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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

Mr Nicholas Charles Harvey

    Related profiles found in government register
  • Mr Nicholas Charles Harvey
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 1
    • 48, Warwick Street, London, W1B 5AW

      IIF 2
  • Harvey, Nicholas Charles
    British banker born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Endell Street, London, WC2H 9AD, England

      IIF 3
  • Harvey, Nicholas Charles
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Nicholas Charles
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, Nicholas Charles
    born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Golden Square, London, W1F 9JG

      IIF 11 IIF 12
    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 13
    • 48, Warwick Street, London, W1B 5AW

      IIF 14
    • Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-04 ~ now
    IIF 15 - LLP Member → ME
Ceased 11
  • 1
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    2016-01-01 ~ 2017-12-14
    IIF 3 - Director → ME
  • 2
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC - 2017-06-12
    BOSS NEWCO LIMITED - 2008-04-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -28,000 GBP2023-12-29
    Officer
    2008-04-07 ~ 2010-06-16
    IIF 8 - Director → ME
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Officer
    2003-02-03 ~ 2008-04-03
    IIF 10 - Director → ME
  • 4
    INGENIOUS NOMINEES LIMITED - 2020-11-17
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-05-27 ~ 2016-10-06
    IIF 7 - Director → ME
  • 5
    HELION PARTNERS X LLP - 2017-07-25
    48 Warwick Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-25 ~ 2019-02-28
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ 2019-02-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    240 GBP2024-03-31
    Officer
    2019-03-27 ~ 2021-02-22
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2019-03-27 ~ 2021-02-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-05 ~ 2011-04-06
    IIF 12 - LLP Member → ME
  • 8
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-31 ~ 2010-04-06
    IIF 11 - LLP Member → ME
  • 9
    INGENIOUS CORPORATE FINANCE LIMITED - 2020-11-17
    INGENIOUS FINANCIAL SERVICES LIMITED - 2001-01-03
    INGENIOUS FINANCIAL & BUSINESS MANAGEMENT LTD - 2000-08-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-29
    Officer
    2003-02-03 ~ 2016-10-06
    IIF 6 - Director → ME
  • 10
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    ~ 1999-12-09
    IIF 4 - Director → ME
    2001-01-31 ~ 2002-12-31
    IIF 9 - Director → ME
  • 11
    GRANVILLE BAIRD LIMITED - 2002-01-02
    GRANVILLE MARKETS LIMITED - 2000-03-09
    GRANVILLE LIMITED - 1997-09-23
    GRANVILLE DAVIES LIMITED - 1996-04-01
    GRANVILLE DAVIES COLEMAN LIMITED - 1988-04-11
    GRANVILLE COLEMAN LIMITED - 1986-08-08
    GRANVILLE BUSINESS EXPANSION FUND LIMITED - 1984-07-20
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-04-01 ~ 2001-04-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.