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
Individuals in focus
Harvey, John Anthony
- British director born in October 1935Registered addresses and corresponding companies
Harvey, John Anthony
Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE
IIF 1
- British director born in October 1935Registered addresses and corresponding companies
Harvey Cbe, John Anthony
32 Frithwood Ave, Northwood, Middlesex, HA6 3LU
IIF 2
- born in October 1935
Harvey, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies32 Frithwood Avenue, Northwood, HA6 3LU
IIF 3
- British born in October 1935
Harvey, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
IIF 4 IIF 5 IIF 6 (more)(less)19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British chairman born in October 1935
Harvey, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
IIF 16
- British company director born in October 1935
Harvey, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in October 1935
Harvey, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British executive chairman born in October 1935
Harvey, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
IIF 40
- British non-executive director born in October 1935
Harvey, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
IIF 41
- British born in October 1935
Harvey, John
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 42
- British born in October 1935
Mr John Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesStation House, Station Approach, East Horsley, Leatherhead, KT24 6QX, England
IIF 4319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
Related profiles found in government register
Offspring entities and appointments
43
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2017-08-21APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (29 parents)Officer1997-06-06 ~ 2000-12-30IIF 19 - Director → ME - 2
ARDENIA HOLDINGS LIMITED
09948753Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-03-12IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
AXIAL LOGISTICS LIMITED
03485319Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1997-12-23 ~ 1998-06-11IIF 28 - Director → ME - 5
AXIAL TECHNICAL SERVICES LIMITED
03485142Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (26 parents)Officer1997-12-23 ~ 1998-06-11IIF 30 - Director → ME - 6
- 7
- 8DAWSONGROUP LIMITED - now
DAWSONGROUP PLC
- 2025-05-06 01902154Delaware Drive, Tongwell, Milton Keynes, BucksActive Corporate (21 parents, 4 offsprings)Officer(before 1991-06-08) ~ 2000-10-31IIF 41 - Director → ME - 9
- 10DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
TIBBETT & BRITTEN INTERNATIONAL LIMITED
- 2012-01-05 00564263Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (31 parents)Officer(before 1991-06-07) ~ 2004-08-02IIF 37 - Director → ME - 11EXEL LOGISTICS LIMITED - nowDHL SYSTEMS LIMITED - 2011-08-23DHL GBS (UK) LIMITED - 2007-11-01INTELLIGENT LOGISTICS LIMITED - 2007-06-27
PLUMBLEY PROPERTIES LIMITED
- 2002-07-22 02738410Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (29 parents)Officer1995-12-29 ~ 1998-06-11IIF 36 - Director → ME - 12EXEL MANAGEMENT SERVICES NO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-11-08TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
- 2004-11-26 01900170RETAIL CONSOLIDATION SERVICES LIMITED
- 1997-09-11 01900170STORECARE RETAIL SERVICES LIMITED
- 1985-12-17 01900170MONTYVALE LIMITED
- 1985-10-03 019001702 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (24 parents)Officer(before 1992-06-07) ~ 2004-08-02IIF 32 - Director → ME - 13EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22 02629392TIBBETT & BRITTEN EUROPE LIMITED
- 1994-12-23 02629392GROUPECO (UK) LIMITED
- 1993-08-03 02629392Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer1991-07-15 ~ 2004-08-02IIF 17 - Director → ME - 14EXEL UK LIMITED - nowSolstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer(before 1992-06-07) ~ 2001-06-30IIF 35 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24FAVOURLIGHT LIMITED
- 1990-09-11 022702712 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (29 parents)Officer(before 1991-06-07) ~ 2001-09-14IIF 31 - Director → ME - 16
FRITHWOOD HOLDINGS LTD
1707482019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (1 parent)Officer2026-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 17
- 18
- 19
