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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 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 55
  • 1
    30 LANHILL ROAD RTM COMPANY LIMITED
    09648470 14503483... (more)
    Flat 3 30 Lanhill Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-19 ~ now
    IIF 3 - Director → ME
    2015-06-19 ~ now
    IIF 80 - Secretary → ME
  • 2
    AGE CARE AND LEISURE SERVICES LIMITED
    - now 02716181
    STATUSBUILD LIMITED - 1992-06-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (17 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 17 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 66 - Secretary → ME
  • 3
    AGE CONCERN ENTERPRISES CYMRU LIMITED
    - now 05744511
    CURZON 2006 LIMITED - 2006-06-07
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-04 ~ 2014-03-28
    IIF 53 - Secretary → ME
  • 4
    AGE CONCERN ENTERPRISES LIMITED
    - now 06776957 03156159
    AGE UK ENTERPRISES LIMITED - 2010-11-22
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 37 - Director → ME
  • 5
    AGE CONCERN FINANCIAL PARTNERSHIPS LIMITED
    - now 03819694
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (21 parents)
    Officer
    2013-07-10 ~ 2014-06-05
    IIF 18 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 52 - Secretary → ME
  • 6
    AGE CONCERN FINANCIAL SOLUTIONS LIMITED
    05260600
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 62 - Secretary → ME
  • 7
    AGE CONCERN FUNERAL SERVICES LIMITED
    - now 02804368
    WINTERBELLE LIMITED - 2002-04-16
    7th Floor, One America Square, London, England
    Active Corporate (21 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 9 - Director → ME
    2009-08-01 ~ 2014-06-05
    IIF 60 - Secretary → ME
  • 8
    AGE CONCERN HACKNEY
    03346199
    22 Dalston Lane, London
    Dissolved Corporate (61 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 20 - Director → ME
  • 9
    AGE CONCERN HOLDINGS LIMITED
    - now 01102971
    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 (31 parents, 15 offsprings)
    Officer
    2009-08-01 ~ 2014-03-28
    IIF 44 - Secretary → ME
  • 10
    AGE CONCERN INSURANCE SERVICES LIMITED
    - now 02035367
    MINUTEDEED LIMITED - 1986-12-02
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (23 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 13 - Director → ME
    2009-08-04 ~ 2014-06-05
    IIF 51 - Secretary → ME
  • 11
    AGE CONCERN LIMITED
    05425966
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 10 - Director → ME
    2009-07-29 ~ 2014-06-05
    IIF 49 - Secretary → ME
  • 12
    AGE CONCERN NEWHAM
    02467663
    655 Barking Road, London
    Dissolved Corporate (92 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 21 - Director → ME
  • 13
    AGE CONCERN NEWHAM TRADING COMPANY LIMITED
    02911949
    655 Barking Road, London
    Dissolved Corporate (29 parents)
    Officer
    2015-04-29 ~ 2016-10-05
    IIF 36 - Director → ME
  • 14
    AGE CONCERN PARTNERSHIP WALES LIMITED
    07471664
    Ty John Pathy, 13/14 Neptune Court, Vanguard Way, Cardiff
    Active Corporate (8 parents)
    Officer
    2013-01-18 ~ 2014-06-05
    IIF 38 - Director → ME
  • 15
    AGE CONCERN TOWER HAMLETS
    03157634 03183503
    82 Russia Lane, Bethnal Green, London
    Dissolved Corporate (74 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 34 - Director → ME
  • 16
    AGE CONCERN TRADING LIMITED
    05522083 01102971
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-19 ~ 2014-04-11
    IIF 7 - Director → ME
    2009-07-30 ~ 2014-03-28
    IIF 50 - Secretary → ME
  • 17
    AGE CONCERN TRUST CORPORATION
    02547188
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 6 - Director → ME
    2009-08-06 ~ 2014-06-05
    IIF 54 - Secretary → ME
  • 18
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (49 parents, 18 offsprings)
    Officer
    2009-05-18 ~ 2014-03-28
    IIF 48 - Secretary → ME
  • 19
    AGE UK EAST LONDON
    07687015
    02nd Floor 82 Russia Lane, Bethnal Green, London, England
    Active Corporate (49 parents)
