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

Mr Mark Ian Harvey

    Related profiles found in government register
  • Mr Mark Ian Harvey
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 18
  • 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 19
  • Harvey, Mark Ian
    British solicitor born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 22 Dalston Lane, London, E8 3AZ

      IIF 20

    • 655 Barking Road, London, E13 9EX

      IIF 21

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

      IIF 22

    • 6, Mitre Passage, London, SE10 0ER

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • Harvey, Mark Ian
    British

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46
  • Harvey, Mark Ian
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53
  • Harvey, Mark Ian
    British compnay secretary

    Registered addresses and corresponding companies

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

      IIF 54
  • Harvey, Mark Ian
    British solicitor

    Registered addresses and corresponding companies
  • Harvey, Mark Ian, Company Secretary

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 83
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 3 - Director → ME
    2015-06-19 ~ now
    IIF 80 - 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 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - 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 17 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 66 - 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 53 - Secretary → ME
  • 3
    AGE UK ENTERPRISES LIMITED - 2010-11-22 03156159
    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 37 - 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 18 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 52 - 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 62 - 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 9 - Director → ME
    2009-08-01 ~ 2014-06-05
    IIF 60 - 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 20 - Director → ME
  • 8
    AGE CONCERN TRADING LIMITED - 2005-06-15 05522083
    AGE CONCERN ENTERPRISES LIMITED - 1996-05-24 03156159, 06776957
    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 44 - 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 13 - Director → ME
    2009-08-04 ~ 2014-06-05
    IIF 51 - 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 10 - Director → ME
    2009-07-29 ~ 2014-06-05
    IIF 49 - 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 21 - 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 36 - 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 38 - 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 34 - 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 7 - Director → ME
    2009-07-30 ~ 2014-03-28
    IIF 50 - 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 6 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 54 - 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 48 - Secretary → ME
  • 18
    02nd Floor 82 Russia Lane, Bethnal Green, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 35 - 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 8 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 63 - 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 46 - 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 47 - Secretary → ME
  • 22
    AGE UK ENTERPRISES LIMITED - 2022-01-28 06776957
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22 01102971, 06776957
    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 39 - Secretary → ME
  • 23
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 32 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 83 - 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 5 - Director → ME
  • 25
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 27 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 73 - 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 19 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 59 - Secretary → ME
  • 27
    HELPAGE LIMITED - 1994-05-01 03423438
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15 01762840, 07897113
    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 57 - Secretary → ME
  • 28
    WORKAGE LIMITED - 2006-10-24
    INTERCEDE 760 LIMITED - 1990-02-12 02489376
    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 11 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 61 - Secretary → ME
  • 29
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents)
    Officer
    2013-10-23 ~ 2014-03-28
    IIF 82 - 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 41 - Secretary → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    2021-08-09 ~ 2021-09-14
    IIF 24 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 23 - Director → ME
    2021-08-09 ~ 2021-09-14
    IIF 69 - Secretary → ME
    2020-04-15 ~ 2021-08-09
    IIF 68 - 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 42 - 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 16 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 65 - 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 15 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 43 - Secretary → ME
  • 35
    HELP THE AGED (TRADING) LIMITED - 2006-09-05 02444170
    HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
    INTERCEDE 824 LIMITED - 1990-09-24 02444170
    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 56 - 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 14 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 45 - 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 26 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 74 - Secretary → ME
  • 38
    Kingsley Hall, Parsloes Avenue, Dagenham, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 77 - Secretary → ME
  • 39
    GROOMS-SHAFTESBURY - 2010-10-20 03232362
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2019-10-21 ~ 2021-09-14
    IIF 67 - 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 29 - Director → ME
  • 41
    LIVABILITY LIMITED - 2010-10-20 05967087
    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 31 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 78 - Secretary → ME
  • 42
    GROOMS-SHAFTESBURY LIMITED - 2020-02-07 05967087
    SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20 03232329
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 70 - 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 2 - 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 40 - 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 22 - 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 55 - 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 30 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 72 - 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 28 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 76 - 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 12 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 64 - Secretary → ME
  • 50
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 25 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 75 - Secretary → ME
  • 51
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 33 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 71 - 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 58 - Secretary → ME
  • 53
    5 Broadgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-03-30 ~ 2016-02-09
    IIF 79 - 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 81 - 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.