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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, Mark Ian

    Related profiles found in government register
  • Harvey, Mark Ian
    British

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8
  • Harvey, Mark Ian
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15
  • Harvey, Mark Ian
    British compnay secretary

    Registered addresses and corresponding companies

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

      IIF 16
  • Harvey, Mark Ian
    British solicitor

    Registered addresses and corresponding companies
  • 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 44
  • Harvey, Mark Ian
    British born in August 1955

    Resident in England

    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 60
  • 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 61
  • Harvey, Mark Ian
    British solicitor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22 Dalston Lane, London, E8 3AZ

      IIF 62

    • 655 Barking Road, London, E13 9EX

      IIF 63

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

      IIF 64

    • 6, Mitre Passage, London, SE10 0ER

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Harvey, Mark Ian, Company Secretary

    Registered addresses and corresponding companies

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

      IIF 81
  • Mr Mark Ian Harvey
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    30 LANHILL ROAD RTM COMPANY LIMITED
    09648470 09038320... (more)
    Flat 3 30 Lanhill Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-19 ~ now
    IIF 45 - Director → ME
    2015-06-19 ~ now
    IIF 41 - Secretary → ME
  • 2
    AGE CARE AND LEISURE SERVICES LIMITED
    - now 02716181
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (17 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 59 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 28 - Secretary → ME
  • 3
    AGE CONCERN ENTERPRISES CYMRU LIMITED
    - now 05744511
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-04 ~ 2014-03-28
    IIF 15 - Secretary → ME
  • 4
    AGE CONCERN ENTERPRISES LIMITED
    - now 06776957 03156159... (more)
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 79 - Director → ME
  • 5
    AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
    - now 03819694
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (21 parents)
    Officer
    2013-07-10 ~ 2014-06-05
    IIF 60 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 14 - Secretary → ME
  • 6
    AGE CONCERN FINANCIAL SOLUTIONS LIMITED
    05260600
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 24 - Secretary → ME
  • 7
    AGE CONCERN FUNERAL SERVICES LIMITED
    - now 02804368
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Active Corporate (20 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 51 - Director → ME
    2009-08-01 ~ 2014-06-05
    IIF 22 - Secretary → ME
  • 8
    AGE CONCERN HACKNEY
    03346199
    22 Dalston Lane, London
    Dissolved Corporate (61 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 62 - Director → ME
  • 9
    AGE CONCERN HOLDINGS LIMITED
    - now 01102971
    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
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 6 - Secretary → ME
  • 10
    AGE CONCERN INSURANCE SERVICES LIMITED
    - now 02035367
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (23 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 55 - Director → ME
    2009-08-04 ~ 2014-06-05
    IIF 13 - Secretary → ME
  • 11
    AGE CONCERN LIMITED
    05425966
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 52 - Director → ME
    2009-07-29 ~ 2014-06-05
    IIF 11 - Secretary → ME
  • 12
    AGE CONCERN NEWHAM
    02467663
    655 Barking Road, London
    Dissolved Corporate (92 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 63 - Director → ME
  • 13
    AGE CONCERN NEWHAM TRADING COMPANY LIMITED
    02911949
    655 Barking Road, London
    Dissolved Corporate (29 parents)
    Officer
    2015-04-29 ~ 2016-10-05
    IIF 78 - Director → ME
  • 14
    AGE CONCERN PARTNERSHIP WALES LIMITED
    07471664
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (8 parents)
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 80 - Director → ME
  • 15
    AGE CONCERN TOWER HAMLETS
    03157634 03183503
    82 Russia Lane, Bethnal Green, London
    Dissolved Corporate (74 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 76 - Director → ME
  • 16
    AGE CONCERN TRADING LIMITED
    05522083 01102971
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-19 ~ 2014-04-11
    IIF 49 - Director → ME
    2009-07-30 ~ 2014-03-28
    IIF 12 - Secretary → ME
  • 17
    AGE CONCERN TRUST CORPORATION
    02547188
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 48 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 16 - Secretary → ME
  • 18
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2009-05-18 ~ 2014-03-28
    IIF 10 - Secretary → ME
  • 19
    AGE UK EAST LONDON
    07687015
    02nd Floor 82 Russia Lane, Bethnal Green, London, England
    Active Corporate (49 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 77 - Director → ME
  • 20
    AGE UK HOLIDAYS LIMITED
    - now 03218466
    HTA SERVICES LTD
    - 2011-06-16 03218466
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 50 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 25 - Secretary → ME
  • 21
    AGE UK SERVICES LIMITED
    06838416 06825798
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-05 ~ 2014-03-28
    IIF 8 - Secretary → ME
  • 22
    AGE UK TRADING CIC - now
    AGE UK TRADING LIMITED
    - 2015-07-16 01102972
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2014-03-28
    IIF 9 - Secretary → ME
  • 23
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED
    - 2010-11-22 03156159 06776957... (more)
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 1 - Secretary → ME
  • 24
    AT HOME IN THE COMMUNITY LIMITED
    02470260
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (45 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 74 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 44 - Secretary → ME
  • 25
    C & I GROUP SERVICES LIMITED
    04127077
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (34 parents)
    Officer
    2011-12-08 ~ 2025-10-08
    IIF 47 - Director → ME
  • 26
    EAST HOLTON CHARITY
    02717228
