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, Peter James
- British born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England
IIF 1
- British chief financial officer born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies1a, Kingsley Way, London, N2 0FW
IIF 2
- British company director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1964
Harvey, Peter James
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 37
- British chief executive officer born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companiesHospitality House, 11 - 59 High Road, London, N2 8AB, England
IIF 38
- British company director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1964
Harvey, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 44
- British Registered addresses and corresponding companies
Harvey, Peter James
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 45
- British accountantRegistered addresses and corresponding companies
Harvey, Peter James
- British company secretaryRegistered addresses and corresponding companies
Harvey, Peter James
- British finance directorRegistered addresses and corresponding companies
Harvey, Peter James
- British born in December 1964
Mr Peter James Harvey
Resident in England
Registered addresses and corresponding companies5 Ashwell Road, Bygrave, Hertfordshire, SG7 5DT, England
IIF 61
- British Registered addresses and corresponding companies
Harvey, Peter
- Registered addresses and corresponding companies
Harvey, Peter James
1a, Kingsley Way, London, N2 0FW
IIF 64
- Registered addresses and corresponding companies
Harvey, Peter
3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
IIF 65
Related profiles found in government register
Offspring entities and appointments
45
- 1COMMUNITY LEISURE LIMITED - 1989-07-19TRENDLAST INVESTMENTS LIMITED - 1988-08-24Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (20 parents)Officer2010-04-28 ~ 2016-06-24IIF 6 - Director → ME2007-11-30 ~ 2010-05-31IIF 51 - Secretary → ME
- 2
BYTECRAFT SYSTEMS (UK) LIMITED
07922250Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2012-01-24 ~ 2016-06-24IIF 19 - Director → ME - 3HARLMONT LIMITED - 1990-02-22Jeremy Henderson-ross, Groupe Aeroplan, 80 Strand, London, United KingdomDissolved Corporate (23 parents)Officer2006-09-05 ~ 2007-09-28IIF 59 - Secretary → ME
- 4CARPETRIGHT LIMITED - 1993-06-04DE FACTO 294 LIMITED - 1993-04-028th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2023-08-11 ~ 2024-03-20IIF 31 - Director → ME
- 5
CARPETWORLD MANCHESTER LIMITED
04430985Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (23 parents)Officer2023-08-11 ~ 2024-03-20IIF 35 - Director → ME - 6AUGURSHIP III LIMITED - 1990-12-20150 Aldersgate Street, LondonDissolved Corporate (19 parents)Officer2006-10-10 ~ 2007-09-30IIF 41 - Director → ME
- 7
CELTIC PACIFIC (UK) TWO LIMITED
FC025107150 Aldersgate Street, London, London, EnglandConverted / Closed Corporate (13 parents)Officer2006-10-10 ~ 2007-09-30IIF 43 - Director → ME - 8CPR REALISATIONS LIMITED - nowCARPETRIGHT PLC - 2020-01-24CARPETRIGHT OF LONDON LIMITED - 1993-06-04CARPETWISE (LONDON) LIMITED - 1989-02-16HEDGEROWS LIMITED - 1988-11-29HEDGEGROWS LIMITED - 1988-10-278th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (50 parents, 22 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 32 - Director → ME
- 9CYBERSLOTZ (UK) LIMITED - 2002-09-17OVAL (1533) LIMITED - 2000-06-01Birch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (17 parents)Officer2010-04-28 ~ 2016-06-24IIF 8 - Director → ME2007-11-30 ~ 2010-05-31IIF 49 - Secretary → ME
