
  • 6
    AUGURSHIP III LIMITED - 1990-12-20
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 60 - director → ME
  • 7
    150 Aldersgate Street, London, London, England
    Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 62 - director → ME
  • 8
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 21 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 52 - director → ME
  • 9
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 27 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 4 - secretary → ME
  • 10
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 26 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 9 - secretary → ME
  • 11
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-03 ~ 2010-05-31
    IIF 17 - secretary → ME
  • 12
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-03 ~ 2010-05-31
    IIF 18 - secretary → ME
  • 13
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 50 - director → ME
  • 14
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 42 - director → ME
  • 15
    Clarion House, Norreys Drive, Maidenhead, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 45 - director → ME
  • 16
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 41 - director → ME
  • 17
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 23 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 7 - secretary → ME
  • 18
    NEWQUAY FOOD FARE LIMITED - 1986-04-21
    The Warehouse, Anchor Quay, Penryn, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,154 GBP2021-06-14
    Officer
    2012-07-19 ~ 2016-04-26
    IIF 22 - director → ME
  • 19
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2006-09-05 ~ 2007-09-28
    IIF 64 - director → ME
    2006-09-05 ~ 2007-09-28
    IIF 15 - secretary → ME
  • 20
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2010-04-28 ~ 2015-02-27
    IIF 59 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 10 - secretary → ME
  • 21
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2015-02-27
    IIF 58 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 8 - secretary → ME
  • 22
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 35 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 2 - secretary → ME
  • 23
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 43 - director → ME
  • 24
    MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
    41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2007-09-28
    IIF 63 - director → ME
    2006-11-01 ~ 2007-09-28
    IIF 16 - secretary → ME
  • 25
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 56 - director → ME
  • 26
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 49 - director → ME
  • 27
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 53 - director → ME
  • 28
    FECKENCREST LIMITED - 1994-03-09
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 32 - director → ME
    2009-06-09 ~ 2010-05-31
    IIF 20 - secretary → ME
  • 29
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 48 - director → ME
  • 30
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 46 - director → ME
  • 31
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 24 - director → ME
    2008-10-02 ~ 2010-05-31
    IIF 13 - secretary → ME
  • 32
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2013-05-13 ~ 2017-02-24
    IIF 57 - director → ME
  • 33
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 33 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 3 - secretary → ME
  • 34
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 30 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 11 - secretary → ME
  • 35
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-06-24
    IIF 36 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 1 - secretary → ME
  • 36
    1a Kingsley Way, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2021-05-21 ~ 2022-02-21
    IIF 21 - director → ME
    2021-05-21 ~ 2022-02-21
    IIF 19 - secretary → ME
  • 37
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 54 - director → ME
  • 38
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 47 - director → ME
  • 39
    Clarion House, Norreys Drive, Maidenhead, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 44 - director → ME
  • 40
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 61 - director → ME
  • 41
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-10 ~ 2017-02-21
    IIF 40 - director → ME
  • 42
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2010-03-29 ~ 2016-06-24
    IIF 37 - director → ME
    2007-11-30 ~ 2010-03-29
    IIF 5 - secretary → ME
  • 43
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 29 - director → ME
    2008-10-02 ~ 2010-05-31
    IIF 12 - secretary → ME

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