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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

Harvey, Adrian Edward

    Related profiles found in government register
  • Harvey, Adrian Edward
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN

      IIF 1
  • Harvey, Adrian Edward
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 2 IIF 3
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL, England

      IIF 4
    • 107, Halliford Road, Sunbury-on-thames, Middlesex, TW16 6DN, England

      IIF 5 IIF 6 IIF 7
    • 26 Albright Gardens, Walton On Thames, KT12 1GU, United Kingdom

      IIF 8
  • Harvey, Adrian Edward
    British company director born in March 1968

    Registered addresses and corresponding companies
    • 171 Gaston Bridge Road, Halliford Village, Shepperton, Middlesex, TW17 8HB

      IIF 9 IIF 10
  • Mr Adrian Edward Harvey
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    AMBLESIDE AVENUE MANAGEMENT COMPANY LIMITED
    07635780
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2021-06-29 ~ 2023-09-21
    IIF 1 - Director → ME
  • 2
    CUIPO EUROPE LIMITED
    07635964
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ELEPHANTS DON'T FORGET UK LIMITED
    09285392
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-10-29 ~ 2025-03-27
    IIF 8 - Director → ME
  • 4
    ENDEAVOR MANAGEMENT LIMITED
    06610464
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-04 ~ 2025-03-27
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 5
    GENESIS TECHNOLOGY SERVICES LIMITED - now
    GTL EUROPE LIMITED - 2018-10-04
    GENESIS CONSULTANCY LIMITED
    - 2008-02-15 03923391
    7 The Forum Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-12-31 ~ 2006-12-06
    IIF 10 - Director → ME
  • 6
    GREEN GIRAFFE LIMITED
    06723359
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2008-10-14 ~ 2025-03-27
    IIF 2 - Director → ME
  • 7
    MOTIV8 SOFTWARE LIMITED
    07489864
    2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 8
    NEWCO FIVE LIMITED - now
    BRITISH GAS BUSINESS SERVICES LIMITED
    - 2015-09-14 03103971
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-01-10 ~ 2008-01-17
    IIF 9 - Director → ME
  • 9
    PANAMA GREEN FUELS LIMITED
    07693786
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 7 - Director → ME
  • 10
    SMILES BETTER LTD
    13024821
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-17 ~ 2025-03-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.