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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

Harvey, Timothy Simon

    Related profiles found in government register
  • Harvey, Timothy Simon
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fox Covert Hall, Harborough Road, Broughton, Northampton, NN2 8SR

      IIF 1
    • Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, England

      IIF 2
  • Harvey, Timothy Simon
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 3
  • Harvey, Timothy Simon
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Merchant, Evegate Business Park, Ashford, Kent, TN25 6SX, England

      IIF 4
  • Harvey, Timothy Simon
    British detective superintendent

    Registered addresses and corresponding companies
    • Fox Covert Hall, Harborough Road, Boughton, Northampton, NN2 8SR

      IIF 5
  • Harvey, Timothy Simon
    British director

    Registered addresses and corresponding companies
    • Fox Covert Hall, Harborough Road, Broughton, Northampton, NN2 8SR

      IIF 6
  • Mr Timothy Simon Harvey
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Merchant, Evegate Business Park, Ashford, Kent, TN25 6SX, England

      IIF 7
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 8
  • Harvey, Timothy Simon

    Registered addresses and corresponding companies
    • Fox Covert Hall, Harborough Road, Broughton, Northampton, NN2 8SR

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ACFE-UK LTD
    13066111
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-12-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    COINTRACE LTD
    11702089
    Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    IDENTITY INTELLIGENCE LIMITED
    06569473
    Dial House, Govett Avenue, Shepperton, England
    Active Corporate (14 parents)
    Officer
    2008-12-18 ~ 2014-07-03
    IIF 2 - Director → ME
    2008-12-18 ~ 2010-10-19
    IIF 9 - Secretary → ME
  • 4
    LUCID INTELLIGENCE LTD
    06232178
    Bruton Charles, The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2009-12-22
    IIF 1 - Director → ME
    2008-12-18 ~ 2009-12-22
    IIF 6 - Secretary → ME
  • 5
    VERDI ACCESSORIES INTERNATIONAL LIMITED
    05279321
    Portland House, 11-13 Station Road, Kettering, Northants
    Dissolved Corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 5 - Secretary → ME

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