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, Keith Andrew James

    Related profiles found in government register
  • Harvey, Keith Andrew James
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 George Terrace, Balfron, G63 0PJ

      IIF 1
  • Harvey, Keith Andrew James
    British director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Back Cottage, Keirhill Farm, Balfron, Glasgow, G63 0LG, Scotland

      IIF 2
  • Harvey, Keith Andrew James
    Scottish director born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • address

      IIF 3

    • Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 4

    • The Oaks, Balfron Station, Balfron, Glasgow, G63 0QN, United Kingdom

      IIF 5

    • The Oaks, Balfron Station, Glasgow, G63 0QN, Scotland

      IIF 6

    • The Oaks, Balfron Station, Glasgow, Lanarkshire, G63 0QN, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Harvey, Keith Andrew James
    Scottish entrepreneur born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Oaks, Balfron Station, Glasgow, G63 0QN, Scotland

      IIF 10
  • Harvey, Keith Andrew James
    Scottish none born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Oaks, Balfron Station, Glasgow, G63 0QN, Scotland

      IIF 11
  • Harvey, Keith Andrew James
    British

    Registered addresses and corresponding companies

    • Back Cottage, Keirhill Farm, Balfron, Glasgow, G63 0PJ, Scotland

      IIF 12
  • Harvey, Keith Andrew James

    Registered addresses and corresponding companies

    • The Oaks, Balfron Station, Glasgow, G63 0QN, Scotland

      IIF 13
  • Mr Keith Andrew James Harvey
    Scottish born in April 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19a, Wellside Place, Falkirk, FK1 5RL, United Kingdom

      IIF 14

    • Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 15

    • The Oaks, Balfron Station, Glasgow, G63 0QN, Scotland

      IIF 16

    • The Oaks, Balfron Station, Glasgow, G63 0QN, United Kingdom

      IIF 17

    • The Oaks, Balfron Station, Glasgow, Lanarkshire, G63 0QN, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 21
  • Harvey, Keith

    Registered addresses and corresponding companies

    • The Oaks, Balfron Station, Balfron, Glasgow, G63 0QN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    The Oaks, Balfron Station, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    The Oaks, Balfron Station, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 11 - director → ME
  • 3
    Suite H, 30 Newmarket Street, Falkirk, Central Region
    Dissolved corporate (1 parent)
    Officer
    2007-08-30 ~ dissolved
    IIF 1 - director → ME
  • 4
    The Oaks, Balfron Station, Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-22 ~ now
    IIF 6 - director → ME
    2019-07-22 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    The Oaks, Balfron Station, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,454 GBP2020-02-29
    Officer
    2016-02-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -923 GBP2021-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Oaks, Balfron Station, Glasgow, Lanarkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -41,621 GBP2023-12-31
    Officer
    2022-02-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    The Oaks, Balfron Station, Glasgow, Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-05-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    27 Dyche Drive, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2021-06-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 5 - director → ME
    2020-07-16 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Ward Toll, Balfron Station, Aberfoyle, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    102,662 GBP2023-12-31
    Officer
    2007-10-02 ~ 2009-12-03
    IIF 2 - director → ME
    2007-10-02 ~ 2009-12-03
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.