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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Peter James

    Related profiles found in government register
  • Harvey, Peter James
    British chief financial officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Kingsley Way, London, N2 0FW

      IIF 1
  • Harvey, Peter James
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British company secretary born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 16 IIF 17
  • Harvey, Peter James
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England

      IIF 18

    • icon of address Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 19

    • icon of address Birch House, Woodlands Business Park, Linford Wood West, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 20
  • Harvey, Peter James
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British chief executive officer born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hospitality House, 11 - 59 High Road, London, N2 8AB, England

      IIF 37
  • Harvey, Peter James
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6EW, United Kingdom

      IIF 38 IIF 39
  • Harvey, Peter James
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 43 IIF 44
  • Harvey, Peter James
    British accountant

    Registered addresses and corresponding companies
  • Harvey, Peter James
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 56 IIF 57
  • Harvey, Peter James
    British finance director

    Registered addresses and corresponding companies
  • Mr Peter James Harvey
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England

      IIF 61
  • Harvey, Peter
    British

    Registered addresses and corresponding companies

    • icon of address 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 62 IIF 63
  • Harvey, Peter James

    Registered addresses and corresponding companies

    • icon of address 1a, Kingsley Way, London, N2 0FW

      IIF 64
  • Harvey, Peter

    Registered addresses and corresponding companies

    • icon of address 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA

      IIF 65
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 1441 LIMITED - 2006-11-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 14 - Director → ME
  • 2
    DE FACTO 1434 LIMITED - 2006-11-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 5 Ashwell Road, Bygrave, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,006 GBP2024-12-31
    Officer
    icon of calendar 2017-01-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    COMMUNITY LEISURE LIMITED - 1989-07-19
    TRENDLAST INVESTMENTS LIMITED - 1988-08-24
    icon of address Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 5 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 50 - Secretary → ME
  • 2
    icon of address Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ 2016-06-24
    IIF 19 - Director → ME
  • 3
    HARLMONT LIMITED - 1990-02-22
    icon of address Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-05 ~ 2007-09-28
    IIF 58 - Secretary → ME
  • 4
    CARPETRIGHT LIMITED - 1993-06-04
    DE FACTO 294 LIMITED - 1993-04-02
    icon of address 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 31 - Director → ME
  • 5
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 35 - Director → ME
  • 6
    AUGURSHIP III LIMITED - 1990-12-20
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-09-30
    IIF 40 - Director → ME
  • 7
    icon of address 150 Aldersgate Street, London, London, England
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ 2007-09-30
    IIF 42 - Director → ME
  • 8
    HEDGEGROWS LIMITED - 1988-10-27
    CARPETRIGHT OF LONDON LIMITED - 1993-06-04
    HEDGEROWS LIMITED - 1988-11-29
    CARPETRIGHT PLC - 2020-01-24
    CARPETRIGHT LIMITED - 2024-07-30
    CARPETWISE (LONDON) LIMITED - 1989-02-16
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 32 - Director → ME
  • 9
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    icon of address Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 7 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 48 - Secretary → ME
  • 10
    DISPLAYMATICS LIMITED - 1984-09-05
    icon of address Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 6 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 53 - Secretary → ME
  • 11
    DE FACTO 1441 LIMITED - 2006-11-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2010-05-31
    IIF 62 - Secretary → ME
  • 12
    DE FACTO 1434 LIMITED - 2006-11-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2010-05-31
    IIF 63 - Secretary → ME
  • 13
    icon of address Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 30 - Director → ME
  • 14
    HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
    HAULFRYN LIMITED - 1977-12-31
    HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
    icon of address Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    IIF 22 - Director → ME
  • 15
    icon of address Clarion House, Norreys Drive, Maidenhead, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    IIF 25 - Director → ME
  • 16
    icon of address Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    IIF 21 - Director → ME
  • 17
    icon of address Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 3 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 51 - Secretary → ME
  • 18
    NEWQUAY FOOD FARE LIMITED - 1986-04-21
    icon of address The Warehouse, Anchor Quay, Penryn, Cornwall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,154 GBP2021-06-14
    Officer
    icon of calendar 2012-07-19 ~ 2016-04-26
    IIF 2 - Director → ME
  • 19
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    icon of address 4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    icon of calendar 2006-09-05 ~ 2007-09-28
    IIF 44 - Director → ME
    icon of calendar 2006-09-05 ~ 2007-09-28
    IIF 59 - Secretary → ME
  • 20
    BOWLEA LIMITED - 1992-05-11
    icon of address Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-02-27
    IIF 39 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 54 - Secretary → ME
  • 21
    CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17
    SOLENTSHORES LIMITED - 1984-03-21
    icon of address Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-02-27
    IIF 38 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 52 - Secretary → ME
  • 22
    icon of address Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 15 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 46 - Secretary → ME
  • 23
    icon of address Clarion House, Norreys Drive, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    IIF 23 - Director → ME
  • 24
    MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-15
    icon of address 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2007-09-28
    IIF 43 - Director → ME
    icon of calendar 2006-11-01 ~ 2007-09-28
    IIF 60 - Secretary → ME
  • 25
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 36 - Director → ME
  • 26
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 29 - Director → ME
  • 27
    MAYWISE LIMITED - 1987-09-30
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 33 - Director → ME
  • 28
    FECKENCREST LIMITED - 1994-03-09
    icon of address Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 12 - Director → ME
    icon of calendar 2009-06-09 ~ 2010-05-31
    IIF 65 - Secretary → ME
  • 29
    icon of address Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 28 - Director → ME
  • 30
    DE FACTO 1519 LIMITED - 2007-08-20
    CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
    icon of address Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 26 - Director → ME
  • 31
    icon of address Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 4 - Director → ME
    icon of calendar 2008-10-02 ~ 2010-05-31
    IIF 57 - Secretary → ME
  • 32
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    icon of address Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2017-02-24
    IIF 37 - Director → ME
  • 33
    icon of address Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 13 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 47 - Secretary → ME
  • 34
    OVAL (1787) LIMITED - 2003-01-02
    icon of address Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 10 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 55 - Secretary → ME
  • 35
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    RANK AMUSEMENTS LIMITED - 1996-12-02
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-23 ~ 2016-06-24
    IIF 16 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-05-31
    IIF 45 - Secretary → ME
  • 36
    icon of address 1a Kingsley Way, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2022-02-21
    IIF 1 - Director → ME
    icon of calendar 2021-05-21 ~ 2022-02-21
    IIF 64 - Secretary → ME
  • 37
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 34 - Director → ME
  • 38
    STOREY & CO. (CARPETS) LIMITED - 1981-12-31
    icon of address Arrow Valley, Claybrook Drive, Redditch, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-08-11 ~ 2024-03-20
    IIF 27 - Director → ME
  • 39
    icon of address Clarion House, Norreys Drive, Maidenhead, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-28
    IIF 24 - Director → ME
  • 40
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-10 ~ 2007-09-30
    IIF 41 - Director → ME
  • 41
    icon of address C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-10 ~ 2017-02-21
    IIF 20 - Director → ME
  • 42
    TALARIUS PLC - 2007-02-09
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2016-06-24
    IIF 17 - Director → ME
    icon of calendar 2007-11-30 ~ 2010-03-29
    IIF 49 - Secretary → ME
  • 43
    icon of address Novomatic House South Road, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2016-06-24
    IIF 9 - Director → ME
    icon of calendar 2008-10-02 ~ 2010-05-31
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.