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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

Harvey, John Anthony

    Related profiles found in government register
  • Harvey, John Anthony
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Harvey, John Anthony
    British chairman born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

      IIF 4 IIF 5
  • Harvey, John Anthony
    British company director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, John Anthony
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey, John Anthony
    British executive chairman born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

      IIF 29
  • Harvey, John Anthony
    British non-executive director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

      IIF 30
  • Harvey, John Anthony
    born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Frithwood Avenue, Northwood, HA6 3LU

      IIF 31
  • Harvey, John
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 32
  • Harvey, John Anthony
    British director born in October 1935

    Registered addresses and corresponding companies

    • Sygen International Plc, 2 Kingston Business Park, Kingston Bagpuize, Oxfordshire, OX13 5FE

      IIF 33
  • John Harvey
    British born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvey Cbe, John Anthony
    British director born in October 1935

    Registered addresses and corresponding companies

    • 32 Frithwood Ave, Northwood, Middlesex, HA6 3LU

      IIF 40
child relation
Offspring entities and appointments
Active 6
  • 1
    GRAPHENE PARTNERS UK LTD
    11130145 07632804
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,685 GBP2019-12-31
    Officer
    2018-01-03 ~ dissolved
    IIF 28 - Director → ME
  • 2
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,600,009 GBP2023-12-31
    Officer
    2024-01-05 ~ now
    IIF 32 - Director → ME
  • 3
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 31 - LLP Member → ME
  • 4
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED
    - 2012-06-29 05161212
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,229,745 GBP2023-12-31
    Officer
    2004-06-23 ~ now
    IIF 3 - Director → ME
  • 5
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    TRUST ENGINEERING SERVICES LTD
    06953490
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,571 GBP2023-12-31
    Officer
    2009-07-06 ~ now
    IIF 2 - Director → ME
Ceased 32
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17 01953639, 02670020, 02133823... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 8 - Director → ME
  • 2
    ARDENIA HOLDINGS LIMITED
    09948753
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -142 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2021-03-12
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED
    - 1994-10-24 02413729 01811524
    HOOKMARK LIMITED - 1990-05-11 01811524
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 16 - Director → ME
  • 4
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 17 - Director → ME
  • 5
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (1 parent)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 19 - Director → ME
  • 6
    AXIAL UK LIMITED - now
    HOOKMARK LIMITED
    - 1998-05-08 01811524 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11 02413729
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 15 - Director → ME
  • 7
    DAWSONGROUP LIMITED - now
    DAWSONGROUP PLC
    - 2025-05-06 01902154
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 2000-10-31
    IIF 30 - Director → ME
  • 8
    DAWSONGROUP TRUSTEES LIMITED
    - now 02822453
    BARLEYCLOSE LIMITED
    - 1993-08-17 02822453
    Delaware Drive, Tongwell, Milton Keynes, Mk15 8jh
    Dissolved Corporate (3 parents)
    Officer
    1993-08-17 ~ 2000-10-31
    IIF 7 - Director → ME
  • 9
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    ~ 2004-08-02
    IIF 26 - Director → ME
  • 10
    EXEL LOGISTICS LIMITED - now 01150835, 02378287, 01148977
    DHL SYSTEMS LIMITED - 2011-08-23 01150835, 01598313
    DHL GBS (UK) LIMITED - 2007-11-01 01598313
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-12-29 ~ 1998-06-11
    IIF 25 - Director → ME
  • 11
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED
    - 1997-09-11 01900170
    STORECARE RETAIL SERVICES LIMITED
    - 1985-12-17 01900170
    MONTYVALE LIMITED
    - 1985-10-03 01900170
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-08-02
    IIF 21 - Director → ME
  • 12
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED
    - 1994-12-23 02629392
    GROUPECO (UK) LIMITED
    - 1993-08-03 02629392
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1991-07-15 ~ 2004-08-02
    IIF 6 - Director → ME
  • 13
    EXEL UK LIMITED - now 02883989
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989, 02883989
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    ~ 2001-06-30
    IIF 24 - Director → ME
  • 14
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED
    - 1990-09-11 02270271
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-09-14
    IIF 20 - Director → ME
  • 15
    IGD SERVICES LIMITED
    - now 03357260 14200514
    LIKESELECT LIMITED - 1997-06-13
    Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-08-01 ~ 2004-06-10
    IIF 29 - Director → ME
  • 16
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2004-06-10
    IIF 5 - Director → ME
  • 17
    JOINT RETAIL LOGISTICS LIMITED - now NF003709, 00375121, 03751718
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11 00375121
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED
    - 1984-11-06 01838882
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    ~ 2004-08-03
    IIF 12 - Director → ME
  • 18
    KESWICK EUROPEAN HOLDINGS LIMITED
    08725900
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,571,314 GBP2024-03-31
    Officer
    2013-10-10 ~ 2017-12-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED
    - 2021-12-08 08864182
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,600,009 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-10
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    ROSS HOUSE (AL) LIMITED - now
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED
    - 1994-10-24 00401821
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1992-11-30 ~ 1997-01-01
    IIF 14 - Director → ME
  • 21
    SYGEN INTERNATIONAL LIMITED - now
    SYGEN INTERNATIONAL PLC
    - 2006-02-23 03215874
    PIC INTERNATIONAL GROUP PLC
    - 2001-11-07 03215874
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    1999-11-01 ~ 2005-11-02
    IIF 33 - Director → ME
  • 22
    THE BRITISH ROMANIAN CHAMBER OF COMMERCE
    03581440
    Global House, 303 Ballards Lane, London
    Active Corporate (17 parents)
    Equity (Company account)
    -10,867 GBP2024-03-31
    Officer
    2006-10-20 ~ 2012-10-03
    IIF 9 - Director → ME
  • 23
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED - 2012-06-29
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    6,229,745 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-10
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (3 parents)
    Officer
    1971-05-05 ~ 2002-01-07
    IIF 40 - Director → ME
  • 25
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 22 - Director → ME
  • 26
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    1994-03-01 ~ 2000-12-30
    IIF 11 - Director → ME
  • 27
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED
    - 1996-03-29 02305096
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-12-29 ~ 2000-12-30
    IIF 23 - Director → ME
  • 28
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-01 ~ 2004-08-02
    IIF 18 - Director → ME
  • 29
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED
    - 1988-11-22 02215465
    ALIGNLAKE LIMITED
    - 1988-10-24 02215465
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-06-23
    IIF 10 - Director → ME
  • 30
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (3 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 13 - Director → ME
  • 31
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (13 parents)
    Officer
    2002-11-26 ~ 2014-10-14
    IIF 4 - Director → ME
  • 32
    TRUST ENGINEERING SERVICES LTD
    06953490
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,571 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE

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