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

Mr Robert John Harvey

    Related profiles found in government register
  • Mr Robert John Harvey
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Spindles, Spindles, Furnace Farm Road, Furnace Wood, Felbridge, East Grinstead, RH19 2PU, United Kingdom

      IIF 1
  • Harvey, Robert John
    British chartered certified accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Spindles, Furnace Farm Road, Furnace Wood, East Grinstead, RH19 2PU, United Kingdom

      IIF 2
  • Harvey, Robert John
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Robert John
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, England

      IIF 18 IIF 19 IIF 20

    • Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, England

      IIF 22

    • Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, United Kingdom

      IIF 23 IIF 24

    • 10, Slingsby Place, London, WC2E 9AB, England

      IIF 25

    • 10, Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 26

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England

      IIF 27 IIF 28 IIF 29

    • 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 30
  • Harvey, Robert John
    British finance director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Robert John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Spindles Furnace Farm Road, Furnace Wood, East Grinstead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-04-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    E-ZEC MEDICAL TRANSPORT SERVICES LTD - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,508,013 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 24 - director → ME
Ceased 49
  • 1
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 43 - director → ME
  • 2
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 39 - director → ME
  • 3
    FIRST CALL CARE SERVICES LIMITED - 2011-10-20
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 48 - director → ME
  • 4
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    -45,369,415 GBP2022-09-30
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 37 - director → ME
  • 5
    PIMCO 2731 LIMITED - 2008-03-04
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -595,842 GBP2022-09-30
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 38 - director → ME
  • 6
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-30 ~ 2018-01-31
    IIF 25 - director → ME
  • 7
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-30 ~ 2018-01-31
    IIF 18 - director → ME
  • 8
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    365,705 GBP2016-07-31
    Officer
    2016-12-06 ~ 2018-01-31
    IIF 34 - director → ME
  • 9
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,179,066 GBP2016-02-29
    Officer
    2016-12-19 ~ 2018-01-31
    IIF 35 - director → ME
  • 10
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    204,617 GBP2016-01-31
    Officer
    2016-08-03 ~ 2018-01-31
    IIF 19 - director → ME
  • 11
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 44 - director → ME
  • 12
    LETO 2021 TOPCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,669,510 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-28
    IIF 50 - director → ME
  • 13
    LETO 2021 BIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,176,714 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-28
    IIF 52 - director → ME
  • 14
    LETO 2021 MIDCO LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,856,226 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-28
    IIF 51 - director → ME
  • 15
    LETO 2021 SUBCO LIMITED - 2023-05-08
    LETO 2021 NOTECO LIMITED - 2021-01-14
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,588 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-28
    IIF 49 - director → ME
  • 16
    E-ZEC HOLDINGS LIMITED - 2023-05-08
    Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,594 GBP2023-12-31
    Officer
    2021-05-28 ~ 2025-03-28
    IIF 23 - director → ME
  • 17
    ERS TRANSITION LIMITED - 2023-05-08
    Angels Wing 1 Whitehouse Street, Hunslet, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    9,564,108 GBP2023-12-31
    Officer
    2023-02-01 ~ 2025-03-28
    IIF 22 - director → ME
  • 18
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,001,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 16 - director → ME
  • 19
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,015,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 10 - director → ME
  • 20
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,185,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 17 - director → ME
  • 21
    TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,374,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 11 - director → ME
  • 22
    JSP MANCHESTER LIMITED - 2009-04-22
    PRIFORM LIMITED - 2004-07-05
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-11 ~ 2018-01-31
    IIF 21 - director → ME
  • 23
    CAREHAB I LIMITED - 2006-12-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,350,340 GBP2020-03-31
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 42 - director → ME
  • 24
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -637,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 6 - director → ME
  • 25
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,184,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 12 - director → ME
  • 26
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,576,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 8 - director → ME
  • 27
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 47 - director → ME
  • 28
    MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-28 ~ 2018-05-15
    IIF 27 - director → ME
  • 29
    MYLIFE (NORTH) LIMITED - 2015-07-20
    MARINER CARE LIMITED - 2015-04-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,520,872 GBP2016-12-31
    Officer
    2018-03-28 ~ 2018-05-15
    IIF 30 - director → ME
  • 30
    EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
    EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
    EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-08-22 ~ 2018-01-31
    IIF 20 - director → ME
  • 31
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 46 - director → ME
  • 32
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-07-05 ~ 2018-01-31
    IIF 31 - director → ME
  • 33
    FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,213,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 15 - director → ME
  • 34
    OAKLAND GUILDFORD CARE HOME LIMITED - 2020-08-16
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,231,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 13 - director → ME
  • 35
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,372,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 4 - director → ME
  • 36
    GIBSON OPCO LIMITED - 2016-07-25
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,204,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 3 - director → ME
  • 37
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,259,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 7 - director → ME
  • 38
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,305,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 9 - director → ME
  • 39
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-11-09 ~ 2018-01-31
    IIF 33 - director → ME
  • 40
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,747,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 5 - director → ME
  • 41
    Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,922,000 GBP2023-12-31
    Officer
    2019-04-01 ~ 2020-05-22
    IIF 14 - director → ME
  • 42
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 40 - director → ME
  • 43
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,086,762 GBP2020-03-31
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 45 - director → ME
  • 44
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    187,077 GBP2017-03-31
    Officer
    2018-03-28 ~ 2018-05-15
    IIF 29 - director → ME
  • 45
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-29 ~ 2018-01-31
    IIF 41 - director → ME
  • 46
    TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
    TITLEWORTH LIMITED - 2006-11-30
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-21 ~ 2018-01-31
    IIF 26 - director → ME
  • 47
    6 Great Field Place, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    13,477 GBP2024-03-31
    Officer
    2007-06-29 ~ 2011-08-12
    IIF 36 - director → ME
  • 48
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-12-06 ~ 2018-01-31
    IIF 32 - director → ME
  • 49
    MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,171 GBP2016-12-31
    Officer
    2018-03-28 ~ 2018-05-15
    IIF 28 - director → ME

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