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
Individuals in focus
Mr Richard John Harvey
Mr Richard John Harvey
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5-9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom
Harvey, Richard John
British banker born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Richard John
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarvey, Richard John
British chief excutive officer born in February 1963Registered addresses and corresponding companies
IIF 6 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
Harvey, Richard John
British chief executive officer born in February 1963Registered addresses and corresponding companies
IIF 7 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
Harvey, Richard John
British regional ceo born in February 1963Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 10th Floor Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents, 1 offspring)Officer
2025-03-01 ~ nowIIF 5 - Director → ME - 2 5-9 Eden Street, Kingston Upon Thames, Surrey, United KingdomActive Corporate (1 parent)Officer 2024-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3RUNNYMEDE CITIZENS ADVICE BUREAU - 2011-08-22 The Old Library, Church Road, Addlestone, SurreyActive Corporate (10 parents)Equity (Company account)387,106 GBP2019-03-31Officer 2021-02-01 ~ nowIIF 3 - Director → ME
Ceased
28
- 1
A N LOANS LIMITED
- nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 10 - Director → ME - 2 No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 23 - Director → ME
- 3BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15B. F. LEASING LIMITED - 1984-08-28B.G. LEASING LIMITED - 1984-05-02LEGIBUS 397 LIMITED - 1984-03-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 22 - Director → ME
- 4 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (7 parents)Equity (Company account)12,437,669 GBP2021-12-31Officer 2021-05-28 ~ 2023-07-07IIF 2 - Director → ME
- 5LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-05-31 ~ 2009-01-07IIF 13 - Director → ME
- 6FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24BURTON INSURANCE SERVICES LIMITED - 1990-04-01NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21B.A. PROPERTY SERVICES LIMITED - 1984-09-20 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-05-31 ~ 2009-01-30IIF 8 - Director → ME
- 7LOTHIAN FIFTY (100) LIMITED - 2001-10-05 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 24 - Director → ME
- 8
GE CAPITAL SERVICES
- nowGE CAPITAL SERVICES LIMITED - 2009-12-09HOOK DOCUMENTATION LIMITED - 1998-06-05GE CAPITAL BANK LIMITED - 1997-07-28VALUELOYAL LIMITED - 1997-04-24 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 26 - Director → ME - 9
GE MAIL SERVICES LIMITED
- nowMOTORING CARD LIMITED - 1996-10-28SCENEPART LIMITED - 1990-07-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 16 - Director → ME - 10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-12-11 ~ 2009-01-30IIF 6 - Director → ME
- 11
GE MONEY TWO
- nowGE MONEY TWO LIMITED - 2009-03-10 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2007-12-11 ~ 2009-01-30IIF 7 - Director → ME - 12
IGROUP BDA LIMITED
- nowOCWEN BDA LIMITED - 2000-03-28 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2009-01-30IIF 28 - Director → ME - 13
IGROUP LIMITED
- nowOCWEN UK LIMITED - 2000-03-27CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2009-01-30IIF 29 - Director → ME - 14EFS ANEMOI UK LIMITED - 2017-04-03IGROUP HOLDINGS LIMITED - 2013-01-23FIRSTLINE CORPORATION LIMITED - 1999-12-10 5th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Officer 2007-08-14 ~ 2009-01-30IIF 14 - Director → ME
- 15 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 25 - Director → ME
- 16IBIS (518) LIMITED - 1999-09-27 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-08-14 ~ 2009-01-30IIF 21 - Director → ME
- 17ACTGUARD LIMITED - 1984-10-12 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 20 - Director → ME
- 18WEB FINANCE LIMITED - 2003-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 11 - Director → ME
- 19GE CAPITAL BANK LIMITED - 2009-05-27THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-10 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 2007-04-19 ~ 2009-01-07IIF 27 - Director → ME
- 20GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-27 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2007-05-31 ~ 2009-01-07IIF 30 - Director → ME
- 21GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-31 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2007-05-31 ~ 2009-01-07IIF 17 - Director → ME
- 22
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 31 - Director → ME - 23TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 18 - Director → ME
- 24
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 19 - Director → ME - 25BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31 Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2007-05-31 ~ 2009-01-07IIF 32 - Director → ME
- 26MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2007-05-31 ~ 2009-01-30IIF 9 - Director → ME
- 27WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23WOODCHESTER BANK U.K. P.L.C. - 1993-01-15MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-05-31 ~ 2009-01-30IIF 12 - Director → ME
- 28NENE INVESTMENTS LIMITED - 1989-02-01 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2007-05-31 ~ 2009-01-30IIF 15 - Director → ME
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