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

Mr John Alexander Harvey

    Related profiles found in government register
  • Mr John Alexander Harvey
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 1
  • 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

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • 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

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

      IIF 47
  • Harvey, John Alexander
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 48
  • Harvey, John Alexander
    British company secretary born in July 1948

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Harvey, John Alexander
    British manager born in July 1948

    Registered addresses and corresponding companies

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

      IIF 51
  • Harvey, John Alexander
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53 IIF 54
  • Harvey, John Alexander
    British secretary

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Harvey, John Alexander
    British head of structured finance born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Harvey, John Alexander

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
child relation
Offspring entities and appointments
Active 1
  • 1
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-01 ~ now
    IIF 27 - director → ME
    IIF 48 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-30 ~ 1994-02-04
    IIF 49 - director → ME
    1993-06-30 ~ 1994-02-04
    IIF 52 - secretary → ME
  • 2
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 32 - director → ME
  • 3
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 47 - director → ME
  • 4
    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 (4 parents)
    Officer
    2016-11-21 ~ 2017-01-31
    IIF 38 - director → ME
  • 5
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 14 - director → ME
  • 6
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 18 - director → ME
  • 7
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 17 - director → ME
  • 8
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 26 - director → ME
  • 9
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1993-07-21 ~ 1994-03-23
    IIF 53 - secretary → ME
  • 10
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1994-02-04
    IIF 55 - secretary → ME
  • 11
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    IIF 51 - director → ME
  • 12
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    1993-06-30 ~ 1992-09-30
    IIF 50 - director → ME
    1993-06-30 ~ 1994-02-04
    IIF 58 - secretary → ME
  • 13
    MAES ECP NO.1 PLC - 2004-06-04
    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
    Officer
    1993-07-21 ~ 1994-02-04
    IIF 56 - secretary → ME
  • 14
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-21 ~ 1994-02-04
    IIF 54 - secretary → ME
  • 15
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2010-09-02 ~ 2017-01-31
    IIF 31 - director → ME
  • 16
    ANTGLEN LIMITED - 2012-08-31
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 4 - director → ME
  • 17
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2015-03-04
    IIF 28 - director → ME
  • 18
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ 2017-01-31
    IIF 36 - director → ME
  • 19
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 8 - director → ME
  • 20
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Corporate (7 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 21 - director → ME
  • 21
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 15 - director → ME
  • 22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 23 - director → ME
  • 23
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2012-09-13 ~ 2017-01-31
    IIF 25 - director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 19 - director → ME
  • 25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 20 - director → ME
  • 26
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 13 - director → ME
  • 27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 16 - director → ME
  • 28
    NOUGATPLACE LIMITED - 2013-06-11
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 5 - director → ME
  • 29
    TEARDOVE PLC - 2013-06-11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 7 - director → ME
  • 30
    MOLTONBAY LIMITED - 2014-01-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2017-01-31
    IIF 29 - director → ME
  • 31
    PAPERHAVEN PLC - 2014-01-29
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-01-27 ~ 2017-01-31
    IIF 35 - director → ME
  • 32
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2017-01-31
    IIF 46 - director → ME
  • 33
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-05-23 ~ 2017-01-31
    IIF 40 - director → ME
  • 34
    GLORYCOVE LIMITED - 2014-09-22
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2017-01-31
    IIF 42 - director → ME
  • 35
    TALECROFT PLC - 2014-09-22
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-09-18 ~ 2017-01-31
    IIF 30 - director → ME
  • 36
    LAVAMIST LIMITED - 2015-02-06
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2017-01-31
    IIF 57 - director → ME
  • 37
    ENGCOURT PLC - 2015-02-06
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-02-06 ~ 2017-01-31
    IIF 33 - director → ME
  • 38
    LAVAGREEN LIMITED - 2015-05-27
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-22 ~ 2017-01-31
    IIF 34 - director → ME
  • 39
    ENGBARK PLC - 2015-05-27
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-05-22 ~ 2017-01-31
    IIF 37 - director → ME
  • 40
    LAVAGRANGE LIMITED - 2015-10-02
    51 Homer Road, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2017-01-31
    IIF 43 - director → ME
  • 41
    ENGBROOK PLC - 2015-10-02
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ 2017-01-31
    IIF 41 - director → ME
  • 42
    TANSYDOVE LIMITED - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-04 ~ 2017-01-31
    IIF 44 - director → ME
  • 43
    PIANOTRAIL PLC - 2016-02-05
    51 Homer Road, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2016-02-04 ~ 2017-01-31
    IIF 45 - director → ME
  • 44
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 24 - director → ME
  • 45
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 11 - director → ME
  • 46
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 10 - director → ME
  • 47
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 9 - director → ME
  • 48
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 22 - director → ME
  • 49
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 2 - director → ME
  • 50
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-05-14 ~ 2017-01-31
    IIF 12 - director → ME
  • 51
    BOTTLEMIST LIMITED - 2015-09-01
    51 Homer Road, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2015-08-17 ~ 2017-01-31
    IIF 39 - director → ME
    2015-08-17 ~ 2015-10-30
    IIF 59 - secretary → ME
  • 52
    MONKEYDALE LIMITED - 2013-11-01
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2014-06-30 ~ 2017-01-31
    IIF 3 - director → ME
  • 53
    IDEM (NO. 1) LIMITED - 2013-09-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-01 ~ 2017-01-31
    IIF 6 - director → ME

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