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
Individuals in focus
Harvey, Peter
- British Registered addresses and corresponding companies
Harvey, Peter
- Registered addresses and corresponding companies
Harvey, Peter James
1a, Kingsley Way, London, N2 0FW
IIF 3
- British Registered addresses and corresponding companies
Harvey, Peter James
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 4
- British accountantRegistered addresses and corresponding companies
Harvey, Peter James
- British company secretaryRegistered addresses and corresponding companies
Harvey, Peter James
- British finance directorRegistered addresses and corresponding companies
Harvey, Peter James
- Registered addresses and corresponding companies
Harvey, Peter
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 20
- British born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England
IIF 21
- British chief financial officer born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies1a, Kingsley Way, London, N2 0FW
IIF 22
- British company director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 57
- British chief executive officer born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesHospitality House, 11 - 59 High Road, London, N2 8AB, England
IIF 58
- British company director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 64
- British born in December 1964
Mr Peter James Harvey
Resident in England
Registered addresses and corresponding companies5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1DE FACTO 1441 LIMITED - 2006-11-14 00178001, 00706520, 01298292... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2010-03-29 ~ dissolvedIIF 35 - Director → ME
- 2DE FACTO 1434 LIMITED - 2006-11-14 00178001, 00706520, 01298292... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2010-03-29 ~ dissolvedIIF 29 - Director → ME
- 3
GEORGE ADAMS HOLDINGS LIMITED
0282364015 Canada Square, LondonDissolved Corporate (4 parents)Officer2010-05-13 ~ dissolvedIIF 32 - Director → ME - 4
SMT HARVEY LTD
105600295 Ashwell Road, Bygrave, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,006 GBP2024-12-31Officer2017-01-12 ~ nowIIF 21 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
Ceased
43
- 1COMMUNITY LEISURE LIMITED - 1989-07-19TRENDLAST INVESTMENTS LIMITED - 1988-08-24Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (3 parents)Officer2010-04-28 ~ 2016-06-24IIF 26 - Director → ME2007-11-30 ~ 2010-05-31IIF 10 - Secretary → ME
- 2
BYTECRAFT SYSTEMS (UK) LIMITED
07922250Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2012-01-24 ~ 2016-06-24IIF 39 - Director → ME - 3HARLMONT LIMITED - 1990-02-22Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United KingdomDissolved Corporate (1 parent)Officer2006-09-05 ~ 2007-09-28IIF 18 - Secretary → ME
- 4DE FACTO 294 LIMITED - 1993-04-02 00178001, 00706520, 01298292... (more)8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2023-08-11 ~ 2024-03-20IIF 51 - Director → ME
- 5
CARPETWORLD MANCHESTER LIMITED
04430985Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (2 parents)Officer2023-08-11 ~ 2024-03-20IIF 55 - Director → ME - 6AUGURSHIP III LIMITED - 1990-12-20150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2006-10-10 ~ 2007-09-30IIF 61 - Director → ME
- 7
CELTIC PACIFIC (UK) TWO LIMITED
FC025107150 Aldersgate Street, London, London, EnglandConverted / Closed Corporate (2 parents)Officer2006-10-10 ~ 2007-09-30IIF 63 - Director → ME - 8CPR REALISATIONS LIMITED - nowCARPETRIGHT OF LONDON LIMITED - 1993-06-04 02774697CARPETWISE (LONDON) LIMITED - 1989-02-16HEDGEROWS LIMITED - 1988-11-29HEDGEGROWS LIMITED - 1988-10-278th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (1 parent, 21 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 52 - Director → ME
- 9CYBERSLOTZ (UK) LIMITED - 2002-09-17OVAL (1533) LIMITED - 2000-06-01 00666567, 01285522, 01739676... (more)Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2010-04-28 ~ 2016-06-24IIF 28 - Director → ME2007-11-30 ~ 2010-05-31IIF 8 - Secretary → ME
- 10DISPLAYMATICS LIMITED - 1984-09-05Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (3 parents)Officer2010-04-28 ~ 2016-06-24IIF 27 - Director → ME2007-11-30 ~ 2010-05-31IIF 13 - Secretary → ME
- 11DE FACTO 1441 LIMITED - 2006-11-14 00178001, 00706520, 01298292... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-01-03 ~ 2010-05-31IIF 1 - Secretary → ME
- 12DE FACTO 1434 LIMITED - 2006-11-14 00178001, 00706520, 01298292... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2008-01-03 ~ 2010-05-31IIF 2 - Secretary → ME
- 13
FLOORING PRODUCTS LIMITED
13397079Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-03-20IIF 50 - Director → ME - 14HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-08-01 ~ 2023-02-28IIF 42 - Director → ME
- 15
HAULFRYN HOLDINGS LIMITED
13771781Clarion House, Norreys Drive, Maidenhead, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 45 - Director → ME - 16Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 41 - Director → ME
- 17
IN-TO-SAVE LIMITED
