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, Mark Ian

    Related profiles found in government register
  • Harvey, Mark Ian
    British director and company secretary born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom

      IIF 1

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, England

      IIF 11

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 12
  • Harvey, Mark Ian
    British head of legal / company secretary born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 13
  • Harvey, Mark Ian
    British head of legal services solicitor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 14
  • Harvey, Mark Ian
    British solicitor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22 Dalston Lane, London, E8 3AZ

      IIF 15

    • 655 Barking Road, London, E13 9EX

      IIF 16

    • 30, Lanhill Road, London, W9 2BS, United Kingdom

      IIF 17

    • 6, Mitre Passage, London, SE10 0ER

      IIF 18 IIF 19

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 20 IIF 21 IIF 22

    • 82 Russia Lane, Bethnal Green, London, E2 9LU

      IIF 29

    • Age Uk East London, 02nd Floor, 82 Russia Lane, Bethnal Green, London, E2 9LU, England

      IIF 30

    • Flat 3, 30, Lanhill Road, London, W9 2BS, England

      IIF 31

    • Flat 3, 30 Lanhill Road, London, W9 2BS, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 35

    • Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 36
  • Harvey, Mark Ian
    British

    Registered addresses and corresponding companies

    • Astral House, 1268 London Road, London, SW16 4ER

      IIF 37

    • Flat 3 30 Lanhill Road, London, W9 2BS

      IIF 38 IIF 39

    • Russell Lodge, 2 Putney Hill Putney, London, SW15 6AB

      IIF 40

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

      IIF 44
  • Harvey, Mark Ian
    British company secretary

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 45

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 50

    • Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 51
  • Harvey, Mark Ian
    British compnay secretary

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom

      IIF 52
  • Harvey, Mark Ian
    British solicitor

    Registered addresses and corresponding companies
  • Mr Mark Ian Harvey
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Mark Ian, Company Secretary

    Registered addresses and corresponding companies

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 68
  • Harvey, Mark Ian, Dr

