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, Heath Lawrence

    Related profiles found in government register
  • Harvey, Heath Lawrence
    British ceo born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL

      IIF 1

    • Allianz Park, Greenlands Lane, Hendon, London, NW4 1RL, England

      IIF 2 IIF 3
  • Harvey, Heath Lawrence
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Highway House, Rectory Road, Great Haseley, Oxford, OX44 7JG, England

      IIF 4
  • Harvey, Heath Lawrence
    British management consultant born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 5
  • Harvey, Heath Lawrence
    British marketing executive born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 6

    • The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 7
  • Mr Heath Lawrence Harvey
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 8

    • The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 17 The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,700 GBP2023-07-31
    Officer
    2018-04-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2015-07-01 ~ 2017-08-29
    IIF 3 - director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -15,120,342 GBP2020-06-30
    Officer
    2015-08-01 ~ 2017-08-25
    IIF 1 - director → ME
  • 3
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    2015-08-01 ~ 2017-08-25
    IIF 2 - director → ME
  • 4
    Highway House Rectory Road, Great Haseley, Oxford, England
    Corporate (8 parents)
    Equity (Company account)
    70,384 GBP2024-01-31
    Officer
    2015-03-01 ~ 2018-11-06
    IIF 4 - director → ME

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