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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, John Alexander

    Related profiles found in government register
  • Harvey, John Alexander
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, John Alexander
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 26
  • Harvey, John Alexander
    British head of structered finance born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 27
  • Harvey, John Alexander
    British head of structured finance born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, John Alexander
    British head of strucuted finance born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 46
  • Harvey, John Alexander
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 47
  • Harvey, John Alexander
    British company secretary born in July 1948

    Registered addresses and corresponding companies

    • 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 48 IIF 49
  • Harvey, John Alexander
    British manager born in July 1948

    Registered addresses and corresponding companies

    • 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 50
  • Harvey, John Alexander
    British company secretary

    Registered addresses and corresponding companies
  • Harvey, John Alexander
    British secretary

    Registered addresses and corresponding companies

    • 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 54 IIF 55
  • Harvey, John Alexander
    British head of structured finance born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 56
  • Mr John Alexander Harvey
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 57
  • Harvey, John Alexander

    Registered addresses and corresponding companies

    • 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 58

    • Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 59
child relation
Offspring entities and appointments 54
  • 1
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED
    - 1994-02-04 02165062
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1993-06-30 ~ 1994-02-04
    IIF 48 - Director → ME
    1993-06-30 ~ 1994-02-04
    IIF 51 - Secretary → ME
  • 2
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 31 - Director → ME
  • 3
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 46 - Director → ME
  • 4
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 37 - Director → ME
  • 5
    CHURCHILL CONSULTANTS LIMITED
    11091257
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 47 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 13 - Director → ME
  • 7
    FIRST FLEXIBLE NO. 6 PLC
    04579581
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 17 - Director → ME
  • 8
    FIRST FLEXIBLE NO.4 PLC
    04176542
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 16 - Director → ME
  • 9
    FIRST FLEXIBLE NO.5 PLC
    04236601
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 25 - Director → ME
  • 10
    FN 10 LTD - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED
    - 2003-04-01 02183311
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1993-07-21 ~ 1994-03-23
    IIF 52 - Secretary → ME
  • 11
    FN MORTGAGES LIMITED - now
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC
    - 1994-02-04 01989335
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    IIF 54 - Secretary → ME
  • 12
    IGROUP LIMITED - now
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 50 - Director → ME
  • 13
    MAC NO. 1 LIMITED - now
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED
    - 1994-02-04 02165061
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    1993-06-30 ~ 1992-09-30
    IIF 49 - Director → ME
    1993-06-30 ~ 1994-02-04
    IIF 58 - Secretary → ME
  • 14
    MAES ECP NO.1 LIMITED - now
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1993-07-21 ~ 1994-02-04
    IIF 55 - Secretary → ME
  • 15
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1993-07-21 ~ 1994-02-04
    IIF 53 - Secretary → ME
  • 16
    MOORGATE ASSET ADMINISTRATION LIMITED
    - now 06595744
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2010-09-02 ~ 2017-01-31
    IIF 30 - Director → ME
  • 17
    PARAGON FIFTH FUNDING LIMITED
    - now 08081264
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 3 - Director → ME
  • 18
    PARAGON FINANCE PLC
    - now 01917566
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2015-03-04
    IIF 27 - Director → ME
  • 19
    PARAGON FOURTH FUNDING LIMITED
    - now 05390155
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-09-02 ~ 2017-01-31
    IIF 35 - Director → ME
  • 20
    PARAGON MORTGAGES (2010) LIMITED
    - now 06595834
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 7 - Director → ME
  • 21
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 20 - Director → ME
  • 22
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 14 - Director → ME
  • 23
    PARAGON MORTGAGES (NO. 16) PLC
    06352605
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 22 - Director → ME
  • 24
    PARAGON MORTGAGES (NO. 17) PLC
    06356366
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-09-13 ~ 2017-01-31
    IIF 24 - Director → ME
  • 25
    PARAGON MORTGAGES (NO.10) PLC
