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, Toby
- British born in January 1980
Harvey, Toby
Resident in United Kingdom
Registered addresses and corresponding companiesM D G Business Associates Ltd, Room 73 Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
IIF 1M D G Business Associates Ltd, Wrest House, Wrest Park, Silsoe, Bedford, Bedfordshire, MK45 4HR, United Kingdom
IIF 2Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, England
IIF 3Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- born in January 1980
Harvey, Toby
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
IIF 11
- British born in January 1980
Mr Toby Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesM D G Business Associates Ltd, Room 73 Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
IIF 12M D G Business Associates Ltd, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
IIF 13Room 73 Wrest House, Wrest House, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
IIF 14Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, England
IIF 15Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, MK45 4HR, United Kingdom
IIF 16 IIF 17 IIF 18 (more)
- Registered addresses and corresponding companies
Harvey, Toby
- 1
3CPM LTD
15429756M D G Business Associates Ltd, Wrest House Wrest Park, Silsoe, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
CLOVEY PROPERTY GROUP LIMITED
12142315Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2019-08-06 ~ nowIIF 4 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 3
EBS COMPUTERS (BEDFORD) LTD
10624631Unit 1 Manor Park, Windsor Road, Bedford, United KingdomActive Corporate (1 parent)Officer2017-02-16 ~ nowIIF 10 - Director → ME2017-02-16 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-02-16 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
EBS LOGISTICS (BEDFORD) LIMITED
- 2021-06-28 11515972Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2018-08-14 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
EBS PROPERTY INVESTMENTS LIMITED
11209914Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, EnglandActive Corporate (1 parent)Officer2018-02-16 ~ nowIIF 3 - Director → ME2018-02-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-02-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 7Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 10M D G Business Associates Ltd, Room 73 Wrest House Wrest Park, Silsoe, Bedford, United KingdomActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 11
P & H HOMES LLP
OC417774Room 73 Wrest House, Wrest Park, Silsoe, Bedfordshire, United KingdomActive Corporate (2 parents)Officer2017-06-15 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2017-06-15 ~ nowIIF 18 - Right to appoint or remove members → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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