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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

child relation
Offspring entities and appointments 55
  • 1
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED
    - 1995-12-18 02165062 02290360
    CIBC MORTGAGES (NO. 7) LIMITED
    - 1994-02-04 02165062 02165061... (more)
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    Dissolved Corporate (40 parents)
    Officer
    1993-06-30 ~ 1994-02-04
    IIF 49 - Director → ME
    1993-06-30 ~ 1994-02-04
    IIF 53 - Secretary → ME
  • 2
    ARIANTY HOLDINGS LIMITED
    - now 04062132
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 9 - Director → ME
  • 3
    ARIANTY NO. 1 PLC
    - now 03946857
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    Active Corporate (29 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 19 - Director → ME
  • 4
    ARIANTY SERVICES LIMITED
    - now 04054601
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    Dissolved Corporate (25 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 17 - Director → ME
  • 5
    CHURCHILL CONSULTANTS LIMITED
    11091257
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 47 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CITY MORTGAGE HOLDINGS LIMITED
    03126743
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1997-01-30 ~ 1998-04-16
    IIF 1 - Director → ME
  • 7
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    Dissolved Corporate (25 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 29 - Director → ME
  • 8
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    Dissolved Corporate (24 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 33 - Director → ME
  • 9
    FIRST FLEXIBLE NO.4 PLC
    04176542 03806931... (more)
    Dissolved Corporate (20 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 32 - Director → ME
  • 10
    FIRST FLEXIBLE NO.5 PLC
    04236601 03806931... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 46 - Director → ME
  • 11
    FN 10 LTD - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED
    - 2003-04-01 02183311
    URGENTCODE LIMITED - 1988-04-26
    Dissolved Corporate (32 parents)
    Officer
    1993-07-21 ~ 1994-03-23
    IIF 54 - Secretary → ME
  • 12
    FN MORTGAGES LIMITED - now
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC
    - 1994-02-04 01989335
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    Dissolved Corporate (62 parents, 3 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    IIF 52 - Secretary → ME
  • 13
    IGROUP LIMITED - now
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    Dissolved Corporate (51 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 50 - Director → ME
  • 14
    MAC NO. 1 LIMITED - now
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED
    - 1994-06-03 02165061 02937720
    CIBC MORTGAGES (NO. 8) LIMITED
    - 1994-02-04 02165061 02165062... (more)
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    Active Corporate (22 parents)
    Officer
    1993-06-30 ~ 1992-09-30
    IIF 51 - Director → ME
    1993-06-30 ~ 1994-02-04
    IIF 55 - Secretary → ME
  • 15
    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
    Dissolved Corporate (39 parents)
    Officer
    1993-07-21 ~ 1994-02-04
    IIF 57 - Secretary → ME
  • 16
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    Dissolved Corporate (46 parents)
    Officer
    1993-07-21 ~ 1994-02-04
    IIF 56 - Secretary → ME
  • 17
    MOORGATE ASSET ADMINISTRATION LIMITED
    - now 06595744
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    Active Corporate (10 parents)
    Officer
    2010-09-02 ~ 2017-01-31
    IIF 7 - Director → ME
  • 18
    PARAGON FIFTH FUNDING LIMITED
    - now 08081264 08018160... (more)
    ANTGLEN LIMITED - 2012-08-31
    Active Corporate (13 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 6 - Director → ME
  • 19
    PARAGON FINANCE PLC
    - now 01917566 02337721... (more)
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2015-03-04
    IIF 45 - Director → ME
  • 20
    PARAGON FOURTH FUNDING LIMITED
    - now 05390155 08081264... (more)
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    Dissolved Corporate (17 parents)
    Officer
    2010-09-02 ~ 2017-01-31
    IIF 14 - Director → ME
  • 21
    PARAGON MORTGAGES (2010) LIMITED
    - now 06595834 02337854
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    Active Corporate (10 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 18 - Director → ME
  • 22
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 04577689... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    Active Corporate (22 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 39 - Director → ME
  • 23
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 04577689... (more)
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 30 - Director → ME
  • 24
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    Dissolved Corporate (17 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 41 - Director → ME
  • 25
    PARAGON MORTGAGES (NO. 17) PLC
    06356366 05390555... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-09-13 ~ 2017-01-31
    IIF 44 - Director → ME
  • 26
    PARAGON MORTGAGES (NO.10) PLC
    04514738 06043254... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 35 - Director → ME
  • 27
    PARAGON MORTGAGES (NO.11) PLC
    04513183 06043254... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 36 - Director → ME
  • 28
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 27 - Director → ME
  • 29
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 31 - Director → ME
