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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

Mr Ian Harvey

    Related profiles found in government register
  • Mr Ian Harvey
    English born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 1
    • 1210, Arlington Business Park, Theale, Reading, RG7 4TY, England

      IIF 2 IIF 3
    • Mallards, Flamstone Street, Bishopstone, Salisbury, SP5 4BZ, United Kingdom

      IIF 4
  • Harvey, Ian
    English born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Ian
    English consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mallards Flamstone Street, Bishopstone, Salisbury, SP5 4BZ

      IIF 19
    • 2a Redwood Grove, Chilworth, Guildford, Surrey, GU4 8NU

      IIF 20
  • Harvey, Ian
    English director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1210, Arlington Business Park, Theale, Reading, RG7 4TY, England

      IIF 21
  • Harvey, Ian
    English merchant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1210, Arlington Business Park, Theale, Reading, RG7 4TY, England

      IIF 22
  • Ian Harvey
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 124 City Road, London, City Road, London, EC1V 2NX, England

      IIF 23
  • Harvey, Ian
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 124 City Road, London, City Road, London, EC1V 2NX, England

      IIF 24
  • Harvey, Ian

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    BLACKWATER HEALTHCARE LTD
    12760881
    1210 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    BUSINESS GOLF CORPORATION LIMITED
    - now 04221686
    FOAMLANE LIMITED - 2001-06-13
    3rd Floor 39-45 Shaflesbury Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-21 ~ dissolved
    IIF 13 - Director → ME
  • 3
    ELAN EAST ASIA LIMITED
    - now 05326164
    TEESWORTH LTD
    - 2010-04-14 05326164
    2a Redwood Grove, Chilworth, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 4
    HEREWARD FREIGHT LIMITED
    - now 01652419
    FLANTARE LIMITED - 1982-11-29
    Mallards, Flamstone Street Bishopstone, Salisbury
    Dissolved Corporate (6 parents)
    Officer
    2001-02-23 ~ dissolved
    IIF 17 - Director → ME
  • 5
    JINMA GLOBAL PARTNERS LTD
    13468255
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    MITCHELL LEE CONSULTANCY LIMITED
    03645314
    Mallards, Flamstone Street Bishopstone, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 19 - Director → ME
  • 7
    OMNXYS LTD
    - now 16527086
    CARRICKLANE LIMITED
    - 2025-09-24 16527086
    124 City Road, London City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    PACIFIC TRADING CORPORATION LTD
    12698003
    1210 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SINOGLOBAL CORPORATION LIMITED
    - now 04015845
    SUNPORT SERVICES LIMITED
    - 2010-05-07 04015845
    Mallards, Flamstone Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2001-02-06 ~ dissolved
    IIF 8 - Director → ME
  • 10
    TEKHUB TECHNOLOGIES LIMITED
    - now 14213910
    KISSHOTEN LIMITED
    - 2024-10-24 14213910
    T H AVIATION CONSULTING LIMITED
    - 2023-02-20 14213910
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-04 ~ now
    IIF 6 - Director → ME
    2022-07-04 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    THREE KINGDOMS CAPITAL LIMITED
    - now 03961531
    PILLAR SERVICES LIMITED
    - 2008-10-08 03961531
    Mallards, Flamstone Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-03 ~ dissolved
    IIF 15 - Director → ME
  • 12
    TRADEROUTE LOGISTICS LIMITED
    04047236
    Mallards, Flamstone Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-04 ~ dissolved
    IIF 18 - Director → ME
  • 13
    TURFTRAX GROUND MANAGEMENT SYSTEMS LIMITED
    - now 04135392
    TURFTRAX LIMITED
    - 2002-04-23 04135392 06414868... (more)
    EPICGROVE LIMITED - 2001-01-23
    Steynings House, Fisherton Street, Salisbury, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2001-01-31 ~ 2002-05-28
    IIF 9 - Director → ME
  • 14
    TURFTRAX LIMITED - now
    TURFTRAX COURSE SERVICES LIMITED - 2009-12-30
    THOROUGHBRED PROFESSIONAL LIMITED
    - 2008-09-10 05306695
    Unit 1b/jimea House Alington Road, Little Barford, St. Neots, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2004-12-07 ~ 2006-04-10
    IIF 7 - Director → ME
  • 15
    TURFTRAX MAGNASCAN LIMITED
    - now 04135369
    MAGNASCAN LIMITED
    - 2002-04-23 04135369
    MEMBERSREALM LIMITED - 2001-01-23
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2001-01-31 ~ 2002-05-28
    IIF 11 - Director → ME
  • 16
    TURFTRAX RACING DATA LIMITED
    - now 04135388
    FUELSTORE LIMITED - 2001-01-23
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (20 parents)
    Officer
    2001-01-31 ~ 2006-04-10
    IIF 10 - Director → ME
  • 17
    TURFTRAX SPORTING DATA LIMITED
    - now 04135366
    TERRAMET LIMITED
    - 2001-06-04 04135366
    NEUTRINOBURST LIMITED - 2001-01-23
    Steynings House, Fisherton Street, Salisbury, Wiltshire
    Dissolved Corporate (15 parents)
    Officer
    2002-07-03 ~ 2006-04-10
    IIF 12 - Director → ME
    2001-01-31 ~ 2002-05-28
    IIF 16 - Director → ME
  • 18
    TURFTRAX TECHNOLOGY LIMITED - now
    TURFTRAX SPEED LIMITED
    - 2007-12-11 04449804
    WILSCO 401 LIMITED - 2002-07-15
    Steynings House, Fisherton Street, Salisbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-19 ~ 2006-04-10
    IIF 14 - Director → ME

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