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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, Stephen Michael

    Related profiles found in government register
  • Harvey, Stephen Michael
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 1

    • icon of address Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 2
  • Harvey, Stephen Michael
    British company manager born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Hollybank, Primrose Lane, Forest Row, East Sussex, RH18 5LT

      IIF 3
  • Harvey, Stephen Michael
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Tree House, Lewes Road, Forest Row, RH18 5AA, United Kingdom

      IIF 4
  • Harvey, Stephen Michael
    British director financial adviser born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Chiltern Street, London, W1U 4GB, United Kingdom

      IIF 5
  • Harvey, Stephen Michael
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Crescent, King Street, Leicester, LE1 6RX, England

      IIF 6
  • Harvey, Stephen
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 7
  • Harvey, Stephen Michael
    British company director born in October 1958

    Registered addresses and corresponding companies

    • icon of address Stoneleigh, Tomtits Lane, Forest Row, East Sussex, RH18 5AT

      IIF 8
  • Harvey, Stephen Michael
    British education consultant born in October 1958

    Registered addresses and corresponding companies

    • icon of address Stoneleigh, Tomtits Lane, Forest Row, East Sussex, RH18 5AT

      IIF 9
  • Harvey, Stephen Michael
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Stephen Michael
    British financial advisor born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Crescent, King Street, Leicester, Leicestershire, LE1 6RX, United Kingdom

      IIF 13

    • icon of address 15 Andover Street, Leicester, Leicestershire, LE2 0JA

      IIF 14
  • Harvey, Stephen Michael
    British ifa born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Crescent, King Street, Leicester, LE1 6RX, England

      IIF 15
  • Harvey, Stephen Michael
    British managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Crescent, King Street, Leicester, LE1 6RX, England

      IIF 16
  • Mr Stephen Michael Harvey
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Tree House, Lewes Road, Forest Row, RH18 5AA, United Kingdom

      IIF 17
  • Harvey, Stephen Michael
    British financial consultant born in April 1961

    Registered addresses and corresponding companies

    • icon of address 132 Station Road, Cropston, Leicester, LE7 7HE

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Dmc Partnership, Yew Tree House, Lewes Road, Forest Row, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19 GBP2024-03-31
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TRADMAC LIMITED - 1989-11-06
    icon of address The Crescent, King Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    42,662 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 13 - Director → ME
  • 5
    FLOATPLACE LIMITED - 1987-04-27
    icon of address 15 Andover Street, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    154,126 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2012-08-06 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address The Crescent, King Street, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    59,567 GBP2024-06-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 16 - Director → ME
  • 7
    WESTERBY COUNSELLING SERVICES LIMITED - 1996-09-30
    PRIMEIDEAL LIMITED - 1991-02-08
    icon of address The Crescent, King Street, Leicester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,037,258 GBP2024-06-30
    Officer
    icon of calendar 2012-10-30 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address The Crescent, King Street, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    IIF 6 - Director → ME
  • 9
    icon of address The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-03-12 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address The Crescent, King Street, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 11 - Director → ME
Ceased 8
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    IIF 18 - Director → ME
  • 2
    icon of address Pixton, Forest Row, Sussex
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,628,018 GBP2020-06-30
    Officer
    icon of calendar 2009-10-24 ~ 2010-04-09
    IIF 3 - Director → ME
  • 3
    icon of address Kidbrooke Park, Forest Row, Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2004-03-06 ~ 2006-04-01
    IIF 9 - Director → ME
  • 4
    PENSIONS BANK LIMITED - 2012-08-14
    CONVERSBANK (UK) LIMITED - 2008-10-20
    POINTON YORK LIMITED - 2006-05-12
    icon of address C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-03 ~ 1999-09-27
    IIF 19 - Director → ME
  • 5
    TPT TWO LIMITED - 2012-05-14
    NUMERICA PENSION TRUSTEES LIMITED - 2011-04-18
    STOUGHTON HOUSE TRUSTEES LIMITED - 2003-06-23
    VERDANA SERVICES LIMITED - 2000-01-17
    icon of address 16 Narborough Wood Park, Desford Road, Enderby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2012-03-31
    IIF 5 - Director → ME
  • 6
    icon of address 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-09 ~ 2023-10-20
    IIF 7 - Director → ME
  • 7
    SANNAM S4 UK LIMITED - 2014-04-25
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,742,929 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ 2023-10-20
    IIF 1 - Director → ME
  • 8
    icon of address 24 Jordans Close, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-08-31
    Officer
    icon of calendar 2000-08-24 ~ 2003-04-24
    IIF 8 - Director → ME

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