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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Neil Allan

    Related profiles found in government register
  • Harvey, Neil Allan
    British accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

      IIF 1

    • icon of address Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 2

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 3
  • Harvey, Neil Allan
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

      IIF 4
  • Harvey, Neil Allan
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Neil Allan
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 19
  • Harvey, Neil Allan
    British

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 20
  • Harvey, Neil Allan
    British accountant

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 21
  • Mr Neil Allan Harvey
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

      IIF 22 IIF 23 IIF 24

    • icon of address Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 26 IIF 27

    • icon of address 67 Westow Street, London, SE19 3RW, England

      IIF 28 IIF 29

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Harvey, Neil

    Registered addresses and corresponding companies

    • icon of address 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    FITZGERALD MITHIA SPRINGER LIMITED - 2023-04-04
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    533,028 GBP2024-03-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 8 - Director → ME
  • 3
    CHELEPIS WATSON FITZGERALD LTD - 2022-05-13
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    818,787 GBP2024-03-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 67 Westow Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-03 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of address 67 Westow Street Upper Norwood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,598 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 45 Weston Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
  • 7
    MANORLEAD LIMITED - 1994-04-18
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,621 GBP2024-07-31
    Officer
    icon of calendar 1994-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 10 - Director → ME
  • 9
    icon of address 67 Westow Street, Upper Norwood, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    31,000 GBP2024-03-31
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    STREATHAM HEIGHTS LIMITED - 2005-04-11
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,857 GBP2024-04-30
    Officer
    icon of calendar 2010-08-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TRADEFURNISH LIMITED - 2003-09-17
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    930,726 GBP2024-07-31
    Officer
    icon of calendar 2003-09-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    SILVER HOMES (BERKELEY COURT) LIMITED - 2020-11-17
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 9 - Director → ME
Ceased 9
  • 1
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,238 GBP2024-08-31
    Officer
    icon of calendar 2017-10-30 ~ 2021-02-05
    IIF 17 - Director → ME
  • 2
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2018-06-06 ~ 2021-02-05
    IIF 12 - Director → ME
  • 3
    CLANCREST LIMITED - 1986-08-04
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2021-02-05
    IIF 15 - Director → ME
    icon of calendar ~ 2008-10-17
    IIF 20 - Secretary → ME
  • 4
    icon of address 2nd Floor 77 Marsh Wall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,743 GBP2023-12-31
    Officer
    icon of calendar 2020-11-23 ~ 2024-10-22
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-11-23 ~ 2023-11-09
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    FRONTPINE LIMITED - 1993-06-08
    icon of address 3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-16 ~ 1997-01-19
    IIF 21 - Secretary → ME
  • 6
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-06-06 ~ 2021-02-05
    IIF 13 - Director → ME
  • 7
    STG ASSET MANAGMENT LTD - 2019-10-22
    icon of address 67 Westow Street Upper Norwood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-09-23 ~ 2021-02-05
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-09-23 ~ 2021-02-05
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    ARCHCRYSTAL LIMITED - 1997-07-22
    icon of address 67 Westow Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-09-24 ~ 2021-02-05
    IIF 18 - Director → ME
    icon of calendar 2018-03-15 ~ 2021-02-05
    IIF 33 - Secretary → ME
  • 9
    SILVER HOMES (BERKELEY COURT) LIMITED - 2020-11-17
    icon of address Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-13 ~ 2024-08-29
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE

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