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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvey, Andrew

    Related profiles found in government register
  • Harvey, Andrew
    British

    Registered addresses and corresponding companies
    • 59 Manston Drive, Bishops Stortford, Hertfordshire, CM23 5EJ

      IIF 1 IIF 2
  • Harvey, Andrew

    Registered addresses and corresponding companies
    • 35, Portman Square, London, W1H 6LR

      IIF 3
  • Harvey, Andrew
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AUB CUSTOMER SERVICES LIMITED
    - now 01620409
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35 Portman Square, London
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 6 - Director → ME
  • 2
    AUB INVESTMENT HOLDINGS
    - now 02730977
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35 Portman Square, London
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-12-11 ~ now
    IIF 9 - Director → ME
  • 3
    AUB PROPERTY INVESTMENT LIMITED
    - now 02879954
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 1994-04-15
    35 Portman Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2024-03-06 ~ now
    IIF 5 - Director → ME
  • 4
    AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
    - now 03070489
    UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED - 2002-12-31
    YREKA LIMITED - 1995-09-20
    35 Portman Square, London
    Active Corporate (14 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    2024-03-06 ~ now
    IIF 7 - Director → ME
  • 5
    AUB SECRETARIES LIMITED
    - now 03070486
    UBK SECRETARIES LIMITED - 2002-12-31
    CHULA LIMITED - 1995-12-15
    35 Portman Square, London
    Active Corporate (21 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 8 - Director → ME
    2024-11-27 ~ now
    IIF 3 - Secretary → ME
  • 6
    BANKUWAIT NOMINEES LIMITED
    00937059
    35 Portman Square, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2023-12-11 ~ now
    IIF 4 - Director → ME
  • 7
    BLESS BUSINESS SERVICES LTD
    15736541
    35 Portman Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-23 ~ now
    IIF 11 - Director → ME
  • 8
    BLUESTONE MORTGAGES LIMITED - now
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC
    - 2005-08-25 02305213
    IMBERCROSS LIMITED - 1989-02-09
    Floor 10 40 Leadenhall Street, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    1999-03-17 ~ 2002-03-06
    IIF 1 - Secretary → ME
  • 9
    CREDO SERVICES LTD
    15736777
    35 Portman Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-23 ~ now
    IIF 10 - Director → ME
  • 10
    PORTIGON PROPERTY SERVICES LIMITED - now
    WESTLB PROPERTY SERVICES LIMITED
    - 2012-07-02 02633661
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.4) LIMITED
    - 2000-02-04 02633661 02631244... (more)
    TRUSHELFCO (NO.1729) LIMITED - 1991-10-04
    80 Coleman Street, London, England
    Active Corporate (22 parents)
    Officer
    1999-03-17 ~ 2002-03-06
    IIF 2 - Secretary → ME

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