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.
Harvey, Toby
- British born in January 1980
Harvey, Toby
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1980
Harvey, Toby
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in January 1980
Mr Toby Harvey
Resident in United Kingdom
Registered addresses and corresponding companiesM D G Business Associates Ltd, Wrest House, Wrest Park, Silsoe, Bedford, MK45 4HR, United Kingdom
IIF 114, Strawberry Fields, Great Barford, MK44 3BQ, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20
- Registered addresses and corresponding companies
Harvey, Toby
- 1
3CPM LTD
15429756M D G Business Associates Ltd, Wrest House Wrest Park, Silsoe, Bedford, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-01-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
CLOVEY PROPERTY GROUP LIMITED
1214231571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2019-08-06 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EBS COMPUTERS (BEDFORD) LTD
10624631Unit 1 Manor Park, Windsor Road, Bedford, United KingdomActive Corporate (1 parent)Equity (Company account)-2,031 GBP2024-03-31Officer2017-02-16 ~ nowIIF 9 - Director → ME2017-02-16 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-02-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
EBS LOGISTICS (BEDFORD) LIMITED
- 2021-06-28 1151597271-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,477 GBP2024-03-31Officer2018-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
EBS PROPERTY INVESTMENTS LIMITED
1120991471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (1 parent)Equity (Company account)22,521 GBP2024-03-31Officer2018-02-16 ~ nowIIF 5 - Director → ME2018-02-16 ~ nowIIF 22 - Secretary → MEPerson with significant control2018-02-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
HARVEY PROPERTY HOLDINGS LTD
1564016571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
HARVEY PROPERTY HOLDINGS NO2 LTD
1642371871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-10-21 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-21 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10
P & H HOMES LLP
OC41777471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)87,380 GBP2024-03-31Officer2017-06-15 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2017-06-15 ~ nowIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove members → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
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