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, James Robert

    Related profiles found in government register
  • Harvey, James Robert

    Registered addresses and corresponding companies
  • Harvey, James Robert
    British accountant

    Registered addresses and corresponding companies

    • 6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR

      IIF 12
  • Harvey, James Robert
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR

      IIF 13
  • Harvey, James Robert
    British chartered accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, James Robert
    British consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR

      IIF 16
  • Harvey, James Robert
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19 IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 21

    • 44, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 22
  • Harvey, James Robert
    British finance director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Place House, 55 Basinghall Street, London, EC2V 5DU

      IIF 23
  • Harvey, James Robert
    British finance director/cfo born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR

      IIF 24
  • Mr James Robert Harvey
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,658 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    IIF 19 - Director → ME
    2024-07-08 ~ now
    IIF 2 - Secretary → ME
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 14 - Director → ME
    2024-07-08 ~ now
    IIF 11 - Secretary → ME
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    199,187 GBP2024-03-31
    Officer
    2013-07-23 ~ now
    IIF 15 - Director → ME
    2024-07-08 ~ now
    IIF 4 - Secretary → ME
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 20 - Director → ME
    2015-02-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -123 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 21 - Director → ME
    2013-03-07 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,664 GBP2016-03-31
    Officer
    2014-05-13 ~ dissolved
    IIF 18 - Director → ME
    2014-05-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 8
    20-22 Wenlock Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2018-03-31
    Officer
    2013-12-23 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 8
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,658 GBP2024-03-31
    Officer
    2023-02-20 ~ 2023-10-30
    IIF 7 - Secretary → ME
    Person with significant control
    2023-02-20 ~ 2023-04-15
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-10-31
    Officer
    2020-10-23 ~ 2023-10-30
    IIF 3 - Secretary → ME
  • 3
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    199,187 GBP2024-03-31
    Officer
    2013-07-23 ~ 2023-10-30
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-22 ~ 2023-04-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LEWIS CHARLES SECURITIES LIMITED - 2011-12-19
    SFS INTERNATIONAL SECURITIES LIMITED - 2005-03-14
    Quadrant House, 4 Thomas More Square, London
    In Administration Corporate (3 parents)
    Officer
    2010-11-05 ~ 2012-03-01
    IIF 22 - Director → ME
    2008-05-12 ~ 2009-12-04
    IIF 24 - Director → ME
  • 5
    LEWIS CHARLES NOMINEES LIMITED - 2012-01-20
    3rd Floor New Liverpool House, 15 - 17 Eldon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-13 ~ 2010-12-31
    IIF 13 - Director → ME
    2008-05-13 ~ 2010-12-31
    IIF 12 - Secretary → ME
  • 6
    KNIGHT CAPITAL EUROPE LIMITED - 2013-07-01
    KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED - 2009-05-14
    KNIGHT SECURITIES INTERNATIONAL LTD. - 2004-05-12
    KNIGHT SECURITIES INTERNATIONAL LIMITED - 1999-03-05
    Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2013-08-23
    IIF 23 - Director → ME
  • 7
    Kingswood, Loudwater Ridge, Loudwater, Rickmansworth Herts
    Active Corporate (7 parents)
    Equity (Company account)
    289 GBP2024-03-31
    Officer
    2002-04-27 ~ 2015-08-26
    IIF 16 - Director → ME
  • 8
    20-22 Wenlock Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,130 GBP2018-03-31
    Officer
    2013-12-23 ~ 2015-03-30
    IIF 17 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.