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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

Lee, Harvey Michael

    Related profiles found in government register
  • Lee, Harvey Michael
    British sales director born in December 1957

    Registered addresses and corresponding companies
  • Harvey Michael Lee
    British born in December 1957

    Registered addresses and corresponding companies
    • Sovereign Financial Services Limited, Sovereign Place, 117 Main Street, Gibraltar, GX11 1AA, Gibraltar

      IIF 4
  • Lee, Harvey Michael
    British born in December 1957

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 5
  • Lee, Harvey Michael
    British property born in December 1957

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 101, Canfield Gardens, South Hampstead, London, NW6 3DY, United Kingdom

      IIF 6
  • Mr Harvey Michael Lee
    British born in December 1957

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 7
  • Harvey Michael Lee
    British born in December 1957

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 101, Canfield Gardens, South Hampstead, London, NW6 3DY, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    101 CANFIELD GARDENS MANAGEMENT LIMITED
    14120358
    101 Canfield Gardens, South Hampstead, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-20 ~ 2023-05-28
    IIF 6 - Director → ME
    Person with significant control
    2022-05-20 ~ 2023-05-28
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    91/93 GREENCROFT GARDENS MANAGEMENT LIMITED
    03137496
    Communication House, Victoria Avenue, Camberley, Surrey
    Active Corporate (5 parents)
    Officer
    1995-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    BELLBOY ESTATES LIMITED
    OE004838
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Removed Corporate (2 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% OE
    IIF 4 - Ownership of shares - More than 25% OE
  • 4
    MOTTO MARKETING COMPANY LIMITED - now
    VALEO SNACK FOODS LIMITED - 2021-09-28
    MOTTO MARKETING COMPANY LIMITED - 2020-10-01
    VALEO CONFECTIONERY LIMITED - 2019-12-23
    MOTTO MARKETING COMPANY LIMITED
    - 2019-06-07 01735829
    THE REAL CANDY COMPANY LIMITED
    - 1999-11-25 01735829
    MOTTO MARKETING LIMITED
    - 1996-11-05 01735829
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1996-10-25 ~ 2001-10-18
    IIF 3 - Director → ME
  • 5
    PARRS QUALITY CONFECTIONERY LIMITED
    00466534
    38 Barnard Road, Bowthorpe, Norwich, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-06-08) ~ 2001-10-18
    IIF 1 - Director → ME
  • 6
    THE CANDY CANE COMPANY LIMITED
    - now 04306102
    RESPONDING TODAY LIMITED
    - 2002-01-28 04306102
    6th Floor Dean Park House, Dean Park Crescent, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ 2004-11-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.