  • 30
    PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED
    - now 08489168 08800998... (more)
    NOUGATPLACE LIMITED - 2013-06-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 8 - Director → ME
  • 31
    PARAGON MORTGAGES (NO.18) PLC
    - now 08494688 05393650... (more)
    TEARDOVE PLC - 2013-06-11
    Dissolved Corporate (17 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 15 - Director → ME
  • 32
    PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED
    - now 08800998 15004077... (more)
    MOLTONBAY LIMITED
    - 2014-01-28 08800998
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2017-01-31
    IIF 2 - Director → ME
  • 33
    PARAGON MORTGAGES (NO.19) PLC
    - now 08603520 05390155... (more)
    PAPERHAVEN PLC
    - 2014-01-29 08603520 08603130
    Dissolved Corporate (17 parents)
    Officer
    2014-01-27 ~ 2017-01-31
    IIF 13 - Director → ME
  • 34
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 12873816... (more)
    MOLTONCOURT LIMITED
    - 2014-05-28 08819769
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-01-31
    IIF 42 - Director → ME
  • 35
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 05390290... (more)
    PAPERHILL PLC
    - 2014-05-28 08998709
    Dissolved Corporate (19 parents)
    Officer
    2014-05-23 ~ 2017-01-31
    IIF 25 - Director → ME
  • 36
    PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED
    - now 08878255 12873816... (more)
    GLORYCOVE LIMITED
    - 2014-09-22 08878255
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2017-01-31
    IIF 28 - Director → ME
  • 37
    PARAGON MORTGAGES (NO.21) PLC
    - now 09166258 05390327... (more)
    TALECROFT PLC
    - 2014-09-22 09166258
    Dissolved Corporate (16 parents)
    Officer
    2014-09-18 ~ 2017-01-31
    IIF 3 - Director → ME
  • 38
    PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED
    - now 09308397 12873816... (more)
    LAVAMIST LIMITED
    - 2015-02-06 09308397
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2017-01-31
    IIF 58 - Director → ME
  • 39
    PARAGON MORTGAGES (NO.22) PLC
    - now 09282025 05390555... (more)
    ENGCOURT PLC
    - 2015-02-06 09282025
    Dissolved Corporate (16 parents)
    Officer
    2015-02-06 ~ 2017-01-31
    IIF 10 - Director → ME
  • 40
    PARAGON MORTGAGES (NO.23) HOLDINGS LIMITED
    - now 09304318 12873816... (more)
    LAVAGREEN LIMITED
    - 2015-05-27 09304318
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2017-01-31
    IIF 11 - Director → ME
  • 41
    PARAGON MORTGAGES (NO.23) PLC
    - now 09386326 05390573... (more)
    ENGBARK PLC
    - 2015-05-27 09386326
    Dissolved Corporate (16 parents)
    Officer
    2015-05-22 ~ 2017-01-31
    IIF 16 - Director → ME
  • 42
    PARAGON MORTGAGES (NO.24) HOLDINGS LIMITED
    - now 09304317 12873816... (more)
    LAVAGRANGE LIMITED
    - 2015-10-02 09304317
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-01-31
    IIF 34 - Director → ME
  • 43
    PARAGON MORTGAGES (NO.24) PLC
    - now 09386355 05390593... (more)
    ENGBROOK PLC
    - 2015-10-02 09386355
    Dissolved Corporate (16 parents)
    Officer
    2015-10-01 ~ 2017-01-31
    IIF 26 - Director → ME
  • 44
    PARAGON MORTGAGES (NO.25) HOLDINGS LIMITED
    - now 09891178 12873816... (more)
    TANSYDOVE LIMITED
    - 2016-02-05 09891178
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-01-31
    IIF 37 - Director → ME
  • 45
    PARAGON MORTGAGES (NO.25) PLC
    - now 09777963 05390632... (more)
    PIANOTRAIL PLC
    - 2016-02-05 09777963
    Active Corporate (13 parents)
    Officer
    2016-02-04 ~ 2017-01-31
    IIF 38 - Director → ME
  • 46
    PARAGON MORTGAGES (NO.7) PLC
    04513170 05386924... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 43 - Director → ME
  • 47
    PARAGON MORTGAGES (NO.8) PLC
    04513172 04513176... (more)
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 23 - Director → ME
  • 48
    PARAGON MORTGAGES (NO.9) PLC
    04513176 15005950... (more)
    Dissolved Corporate (23 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 22 - Director → ME
  • 49
    PARAGON MORTGAGES LIMITED
    - now 02337854 06595834
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 21 - Director → ME
  • 50
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 03696151... (more)
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    Dissolved Corporate (21 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 40 - Director → ME
  • 51
    PARAGON SECOND FUNDING LIMITED
    - now 02637506
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    Liquidation Corporate (21 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 4 - Director → ME
  • 52
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329 02173068... (more)
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 24 - Director → ME
  • 53
    PARAGON SEVENTH FUNDING LIMITED
    - now 09580619 08018160
    BOTTLEMIST LIMITED
    - 2015-09-01 09580619
    Active Corporate (12 parents)
    Officer
    2015-08-17 ~ 2017-01-31
    IIF 20 - Director → ME
    2015-08-17 ~ 2015-10-30
    IIF 60 - Secretary → ME
  • 54
    PARAGON SIXTH FUNDING LIMITED
    - now 08603538 08018160... (more)
    MONKEYDALE LIMITED - 2013-11-01
    Active Corporate (12 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 5 - Director → ME
  • 55
    SPV SECURITIES LIMITED
    - now 06904002
    IDEM (NO. 1) LIMITED
    - 2013-09-27 06904002 07737522... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-11-01 ~ 2017-01-31
    IIF 12 - Director → ME

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