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, Mark Ian
- British born in August 1955
Harvey, Mark Ian
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in August 1955
Harvey, Mark Ian
Resident in England
Registered addresses and corresponding companiesTavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom
IIF 4Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, England
IIF 14Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 15
- British head of legal / company secretary born in August 1955
Harvey, Mark Ian
Resident in England
Registered addresses and corresponding companiesTavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 16
- British head of legal services solicitor born in August 1955
Harvey, Mark Ian
Resident in England
Registered addresses and corresponding companiesTavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 17
- British solicitor born in August 1955
Harvey, Mark Ian
Resident in England
Registered addresses and corresponding companies22 Dalston Lane, London, E8 3AZ
IIF 18655 Barking Road, London, E13 9EX
IIF 1930, Lanhill Road, London, W9 2BS, United Kingdom
IIF 206, Mitre Passage, London, SE10 0ER
IIF 21 IIF 226, Mitre Passage, London, SE10 0ER, England
IIF 23 IIF 24 IIF 25 (more)(less)82 Russia Lane, Bethnal Green, London, E2 9LU
IIF 32Age Uk East London, 02nd Floor, 82 Russia Lane, Bethnal Green, London, E2 9LU, England
IIF 33Flat 3, 30, Lanhill Road, London, W9 2BS, England
IIF 34Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 35Tavis House, Tavistock Square, London, WC1H 9NA, England
IIF 36
- British Registered addresses and corresponding companies
Harvey, Mark Ian
- British company secretaryRegistered addresses and corresponding companies
Harvey, Mark Ian
Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, England
IIF 53Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 58Tavis House, Tavistock Square, London, WC1H 9NA, England
IIF 59
- British compnay secretaryRegistered addresses and corresponding companies
Harvey, Mark Ian
Tavis House, 1 - 6 Tavistock Square, London, WC1A 9NA, United Kingdom
IIF 60
- British solicitorRegistered addresses and corresponding companies
Harvey, Mark Ian
Flat 3 30 Lanhill Road, London, W9 2BS
IIF 61 IIF 62 IIF 63 (more)(less)Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, England
IIF 71Tavis House, 1-6 Tavistock Square, London, WC1H 9NA, United Kingdom
IIF 72
- British born in August 1955
Mr Mark Ian Harvey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Harvey, Mark Ian, Company Secretary
6, Mitre Passage, London, SE10 0ER, England
IIF 75
- Registered addresses and corresponding companies
Harvey, Mark Ian, Dr
6, Mitre Passage, London, SE10 0ER, England
IIF 76
- Registered addresses and corresponding companies
Harvey, Mark Ian
6, Mitre Passage, London, SE10 0ER
IIF 77 IIF 786, Mitre Passage, London, SE10 0ER, England
IIF 79 IIF 80 IIF 81 (more)(less)Flat 3, 30 Lanhill Road, London, W9 2BS, Uk
IIF 88Flat 3, 30 Lanhill Road, London, W9 2BS, United Kingdom
IIF 89 IIF 90Tavis House 1-6, Tavistock Square, London, WC1H 9NA
IIF 91
Related profiles found in government register
Offspring entities and appointments
63
- 1Flat 3 30 Lanhill Road, London, United KingdomActive Corporate (6 parents)Officer2015-06-19 ~ nowIIF 1 - Director → ME2015-06-19 ~ nowIIF 89 - Secretary → ME
- 2INFORMFRIEND LIMITED - 1995-04-24Mark Harvey, York House, 207 - 221 Pentonville Road, LondonDissolved Corporate (16 parents)Officer2009-08-04 ~ dissolvedIIF 46 - Secretary → ME
