logo
explain how to read the page

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 Alexander

    Related profiles found in government register
  • Harvey, John Alexander
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, John Alexander
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 26
  • Harvey, John Alexander
    British head of structered finance born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 27
  • Harvey, John Alexander
    British head of structured finance born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, John Alexander
    British head of strucuted finance born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 46
  • Harvey, John Alexander
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 47
  • Harvey, John Alexander
    British company secretary born in July 1948

    Registered addresses and corresponding companies

    • icon of address Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 48 IIF 49
  • Harvey, John Alexander
    British manager born in July 1948

    Registered addresses and corresponding companies

    • icon of address Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 50
  • Harvey, John Alexander
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 51 IIF 52 IIF 53
  • Harvey, John Alexander
    British secretary

    Registered addresses and corresponding companies

    • icon of address Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 54 IIF 55
  • Harvey, John Alexander
    British head of structured finance born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Homer Road, Solihull, West Midlands, B91 3QJ, United Kingdom

      IIF 56
  • Mr John Alexander Harvey
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 57
  • Harvey, John Alexander

    Registered addresses and corresponding companies

    • icon of address Percevale 2 Mill Lane, Blakedown, Kidderminster, Worcestershire, DY10 3ND

      IIF 58

    • icon of address 51, Homer Road, Solihull, West Midlands, B91 3QJ

      IIF 59
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 26 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 53
  • 1
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1994-02-04
    IIF 48 - Director → ME
    icon of calendar 1993-06-30 ~ 1994-02-04
    IIF 51 - Secretary → ME
  • 2
    3198TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2017-01-31
    IIF 31 - Director → ME
  • 3
    ARIANTY NO 1 PLC - 2004-04-22
    EXCHANGEACTION PUBLIC LIMITED COMPANY - 2000-09-26
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-21 ~ 2017-01-31
    IIF 46 - Director → ME
  • 4
    ARIANTY LEASING LIMITED - 2000-10-11
    2118TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-09-26
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-21 ~ 2017-01-31
    IIF 37 - Director → ME
  • 5
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 13 - Director → ME
  • 6
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 17 - Director → ME
  • 7
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 16 - Director → ME
  • 8
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 25 - Director → ME
  • 9
    FN 10 LTD
    - now
    FIRST NATIONAL GROUP LIMITED. - 2003-12-24
    MAES (HOLDINGS) LIMITED - 2003-04-01
    URGENTCODE LIMITED - 1988-04-26
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-21 ~ 1994-03-23
    IIF 52 - Secretary → ME
  • 10
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1994-02-04
    IIF 54 - Secretary → ME
  • 11
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-08
    IIF 50 - Director → ME
  • 12
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1992-09-30
    IIF 49 - Director → ME
    icon of calendar 1993-06-30 ~ 1994-02-04
    IIF 58 - Secretary → ME
  • 13
    MAES ECP NO.1 PLC - 2004-06-04
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1993-07-21 ~ 1994-02-04
    IIF 55 - Secretary → ME
  • 14
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-07-21 ~ 1994-02-04
    IIF 53 - Secretary → ME
  • 15
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2017-01-31
    IIF 30 - Director → ME
  • 16
    ANTGLEN LIMITED - 2012-08-31
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-31
    IIF 3 - Director → ME
  • 17
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2015-03-04
    IIF 27 - Director → ME
  • 18
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-02 ~ 2017-01-31
    IIF 35 - Director → ME
  • 19
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 7 - Director → ME
  • 20
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 20 - Director → ME
  • 21
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 14 - Director → ME
  • 22
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 22 - Director → ME
  • 23
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2017-01-31
    IIF 24 - Director → ME
  • 24
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 18 - Director → ME
  • 25
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 19 - Director → ME
  • 26
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 12 - Director → ME
  • 27
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 15 - Director → ME
  • 28
    NOUGATPLACE LIMITED - 2013-06-11
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-31
    IIF 4 - Director → ME
  • 29
    TEARDOVE PLC - 2013-06-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-31
    IIF 6 - Director → ME
  • 30
    MOLTONBAY LIMITED - 2014-01-28
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2017-01-31
    IIF 28 - Director → ME
  • 31
    PAPERHAVEN PLC - 2014-01-29
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2017-01-31
    IIF 34 - Director → ME
  • 32
    MOLTONCOURT LIMITED - 2014-05-28
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2017-01-31
    IIF 45 - Director → ME
  • 33
    PAPERHILL PLC - 2014-05-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2017-01-31
    IIF 39 - Director → ME
  • 34
    GLORYCOVE LIMITED - 2014-09-22
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ 2017-01-31
    IIF 41 - Director → ME
  • 35
    TALECROFT PLC - 2014-09-22
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-01-31
    IIF 29 - Director → ME
  • 36
    LAVAMIST LIMITED - 2015-02-06
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-06 ~ 2017-01-31
    IIF 56 - Director → ME
  • 37
    ENGCOURT PLC - 2015-02-06
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-01-31
    IIF 32 - Director → ME
  • 38
    LAVAGREEN LIMITED - 2015-05-27
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2017-01-31
    IIF 33 - Director → ME
  • 39
    ENGBARK PLC - 2015-05-27
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2017-01-31
    IIF 36 - Director → ME
  • 40
    LAVAGRANGE LIMITED - 2015-10-02
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-31
    IIF 42 - Director → ME
  • 41
    ENGBROOK PLC - 2015-10-02
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2017-01-31
    IIF 40 - Director → ME
  • 42
    TANSYDOVE LIMITED - 2016-02-05
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2017-01-31
    IIF 43 - Director → ME
  • 43
    PIANOTRAIL PLC - 2016-02-05
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2017-01-31
    IIF 44 - Director → ME
  • 44
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 23 - Director → ME
  • 45
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 10 - Director → ME
  • 46
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 9 - Director → ME
  • 47
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 8 - Director → ME
  • 48
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 21 - Director → ME
  • 49
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-31
    IIF 1 - Director → ME
  • 50
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    IIF 11 - Director → ME
  • 51
    BOTTLEMIST LIMITED - 2015-09-01
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2017-01-31
    IIF 38 - Director → ME
    icon of calendar 2015-08-17 ~ 2015-10-30
    IIF 59 - Secretary → ME
  • 52
    MONKEYDALE LIMITED - 2013-11-01
    icon of address 51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-31
    IIF 2 - Director → ME
  • 53
    IDEM (NO. 1) LIMITED - 2013-09-27
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-01-31
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.