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, Mark Ian

    Related profiles found in government register
  • Harvey, Mark Ian

    Registered addresses and corresponding companies
  • Harvey, Mark Ian, Dr

    Registered addresses and corresponding companies

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 16
  • Harvey, Mark Ian
    British

    Registered addresses and corresponding companies

    • Astral House, 1268 London Road, London, SW16 4ER

      IIF 17

    • Flat 3 30 Lanhill Road, London, W9 2BS

      IIF 18 IIF 19

    • Russell Lodge, 2 Putney Hill Putney, London, SW15 6AB

      IIF 20

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

      IIF 24
  • Harvey, Mark Ian
    British company secretary

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 25

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 30

    • Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 31
  • Harvey, Mark Ian
    British compnay secretary

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom

      IIF 32
  • Harvey, Mark Ian
    British solicitor

    Registered addresses and corresponding companies
  • Harvey, Mark Ian
    British director and company secretary born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Mark Ian
    British head of legal / company secretary born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 58
  • Harvey, Mark Ian
    British head of legal services solicitor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 59
  • Harvey, Mark Ian
    British solicitor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22 Dalston Lane, London, E8 3AZ

      IIF 60

    • 655 Barking Road, London, E13 9EX

      IIF 61

    • 30, Lanhill Road, London, W9 2BS, United Kingdom

      IIF 62

    • 6, Mitre Passage, London, SE10 0ER

      IIF 63 IIF 64

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 65 IIF 66 IIF 67

    • 82 Russia Lane, Bethnal Green, London, E2 9LU

      IIF 74

    • Age Uk East London, 02nd Floor, 82 Russia Lane, Bethnal Green, London, E2 9LU, England

      IIF 75

    • Flat 3, 30, Lanhill Road, London, W9 2BS, England

      IIF 76

    • Flat 3, 30 Lanhill Road, London, W9 2BS, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 80

    • Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 81
  • Harvey, Mark Ian, Company Secretary