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, WatfordActive Corporate (177 parents, 2 offsprings)Officer(before 1991-07-19) ~ 2004-06-10IIF 16 - Director → ME - 20
INTERNATIONAL GARMENT SERVICES LIMITED
01574411Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (18 parents)Officer(before 1991-05-11) ~ 2000-12-30IIF 4 - Director → ME - 21JOINT RETAIL LOGISTICS LIMITED - nowTIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
PINNERLAKE LIMITED
- 1984-11-06 01838882Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (54 parents)Officer(before 1992-06-07) ~ 2004-08-03IIF 23 - Director → ME - 22
KESWICK EUROPEAN HOLDINGS LIMITED
0872590019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-10-10 ~ 2017-12-29IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-29IIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
KESWICK INTERNATIONAL INVESTMENTS LIMITED
- 2021-12-08 0886418219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2024-01-05 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-10IIF 46 - Ownership of shares – 75% or more → OE - 24
OCEANAIR INTERNATIONAL LIMITED
00999829Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1994-03-31 ~ 2000-12-30IIF 10 - Director → ME - 25ROSS HOUSE (AL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19AXIAL LIMITED
- 2001-06-27 00401821SILCOCK EXPRESS LIMITED
- 1994-10-24 00401821SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (43 parents)Officer1992-11-30 ~ 1997-01-01IIF 25 - Director → ME - 26
- 27
THE BRITISH ROMANIAN CHAMBER OF COMMERCE
03581440Global House, 303 Ballards Lane, LondonActive Corporate (86 parents)Officer2006-10-20 ~ 2012-10-03IIF 20 - Director → ME - 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of controlTHE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678Victory House, Quayside, Chatham Maritime, KentDissolved Corporate (113 parents)Officer2004-03-25 ~ dissolvedIIF 3 - LLP Member → ME - 29
KESWICK ENTERPRISES LIMITED
- 2012-06-29 0516121219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2004-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-10IIF 45 - Ownership of shares – 75% or more → OE - 30
THE KESWICK ENTERPRISES NETWORK LIMITED
1520930419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
TIBBETT & BRITTEN (N.I.) LIMITED
NI008232Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-142 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (16 parents)Officer1971-05-05 ~ 2002-01-07IIF 2 - Director → ME - 32
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-142 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (25 parents)Officer1997-12-23 ~ 1998-06-11IIF 33 - Director → ME - 33
TIBBETT & BRITTEN CONSUMER GROUP LIMITED
02883959Ocean House, The Ring, Bracknell, BerkshireActive Corporate (20 parents)Officer1994-03-01 ~ 2000-12-30IIF 22 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07HIGHSHELF LIMITED
- 1998-12-21 03683906No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1998-12-21 ~ 2001-06-30IIF 7 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-09SILCOCK EXPRESS SPAIN LIMITED
- 1993-11-24 02482656WONDERFORD LIMITED - 1990-05-051 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1992-11-30 ~ 1997-01-01IIF 8 - Director → ME - 37
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-142 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (22 parents)Officer1995-12-01 ~ 2004-08-02IIF 29 - Director → ME - 38TIBBETT & BRITTEN LIMITED - nowEXEL UK LIMITED - 2004-12-29
TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED
- 1999-04-14 02883989Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer1994-03-01 ~ 2000-12-30IIF 11 - Director → ME - 39
- 40TRANS AUTO MOVEMENTS LIMITED - nowTBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED
- 2000-10-19 03459910Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (25 parents)Officer1997-11-04 ~ 1998-06-11IIF 24 - Director → ME - 41TRANSAID WORLDWIDE LIMITED - 1998-09-03137 Euston Road, LondonActive Corporate (65 parents)Officer2002-11-26 ~ 2014-10-14IIF 5 - Director → ME
- 42
TRUST ENGINEERING SERVICES LTD
0695349019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (5 parents)Officer2009-07-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 43
UNIQUE LOGISTICS LIMITED
02642890Unit 1 The Camgate Centre, Long Lane Stanwell, Staines, MiddlesexDissolved Corporate (14 parents)Officer1998-02-27 ~ dissolvedIIF 6 - Director → ME
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