    Registered addresses and corresponding companies

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 69
  • Harvey, Mark Ian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 3 30 Lanhill Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-19 ~ now
    IIF 32 - director → ME
    2015-06-19 ~ now
    IIF 82 - secretary → ME
  • 2
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    294 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 34 - director → ME
  • 3
    Flat 3 30 Lanhill Road, London
    Corporate (1 parent)
    Equity (Company account)
    40,474 GBP2023-09-30
    Officer
    2014-09-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 12 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 65 - secretary → ME
  • 2
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-08-04 ~ 2014-03-28
    IIF 51 - secretary → ME
  • 3
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 35 - director → ME
  • 4
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-10 ~ 2014-06-05
    IIF 13 - director → ME
    2009-08-06 ~ 2014-06-05
    IIF 50 - secretary → ME
  • 5
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 61 - secretary → ME
  • 6
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Corporate (3 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 4 - director → ME
    2009-08-01 ~ 2014-06-05
    IIF 59 - secretary → ME
  • 7
    22 Dalston Lane, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 15 - director → ME
  • 8
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 42 - secretary → ME
  • 9
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 8 - director → ME
    2009-08-04 ~ 2014-06-05
    IIF 49 - secretary → ME
  • 10
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 5 - director → ME
    2009-07-29 ~ 2014-06-05
    IIF 47 - secretary → ME
  • 11
    655 Barking Road, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 16 - director → ME
  • 12
    655 Barking Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-04-29 ~ 2016-10-05
    IIF 31 - director → ME
  • 13
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 36 - director → ME
  • 14
    82 Russia Lane, Bethnal Green, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 29 - director → ME
  • 15
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-04-11
    IIF 2 - director → ME
    2009-07-30 ~ 2014-03-28
    IIF 48 - secretary → ME
  • 16
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 1 - director → ME
    2009-08-06 ~ 2014-06-05
    IIF 52 - secretary → ME
  • 17
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (15 parents, 21 offsprings)
    Officer
    2009-05-18 ~ 2014-03-28
    IIF 46 - secretary → ME
  • 18
    02nd Floor 82 Russia Lane, Bethnal Green, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 30 - director → ME
  • 19
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 3 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 62 - secretary → ME
  • 20
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-05 ~ 2014-03-28
    IIF 44 - secretary → ME
  • 21
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (4 parents, 21 offsprings)
    Officer
    2009-05-20 ~ 2014-03-28
    IIF 45 - secretary → ME
  • 22
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 37 - secretary → ME
  • 23
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 27 - director → ME
    2020-03-31 ~ 2021-08-09
    IIF 69 - secretary → ME
  • 24
    University College Of Osteopathy, 275 Borough High Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,965 GBP2024-08-31
    Officer
    2003-06-02 ~ 2004-01-22
    IIF 40 - secretary → ME
  • 25
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 22 - director → ME
    2020-03-31 ~ 2021-08-09
    IIF 75 - secretary → ME
  • 26
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-01 ~ 2014-06-05
    IIF 14 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 58 - secretary → ME
  • 27
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 56 - secretary → ME
  • 28
    WORKAGE LIMITED - 2006-10-24
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 6 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 60 - secretary → ME
  • 29
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (10 parents)
    Officer
    2013-10-23 ~ 2014-03-28
    IIF 84 - secretary → ME
  • 30
    1st Floor, Romero House 1st Floor, Romero House, 55 Westminster Bridge Road, London, Se1 7jb, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-03-03 ~ 2010-08-21
    IIF 53 - secretary → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Officer
    2021-08-09 ~ 2021-09-14
    IIF 19 - director → ME
    2020-04-15 ~ 2021-08-09
    IIF 18 - director → ME
    2021-08-09 ~ 2021-09-14
    IIF 71 - secretary → ME
    2020-04-15 ~ 2021-08-09
    IIF 70 - secretary → ME
  • 32
    5 North End Road, London
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,070 GBP2024-05-31
    Officer
    2004-05-11 ~ 2004-07-19
    IIF 39 - secretary → ME
  • 33
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 11 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 64 - secretary → ME
  • 34
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 10 - director → ME
    2006-11-06 ~ 2014-06-05
    IIF 41 - secretary → ME
  • 35
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 55 - secretary → ME
  • 36
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 9 - director → ME
    2006-11-06 ~ 2014-06-05
    IIF 43 - secretary → ME
  • 37
    JOHN GROOMS ASSOCIATION FOR DISABLED PEOPLE - 1998-11-17
    JOHN GROOMS ASSOCIATION FOR THE DISABLED - 1990-01-29
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 21 - director → ME
    2020-04-15 ~ 2021-08-09
    IIF 76 - secretary → ME
  • 38
    Kingsley Hall, Parsloes Avenue, Dagenham, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 79 - secretary → ME
  • 39
    GROOMS-SHAFTESBURY - 2010-10-20
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Officer
    2019-10-21 ~ 2021-09-14
    IIF 68 - secretary → ME
  • 40
    JOHN GROOMS CONTRACTING SERVICES LIMITED - 2010-10-22
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 24 - director → ME
  • 41
    LIVABILITY LIMITED - 2010-10-20
    JOHN GROOMS TRADING LIMITED - 2008-02-21
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 26 - director → ME
    2020-04-15 ~ 2021-09-14
    IIF 80 - secretary → ME
  • 42
    GROOMS-SHAFTESBURY LIMITED - 2020-02-07
    SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 72 - secretary → ME
  • 43
    Flat 3 30 Lanhill Road, London
    Corporate (1 parent)
    Equity (Company account)
    40,474 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2016-07-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 44
    T L First Offices, 1 Copers Cope Road Southend Road Entrance, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -4,200 GBP2023-03-31
    Officer
    1999-12-07 ~ 1999-12-10
    IIF 38 - secretary → ME
  • 45
    79 Chamberlayne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    129,833 GBP2023-03-31
    Officer
    2011-03-15 ~ 2011-09-01
    IIF 17 - director → ME
  • 46
    LONDON COMMUNITY FOUNDATION - 2011-12-14
    C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2004-01-23
    IIF 54 - secretary → ME
  • 47
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 25 - director → ME
    2020-04-15 ~ 2021-09-14
    IIF 74 - secretary → ME
  • 48
    A CAUSE FOR CONCERN TRADING LIMITED - 1997-07-03
    BASHELFCO 2503 LIMITED - 1996-08-14
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 23 - director → ME
    2020-04-15 ~ 2021-08-09
    IIF 78 - secretary → ME
  • 49
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 7 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 63 - secretary → ME
  • 50
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 20 - director → ME
    2020-04-15 ~ 2021-08-09
    IIF 77 - secretary → ME
  • 51
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 28 - director → ME
    2020-04-15 ~ 2021-09-14
    IIF 73 - secretary → ME
  • 52
    STOCKWELL PARK ESTATE COMMUNITY TRUST LIMITED - 2001-10-19
    21 Aytoun Place, Stockwell, London
    Corporate (8 parents)
    Officer
    2003-03-11 ~ 2004-01-22
    IIF 57 - secretary → ME
  • 53
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-30 ~ 2016-02-09
    IIF 81 - secretary → ME
  • 54
    UBS UK DONOR ADVISED FOUNDATION - 2018-12-20
    5 Broadgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2015-03-24 ~ 2016-02-09
    IIF 83 - secretary → ME

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