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, Neil Allan

    Related profiles found in government register
  • Harvey, Neil Allan
    British

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 1
  • Harvey, Neil Allan
    British accountant

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 2
  • Harvey, Neil Allan
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 3
  • Harvey, Neil Allan
    British accountant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

      IIF 4

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 5

    • 67 Westow Street, Upper Norwood, London, SE19 3RW

      IIF 6
  • Harvey, Neil Allan
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

      IIF 7
  • Harvey, Neil Allan
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Neil

    Registered addresses and corresponding companies

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 22
  • Mr Neil Allan Harvey
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG, England

      IIF 23 IIF 24 IIF 25

    • Freedman House, Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG, England

      IIF 27 IIF 28

    • 67 Westow Street, London, SE19 3RW, England

      IIF 29 IIF 30

    • 67 Westow Street, Upper Norwood, London, SE19 3RW, United Kingdom

      IIF 31 IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-05-31
    Officer
    2021-05-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    FITZGERALD MITHIA SPRINGER LIMITED - 2023-04-04
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    533,028 GBP2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 11 - director → ME
  • 3
    CHELEPIS WATSON FITZGERALD LTD - 2022-05-13
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    818,787 GBP2024-03-31
    Officer
    2022-12-19 ~ now
    IIF 8 - director → ME
  • 4
    67 Westow Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    67 Westow Street Upper Norwood, London, England
    Corporate (3 parents)
    Equity (Company account)
    -22,598 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    45 Weston Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 6 - director → ME
  • 7
    MANORLEAD LIMITED - 1994-04-18
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    48,621 GBP2024-07-31
    Officer
    1994-04-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 13 - director → ME
  • 9
    67 Westow Street, Upper Norwood, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    31,000 GBP2024-03-31
    Officer
    2023-05-18 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2023-05-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    STREATHAM HEIGHTS LIMITED - 2005-04-11
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    6,857 GBP2024-04-30
    Officer
    2010-08-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,596 GBP2023-10-31
    Officer
    2018-10-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TRADEFURNISH LIMITED - 2003-09-17
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    888,114 GBP2023-07-31
    Officer
    2003-09-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    SILVER HOMES (BERKELEY COURT) LIMITED - 2020-11-17
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-08-13 ~ now
    IIF 12 - director → ME
Ceased 9
  • 1
    IAR ROTHERHAM LTD - 2022-06-29
    BEARDELL STREET DEVELOPMENTS LTD - 2022-05-31
    67 Westow Street, Upper Norwood, London
    Corporate (2 parents)
    Equity (Company account)
    -4,758 GBP2023-08-31
    Officer
    2017-10-30 ~ 2021-02-05
    IIF 20 - director → ME
  • 2
    67 Westow Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2018-06-06 ~ 2021-02-05
    IIF 15 - director → ME
  • 3
    CLANCREST LIMITED - 1986-08-04
    67 Westow Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2021-02-05
    IIF 18 - director → ME
    ~ 2008-10-17
    IIF 1 - secretary → ME
  • 4
    2nd Floor 77 Marsh Wall, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,743 GBP2023-12-31
    Officer
    2020-11-23 ~ 2024-10-22
    IIF 17 - director → ME
    Person with significant control
    2020-11-23 ~ 2023-11-09
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    FRONTPINE LIMITED - 1993-06-08
    3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    1993-04-16 ~ 1997-01-19
    IIF 2 - secretary → ME
  • 6
    67 Westow Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-06-06 ~ 2021-02-05
    IIF 16 - director → ME
  • 7
    STG ASSET MANAGMENT LTD - 2019-10-22
    67 Westow Street Upper Norwood, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-23 ~ 2021-02-05
    IIF 19 - director → ME
    Person with significant control
    2019-09-23 ~ 2021-02-05
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    ARCHCRYSTAL LIMITED - 1997-07-22
    67 Westow Street, London, England
    Corporate (2 parents)
    Officer
    2013-09-24 ~ 2021-02-05
    IIF 21 - director → ME
    2018-03-15 ~ 2021-02-05
    IIF 22 - secretary → ME
  • 9
    SILVER HOMES (BERKELEY COURT) LIMITED - 2020-11-17
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-08-13 ~ 2024-08-29
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.