    04514738
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 18 - Director → ME
  • 26
    PARAGON MORTGAGES (NO.11) PLC
    04513183
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 19 - Director → ME
  • 27
    PARAGON MORTGAGES (NO.14) PLC
    06043254
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 12 - Director → ME
  • 28
    PARAGON MORTGAGES (NO.15) PLC
    06212267
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 15 - Director → ME
  • 29
    PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    - now 08489168
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 4 - Director → ME
  • 30
    PARAGON MORTGAGES (NO.18) PLC
    - now 08494688
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 6 - Director → ME
  • 31
    PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
    - now 08800998
    MOLTONBAY LIMITED
    - 2014-01-28 08800998
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2017-01-31
    IIF 28 - Director → ME
  • 32
    PARAGON MORTGAGES (NO.19) PLC
    - now 08603520
    PAPERHAVEN PLC
    - 2014-01-29 08603520
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2014-01-27 ~ 2017-01-31
    IIF 34 - Director → ME
  • 33
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-01-31
    IIF 45 - Director → ME
  • 34
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709
    PAPERHILL PLC
    - 2014-05-28 08998709
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2014-05-23 ~ 2017-01-31
    IIF 39 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
    - now 08878255
    GLORYCOVE LIMITED
    - 2014-09-22 08878255
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2017-01-31
    IIF 41 - Director → ME
  • 36
    PARAGON MORTGAGES (NO.21) PLC
    - now 09166258
    TALECROFT PLC
    - 2014-09-22 09166258
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2014-09-18 ~ 2017-01-31
    IIF 29 - Director → ME
  • 37
    PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
    - now 09308397
    LAVAMIST LIMITED
    - 2015-02-06 09308397
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2017-01-31
    IIF 56 - Director → ME
  • 38
    PARAGON MORTGAGES (NO.22) PLC
    - now 09282025
    ENGCOURT PLC
    - 2015-02-06 09282025
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2015-02-06 ~ 2017-01-31
    IIF 32 - Director → ME
  • 39
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
    - now 09304318
    LAVAGREEN LIMITED
    - 2015-05-27 09304318
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2017-01-31
    IIF 33 - Director → ME
  • 40
    PARAGON MORTGAGES (NO.23) PLC
    - now 09386326
    ENGBARK PLC
    - 2015-05-27 09386326
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2015-05-22 ~ 2017-01-31
    IIF 36 - Director → ME
  • 41
    PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
    - now 09304317
    LAVAGRANGE LIMITED
    - 2015-10-02 09304317
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-01-31
    IIF 42 - Director → ME
  • 42
    PARAGON MORTGAGES (NO.24) PLC
    - now 09386355
    ENGBROOK PLC
    - 2015-10-02 09386355
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2015-10-01 ~ 2017-01-31
    IIF 40 - Director → ME
  • 43
    PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
    - now 09891178
    TANSYDOVE LIMITED
    - 2016-02-05 09891178
    51 Homer Road, Solihull, West Midlands
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-01-31
    IIF 43 - Director → ME
  • 44
    PARAGON MORTGAGES (NO.25) PLC
    - now 09777963
    PIANOTRAIL PLC
    - 2016-02-05 09777963
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Officer
    2016-02-04 ~ 2017-01-31
    IIF 44 - Director → ME
  • 45
    PARAGON MORTGAGES (NO.7) PLC
    04513170
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 23 - Director → ME
  • 46
    PARAGON MORTGAGES (NO.8) PLC
    04513172
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 10 - Director → ME
  • 47
    PARAGON MORTGAGES (NO.9) PLC
    04513176
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 9 - Director → ME
  • 48
    PARAGON MORTGAGES LIMITED
    - now 02337854
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 8 - Director → ME
  • 49
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 21 - Director → ME
  • 50
    PARAGON SECOND FUNDING LIMITED
    - now 02637506
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    51 Homer Road, Solihull, West Midlands
    Active Corporate (19 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 1 - Director → ME
  • 51
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 11 - Director → ME
  • 52
    PARAGON SEVENTH FUNDING LIMITED
    - now 09580619
    BOTTLEMIST LIMITED
    - 2015-09-01 09580619
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2015-08-17 ~ 2017-01-31
    IIF 38 - Director → ME
    2015-08-17 ~ 2015-10-30
    IIF 59 - Secretary → ME
  • 53
    PARAGON SIXTH FUNDING LIMITED
    - now 08603538
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 2 - Director → ME
  • 54
    SPV SECURITIES LIMITED
    - now 06904002
    IDEM (NO. 1) LIMITED
    - 2013-09-27 06904002
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-11-01 ~ 2017-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.