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, Simon John

    Related profiles found in government register
  • Harvey, Simon John

    Registered addresses and corresponding companies

    • Cutlers Court, 115 Houndsditch, London, EC3A 7BR, United Kingdom

      IIF 1
  • Harvey, Simon

    Registered addresses and corresponding companies

    • 1, Smythe Road, Billericay, CM11 1SE, United Kingdom

      IIF 2
  • Harvey, Simon John
    British accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Smythe Road, Billericay, Essex, CM11 1SE

      IIF 3

    • Buttsbury Junior School, Norsey View Drive, Billericay, Essex, CM12 0QR, United Kingdom

      IIF 4

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 5

    • Giants Basin, Potato Wharf, Manchester, M3 4NB, England

      IIF 6
  • Harvey, Simon John
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Smythe Road, Billericay, CM11 1SE, United Kingdom

      IIF 7
  • Harvey, Simon John
    English company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 65, Rochdale Road, Bury, Lancashire, BL9 7AX, United Kingdom

      IIF 8
  • Harvey, Simon John
    English estate agent born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill, Higher Lane, Rossendale, Lancashire, BB4 5RD, England

      IIF 9
  • Harvey, Simon
    British accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cutlers Court, 115 Houndsditch, London, EC3A 7BR, United Kingdom

      IIF 10 IIF 11
  • Harvey, Simon John
    British accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Downham Road, Ramsden Heath, Billericay, CM11 1PU, England

      IIF 12 IIF 13

    • 3rd Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, United Kingdom

      IIF 14
  • Harvey, Simon John
    British charterd accountant born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Cutlers Court, 115 Houndsditch, London, EC3A 7BR

      IIF 15
  • Harvey, Simon John
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Harvey, Simon John
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England

      IIF 17
  • Mr Simon John Harvey
    English born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill, Higher Lane, Rossendale, Lancashire, BB4 5RD, England

      IIF 18
  • Mr Simon Harvey
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 4, Level 2 Parklane Business Centre, Mountbatten Street, Hamrun, Malta
    Corporate (3 parents)
    Officer
    2021-02-17 ~ now
    IIF 15 - director → ME
  • 2
    ENSCO 1222 LIMITED - 2017-10-20
    3rd Floor Cutlers Court, 115 Houndsditch, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-20 ~ now
    IIF 17 - director → ME
  • 3
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-07-21 ~ now
    IIF 5 - director → ME
  • 4
    3rd Floor Cutlers Court, Houndsditch, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-06-24 ~ dissolved
    IIF 14 - director → ME
  • 5
    Cutlers Court, 115 Houndsditch, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 10 - director → ME
  • 6
    65 Rochdale Road, Bury, Lancashire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,403 GBP2015-10-31
    Officer
    2013-10-01 ~ dissolved
    IIF 8 - director → ME
  • 7
    Cutlers Court, 115 Houndsditch, London, United Kingdom
    Dissolved corporate (7 parents)
    Profit/Loss (Company account)
    -1,024,647 GBP2019-12-02 ~ 2020-12-31
    Officer
    2019-12-02 ~ dissolved
    IIF 11 - director → ME
    2020-01-01 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    335 Benfleet Road, Benfleet, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    3,933 GBP2016-03-31
    Officer
    2003-08-07 ~ dissolved
    IIF 3 - director → ME
  • 9
    47 Downham Road, Ramsden Heath, Billericay, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 12 - director → ME
  • 10
    PIONEER PROGRAMMES GROUP LTD - 2018-01-05
    ENSCO 1254 LIMITED - 2017-12-19
    47 Downham Road, Ramsden Heath, Billericay, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    503,723 GBP2022-12-31
    Officer
    2017-12-14 ~ dissolved
    IIF 13 - director → ME
  • 11
    1 Smythe Road, Billericay
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ dissolved
    IIF 7 - director → ME
    2012-07-05 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,396 GBP2023-08-31
    Officer
    2021-03-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    Greenhill, Higher Lane, Rossendale, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    21,794 GBP2024-07-31
    Officer
    2017-07-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BUTTSBURY JUNIOR SCHOOL ACADEMY - 2011-07-28
    Buttsbury Junior School, Norsey View Drive, Billericay, Essex
    Corporate (18 parents)
    Officer
    2013-07-10 ~ 2017-07-10
    IIF 4 - director → ME
  • 2
    TFP SCHEMES LIMITED - 2019-01-15
    PIB LIMITED - 2017-01-17
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2016-04-21
    IIF 6 - director → ME

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