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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, John David

    Related profiles found in government register
  • Harvey, John David
    American born in May 1965

    Resident in United States

    Registered addresses and corresponding companies
    • One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 1
  • Harvey, John David
    British born in May 1965

    Resident in Usa

    Registered addresses and corresponding companies
    • 1 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY - now
    WELLS FARGO BANK INTERNATIONAL
    - 2017-01-04 FC028519
    WACHOVIA BANK INTERNATIONAL - 2009-08-07
    2 Harbourmaster Place, I.f.s.c, Dublin, Dublin 1, Ireland
    Converted / Closed Corporate (36 parents)
    Officer
    2010-10-04 ~ 2014-06-12
    IIF 1 - Director → ME
  • 2
    WELLS FARGO SECURITIES INTERNATIONAL LIMITED
    - now 03426903
    WACHOVIA SECURITIES INTERNATIONAL LIMITED
    - 2009-07-25 03426903
    FIRST UNION INTERNATIONAL CAPITAL MARKETS LIMITED - 2002-01-29
    INTERCEDE 1265 LIMITED - 1997-10-09
    33 King William Street, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    2006-05-31 ~ 2014-04-15
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.