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

Harvie, Anthony John

    Related profiles found in government register
  • Harvie, Anthony John
    British financial adviser born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ

      IIF 1
    • 10, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, EH49 7SF, United Kingdom

      IIF 2
  • Harvie, Anthony John
    British i.f.a. born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ

      IIF 3
  • Harvie, Anthony John
    British ifa born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Bon Accord Square, Aberdeen, AB11 6DJ

      IIF 4
  • Mr Anthony John Harvie
    British born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Bon Accord Square, Aberdeen, AB11 6DJ

      IIF 5
    • 2 Bon Accord Square, Aberdeen, Aberdeenshire, AB11 6DJ

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    OPTIMA TAX & FINANCIAL SERVICES LIMITED - 2004-12-20
    2 Bon Accord Square, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    160,373 GBP2024-06-30
    Officer
    2008-04-04 ~ now
    IIF 3 - director → ME
  • 2
    ALLAN, MCARA & HARVIE LIMITED - 1999-11-25
    ROBERT ALLAN (FINANCIAL SERVICES) LIMITED - 1997-06-12
    2 Bon Accord Square, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    119,974 GBP2023-10-31
    Officer
    1999-06-04 ~ now
    IIF 1 - director → ME
  • 3
    2 Bon Accord Square, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,384,431 GBP2024-06-30
    Officer
    2007-07-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Has significant influence or controlOE
Ceased 2
  • 1
    PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED - 2016-04-07
    PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1999-11-25
    PRORENATA LIMITED - 1998-04-14
    The Alba Centre Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    48,003 GBP2024-02-28
    Officer
    1998-04-14 ~ 2019-09-01
    IIF 2 - director → ME
  • 2
    OPTIMA TAX & FINANCIAL SERVICES LIMITED - 2004-12-20
    2 Bon Accord Square, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Equity (Company account)
    160,373 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.