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, Tonie

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    YALLAH RECORDS LIMITED - 2007-01-23
    4c Richmond Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,200 GBP2017-03-31
    Officer
    2005-03-07 ~ 2005-03-07
    IIF 14 - secretary → ME
  • 2
    26 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -87,763 GBP2024-05-31
    Officer
    2007-05-16 ~ 2007-12-31
    IIF 11 - secretary → ME
  • 3
    Unit 42 Meridian House Juniper Drive, Battersea Reach, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,590,111 GBP2024-03-31
    Officer
    2005-11-18 ~ 2005-11-18
    IIF 20 - secretary → ME
  • 4
    48 Saxon Avenue, Hanworth, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-14 ~ 2005-06-14
    IIF 1 - secretary → ME
  • 5
    C/o Arkin & Co, Maple House High Street, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Officer
    2004-08-10 ~ 2004-08-10
    IIF 13 - secretary → ME
  • 6
    237 Kennington Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 17 - secretary → ME
  • 7
    31 Abbey Road, Oxford, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2005-09-15 ~ 2005-09-15
    IIF 7 - secretary → ME
  • 8
    4385, 05163368: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2004-06-25 ~ 2004-06-25
    IIF 19 - secretary → ME
  • 9
    255-259 Commercial Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-20 ~ 2004-12-20
    IIF 22 - secretary → ME
  • 10
    KBE PROPERTY DEVELOPMENT LIMITED - 2009-03-18
    97 Thornlaw Road, West Norwood, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    115 GBP2016-08-31
    Officer
    2006-08-04 ~ 2006-08-04
    IIF 12 - secretary → ME
  • 11
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2006-07-03
    IIF 21 - secretary → ME
  • 12
    Rochester Airport Industrial Estate, 3 Laker Road, Rochester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    114,651 GBP2024-03-31
    Officer
    2005-08-10 ~ 2005-08-10
    IIF 28 - secretary → ME
  • 13
    D.A. CATERING LIMITED - 2005-06-01
    15 Swan Street, West Malling, Kent
    Dissolved corporate (2 parents)
    Officer
    2005-02-02 ~ 2005-05-28
    IIF 10 - secretary → ME
  • 14
    4 Ravenswood, Bexley, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ 2004-04-22
    IIF 4 - secretary → ME
  • 15
    15 Goldcraft Close, Heywood, Manchester, 15 Goldcraft Close, Heywood, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,203 GBP2024-03-31
    Officer
    2005-08-24 ~ 2005-08-24
    IIF 31 - secretary → ME
  • 16
    5 Leaside Mansions, Fortis Green, Muswell Hill, London
    Corporate (2 parents)
    Equity (Company account)
    87,035 GBP2024-03-31
    Officer
    2006-08-16 ~ 2006-08-16
    IIF 32 - secretary → ME
  • 17
    NEWMAR MOSAICS & MARBLE LIMITED - 2008-03-25
    126 Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-10-19 ~ 2004-10-19
    IIF 23 - secretary → ME
  • 18
    239-241 Kennington Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    481 GBP2019-03-31
    Officer
    2005-11-16 ~ 2005-11-16
    IIF 5 - secretary → ME
  • 19
    239-241 Kennington Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -94,440 GBP2024-03-31
    Officer
    2006-08-09 ~ 2006-08-09
    IIF 29 - secretary → ME
  • 20
    QUALITY KEBAB PROPERTIES LIMITED - 2007-02-19
    59 Maitland Court Lancaster Terrace, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,279,425 GBP2021-01-31
    Officer
    2004-07-09 ~ 2004-07-09
    IIF 16 - secretary → ME
  • 21
    239-241 Kennington Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,123,376 GBP2024-03-31
    Officer
    2004-12-20 ~ 2004-12-20
    IIF 30 - secretary → ME
  • 22
    195-199 Commercial Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2006-10-10
    IIF 18 - secretary → ME
  • 23
    239-241 Kennington Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -341,988 GBP2024-03-31
    Officer
    2005-11-17 ~ 2005-11-17
    IIF 33 - secretary → ME
  • 24
    Suite 180, 226 Maddison House High Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    14,223 GBP2023-12-15
    Officer
    2004-06-18 ~ 2004-06-18
    IIF 24 - secretary → ME
  • 25
    51 North Cross Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-02-23
    IIF 25 - secretary → ME
  • 26
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    58,361 GBP2018-04-01 ~ 2019-03-31
    Officer
    2005-09-27 ~ 2005-09-27
    IIF 2 - secretary → ME
  • 27
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    59,159 GBP2019-03-31
    Officer
    2005-10-26 ~ 2005-10-26
    IIF 26 - secretary → ME
  • 28
    Bridge House, 142 Lower Marsh, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ 2005-01-19
    IIF 27 - secretary → ME
  • 29
    UNICAPITA LIMITED - 2015-08-18
    FASHION EMBASSY (U.K) LIMITED - 2015-04-24
    2nd Floor 175 - 179 Oxford Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    297,398 GBP2024-03-31
    Officer
    2005-03-18 ~ 2005-03-18
    IIF 6 - secretary → ME
  • 30
    UNICLO LIMITED - 2008-03-08
    2nd Floor, 175 - 179 Oxford Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-22 ~ 2005-04-22
    IIF 15 - secretary → ME
  • 31
    6 Maple Grove, London
    Corporate (1 parent)
    Equity (Company account)
    -236,176 GBP2024-03-31
    Officer
    2006-03-30 ~ 2006-03-30
    IIF 3 - secretary → ME
  • 32
    237 Kennington Lane Kennington, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-01 ~ 2004-06-01
    IIF 9 - secretary → ME
  • 33
    Mcphersons Walpole Harding, Fifth Floor Telecom House, 125-135 Preston Road, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-07-01 ~ 2005-07-01
    IIF 8 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.