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (47 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 69 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 34 - Secretary → ME
  • 27
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (66 parents)
    Officer
    2009-04-01 ~ 2014-06-05
    IIF 61 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 21 - Secretary → ME
  • 28
    HELP THE AGED (MAIL ORDER) LIMITED
    - now 00893588
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 19 - Secretary → ME
  • 29
    HELP THE AGED (TRADING) LIMITED
    - now 02444170 02489376
    WORKAGE LIMITED
    - 2006-10-24 02444170
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 53 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 23 - Secretary → ME
  • 30
    HELPAGE INTERNATIONAL UK
    07897113 01762840... (more)
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents)
    Officer
    2013-10-23 ~ 2014-03-28
    IIF 43 - Secretary → ME
  • 31
    HELPAGE LIMITED
    03423438 00893588
    1st Floor, Romero House 1st Floor, Romero House, 55 Westminster Bridge Road, London, Se1 7jb, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-03-03 ~ 2010-08-21
    IIF 3 - Secretary → ME
  • 32
    HOLTON LEE LIMITED
    02871759
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (21 parents)
    Officer
    2021-08-09 ~ 2021-09-14
    IIF 66 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 65 - Director → ME
    2021-08-09 ~ 2021-09-14
    IIF 30 - Secretary → ME
    2020-04-15 ~ 2021-08-09
    IIF 29 - Secretary → ME
  • 33
    HOOP LANE TRUST
    05125382
    5 North End Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2004-07-19
    IIF 4 - Secretary → ME
  • 34
    HTA SOLUTIONS LTD
    - now 03172472
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 58 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 27 - Secretary → ME
  • 35
    INTUNE FINANCIAL SERVICES LIMITED
    05989153
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 57 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 5 - Secretary → ME
  • 36
    INTUNE GROUP LIMITED
    - now 02489376
    HELP THE AGED (TRADING) LIMITED
    - 2006-09-05 02489376 02444170
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 18 - Secretary → ME
  • 37
    INTUNE SERVICES LIMITED
    05989143
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 56 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 7 - Secretary → ME
  • 38
    JOHN GROOMS
    - now 00113685
    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
    Active Corporate (54 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 68 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 35 - Secretary → ME
  • 39
    KINGSLEY HALL CHURCH AND COMMUNITY CENTRE
    06129881
    Kingsley Hall, Parsloes Avenue, Dagenham, Essex, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 38 - Secretary → ME
  • 40
    LIVABILITY
    - now 05967087 02167304
    GROOMS-SHAFTESBURY - 2010-10-20
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2019-10-21 ~ 2021-09-14
    IIF 81 - Secretary → ME
  • 41
    LIVABILITY CONTRACTING SERVICES LIMITED
    - now 03594964
    JOHN GROOMS CONTRACTING SERVICES LIMITED - 2010-10-22
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 71 - Director → ME
  • 42
    LIVABILITY ICANHO LIMITED
    - now 02167304
    LIVABILITY LIMITED - 2010-10-20
    JOHN GROOMS TRADING LIMITED - 2008-02-21
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 73 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 39 - Secretary → ME
  • 43
    LIVABILITY TRADING LIMITED
    - now 03232362
    GROOMS-SHAFTESBURY LIMITED - 2020-02-07
    SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 31 - Secretary → ME
  • 44
    MARK HARVEY ASSOCIATES LIMITED
    09214454
    Flat 3 30 Lanhill Road, London
    Active Corporate (1 parent)
    Officer
    2014-09-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-07-01
    IIF 83 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 45
    ONEWORLD INTERNATIONAL FOUNDATION
    03892094
    T L First Offices, 1 Copers Cope Road Southend Road Entrance, Beckenham, Kent
    Active Corporate (29 parents)
    Officer
    1999-12-07 ~ 1999-12-10
    IIF 2 - Secretary → ME
  • 46
    PEACEFUL SOLUTIONS LIMITED
    07564608
    79 Chamberlayne Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-15 ~ 2011-09-01
    IIF 64 - Director → ME
  • 47
    PHILANTHROPY IN COMMUNITIES - now
    LONDON COMMUNITY FOUNDATION
    - 2011-12-14 04197116
    C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-06-05 ~ 2004-01-23
    IIF 17 - Secretary → ME
  • 48
    PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES
    03305658
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 72 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 33 - Secretary → ME
  • 49
    PROSPECTS TRADING LIMITED
    - now 03222851
    A CAUSE FOR CONCERN TRADING LIMITED - 1997-07-03
    BASHELFCO 2503 LIMITED - 1996-08-14
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 70 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 37 - Secretary → ME
  • 50
    R I A TRADING LIMITED
    03063659
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (19 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 54 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 26 - Secretary → ME
  • 51
    SHAFTESBURY CARE LIMITED
    03232329 03232362
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 67 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 36 - Secretary → ME
  • 52
    SHAFTESBURY SOCIETY (THE)
    00038751
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (61 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 75 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 32 - Secretary → ME
  • 53
    STOCKWELL PARK COMMUNITY TRUST LTD
    - now 02890316
    STOCKWELL PARK ESTATE COMMUNITY TRUST LIMITED - 2001-10-19
    21 Aytoun Place, Stockwell, London
    Active Corporate (27 parents)
    Officer
    2003-03-11 ~ 2004-01-22
    IIF 20 - Secretary → ME
  • 54
    UBS OPTIMUS FOUNDATION UK
    08608213
    5 Broadgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-03-30 ~ 2016-02-09
    IIF 40 - Secretary → ME
  • 55
    UBS UK DONOR-ADVISED FOUNDATION - now
    UBS UK DONOR ADVISED FOUNDATION
    - 2018-12-20 08619664
    5 Broadgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-03-24 ~ 2016-02-09
    IIF 42 - Secretary → ME

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