logo
explain how to read the page

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, Peter James

child relation
Offspring entities and appointments 54
  • 1
    BLACKHEATH LEISURE (CAROUSEL) LIMITED
    - now 02189208
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Dissolved Corporate (20 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 39 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 10 - Secretary → ME
  • 2
    BYTECRAFT SYSTEMS (UK) LIMITED
    07922250
    Dissolved Corporate (6 parents)
    Officer
    2012-01-24 ~ 2016-06-24
    IIF 37 - Director → ME
  • 3
    CARLSON COMPANIES (UK) LIMITED
    - now 02468072
    HARLMONT LIMITED - 1990-02-22
    Dissolved Corporate (23 parents)
    Officer
    2006-09-05 ~ 2007-09-28
    IIF 6 - Secretary → ME
  • 4
    CARLSON COMPANIES EUROPE LIMITED
    03369736
    Dissolved Corporate (12 parents)
    Officer
    2006-09-05 ~ 2007-09-28
    IIF 4 - Secretary → ME
  • 5
    CARPETRIGHT OF LONDON LIMITED
    - now 02774697 02294875
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    Dissolved Corporate (24 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 59 - Director → ME
  • 6
    CARPETWORLD MANCHESTER LIMITED
    04430985
    Liquidation Corporate (24 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 62 - Director → ME
  • 7
    CELTIC PACIFIC (HOLDINGS) UK LIMITED
    - now 04069502
    HUNTERMEADOW LIMITED - 2000-11-15
    Dissolved Corporate (19 parents)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 65 - Director → ME
  • 8
    CELTIC PACIFIC (UK) LIMITED
    - now 02554369
    AUGURSHIP III LIMITED - 1990-12-20
    Dissolved Corporate (21 parents)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 64 - Director → ME
  • 9
    CELTIC PACIFIC (UK) TWO LIMITED
    FC025107
    Converted / Closed Corporate (14 parents)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 68 - Director → ME
  • 10
    CPR REALISATIONS LIMITED - now
    CARPETRIGHT LIMITED
    - 2024-07-30 02294875 02774697... (more)
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    In Administration Corporate (55 parents, 22 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 53 - Director → ME
  • 11
    CZ TRADING LIMITED
    - now 04000495
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Dissolved Corporate (17 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 43 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 5 - Secretary → ME
  • 12
    DISPLAYMATICS HOLDINGS LIMITED
    - now 00733686
    DISPLAYMATICS LIMITED - 1984-09-05
    Dissolved Corporate (14 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 40 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 19 - Secretary → ME
  • 13
    EDINBURGH DUNGEON LIMITED
    SC126329
    Dissolved Corporate (17 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 14
    EUROPEAN GAMING (FINANCE) LIMITED
    - now 05996010
    DE FACTO 1441 LIMITED - 2006-11-14
    Dissolved Corporate (16 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 50 - Director → ME
    2008-01-03 ~ 2010-05-31
    IIF 23 - Secretary → ME
  • 15
    EUROPEAN GAMING LIMITED
    - now 05984506
    DE FACTO 1434 LIMITED - 2006-11-14
    Dissolved Corporate (16 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 44 - Director → ME
    2008-01-03 ~ 2010-05-31
    IIF 24 - Secretary → ME
  • 16
    FLOORING PRODUCTS LIMITED
    13397079
    Dissolved Corporate (10 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 58 - Director → ME
  • 17
    GEORGE ADAMS HOLDINGS LIMITED
    02823640
    Dissolved Corporate (19 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 47 - Director → ME
  • 18
    HAULFRYN GROUP LIMITED
    - now 00307876
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    HAULFRYN LIMITED - 1977-12-31
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 31 - Director → ME
  • 19
    HAULFRYN HOLDINGS LIMITED
    13771781
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 34 - Director → ME
  • 20
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 30 - Director → ME
  • 21
    IN-TO-SAVE LIMITED
    01739084
    Dissolved Corporate (16 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 36 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 14 - Secretary → ME
  • 22
    KELLAMS LIMITED
    - now 00883468
    NEWQUAY FOOD FARE LIMITED - 1986-04-21
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2016-04-26
    IIF 35 - Director → ME
  • 23
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED
    - 2011-12-22 00648706
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Active Corporate (52 parents)
    Officer
    2006-09-05 ~ 2007-09-28
    IIF 69 - Director → ME
    2006-09-05 ~ 2007-09-28
    IIF 11 - Secretary → ME
  • 24
    LEISURAMA ENTERTAINMENTS LIMITED
    - now 02700964
    BOWLEA LIMITED - 1992-05-11
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2015-02-27
    IIF 73 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 20 - Secretary → ME
  • 25
    LEISURAMA HOLDINGS LIMITED
    - now 01783896
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2015-02-27
    IIF 72 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 17 - Secretary → ME
  • 26
    LEISURE PROMOTIONS LIMITED
    00939341
    Dissolved Corporate (15 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 51 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 2 - Secretary → ME
  • 27
    LLEYN ESTATES LIMITED
    00717018
    Active Corporate (21 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 32 - Director → ME
  • 28
    MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED
    - now 03622449
    MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
    Dissolved Corporate (23 parents)
    Officer
    2006-11-01 ~ 2007-09-28
    IIF 66 - Director → ME
    2006-11-01 ~ 2007-09-28
    IIF 12 - Secretary → ME
  • 29
    MAYS CARPETS LIMITED
    00637311
    Dissolved Corporate (22 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 63 - Director → ME
  • 30
    MAYS HOLDINGS LIMITED
    04974836
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 57 - Director → ME
  • 31
    MELFORD COMMERCIAL PROPERTIES LTD.
