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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

Mr Graham Harvey

    Related profiles found in government register
  • Mr Graham Harvey
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Graham
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 29 Hartley Way, Purley, CR8 4EJ, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    AMITY FINANCE LIMITED
    - now 00977599
    AMITY PROPERTIES LIMITED - 1987-03-11
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 2
    CUPOLA PROPERTIES LIMITED
    02287437
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 3
    HARVEY ASSOCIATES LIMITED
    09147314
    Audley House, 13 Palace Street, London, England
    Liquidation Corporate (1 parent)
    Officer
    2014-07-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    MJM ASSETS LIMITED
    - now 00734514
    U.S.P. LIMITED - 1988-11-01
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 5
    U S P (LONDON) LIMITED
    - now 02231337
    RAPID 5461 LIMITED - 1988-04-07
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    IIF 5 - Has significant influence or control over the trustees of a trust OE
  • 6
    URBAN SHOP PROPERTIES LIMITED
    - now 02287432
    AISINLER PROPERTIES LIMITED - 1988-11-01
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-18
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE

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