- 3STATUSBUILD LIMITED - 1992-06-017th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (17 parents)Officer2012-10-19 ~ 2014-06-05IIF 15 - Director → ME2006-03-03 ~ 2014-06-05IIF 72 - Secretary → ME
- 4CURZON 2006 LIMITED - 2006-06-077th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (15 parents)Officer2009-08-04 ~ 2014-03-28IIF 59 - Secretary → ME
- 5
- 6AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-197th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (21 parents)Officer2013-07-10 ~ 2014-06-05IIF 16 - Director → ME2009-08-06 ~ 2014-06-05IIF 58 - Secretary → ME
- 7
AGE CONCERN FINANCIAL SOLUTIONS LIMITED
052606007th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (15 parents)Officer2009-08-01 ~ 2014-03-28IIF 68 - Secretary → ME - 8WINTERBELLE LIMITED - 2002-04-167th Floor, One America Square, London, EnglandActive Corporate (21 parents)Officer2012-10-19 ~ 2014-06-05IIF 7 - Director → ME2009-08-01 ~ 2014-06-05IIF 66 - Secretary → ME
- 9
AGE CONCERN HACKNEY
0334619922 Dalston Lane, LondonDissolved Corporate (61 parents)Officer2015-04-29 ~ 2019-03-22IIF 18 - Director → ME - 10AGE CONCERN TRADING LIMITED - 2005-06-15AGE CONCERN ENTERPRISES LIMITED - 1996-05-24AGE CONCERN CARDS LIMITED - 1981-12-317th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (31 parents, 15 offsprings)Officer2009-08-01 ~ 2014-03-28IIF 50 - Secretary → ME
- 11MINUTEDEED LIMITED - 1986-12-027th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (23 parents)Officer2012-10-19 ~ 2014-06-05IIF 11 - Director → ME2009-08-04 ~ 2014-06-05IIF 57 - Secretary → ME
- 12
AGE CONCERN LIMITED
054259667th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2012-10-19 ~ 2014-06-05IIF 8 - Director → ME2009-07-29 ~ 2014-06-05IIF 55 - Secretary → ME - 13
AGE CONCERN NEWHAM
02467663655 Barking Road, LondonDissolved Corporate (92 parents)Officer2015-04-29 ~ 2019-03-22IIF 19 - Director → ME - 14
AGE CONCERN NEWHAM TRADING COMPANY LIMITED
02911949655 Barking Road, LondonDissolved Corporate (29 parents)Officer2015-04-29 ~ 2016-10-05IIF 34 - Director → ME - 15
AGE CONCERN PARTNERSHIP WALES LIMITED
07471664Ty John Pathy, 13/14 Neptune Court, Vanguard Way, CardiffActive Corporate (8 parents)Officer2013-01-18 ~ 2014-06-05IIF 36 - Director → ME - 16
- 17
- 18
AGE CONCERN TRUST CORPORATION
025471887th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (14 parents)Officer2012-10-19 ~ 2014-06-05IIF 4 - Director → ME2009-08-06 ~ 2014-06-05IIF 60 - Secretary → ME - 19
- 20
AGE UK EAST LONDON
0768701502nd Floor 82 Russia Lane, Bethnal Green, London, EnglandActive Corporate (49 parents)Officer2015-04-29 ~ 2019-03-22IIF 33 - Director → ME - 21
HTA SERVICES LTD
- 2011-06-16 03218466SHARING THE CARING LIMITED - 2005-01-257th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (14 parents)Officer2012-10-19 ~ 2014-06-05IIF 6 - Director → ME2006-03-03 ~ 2014-06-05IIF 69 - Secretary → ME - 22
- 23AGE UK TRADING CIC - now
AGE UK TRADING LIMITED
- 2015-07-16 01102972AGE CONCERN SHOPS LIMITED - 2009-04-017th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2009-05-20 ~ 2014-03-28IIF 53 - Secretary → ME - 24
- 25A.R.P. MANAGEMENT SERVICES LIMITED - 1997-10-15Mark Harvey, York House, 207-221 Pentonville Road, London, EnglandDissolved Corporate (19 parents)Officer2008-08-01 ~ dissolvedIIF 42 - Secretary → ME