    Officer
    2015-04-29 ~ 2019-03-22
    IIF 35 - Director → ME
  • 20
    AGE UK HOLIDAYS LIMITED
    - now 03218466
    HTA SERVICES LTD
    - 2011-06-16 03218466
    SHARING THE CARING LIMITED - 2005-01-25
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 8 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 63 - Secretary → ME
  • 21
    AGE UK SERVICES LIMITED
    06838416 06825798
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-05 ~ 2014-03-28
    IIF 46 - Secretary → ME
  • 22
    AGE UK TRADING CIC - now
    AGE UK TRADING LIMITED
    - 2015-07-16 01102972
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2009-05-20 ~ 2014-03-28
    IIF 47 - Secretary → ME
  • 23
    AGECO LIMITED - now
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED
    - 2010-11-22 03156159 06776957
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (61 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 39 - Secretary → ME
  • 24
    AT HOME IN THE COMMUNITY LIMITED
    02470260
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (45 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 32 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 83 - Secretary → ME
  • 25
    C & I GROUP SERVICES LIMITED
    04127077
    22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (34 parents)
    Officer
    2011-12-08 ~ 2025-10-08
    IIF 5 - Director → ME
  • 26
    EAST HOLTON CHARITY
    02717228
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (47 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 27 - Director → ME
    2020-03-31 ~ 2021-08-09
    IIF 73 - Secretary → ME
  • 27
    HELP THE AGED
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (67 parents)
    Officer
    2009-04-01 ~ 2014-06-05
    IIF 19 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 59 - Secretary → ME
  • 28
    HELP THE AGED (MAIL ORDER) LIMITED
    - now 00893588
    HELPAGE LIMITED - 1994-05-01
    HELPAGE INTERNATIONAL LIMITED - 1983-07-15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 57 - Secretary → ME
  • 29
    HELP THE AGED (TRADING) LIMITED
    - now 02444170
    WORKAGE LIMITED
    - 2006-10-24 02444170
    INTERCEDE 760 LIMITED - 1990-02-12
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 11 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 61 - Secretary → ME
  • 30
    HELPAGE INTERNATIONAL UK
    07897113 01762840... (more)
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents)
    Officer
    2013-10-23 ~ 2014-03-28
    IIF 82 - Secretary → ME
  • 31
    HELPAGE LIMITED
    03423438 00893588
    1st Floor, Romero House 1st Floor, Romero House, 55 Westminster Bridge Road, London, Se1 7jb, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-03-03 ~ 2010-08-21
    IIF 41 - Secretary → ME
  • 32
    HOLTON LEE LIMITED
    02871759
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (21 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
  • 33
    HOOP LANE TRUST
    05125382
    5 North End Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2004-07-19
    IIF 42 - Secretary → ME
  • 34
    HTA SOLUTIONS LTD
    - now 03172472
    PAYROLL GIVING LIMITED - 2004-12-23
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (16 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 16 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 65 - Secretary → ME
  • 35
    INTUNE FINANCIAL SERVICES LIMITED
    05989153
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 15 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 43 - Secretary → ME
  • 36
    INTUNE GROUP LIMITED
    - now 02489376
    HELP THE AGED (TRADING) LIMITED
    - 2006-09-05 02489376
    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 (26 parents, 3 offsprings)
    Officer
    2006-03-03 ~ 2014-03-28
    IIF 56 - Secretary → ME
  • 37
    INTUNE SERVICES LIMITED
    05989143
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 14 - Director → ME
    2006-11-06 ~ 2014-06-05
    IIF 45 - Secretary → ME
  • 38
    JOHN GROOMS
    - now 00113685
    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 (54 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 26 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 74 - Secretary → ME
