logo
explain how to read the page

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, Mark Ian

    Related profiles found in government register
  • Harvey, Mark Ian
    British

    Registered addresses and corresponding companies

    • Astral House, 1268 London Road, London, SW16 4ER

      IIF 1

    • Flat 3 30 Lanhill Road, London, W9 2BS

      IIF 2 IIF 3 IIF 4

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Tavis House, 1 -6 Tavistock Square, London, WC1H 9NA, England

      IIF 8
  • Harvey, Mark Ian
    British company secretary

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England

      IIF 9

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 14

    • Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 15
  • Harvey, Mark Ian
    British compnay secretary

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom

      IIF 16
  • Harvey, Mark Ian
    British solicitor

    Registered addresses and corresponding companies
  • Harvey, Mark Ian

    Registered addresses and corresponding companies
  • Harvey, Mark Ian, Dr

    Registered addresses and corresponding companies

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 44
  • Harvey, Mark Ian
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Mark Ian
    British director and company secretary born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Mark Ian
    British head of legal / company secretary born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 60
  • Harvey, Mark Ian
    British head of legal services solicitor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 61
  • Harvey, Mark Ian
    British solicitor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22 Dalston Lane, London, E8 3AZ

      IIF 62

    • 655 Barking Road, London, E13 9EX

      IIF 63

    • 30, Lanhill Road, London, W9 2BS, United Kingdom

      IIF 64

    • 6, Mitre Passage, London, SE10 0ER

      IIF 65 IIF 66

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 67 IIF 68 IIF 69

    • 82 Russia Lane, Bethnal Green, London, E2 9LU

      IIF 76

    • Age Uk East London, 02nd Floor, 82 Russia Lane, Bethnal Green, London, E2 9LU, England