- 10DISPLAYMATICS LIMITED - 1984-09-05Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (14 parents)Officer2010-04-28 ~ 2016-06-24IIF 7 - Director → ME2007-11-30 ~ 2010-05-31IIF 54 - Secretary → ME
- 11DE FACTO 1441 LIMITED - 2006-11-1415 Canada Square, LondonDissolved Corporate (14 parents)Officer2010-03-29 ~ dissolvedIIF 15 - Director → ME2008-01-03 ~ 2010-05-31IIF 62 - Secretary → ME
- 12DE FACTO 1434 LIMITED - 2006-11-1415 Canada Square, LondonDissolved Corporate (14 parents)Officer2010-03-29 ~ dissolvedIIF 9 - Director → ME2008-01-03 ~ 2010-05-31IIF 63 - Secretary → ME
- 13
FLOORING PRODUCTS LIMITED
13397079Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (10 parents)Officer2023-08-11 ~ 2024-03-20IIF 30 - Director → ME - 14
GEORGE ADAMS HOLDINGS LIMITED
0282364015 Canada Square, LondonDissolved Corporate (17 parents)Officer2010-05-13 ~ dissolvedIIF 12 - Director → ME - 15HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24HAULFRYN LIMITED - 1977-12-31HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (40 parents, 4 offsprings)Officer2022-08-01 ~ 2023-02-28IIF 22 - Director → ME
- 16
HAULFRYN HOLDINGS LIMITED
13771781Clarion House, Norreys Drive, Maidenhead, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 25 - Director → ME - 17Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-08-01 ~ 2023-02-28IIF 21 - Director → ME
- 18
IN-TO-SAVE LIMITED
01739084Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (16 parents)Officer2010-04-28 ~ 2016-06-24IIF 4 - Director → ME2007-11-30 ~ 2010-05-31IIF 52 - Secretary → ME - 19NEWQUAY FOOD FARE LIMITED - 1986-04-21The Warehouse, Anchor Quay, Penryn, Cornwall, EnglandDissolved Corporate (5 parents)Officer2012-07-19 ~ 2016-04-26IIF 3 - Director → ME
- 20KOGNITIV UK LTD - nowAIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
CARLSON MARKETING GROUP (U.K.) LIMITED
- 2011-12-22 00648706E F MACDONALD COMPANY LIMITED(THE) - 1989-09-204385, 00648706 - Companies House Default Address, CardiffActive Corporate (52 parents)Officer2006-09-05 ~ 2007-09-28IIF 37 - Director → ME2006-09-05 ~ 2007-09-28IIF 45 - Secretary → ME - 21BOWLEA LIMITED - 1992-05-11Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (18 parents)Officer2010-04-28 ~ 2015-02-27IIF 40 - Director → ME2007-11-30 ~ 2010-05-31IIF 55 - Secretary → ME
- 22CAPITAL & PROVINCIAL DEVELOPMENTS LIMITED - 2003-03-17SOLENTSHORES LIMITED - 1984-03-21Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2010-04-28 ~ 2015-02-27IIF 39 - Director → ME2007-11-30 ~ 2010-05-31IIF 53 - Secretary → ME
- 23
LEISURE PROMOTIONS LIMITED
00939341Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (15 parents)Officer2010-04-28 ~ 2016-06-24IIF 16 - Director → ME2007-11-30 ~ 2010-05-31IIF 47 - Secretary → ME - 24
LLEYN ESTATES LIMITED
00717018Clarion House, Norreys Drive, Maidenhead, Berkshire, EnglandActive Corporate (21 parents)Officer2022-08-01 ~ 2023-02-28IIF 23 - Director → ME - 25MARKETING 1 TO 1 PEPPERS AND ROGERS GROUP LIMITED - 1998-09-1541 Chalton Street, LondonDissolved Corporate (23 parents)Officer2006-11-01 ~ 2007-09-28IIF 44 - Director → ME2006-11-01 ~ 2007-09-28IIF 60 - Secretary → ME
- 26
MAYS CARPETS LIMITED
00637311Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (22 parents)Officer2023-08-11 ~ 2024-03-20IIF 36 - Director → ME - 27
MAYS HOLDINGS LIMITED
04974836Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2023-08-11 ~ 2024-03-20IIF 29 - Director → ME - 28MAYWISE LIMITED - 1987-09-30Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (23 parents, 2 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 33 - Director → ME