  • 39
    KINGSLEY HALL CHURCH AND COMMUNITY CENTRE
    06129881
    Kingsley Hall Church And Community Centr, Parsloes Avenue, Dagenham, Essex, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 77 - Secretary → ME
  • 40
    LIVABILITY
    - now 05967087 02167304
    GROOMS-SHAFTESBURY - 2010-10-20
    Coburg House, 1 Coburg Street, Gateshead, United Kingdom
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2019-10-21 ~ 2021-09-14
    IIF 67 - Secretary → ME
  • 41
    LIVABILITY CONTRACTING SERVICES LIMITED
    - now 03594964
    JOHN GROOMS CONTRACTING SERVICES LIMITED - 2010-10-22
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 29 - Director → ME
  • 42
    LIVABILITY ICANHO LIMITED
    - now 02167304
    LIVABILITY LIMITED - 2010-10-20
    JOHN GROOMS TRADING LIMITED - 2008-02-21
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (32 parents)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 31 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 78 - Secretary → ME
  • 43
    LIVABILITY TRADING LIMITED
    - now 03232362
    GROOMS-SHAFTESBURY LIMITED - 2020-02-07
    SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-03-31 ~ 2021-08-09
    IIF 70 - Secretary → ME
  • 44
    MARK HARVEY ASSOCIATES LIMITED
    09214454
    Flat 3 30 Lanhill Road, London
    Active Corporate (1 parent)
    Officer
    2014-09-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-07-01
    IIF 2 - Ownership of shares – 75% or more OE
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 45
    ONEWORLD INTERNATIONAL FOUNDATION
    03892094
    T L First Offices, 1 Copers Cope Road Southend Road Entrance, Beckenham, Kent
    Active Corporate (29 parents)
    Officer
    1999-12-07 ~ 1999-12-10
    IIF 40 - Secretary → ME
  • 46
    PEACEFUL SOLUTIONS LIMITED
    07564608
    79 Chamberlayne Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-15 ~ 2011-09-01
    IIF 22 - Director → ME
  • 47
    PHILANTHROPY IN COMMUNITIES - now
    LONDON COMMUNITY FOUNDATION
    - 2011-12-14 04197116
    C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-06-05 ~ 2004-01-23
    IIF 55 - Secretary → ME
  • 48
    PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES
    03305658
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2020-04-15 ~ 2021-09-14
    IIF 30 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 72 - Secretary → ME
  • 49
    PROSPECTS TRADING LIMITED
    - now 03222851
    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 (36 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 28 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 76 - Secretary → ME
  • 50
    R I A TRADING LIMITED
    03063659
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (19 parents)
    Officer
    2012-10-19 ~ 2014-06-05
    IIF 12 - Director → ME
    2006-03-03 ~ 2014-06-05
    IIF 64 - Secretary → ME
  • 51
    SHAFTESBURY CARE LIMITED
    03232329 03232362
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 25 - Director → ME
    2020-04-15 ~ 2021-08-09
    IIF 75 - Secretary → ME
  • 52
    SHAFTESBURY SOCIETY (THE)
    00038751
    Coburg House, 1 Coburg St, Gateshead, United Kingdom
    Active Corporate (61 parents)
    Officer
    2020-04-15 ~ 2021-08-09
    IIF 33 - Director → ME
    2020-04-15 ~ 2021-09-14
    IIF 71 - Secretary → ME
  • 53
    STOCKWELL PARK COMMUNITY TRUST LTD
    - now 02890316
    STOCKWELL PARK ESTATE COMMUNITY TRUST LIMITED - 2001-10-19
    21 Aytoun Place, Stockwell, London
    Active Corporate (27 parents)
    Officer
    2003-03-11 ~ 2004-01-22
    IIF 58 - Secretary → ME
  • 54
    UBS OPTIMUS FOUNDATION UK
    08608213
    5 Broadgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-03-30 ~ 2016-02-09
    IIF 79 - Secretary → ME
  • 55
    UBS UK DONOR-ADVISED FOUNDATION - now
    UBS UK DONOR ADVISED FOUNDATION
    - 2018-12-20 08619664
    5 Broadgate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-03-24 ~ 2016-02-09
    IIF 81 - Secretary → ME

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