      IIF 77

    • Flat 3, 30, Lanhill Road, London, W9 2BS, England

      IIF 78

    • Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom

      IIF 79

    • Tavis House, Tavistock Square, London, WC1H 9NA, England

      IIF 80
  • Harvey, Mark Ian, Company Secretary

    Registered addresses and corresponding companies

    • 6, Mitre Passage, London, SE10 0ER, England

      IIF 81
  • Mr Mark Ian Harvey
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Flat 3 30 Lanhill Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-19 ~ now
    IIF 45 - Director → ME
    2015-06-19 ~ now
    IIF 41 - Secretary → ME
  • 2
    Flat 3 30 Lanhill Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35,434 GBP2024-09-30
    Officer
    2014-09-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
Ceased 54
  • 1
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 59 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 28 - Secretary → ME
  • 2
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-08-04 ~ 2014-03-28
    IIF 15 - Secretary → ME
  • 3
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 79 - Director → ME
  • 4
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-10 ~ 2014-06-05
    IIF 60 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 14 - Secretary → ME
  • 5
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 24 - Secretary → ME
  • 6
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 51 - Director → ME
    2009-08-01 ~ 2014-06-05
    IIF 22 - Secretary → ME
  • 7
    22 Dalston Lane, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 62 - Director → ME
  • 8
    AGE CONCERN TRADING LIMITED - 2005-06-15
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24
    AGE CONCERN CARDS LIMITED - 1981-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 6 - Secretary → ME
  • 9
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 55 - Director → ME
    2009-08-04 ~ 2014-06-05
    IIF 13 - Secretary → ME
  • 10
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 52 - Director → ME
    2009-07-29 ~ 2014-06-05
    IIF 11 - Secretary → ME
  • 11
    655 Barking Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 63 - Director → ME
  • 12
    655 Barking Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-04-29 ~ 2016-10-05
    IIF 78 - Director → ME
  • 13
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 80 - Director → ME
  • 14
    82 Russia Lane, Bethnal Green, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 76 - Director → ME
  • 15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-04-11
    IIF 49 - Director → ME
    2009-07-30 ~ 2014-03-28
    IIF 12 - Secretary → ME
  • 16
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 48 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 16 - Secretary → ME
  • 17
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2009-05-18 ~ 2014-03-28
    IIF 10 - Secretary → ME
  • 18
    02nd Floor 82 Russia Lane, Bethnal Green, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 77 - Director → ME
  • 19
    HTA SERVICES LTD - 2011-06-16
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 50 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 25 - Secretary → ME
  • 20
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-05 ~ 2014-03-28
    IIF 8 - Secretary → ME
  • 21
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2014-03-28
    IIF 9 - Secretary → ME
  • 22
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 1 - Secretary → ME
  • 23
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 74 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 44 - Secretary → ME
  • 24
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    151 GBP2024-12-31
    Officer
    2011-12-08 ~ 2025-10-08
    IIF 47 - Director → ME
  • 25
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 69 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 34 - Secretary → ME
  • 26
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-01 ~ 2014-06-05
    IIF 61 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 21 - Secretary → ME
  • 27
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 19 - Secretary → ME
  • 28
    WORKAGE LIMITED - 2006-10-24
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 53 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 23 - Secretary → ME
  • 29
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents)
    Officer
    2013-10-23 ~ 2014-03-28
    IIF 43 - Secretary → ME
  • 30
    1st Floor, Romero House 1st Floor, Romero House, 55 Westminster Bridge Road, London, Se1 7jb, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-03 ~ 2010-08-21
    IIF 3 - Secretary → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    2021-08-09 ~ 2021-09-14
    IIF 66 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 65 - Director → ME
    2021-08-09 ~ 2021-09-14
    IIF 30 - Secretary → ME
    2020-04-15 ~ 2021-08-09
    IIF 29 - Secretary → ME
  • 32
    5 North End Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    55,070 GBP2024-05-31
    Officer
    2004-05-11 ~ 2004-07-19
    IIF 4 - Secretary → ME
  • 33
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 58 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 27 - Secretary → ME
  • 34
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 57 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 5 - Secretary → ME
  • 35
    HELP THE AGED (TRADING) LIMITED - 2006-09-05
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 18 - Secretary → ME
  • 36
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 56 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 7 - Secretary → ME
  • 37
    JOHN GROOMS ASSOCIATION FOR DISABLED PEOPLE - 1998-11-17
    JOHN GROOMS ASSOCIATION FOR THE DISABLED - 1990-01-29
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 68 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 35 - Secretary → ME
  • 38
    Kingsley Hall, Parsloes Avenue, Dagenham, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 38 - Secretary → ME
  • 39
    GROOMS-SHAFTESBURY - 2010-10-20
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2019-10-21 ~ 2021-09-14
    IIF 81 - Secretary → ME
  • 40
    JOHN GROOMS CONTRACTING SERVICES LIMITED - 2010-10-22
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 71 - Director → ME
  • 41
    LIVABILITY LIMITED - 2010-10-20
    JOHN GROOMS TRADING LIMITED - 2008-02-21
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 73 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 39 - Secretary → ME
  • 42
    GROOMS-SHAFTESBURY LIMITED - 2020-02-07
    SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 31 - Secretary → ME
  • 43
    Flat 3 30 Lanhill Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    35,434 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ 2016-07-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 44
    T L First Offices, 1 Copers Cope Road Southend Road Entrance, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,900 GBP2024-03-31
    Officer
    1999-12-07 ~ 1999-12-10
    IIF 2 - Secretary → ME
  • 45
    79 Chamberlayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    129,833 GBP2023-03-31
    Officer
    2011-03-15 ~ 2011-09-01
    IIF 64 - Director → ME
  • 46
    LONDON COMMUNITY FOUNDATION - 2011-12-14
    C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ 2004-01-23
    IIF 17 - Secretary → ME
  • 47
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 72 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 33 - Secretary → ME
  • 48
    A CAUSE FOR CONCERN TRADING LIMITED - 1997-07-03
    BASHELFCO 2503 LIMITED - 1996-08-14
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 70 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 37 - Secretary → ME
  • 49
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 54 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 26 - Secretary → ME
  • 50
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 67 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 36 - Secretary → ME
  • 51
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 75 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 32 - Secretary → ME
  • 52
    STOCKWELL PARK ESTATE COMMUNITY TRUST LIMITED - 2001-10-19
    21 Aytoun Place, Stockwell, London
    Active Corporate (7 parents)
    Officer
    2003-03-11 ~ 2004-01-22
    IIF 20 - Secretary → ME
  • 53
    5 Broadgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-03-30 ~ 2016-02-09
    IIF 40 - Secretary → ME
  • 54
    UBS UK DONOR ADVISED FOUNDATION - 2018-12-20
    5 Broadgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-03-24 ~ 2016-02-09
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.