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, Timothy John

    Related profiles found in government register
  • Harvey, Timothy John
    British financial adviser born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Albert House, Wellington Square, South Brent, Devon, TQ10 9AJ

      IIF 1
    • Albert House, Wellington Square, South Brent, Devon, TQ10 9AJ, England

      IIF 2
  • Harvey, Timothy John
    British financial advisor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Albert House, Wellington Square, South Brent, Devon, TQ10 9AJ

      IIF 3
  • Harvey, Timothy John
    British

    Registered addresses and corresponding companies
    • Albert House, Wellington Square, South Brent, Devon, TQ10 9AJ

      IIF 4
  • Mr Timothy John Harvey
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Albert House, Wellington Square, South Brent, Devon, TQ10 9AJ, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Heritage House, 34b North Cray Road, Bexley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,023 GBP2024-03-31
    Officer
    1998-11-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-18 ~ 2017-06-01
    IIF 2 - director → ME
  • 2
    21 Algarve Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-21 ~ 2014-09-15
    IIF 1 - director → ME
    2005-12-21 ~ 2014-09-15
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.