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, Peter James

    Related profiles found in government register
  • Harvey, Peter James
    British chief financial officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Kingsley Way, London, N2 0FW

      IIF 1
  • Harvey, Peter James
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British company secretary born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 16 IIF 17
  • Harvey, Peter James
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England

      IIF 18

    • Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 19

    • Birch House, Woodlands Business Park, Linford Wood West, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 20
  • Harvey, Peter James
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hospitality House, 11 - 59 High Road, London, N2 8AB, England

      IIF 37
  • Harvey, Peter James
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 38 IIF 39
  • Harvey, Peter James
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 43 IIF 44
  • Harvey, Peter James
    British accountant

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British company secretary

    Registered addresses and corresponding companies

    • 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 56 IIF 57
  • Harvey, Peter James
    British finance director

    Registered addresses and corresponding companies
  • Mr Peter James Harvey
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England

      IIF 61
  • Harvey, Peter
    British

    Registered addresses and corresponding companies

    • 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 62 IIF 63
  • Harvey, Peter James

    Registered addresses and corresponding companies

    • 1a, Kingsley Way, London, N2 0FW

      IIF 64
  • Harvey, Peter

    Registered addresses and corresponding companies

    • 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 65
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 14 - director → ME
  • 2
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 8 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 11 - director → ME
  • 4
    5 Ashwell Road, Bygrave, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,223 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 5 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 50 - secretary → ME
  • 2
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ 2016-06-24
    IIF 19 - director → ME
  • 3
    HARLMONT LIMITED - 1990-02-22
    Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-09-05 ~ 2007-09-28
    IIF 58 - secretary → ME
  • 4
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 31 - director → ME
  • 5
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 35 - director → ME
  • 6
    AUGURSHIP III LIMITED - 1990-12-20
    150 Aldersgate Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 40 - director → ME
  • 7
    150 Aldersgate Street, London, London, England
    Corporate (2 parents)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 42 - director → ME
  • 8
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    HEDGEROWS LIMITED - 1988-11-29
    HEDGEGROWS LIMITED - 1988-10-27
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 21 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 32 - director → ME
  • 9
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 7 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 48 - secretary → ME
  • 10
    DISPLAYMATICS LIMITED - 1984-09-05
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 6 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 53 - secretary → ME
  • 11
    DE FACTO 1441 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-03 ~ 2010-05-31
    IIF 62 - secretary → ME
  • 12
    DE FACTO 1434 LIMITED - 2006-11-14
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-03 ~ 2010-05-31
    IIF 63 - secretary → ME
  • 13
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 30 - director → ME
  • 14
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 22 - director → ME
  • 15
    Clarion House, Norreys Drive, Maidenhead, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 25 - director → ME
  • 16
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 21 - director → ME
  • 17
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 3 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 51 - secretary → ME
  • 18
    NEWQUAY FOOD FARE LIMITED - 1986-04-21
    The Warehouse, Anchor Quay, Penryn, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,154 GBP2021-06-14
    Officer
    2012-07-19 ~ 2016-04-26
    IIF 2 - director → ME
  • 19
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2006-09-05 ~ 2007-09-28
    IIF 44 - director → ME
    2006-09-05 ~ 2007-09-28
    IIF 59 - secretary → ME
  • 20
    BOWLEA LIMITED - 1992-05-11
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents)
    Officer
    2010-04-28 ~ 2015-02-27
    IIF 39 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 54 - secretary → ME
  • 21
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2015-02-27
    IIF 38 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 52 - secretary → ME
  • 22
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 15 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 46 - secretary → ME
  • 23
    Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 23 - director → ME
  • 24
    MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
    41 Chalton Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2007-09-28
    IIF 43 - director → ME
    2006-11-01 ~ 2007-09-28
    IIF 60 - secretary → ME
  • 25
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 36 - director → ME
  • 26
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 29 - director → ME
  • 27
    MAYWISE LIMITED - 1987-09-30
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 33 - director → ME
  • 28
    FECKENCREST LIMITED - 1994-03-09
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 12 - director → ME
    2009-06-09 ~ 2010-05-31
    IIF 65 - secretary → ME
  • 29
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 28 - director → ME
  • 30
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    DE FACTO 1519 LIMITED - 2007-08-20
    Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (3 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 26 - director → ME
  • 31
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 4 - director → ME
    2008-10-02 ~ 2010-05-31
    IIF 57 - secretary → ME
  • 32
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (11 parents, 3 offsprings)
    Officer
    2013-05-13 ~ 2017-02-24
    IIF 37 - director → ME
  • 33
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 13 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 47 - secretary → ME
  • 34
    OVAL (1787) LIMITED - 2003-01-02
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 10 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 55 - secretary → ME
  • 35
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-06-24
    IIF 16 - director → ME
    2007-11-30 ~ 2010-05-31
    IIF 45 - secretary → ME
  • 36
    1a Kingsley Way, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2021-05-21 ~ 2022-02-21
    IIF 1 - director → ME
    2021-05-21 ~ 2022-02-21
    IIF 64 - secretary → ME
  • 37
    Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 34 - director → ME
  • 38
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    Arrow Valley, Claybrook Drive, Redditch, England
    Corporate (2 parents)
    Officer
    2023-08-11 ~ 2024-03-20
    IIF 27 - director → ME
  • 39
    Clarion House, Norreys Drive, Maidenhead, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 24 - director → ME
  • 40
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2007-09-30
    IIF 41 - director → ME
  • 41
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-10 ~ 2017-02-21
    IIF 20 - director → ME
  • 42
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2010-03-29 ~ 2016-06-24
    IIF 17 - director → ME
    2007-11-30 ~ 2010-03-29
    IIF 49 - secretary → ME
  • 43
    Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2016-06-24
    IIF 9 - director → ME
    2008-10-02 ~ 2010-05-31
    IIF 56 - secretary → ME

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