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.
Harvey, Simon
- British born in July 1973
Harvey, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Harvey, Simon John
Resident in United Kingdom
Registered addresses and corresponding companies47, Downham Road, Billericay, CM11 1PU, United Kingdom
IIF 347, Downham Road, Ramsden Heath, Billericay, CM11 1PU, England
IIF 4 IIF 547, Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PU, England
IIF 63rd Floor, Cutlers Court, 115 Houndsditch, London, EC3A 7BR
IIF 73rd Floor Cutlers Court, 115 Houndsditch, London, EC3A 7BR, England
IIF 83rd Floor, Cutlers Court, Houndsditch, London, EC3A 7BR, United Kingdom
IIF 9
- British born in July 1973
Mr Simon Harvey
Resident in United Kingdom
Registered addresses and corresponding companies47, Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PU, England
IIF 10
- British born in July 1973
Harvey, Simon John
Resident in England
Registered addresses and corresponding companies1, Smythe Road, Billericay, CM11 1SE, United Kingdom
IIF 111 Smythe Road, Billericay, Essex, CM11 1SE
IIF 12Buttsbury Junior School, Norsey View Drive, Billericay, Essex, CM12 0QR, United Kingdom
IIF 132nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 14Giants Basin, Potato Wharf, Manchester, M3 4NB, England
IIF 15
- British born in July 1973
Simon John Harvey
Resident in United Kingdom
Registered addresses and corresponding companies47, Downham Road, Billericay, CM11 1PU, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Harvey, Simon John
Cutlers Court, 115 Houndsditch, London, EC3A 7BR, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Harvey, Simon
1, Smythe Road, Billericay, CM11 1SE, United Kingdom
IIF 18
- 1BUTTSBURY PRIMARY SCHOOL - now
BUTTSBURY JUNIOR SCHOOL
- 2025-07-11 07601846BUTTSBURY JUNIOR SCHOOL ACADEMY - 2011-07-28Buttsbury Primary School, Norsey View Drive, Billericay, EnglandActive Corporate (44 parents)Officer2013-07-10 ~ 2017-07-10IIF 13 - Director → ME - 2
EC3 BROKERS EUROPE LIMITED - UK BRANCH
FC038033Suite 4, Level 2 Parklane Business Centre, Mountbatten Street, Hamrun, MaltaActive Corporate (3 parents)Officer2021-02-17 ~ nowIIF 7 - Director → ME - 33rd Floor Cutlers Court, 115 Houndsditch, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2017-10-20 ~ nowIIF 8 - Director → ME
- 4
EC3 BROKERS LIMITED
08735214Insolvency (Case 1) In administration
Administration started on 2022-11-25 during the appointment or period of control2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (14 parents, 4 offsprings)Officer2014-07-21 ~ nowIIF 14 - Director → ME - 5
EC3 EBT LIMITED
126961563rd Floor Cutlers Court, Houndsditch, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-24 ~ dissolvedIIF 9 - Director → ME - 6
EC3 ENTERTAINMENT LIMITED
12342193Cutlers Court, 115 Houndsditch, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-02 ~ dissolvedIIF 1 - Director → ME - 7
EXEMIOUS LTD
- 2026-04-24 1717442747 Downham Road, Billericay, United KingdomActive Corporate (1 parent)Officer2026-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
JEF3 LIMITED
12342203Cutlers Court, 115 Houndsditch, London, United KingdomDissolved Corporate (7 parents)Officer2019-12-02 ~ dissolvedIIF 2 - Director → ME2020-01-01 ~ dissolvedIIF 17 - Secretary → ME - 9
NEW CENTURY PHYSIOTHERAPY LIMITED
04858972335 Benfleet Road, Benfleet, EnglandDissolved Corporate (4 parents)Officer2003-08-07 ~ dissolvedIIF 12 - Director → ME - 10
OPHIUCHUS EBT LIMITED
1288449547 Downham Road, Ramsden Heath, Billericay, EnglandDissolved Corporate (3 parents)Officer2020-09-16 ~ dissolvedIIF 4 - Director → ME - 11
PIONEER PROGRAMMES GROUP LTD
- 2018-01-05 1098900647 Downham Road, Ramsden Heath, Billericay, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2017-12-14 ~ dissolvedIIF 5 - Director → ME - 12Q UNDERWRITING SERVICES LIMITED - nowTFP SCHEMES LIMITED - 2019-01-15
PIB LIMITED
- 2017-01-17 08946569Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (31 parents, 1 offspring)Officer2014-11-28 ~ 2016-04-21IIF 15 - Director → ME - 13
R2D2 FINANCIAL CONSULTANCY LIMITED
081326541 Smythe Road, BillericayDissolved Corporate (1 parent)Officer2012-07-05 ~ dissolvedIIF 11 - Director → ME2012-07-05 ~ dissolvedIIF 18 - Secretary → ME - 14
SESH CONSULTANCY LTD
1327144347 Downham Road, Ramsden Heath, Billericay, Essex, EnglandDissolved Corporate (1 parent)Officer2021-03-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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