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, Suzannah Helen

    Related profiles found in government register
  • Harvey, Suzannah Helen
    British,irish ceo born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Control Tower, Kemble, Cirencester, Gloucestershire, GL7 6BA, United Kingdom

      IIF 1
  • Harvey, Suzannah Helen
    British,irish chief executive born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The, Control Tower, Cotswold Airport, Cirencester, GL7 6BA, United Kingdom

      IIF 2
  • Harvey, Suzannah Helen
    British,irish consultant born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 3
  • Harvey, Suzannah Helen
    British,irish director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Suzannah Helen
    British,irish manager born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Suzannah Helen Harvey
    British,irish born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 12

    • Nexus House, Lakeside Business, Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL

      IIF 13

    • The, Control Tower, Cotswold Airport, Cirencester, GL7 6BA, United Kingdom

      IIF 14

    • The Control Tower, Kemble, Cirencester, GL7 6BA, United Kingdom

      IIF 15

    • Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE

      IIF 16
  • Harvey, Suzannah Helen
    British

    Registered addresses and corresponding companies

    • Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

      IIF 17
  • Harvey, Suzannah Helen

    Registered addresses and corresponding companies

    • Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

      IIF 18

    • The Control Tower Cotswold Airport, Kemble, Cirencester, Gloucestershire, GL7 6BA, United Kingdom

      IIF 19

    • Oakley House, Tetbury Road, Cirencester, Glos, GL7 1US

      IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2009-09-04 ~ now
    IIF 4 - director → ME
    2009-09-04 ~ now
    IIF 17 - secretary → ME
  • 2
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-04 ~ now
    IIF 7 - director → ME
  • 3
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    99,704 GBP2023-12-31
    Officer
    2013-05-09 ~ now
    IIF 9 - director → ME
  • 4
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2013-05-09 ~ now
    IIF 6 - director → ME
  • 5
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-03-06 ~ now
    IIF 10 - director → ME
    2010-04-21 ~ now
    IIF 20 - secretary → ME
  • 6
    KEMBLE AIRFIELD ESTATES LIMITED - 2001-04-02
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -36,284 GBP2023-12-31
    Officer
    2009-01-01 ~ now
    IIF 3 - director → ME
  • 7
    KEMBLE AIR SERVICES LIMITED - 2001-04-02
    SPEED 7593 LIMITED - 1999-04-21
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,820,276 GBP2023-12-31
    Officer
    2010-12-03 ~ now
    IIF 5 - director → ME
    2012-05-23 ~ now
    IIF 18 - secretary → ME
  • 8
    FORESTNEST PROPERTY MANAGEMENT LIMITED - 2001-02-12
    Kemble Business Park Estates, Manor Stables, Corsley, Warminster, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Control Tower, Cotswold Airport, Cirencester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    HR POLO LTD - 2017-10-13
    Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    The Control Tower Cotswold Airport, Kemble, Cirencester, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-07-31 ~ now
    IIF 19 - secretary → ME
  • 12
    Not Available
    Dissolved corporate (2 parents)
    Officer
    2004-08-09 ~ dissolved
    IIF 11 - director → ME
Ceased 2
  • 1
    ELS-EURO-LIMITED - 2022-12-19
    FIELDSEC 340 LIMITED - 2005-10-26
    Unit 2 Chelworth Industrial Estate, Cricklade, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    42,748 GBP2023-08-31
    Person with significant control
    2020-09-26 ~ 2022-10-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Orchard, The Street, Marston Meysey, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2023-02-21 ~ 2025-04-01
    IIF 1 - director → ME
    Person with significant control
    2023-03-12 ~ 2025-04-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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