- 26AGE CONCERN COMCARE LIMITED - 1995-04-19BRUMARSH LIMITED - 1993-01-22Mark Harvey, York House, 207-221 Pentonville Road, LondonDissolved Corporate (13 parents)Officer2008-08-01 ~ dissolvedIIF 48 - Secretary → ME
- 27
AT HOME IN THE COMMUNITY LIMITED
02470260Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (45 parents)Officer2020-03-31 ~ 2021-08-09IIF 30 - Director → ME2020-03-31 ~ 2021-08-09IIF 76 - Secretary → ME - 28
C & I GROUP SERVICES LIMITED
0412707722 Orrishmere Road, Cheadle Hulme, Cheadle, EnglandDissolved Corporate (34 parents)Officer2011-12-08 ~ 2025-10-08IIF 3 - Director → ME - 29
EAST HOLTON CHARITY
02717228Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (47 parents)Officer2020-03-31 ~ 2021-08-09IIF 25 - Director → ME2020-03-31 ~ 2021-08-09IIF 82 - Secretary → ME - 30DAREKIRK LIMITED - 1990-04-30York House, 207-221 Pentonville Road, LondonDissolved Corporate (8 parents)Officer2009-07-21 ~ dissolvedIIF 40 - Secretary → ME
- 31HELP THE AGED LIMITED - 1977-12-317th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (67 parents)Officer2009-04-01 ~ 2014-06-05IIF 17 - Director → ME2006-03-03 ~ 2014-06-05IIF 65 - Secretary → ME
- 32HELPAGE LIMITED - 1994-05-01HELPAGE INTERNATIONAL LIMITED - 1983-07-157th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2006-03-03 ~ 2014-03-28IIF 63 - Secretary → ME
- 33
WORKAGE LIMITED
- 2006-10-24 02444170INTERCEDE 760 LIMITED - 1990-02-127th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (16 parents)Officer2012-10-19 ~ 2014-06-05IIF 9 - Director → ME2006-03-03 ~ 2014-06-05IIF 67 - Secretary → ME - 34
HELPAGE (UK) LIMITED
03423302207-221 Pentonville Road, LondonDissolved Corporate (11 parents)Officer2006-03-03 ~ 2010-08-21IIF 45 - Secretary → ME - 357th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (27 parents)Officer2013-10-23 ~ 2014-03-28IIF 91 - Secretary → ME
- 36
- 37
- 38
- 39
HOLTON LEE LIMITED
02871759Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-21
Commencement of winding up on 2024-02-224 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (24 parents)Officer2020-04-15 ~ 2021-08-09IIF 21 - Director → ME2021-08-09 ~ 2021-09-14IIF 22 - Director → ME2020-04-15 ~ 2021-08-09IIF 77 - Secretary → ME2021-08-09 ~ 2021-09-14IIF 78 - Secretary → ME - 40
HOOP LANE TRUST
051253825 North End Road, LondonActive Corporate (9 parents, 1 offspring)Officer2004-05-11 ~ 2004-07-19IIF 47 - Secretary → ME - 41PAYROLL GIVING LIMITED - 2004-12-237th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (16 parents)Officer2012-10-19 ~ 2014-06-05IIF 14 - Director → ME2006-03-03 ~ 2014-06-05IIF 71 - Secretary → ME
- 42
INTUNE FINANCIAL SERVICES LIMITED
059891537th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2012-10-19 ~ 2014-06-05IIF 13 - Director → ME2006-11-06 ~ 2014-06-05IIF 49 - Secretary → ME - 43
HELP THE AGED (TRADING) LIMITED
- 2006-09-05 02489376HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05INTERCEDE 824 LIMITED - 1990-09-247th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2006-03-03 ~ 2014-03-28IIF 62 - Secretary → ME - 44
INTUNE SERVICES LIMITED
059891437th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents)Officer2012-10-19 ~ 2014-06-05IIF 12 - Director → ME2006-11-06 ~ 2014-06-05IIF 51 - Secretary → ME - 45JOHN GROOMS ASSOCIATION FOR DISABLED PEOPLE - 1998-11-17JOHN GROOMS ASSOCIATION FOR THE DISABLED - 1990-01-29Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (54 parents)Officer2020-04-15 ~ 2021-08-09IIF 24 - Director → ME2020-04-15 ~ 2021-08-09IIF 83 - Secretary → ME