    - now 01499761
    MAYWISE LIMITED - 1987-09-30
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 60 - Director → ME
  • 32
    NATIONAL LEISURE LIMITED
    - now 02878868
    FECKENCREST LIMITED - 1994-03-09
    Active Corporate (13 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 48 - Director → ME
    2009-06-09 ~ 2010-05-31
    IIF 25 - Secretary → ME
  • 33
    NESTWARE HOLDINGS LIMITED
    12685918
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 56 - Director → ME
  • 34
    NESTWARE PROPERTIES LIMITED
    - now 06338850
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20
    Active Corporate (20 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 54 - Director → ME
  • 35
    PALMA LEISURE LIMITED
    04767021
    Dissolved Corporate (14 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 38 - Director → ME
    2008-10-02 ~ 2010-05-31
    IIF 16 - Secretary → ME
  • 36
    PEOPLE 1ST
    - now 02557730
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Dissolved Corporate (75 parents, 3 offsprings)
    Officer
    2013-05-13 ~ 2017-02-24
    IIF 71 - Director → ME
  • 37
    RAL (S&G) LIMITED
    - now 03280526
    RAL HOLDINGS LIMITED - 2003-08-21
    Dissolved Corporate (17 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 38
    RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
    05360807
    Dissolved Corporate (15 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 49 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 3 - Secretary → ME
  • 39
    RAL HOLDINGS LIMITED
    - now 04724838 03280526
    DRAKEGRANGE LIMITED - 2003-08-21
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 40
    RAL INTERACTIVE LIMITED
    - now 04605124
    OVAL (1787) LIMITED - 2003-01-02
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 46 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 22 - Secretary → ME
  • 41
    RAL INVESTMENTS LIMITED
    - now 04724900
    APRILBAY LIMITED - 2003-08-21
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 42
    RAL LIMITED
    - now 01940045
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Active Corporate (36 parents)
    Officer
    2010-02-23 ~ 2016-06-24
    IIF 41 - Director → ME
    2007-11-30 ~ 2010-05-31
    IIF 1 - Secretary → ME
  • 43
    RAL MACHINES LIMITED
    - now 04032736
    OVAL (1572) LIMITED - 2000-09-18
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 44
    RAL SERVICES LIMITED
    - now 04032663
    OVAL (1566) LIMITED - 2000-08-23
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 45
    REDTOP BUSINESS SOLUTIONS LIMITED
    05368953
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 70 - Director → ME
  • 46
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2021-05-21 ~ 2022-02-21
    IIF 29 - Director → ME
    2021-05-21 ~ 2022-02-21
    IIF 26 - Secretary → ME
  • 47
    SLEEPRIGHT UK LIMITED
    05941768
    Dissolved Corporate (21 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 61 - Director → ME
  • 48
    SMT HARVEY LTD
    10560029
    Active Corporate (2 parents)
    Officer
    2017-01-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 49
    STOREY CARPETS LIMITED
    - now 01148245
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Liquidation Corporate (30 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 55 - Director → ME
  • 50
    SUFFOLK STREET HOLDINGS LIMITED
    13771861
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 33 - Director → ME
  • 51
    SUPPLYSTILL LIMITED
    03868601
    Dissolved Corporate (21 parents)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 67 - Director → ME
  • 52
    TALARIUS HOLDINGS LIMITED
    09771587
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ 2017-02-21
    IIF 52 - Director → ME
  • 53
    TALARIUS LIMITED
    - now 05382157
    TALARIUS PLC - 2007-02-09
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2010-03-29 ~ 2016-06-24
    IIF 42 - Director → ME
    2007-11-30 ~ 2010-03-29
    IIF 9 - Secretary → ME
  • 54
    WINNERS AMUSEMENTS LIMITED
    04210606
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 45 - Director → ME
    2008-10-02 ~ 2010-05-31
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.