    Registered addresses and corresponding companies

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 82
  • Mr Mark Ian Harvey
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 3 30 Lanhill Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-19 ~ now
    IIF 77 - director → ME
    2015-06-19 ~ now
    IIF 13 - secretary → ME
  • 2
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    294 GBP2023-12-31
    Officer
    2011-12-08 ~ now
    IIF 79 - director → ME
  • 3
    Flat 3 30 Lanhill Road, London
    Corporate (1 parent)
    Equity (Company account)
    40,474 GBP2023-09-30
    Officer
    2014-09-11 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 57 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 45 - secretary → ME
  • 2
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-08-04 ~ 2014-03-28
    IIF 31 - secretary → ME
  • 3
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 80 - director → ME
  • 4
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-10 ~ 2014-06-05
    IIF 58 - director → ME
    2009-08-06 ~ 2014-06-05
    IIF 30 - secretary → ME
  • 5
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 41 - secretary → ME
  • 6
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Corporate (3 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 49 - director → ME
    2009-08-01 ~ 2014-06-05
    IIF 39 - secretary → ME
  • 7
    22 Dalston Lane, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 60 - director → ME
  • 8
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 22 - secretary → ME
  • 9
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 53 - director → ME
    2009-08-04 ~ 2014-06-05
    IIF 29 - secretary → ME
  • 10
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 50 - director → ME
    2009-07-29 ~ 2014-06-05
    IIF 27 - secretary → ME
  • 11
    655 Barking Road, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 61 - director → ME
  • 12
    655 Barking Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-04-29 ~ 2016-10-05
    IIF 76 - director → ME
  • 13
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 81 - director → ME
  • 14
    82 Russia Lane, Bethnal Green, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 74 - director → ME
  • 15
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-04-11
    IIF 47 - director → ME
    2009-07-30 ~ 2014-03-28
    IIF 28 - secretary → ME
  • 16
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 46 - director → ME
    2009-08-06 ~ 2014-06-05
    IIF 32 - secretary → ME
  • 17
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (15 parents, 21 offsprings)
    Officer
    2009-05-18 ~ 2014-03-28
    IIF 26 - secretary → ME
  • 18
    02nd Floor 82 Russia Lane, Bethnal Green, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 75 - director → ME
  • 19
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 48 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 42 - secretary → ME
  • 20
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-05 ~ 2014-03-28
    IIF 24 - secretary → ME
  • 21
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (4 parents, 21 offsprings)
    Officer
    2009-05-20 ~ 2014-03-28
    IIF 25 - secretary → ME
  • 22
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 17 - secretary → ME
  • 23
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 72 - director → ME
    2020-03-31 ~ 2021-08-09
    IIF 16 - secretary → ME
  • 24
    University College Of Osteopathy, 275 Borough High Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,965 GBP2024-08-31
    Officer
    2003-06-02 ~ 2004-01-22
    IIF 20 - secretary → ME
  • 25
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 67 - director → ME
    2020-03-31 ~ 2021-08-09
    IIF 6 - secretary → ME
  • 26
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-01 ~ 2014-06-05
    IIF 59 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 38 - secretary → ME
  • 27
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 36 - secretary → ME
  • 28
    WORKAGE LIMITED - 2006-10-24
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 51 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 40 - secretary → ME
  • 29
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (10 parents)
    Officer
    2013-10-23 ~ 2014-03-28
    IIF 15 - secretary → ME
  • 30
    1st Floor, Romero House 1st Floor, Romero House, 55 Westminster Bridge Road, London, Se1 7jb, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2006-03-03 ~ 2010-08-21
    IIF 33 - secretary → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (3 parents)
    Officer
    2021-08-09 ~ 2021-09-14
    IIF 64 - director → ME
    2020-04-15 ~ 2021-08-09
    IIF 63 - director → ME
    2021-08-09 ~ 2021-09-14
    IIF 2 - secretary → ME
    2020-04-15 ~ 2021-08-09
    IIF 1 - secretary → ME
  • 32
    5 North End Road, London
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,070 GBP2024-05-31
    Officer
    2004-05-11 ~ 2004-07-19
    IIF 19 - secretary → ME
  • 33
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 56 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 44 - secretary → ME
  • 34
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 55 - director → ME
    2006-11-06 ~ 2014-06-05
    IIF 21 - secretary → ME
  • 35
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 35 - secretary → ME
  • 36
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 54 - director → ME
    2006-11-06 ~ 2014-06-05
    IIF 23 - secretary → ME
  • 37
    JOHN GROOMS ASSOCIATION FOR DISABLED PEOPLE - 1998-11-17
    JOHN GROOMS ASSOCIATION FOR THE DISABLED - 1990-01-29
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 66 - director → ME
    2020-04-15 ~ 2021-08-09
    IIF 7 - secretary → ME
  • 38
    Kingsley Hall, Parsloes Avenue, Dagenham, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 10 - secretary → ME
  • 39
    GROOMS-SHAFTESBURY - 2010-10-20
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Officer
    2019-10-21 ~ 2021-09-14
    IIF 82 - secretary → ME
  • 40
    JOHN GROOMS CONTRACTING SERVICES LIMITED - 2010-10-22
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 69 - director → ME
  • 41
    LIVABILITY LIMITED - 2010-10-20
    JOHN GROOMS TRADING LIMITED - 2008-02-21
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 71 - director → ME
    2020-04-15 ~ 2021-09-14
    IIF 11 - secretary → ME
  • 42
    GROOMS-SHAFTESBURY LIMITED - 2020-02-07
    SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 3 - secretary → ME
  • 43
    Flat 3 30 Lanhill Road, London
    Corporate (1 parent)
    Equity (Company account)
    40,474 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2016-07-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 44
    T L First Offices, 1 Copers Cope Road Southend Road Entrance, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    -4,200 GBP2023-03-31
    Officer
    1999-12-07 ~ 1999-12-10
    IIF 18 - secretary → ME
  • 45
    79 Chamberlayne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    129,833 GBP2023-03-31
    Officer
    2011-03-15 ~ 2011-09-01
    IIF 62 - director → ME
  • 46
    LONDON COMMUNITY FOUNDATION - 2011-12-14
    C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-05 ~ 2004-01-23
    IIF 34 - secretary → ME
  • 47
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 70 - director → ME
    2020-04-15 ~ 2021-09-14
    IIF 5 - secretary → ME
  • 48
    A CAUSE FOR CONCERN TRADING LIMITED - 1997-07-03
    BASHELFCO 2503 LIMITED - 1996-08-14
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 68 - director → ME
    2020-04-15 ~ 2021-08-09
    IIF 9 - secretary → ME
  • 49
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 52 - director → ME
    2006-03-03 ~ 2014-06-05
    IIF 43 - secretary → ME
  • 50
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 65 - director → ME
    2020-04-15 ~ 2021-08-09
    IIF 8 - secretary → ME
  • 51
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 73 - director → ME
    2020-04-15 ~ 2021-09-14
    IIF 4 - secretary → ME
  • 52
    STOCKWELL PARK ESTATE COMMUNITY TRUST LIMITED - 2001-10-19
    21 Aytoun Place, Stockwell, London
    Corporate (8 parents)
    Officer
    2003-03-11 ~ 2004-01-22
    IIF 37 - secretary → ME
  • 53
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-03-30 ~ 2016-02-09
    IIF 12 - secretary → ME
  • 54
    UBS UK DONOR ADVISED FOUNDATION - 2018-12-20
    5 Broadgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2015-03-24 ~ 2016-02-09
    IIF 14 - secretary → ME

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