- 46
KINGSLEY HALL CHURCH AND COMMUNITY CENTRE
06129881Kingsley Hall Church And Community Centr, Parsloes Avenue, Dagenham, Essex, United KingdomActive Corporate (25 parents, 1 offspring)Officer2020-04-15 ~ 2021-09-14IIF 86 - Secretary → ME - 47
- 48JOHN GROOMS CONTRACTING SERVICES LIMITED - 2010-10-22Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (20 parents)Officer2020-04-15 ~ 2021-09-14IIF 27 - Director → ME
- 49LIVABILITY LIMITED - 2010-10-20JOHN GROOMS TRADING LIMITED - 2008-02-21Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (32 parents)Officer2020-04-15 ~ 2021-09-14IIF 29 - Director → ME2020-04-15 ~ 2021-09-14IIF 87 - Secretary → ME
- 50GROOMS-SHAFTESBURY LIMITED - 2020-02-07SHAFTESBURY CARE SERVICES LIMITED - 2010-10-20Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (18 parents)Officer2020-03-31 ~ 2021-08-09IIF 79 - Secretary → ME
- 51
MARK HARVEY ASSOCIATES LIMITED
09214454Flat 3 30 Lanhill Road, LondonActive Corporate (1 parent)Officer2014-09-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 73 - Ownership of shares – 75% or more → OE2016-06-30 ~ 2016-07-01IIF 74 - Ownership of shares – 75% or more → OE - 52
ONEWORLD INTERNATIONAL FOUNDATION
03892094T L First Offices, 1 Copers Cope Road Southend Road Entrance, Beckenham, KentActive Corporate (29 parents)Officer1999-12-07 ~ 1999-12-10IIF 38 - Secretary → ME - 53
PEACEFUL SOLUTIONS LIMITED
0756460879 Chamberlayne Road, London, EnglandActive Corporate (3 parents)Officer2011-03-15 ~ 2011-09-01IIF 20 - Director → ME - 54PHILANTHROPY IN COMMUNITIES - now
LONDON COMMUNITY FOUNDATION
- 2011-12-14 04197116C/o Community Foundation Network, 12 Angel Gate, London, United KingdomDissolved Corporate (23 parents)Officer2003-06-05 ~ 2004-01-23IIF 61 - Secretary → ME - 55
PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES
03305658Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2020-04-15 ~ 2021-09-14IIF 28 - Director → ME2020-04-15 ~ 2021-09-14IIF 81 - Secretary → ME - 56A CAUSE FOR CONCERN TRADING LIMITED - 1997-07-03BASHELFCO 2503 LIMITED - 1996-08-14Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (36 parents)Officer2020-04-15 ~ 2021-08-09IIF 26 - Director → ME2020-04-15 ~ 2021-08-09IIF 85 - Secretary → ME
- 57
R I A TRADING LIMITED
030636597th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (19 parents)Officer2012-10-19 ~ 2014-06-05IIF 10 - Director → ME2006-03-03 ~ 2014-06-05IIF 70 - Secretary → ME - 58
RETIREX LIMITED
02299283Mark Harvey, York House, 207 - 221 Pentonville Road, London, EnglandDissolved Corporate (22 parents)Officer2008-08-01 ~ dissolvedIIF 41 - Secretary → ME - 59
- 60
SHAFTESBURY SOCIETY (THE)
00038751Coburg House, 1 Coburg St, Gateshead, United KingdomActive Corporate (61 parents)Officer2020-04-15 ~ 2021-08-09IIF 31 - Director → ME2020-04-15 ~ 2021-09-14IIF 80 - Secretary → ME - 61STOCKWELL PARK ESTATE COMMUNITY TRUST LIMITED - 2001-10-1921 Aytoun Place, Stockwell, LondonActive Corporate (27 parents)Officer2003-03-11 ~ 2004-01-22IIF 64 - Secretary → ME
- 62
UBS OPTIMUS FOUNDATION UK
086082135 Broadgate, London, United KingdomActive Corporate (24 parents)Officer2015-03-30 ~ 2016-02-09IIF 88 - Secretary → ME - 63UBS UK DONOR-ADVISED FOUNDATION - now
UBS UK DONOR ADVISED FOUNDATION
- 2018-12-20 086196645 Broadgate, London, United KingdomActive Corporate (24 parents)Officer2015-03-24 ~ 2016-02-09IIF 90 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.