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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 John Harvey

    Related profiles found in government register
  • Mr John Harvey
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England

      IIF 1

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Harvey, John
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 8
  • Harvey, John Anthony
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, John Anthony
    British chairman born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

      IIF 13 IIF 14
  • Harvey, John Anthony
    British company director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, John Anthony
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, John Anthony
    British executive chairman born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

      IIF 38
  • Harvey, John Anthony
    British non-executive director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

      IIF 39
  • Harvey, John Anthony
    born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Frithwood Avenue, Northwood, HA6 3LU

      IIF 40
  • Harvey, John Anthony
    British director born in October 1935

    Registered addresses and corresponding companies

    • Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

      IIF 41
  • Harvey Cbe, John Anthony
    British director born in October 1935

    Registered addresses and corresponding companies

    • 32 Frithwood Ave, Northwood, Middlesex, HA6 3LU

      IIF 42
child relation
Offspring entities and appointments 36
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 17 - Director → ME
  • 2
    ARDENIA HOLDINGS LIMITED
    09948753
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED
    - 1994-10-24 02413729 01811524
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 25 - Director → ME
  • 4
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 26 - Director → ME
  • 5
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 28 - Director → ME
  • 6
    AXIAL UK LIMITED - now
    HOOKMARK LIMITED
    - 1998-05-08 01811524 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 24 - Director → ME
  • 7
    DAWSONGROUP LIMITED - now
    DAWSONGROUP PLC
    - 2025-05-06 01902154
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (21 parents, 4 offsprings)
    Officer
    ~ 2000-10-31
    IIF 39 - Director → ME
  • 8
    DAWSONGROUP TRUSTEES LIMITED
    - now 02822453
    BARLEYCLOSE LIMITED
    - 1993-08-17 02822453
    Delaware Drive, Tongwell, Milton Keynes, Mk15 8jh
    Dissolved Corporate (13 parents)
    Officer
    1993-08-17 ~ 2000-10-31
    IIF 16 - Director → ME
  • 9
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    ~ 2004-08-02
    IIF 35 - Director → ME
  • 10
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1995-12-29 ~ 1998-06-11
    IIF 34 - Director → ME
  • 11
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED
    - 1997-09-11 01900170
    STORECARE RETAIL SERVICES LIMITED
    - 1985-12-17 01900170
    MONTYVALE LIMITED
    - 1985-10-03 01900170
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2004-08-02
    IIF 30 - Director → ME
  • 12
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED
    - 1994-12-23 02629392
    GROUPECO (UK) LIMITED
    - 1993-08-03 02629392
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    1991-07-15 ~ 2004-08-02
    IIF 15 - Director → ME
  • 13
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    ~ 2001-06-30
    IIF 33 - Director → ME
  • 14
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED
    - 1990-09-11 02270271
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    ~ 2001-09-14
    IIF 29 - Director → ME
  • 15
    FRITHWOOD HOLDINGS LTD
    17074820
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    GRAPHENE PARTNERS UK LTD
    11130145 07632804
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 37 - Director → ME
  • 17
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (104 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2004-06-10
    IIF 38 - Director → ME
  • 18
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (176 parents, 2 offsprings)
    Officer
    ~ 2004-06-10
    IIF 14 - Director → ME
  • 19
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED
    - 1984-11-06 01838882
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    ~ 2004-08-03
    IIF 21 - Director → ME
  • 20
    KESWICK EUROPEAN HOLDINGS LIMITED
    08725900
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2017-12-29
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED
    - 2021-12-08 08864182
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    ROSS HOUSE (AL) LIMITED - now
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED
    - 1994-10-24 00401821
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 23 - Director → ME
  • 23
    SYGEN INTERNATIONAL LIMITED - now
    SYGEN INTERNATIONAL PLC
    - 2006-02-23 03215874
    PIC INTERNATIONAL GROUP PLC
    - 2001-11-07 03215874
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    1999-11-01 ~ 2005-11-02
    IIF 41 - Director → ME
  • 24
    THE BRITISH ROMANIAN CHAMBER OF COMMERCE
    03581440
    Global House, 303 Ballards Lane, London
    Active Corporate (86 parents)
    Officer
    2006-10-20 ~ 2012-10-03
    IIF 18 - Director → ME
  • 25
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 40 - LLP Member → ME
  • 26
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED
    - 2012-06-29 05161212
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-06-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-10
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (14 parents)
    Officer
    1971-05-05 ~ 2002-01-07
    IIF 42 - Director → ME
  • 29
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 31 - Director → ME
  • 30
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    1994-03-01 ~ 2000-12-30
    IIF 20 - Director → ME
  • 31
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED
    - 1996-03-29 02305096
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1995-12-29 ~ 2000-12-30
    IIF 32 - Director → ME
  • 32
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    1995-12-01 ~ 2004-08-02
    IIF 27 - Director → ME
  • 33
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED
    - 1988-11-22 02215465
    ALIGNLAKE LIMITED
    - 1988-10-24 02215465
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    ~ 1999-06-23
    IIF 19 - Director → ME
  • 34
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 22 - Director → ME
  • 35
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (65 parents)
    Officer
    2002-11-26 ~ 2014-10-14
    IIF 13 - Director → ME
  • 36
    TRUST ENGINEERING SERVICES LTD
    06953490
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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