- 29FECKENCREST LIMITED - 1994-03-09Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (13 parents)Officer2010-04-28 ~ 2016-06-24IIF 13 - Director → ME2009-06-09 ~ 2010-05-31IIF 65 - Secretary → ME
- 30
NESTWARE HOLDINGS LIMITED
12685918Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (12 parents, 6 offsprings)Officer2023-08-11 ~ 2024-03-20IIF 28 - Director → ME - 31CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18DE FACTO 1519 LIMITED - 2007-08-20Unit 3, Arrow Valley, Claybrook Drive, Redditch, EnglandActive Corporate (20 parents)Officer2023-08-11 ~ 2024-03-20IIF 26 - Director → ME
- 32
PALMA LEISURE LIMITED
04767021Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (14 parents)Officer2010-04-28 ~ 2016-06-24IIF 5 - Director → ME2008-10-02 ~ 2010-05-31IIF 58 - Secretary → ME - 33HOSPITALITY TRAINING FOUNDATION - 2004-06-22THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved Corporate (72 parents, 3 offsprings)Officer2013-05-13 ~ 2017-02-24IIF 38 - Director → ME
- 34
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
05360807Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (15 parents)Officer2010-04-28 ~ 2016-06-24IIF 14 - Director → ME2007-11-30 ~ 2010-05-31IIF 48 - Secretary → ME - 35OVAL (1787) LIMITED - 2003-01-02Birch House Woodlands Business Park, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (20 parents, 1 offspring)Officer2010-04-28 ~ 2016-06-24IIF 11 - Director → ME2007-11-30 ~ 2010-05-31IIF 56 - Secretary → ME
- 36RANK AMUSEMENTS LIMITED - 1996-12-02R.B. SERIES THIRTY LIMITED - 1986-05-27Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (36 parents)Officer2010-02-23 ~ 2016-06-24IIF 17 - Director → ME2007-11-30 ~ 2010-05-31IIF 46 - Secretary → ME
- 371a Kingsley Way, LondonActive Corporate (17 parents, 7 offsprings)Officer2021-05-21 ~ 2022-02-21IIF 2 - Director → ME2021-05-21 ~ 2022-02-21IIF 64 - Secretary → ME
- 38
SLEEPRIGHT UK LIMITED
05941768Arrow Valley, Claybrook Drive, Redditch, EnglandDissolved Corporate (21 parents)Officer2023-08-11 ~ 2024-03-20IIF 34 - Director → ME - 39
SMT HARVEY LTD
105600295 Ashwell Road, Bygrave, Hertfordshire, EnglandActive Corporate (2 parents)Officer2017-01-12 ~ nowIIF 1 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 40STOREY & CO. (CARPETS) LIMITED - 1981-12-31Arrow Valley, Claybrook Drive, Redditch, EnglandLiquidation Corporate (29 parents)Officer2023-08-11 ~ 2024-03-20IIF 27 - Director → ME
- 41
SUFFOLK STREET HOLDINGS LIMITED
13771861Clarion House, Norreys Drive, Maidenhead, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-08-01 ~ 2023-02-28IIF 24 - Director → ME - 42
SUPPLYSTILL LIMITED
03868601150 Aldersgate Street, LondonDissolved Corporate (19 parents)Officer2006-10-10 ~ 2007-09-30IIF 42 - Director → ME - 43
TALARIUS HOLDINGS LIMITED
09771587C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2015-09-10 ~ 2017-02-21IIF 20 - Director → ME - 44TALARIUS PLC - 2007-02-09Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2010-03-29 ~ 2016-06-24IIF 18 - Director → ME2007-11-30 ~ 2010-03-29IIF 50 - Secretary → ME
- 45
WINNERS AMUSEMENTS LIMITED
04210606Novomatic House South Road, Bridgend Industrial Estate, Bridgend, WalesDissolved Corporate (11 parents, 1 offspring)Officer2010-04-28 ~ 2016-06-24IIF 10 - Director → ME2008-10-02 ~ 2010-05-31IIF 57 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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