01739084Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (3 parents)Officer2010-04-28 ~ 2016-06-24IIF 24 - Director → ME2007-11-30 ~ 2010-05-31IIF 11 - Secretary → ME - 18NEWQUAY FOOD FARE LIMITED - 1986-04-21The Warehouse, Anchor Quay, Penryn, Cornwall, EnglandDissolved Corporate (1 parent)Equity (Company account)-28,154 GBP2021-06-14Officer2012-07-19 ~ 2016-04-26IIF 23 - Director → ME
- 19KOGNITIV UK LTD - nowAIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22 00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-204385, 00648706 - Companies House Default Address, CardiffActive Corporate (2 parents)Cash at bank and in hand (Company account)207,176 GBP2023-12-31Officer2006-09-05 ~ 2007-09-28IIF 57 - Director → ME2006-09-05 ~ 2007-09-28IIF 4 - Secretary → ME - 20BOWLEA LIMITED - 1992-05-11Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-05-31Officer2010-04-28 ~ 2015-02-27IIF 60 - Director → ME2007-11-30 ~ 2010-05-31IIF 14 - Secretary → ME
- 21SOLENTSHORES LIMITED - 1984-03-21Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2010-04-28 ~ 2015-02-27IIF 59 - Director → ME2007-11-30 ~ 2010-05-31IIF 12 - Secretary → ME
- 22
LEISURE PROMOTIONS LIMITED
00939341Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (3 parents)Officer2010-04-28 ~ 2016-06-24IIF 36 - Director → ME2007-11-30 ~ 2010-05-31IIF 6 - Secretary → ME - 23
LLEYN ESTATES LIMITED
00717018Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer2022-08-01 ~ 2023-02-28IIF 43 - Director → ME - 24MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-1541 Chalton Street, LondonDissolved Corporate (3 parents)Officer2006-11-01 ~ 2007-09-28IIF 64 - Director → ME2006-11-01 ~ 2007-09-28IIF 19 - Secretary → ME
- 25
MAYS CARPETS LIMITED
00637311Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-03-20IIF 56 - Director → ME - 26
MAYS HOLDINGS LIMITED
04974836Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-08-11 ~ 2024-03-20IIF 49 - Director → ME - 27MAYWISE LIMITED - 1987-09-30Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (2 parents, 2 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 53 - Director → ME
- 28FECKENCREST LIMITED - 1994-03-09Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (3 parents)Officer2010-04-28 ~ 2016-06-24IIF 33 - Director → ME2009-06-09 ~ 2010-05-31IIF 20 - Secretary → ME
- 29
NESTWARE HOLDINGS LIMITED
12685918Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (2 parents, 6 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 48 - Director → ME - 30CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18DE FACTO 1519 LIMITED - 2007-08-20 00178001, 00706520, 01298292... (more)Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (2 parents)Officer2023-08-11 ~ 2024-03-20IIF 46 - Director → ME
- 31
PALMA LEISURE LIMITED
04767021Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2010-04-28 ~ 2016-06-24IIF 25 - Director → ME2008-10-02 ~ 2010-05-31IIF 17 - Secretary → ME - 32HOSPITALITY TRAINING FOUNDATION - 2004-06-22THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01 03560828Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (11 parents, 3 offsprings)Officer2013-05-13 ~ 2017-02-24IIF 58 - Director → ME
- 33
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2010-04-28 ~ 2016-06-24IIF 34 - Director → ME2007-11-30 ~ 2010-05-31IIF 7 - Secretary → ME - 34OVAL (1787) LIMITED - 2003-01-02 00666567, 01285522, 01739676... (more)Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)Officer2010-04-28 ~ 2016-06-24IIF 31 - Director → ME2007-11-30 ~ 2010-05-31IIF 15 - Secretary → ME
- 35RANK AMUSEMENTS LIMITED - 1996-12-02R.B. SERIES THIRTY LIMITED - 1986-05-27Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents)Officer2010-02-23 ~ 2016-06-24IIF 37 - Director → ME2007-11-30 ~ 2010-05-31IIF 5 - Secretary → ME
- 361a Kingsley Way, LondonActive Corporate (6 parents, 7 offsprings)Officer2021-05-21 ~ 2022-02-21IIF 22 - Director → ME2021-05-21 ~ 2022-02-21IIF 3 - Secretary → ME
- 37
SLEEPRIGHT UK LIMITED
05941768Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (2 parents)Officer2023-08-11 ~ 2024-03-20IIF 54 - Director → ME - 38STOREY & CO. (CARPETS) LIMITED - 1981-12-31Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (2 parents)Officer2023-08-11 ~ 2024-03-20IIF 47 - Director → ME
- 39
SUFFOLK STREET HOLDINGS LIMITED
13771861Clarion House, Norreys Drive, Maidenhead, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 44 - Director → ME - 40
SUPPLYSTILL LIMITED
03868601150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2006-10-10 ~ 2007-09-30IIF 62 - Director → ME - 41
TALARIUS HOLDINGS LIMITED
09771587C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-10 ~ 2017-02-21IIF 40 - Director → ME - 42TALARIUS PLC - 2007-02-09Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (3 parents, 10 offsprings)Officer2010-03-29 ~ 2016-06-24IIF 38 - Director → ME2007-11-30 ~ 2010-03-29IIF 9 - Secretary → ME
- 43
WINNERS AMUSEMENTS LIMITED
04210606Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (3 parents, 1 offspring)Officer2010-04-28 ~ 2016-06-24IIF 30 - Director → ME2008-10-02 ~ 2010-05-31IIF 16 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.