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, David

    Related profiles found in government register
  • Harvey, David
    British company director

    Registered addresses and corresponding companies

    • 12 Shirehampton Close, Webheath, Redditch, Worcestershire, B97 5PF

      IIF 1
  • Harvey, David
    British credit management

    Registered addresses and corresponding companies

    • Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

      IIF 2
  • Harvey, David
    British finance director

    Registered addresses and corresponding companies

    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE

      IIF 3
  • Harvey, David
    British company director born in February 1954

    Registered addresses and corresponding companies

    • Hanbury Stoke House, Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD

      IIF 4

    • 3 Holt Road, Studley, Warwickshire, B80 7NX

      IIF 5
  • Harvey, David

    Registered addresses and corresponding companies

    • The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, B36 9DE, United Kingdom

      IIF 6

    • 61, The Washford Industrial Estate, Heming Road, Redditch, B98 0EA, England

      IIF 7
  • Harvey, David
    British credit management born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Waterside, Hanbury Road, Bromsgrove, Worcestershire, B60 4FD

      IIF 8
  • Harvey, David
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Waterside, Bromsgrove, Worcestershire, B60 4FD, England

      IIF 9

    • Compass House, Waterside, Hanbury Road, Bromsgrove, B60 4FD, England

      IIF 10

    • Compass House, Waterside, Hanbury Road, Bromsgrove, County (optional), B60 4FD, United Kingdom

      IIF 11

    • Compass House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, United Kingdom

      IIF 12

    • 61, Heming Road, Redditch, Worcestershire, B98 0EA, England

      IIF 13

    • 61, The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, United Kingdom

      IIF 14
  • Harvey, David
    British finance director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands, B36 9DE

      IIF 15
  • Harvey, David
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Waterside, Stoke Prior, Bromsgrove, B60 4FD, England

      IIF 16
  • Harvey, David
    British company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, The Washford Industrial Estate, Heming Road, Redditch, B98 0EA, England

      IIF 17
  • Harvey, David
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, Birmingham, B36 9DE, United Kingdom

      IIF 18
  • David Harvey
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Waterside, Bromsgrove, Worcestershire, B60 4FD, England

      IIF 19

    • Compass House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, United Kingdom

      IIF 20

    • 61, The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, B98 0EA, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    ALLOYGATOR HOLDINGS LIMITED - 2024-05-28
    61 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722 GBP2023-09-30
    Officer
    2021-08-02 ~ now
    IIF 14 - director → ME
  • 2
    61 The Washford Industrial Estate, Heming Road, Redditch, England
    Corporate (4 parents)
    Equity (Company account)
    532,237 GBP2023-09-30
    Officer
    2010-02-25 ~ now
    IIF 17 - director → ME
    2010-02-25 ~ now
    IIF 7 - secretary → ME
  • 3
    Compass House, Waterside, Bromsgrove, Worcestershire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    561,117 GBP2023-12-31
    Officer
    2019-03-25 ~ now
    IIF 12 - director → ME
  • 4
    Compass House, Waterside, Bromsgrove, Worcestershire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -304,094 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 5
    The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-18 ~ now
    IIF 15 - director → ME
    2008-09-18 ~ now
    IIF 3 - secretary → ME
  • 6
    CIRRUS I.T. LIMITED - 2004-06-18
    Compass House Waterside, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    3,675 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 16 - director → ME
  • 7
    PERRYGREEN LIMITED - 2011-07-29
    The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2010-04-15 ~ dissolved
    IIF 18 - director → ME
    2010-04-15 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    CONTROLACCOUNT PLC - 2022-09-13
    Compass House Waterside, Hanbury Road, Bromsgrove, Worcestershire
    Corporate (7 parents)
    Equity (Company account)
    4,985,989 GBP2023-12-31
    Officer
    2008-10-23 ~ now
    IIF 8 - director → ME
    2008-10-23 ~ now
    IIF 2 - secretary → ME
  • 9
    Compass House Waterside, Hanbury Road, Bromsgrove, England
    Corporate (4 parents)
    Equity (Company account)
    356,376 GBP2023-12-31
    Officer
    2021-08-17 ~ now
    IIF 10 - director → ME
  • 10
    61 Heming Road, Redditch, Worcestershire, England
    Corporate (5 parents)
    Equity (Company account)
    248,430 GBP2024-03-31
    Officer
    2024-01-30 ~ now
    IIF 13 - director → ME
  • 11
    SINCLAIR TAYLOR DEBT MANAGEMENT LIMITED - 2014-10-31
    Compass House Waterside, Hanbury Road, Bromsgrove, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    155,833 GBP2023-12-31
    Officer
    2021-04-01 ~ now
    IIF 11 - director → ME
Ceased 4
  • 1
    ALLOYGATOR HOLDINGS LIMITED - 2024-05-28
    61 The Washford Industrial Estate, Heming Road, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    722 GBP2023-09-30
    Person with significant control
    2021-08-02 ~ 2025-01-31
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Compass House, Waterside, Bromsgrove, Worcestershire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    561,117 GBP2023-12-31
    Person with significant control
    2019-03-25 ~ 2022-01-17
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    BIS CREDIT RECOVERY LIMITED - 1995-02-22
    53 Northampton Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1992-03-02 ~ 2007-06-22
    IIF 4 - director → ME
    ~ 1994-12-12
    IIF 1 - secretary → ME
  • 4
    Norfolk House (3rd Floor), Wellesley Road, Croydon, England
    Corporate (6 parents)
    Equity (Company account)
    366,032 GBP2024-04-30
    Officer
    1998-06-25 ~ 2004-12-15
    IIF 5 - director → ME

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