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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, Malcolm Nicholas

    Related profiles found in government register
  • Harvey, Malcolm Nicholas
    British insurance born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Garratts Lane, Banstead, Surrey, SM7 2EA, England

      IIF 1
  • Harvey, Malcolm Nicholas
    British insurance broker born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Garton Lodge, No. 28, Garratts Lane, Banstead, Surrey, SM7 2EA

      IIF 2 IIF 3
child relation
Offspring entities and appointments 3
  • 1
    COOPER GAY (EASTERN EUROPE) LIMITED
    - now 05301584
    COOPER GAY (RUSSIA) LIMITED
    - 2005-12-28 05301584
    52 Leadenhall Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-20 ~ dissolved
    IIF 2 - Director → ME
  • 2
    PIIQ RISK PARTNERS LIMITED - now
    PSE PARTNERS LIMITED - 2020-01-06
    ED BROKING (LONDON) LIMITED - 2019-10-08
    ED BROKING LIMITED - 2016-09-12
    COOPER GAY & COMPANY LIMITED
    - 2016-09-09 00856973
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2001-10-08 ~ 2004-09-27
    IIF 3 - Director → ME
  • 3
    SCOFFERS DELI & KITCHEN LTD - now
    SCOFFERS OF REIGATE LTD
    - 2012-10-24 07514110
    CONSUMMATE COOKS LTD
    - 2011-10-11 07514110
    Tethers End, Wonham Way, Gomshall, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ 2012-09-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.