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, Paul Andrew

    Related profiles found in government register
  • Harvey, Paul Andrew
    British ceo hedge fund born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 1 IIF 2
  • Harvey, Paul Andrew
    British ceo of placement business & fintech company born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 428, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 3
  • Harvey, Paul Andrew
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walton Lodge, Hillside Lane, Great Amwell, Herts, SG12 9SF

      IIF 4
  • Harvey, Paul Andrew
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Polpennic Drive, Padstow, PL28 8FL, England

      IIF 5
  • Harvey, Paul Andrew
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walton Lodge, Hillside Lane, Great Amwell, SG12 9SF

      IIF 6

    • Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS

      IIF 7
  • Harvey, Paul Andrew
    British chartered accountant born in June 1961

    Registered addresses and corresponding companies

    • Home Lodge Hillside Lane, Great Amwell, Ware, Hertfordshire, SG12 9SQ

      IIF 8
  • Mr Paul Andrew Harvey
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 9

    • Unit 428, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 10
  • Paul Andrew Harvey
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 11 IIF 12
  • Mr Paul Andrew Harvey
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Polpennic Drive, Padstow, PL28 8FL, England

      IIF 13
  • Harvey, Andrew Paul
    British chartered engineer born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 131 Ashby Road, Loughborough, Leicestershire, LE11 3AB

      IIF 14
  • Harvey, Paul Andrew

    Registered addresses and corresponding companies

    • Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 15 IIF 16
  • Mr Andrew Paul Harvey
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 131 Ashby Road, Loughborough, Leicestershire, LE11 3AB

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    28 Polpennic Drive, Padstow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,619 GBP2021-06-30
    Officer
    2017-01-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 428 30 Great Guildford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,720 GBP2018-12-07
    Officer
    2017-01-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    JUNIPER PLACE LLP - 2017-09-11
    MOMENTIUM PARTNERS LLP - 2013-12-09
    Metal Box Factory, 30 Great Guildford Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -302,109 GBP2021-03-31
    Officer
    2013-10-25 ~ dissolved
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 4
    131 Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -283 GBP2018-09-30
    Officer
    1997-01-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JUNIPER PLACE HOLDINGS LIMITED - 2022-02-01
    Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,518 GBP2024-03-31
    Officer
    2016-04-04 ~ now
    IIF 2 - director → ME
  • 6
    Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    758,259 GBP2024-03-31
    Officer
    2016-04-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    SKYBRIDGE LIMITED - 1994-05-05
    Chart House, 2 Effingham Road, Reigate, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,320 GBP2017-04-30
    Officer
    1994-04-27 ~ 1996-04-01
    IIF 8 - director → ME
  • 2
    JUNIPER PLACE HOLDINGS LIMITED - 2022-02-01
    Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,518 GBP2024-03-31
    Officer
    2016-04-04 ~ 2022-05-01
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-28
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    758,259 GBP2024-03-31
    Officer
    2016-04-04 ~ 2017-06-22
    IIF 15 - secretary → ME
  • 4
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP - 2017-02-22
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (24 parents)
    Officer
    2007-12-14 ~ 2010-02-26
    IIF 6 - llp-member → ME
  • 5
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (4 parents)
    Officer
    2004-07-14 ~ 2005-05-31
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.