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

Mr Lindsay Eric Harvey

    Related profiles found in government register
  • Mr Lindsay Eric Harvey
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Wavendon Avenue, London, W4 4NR, England

      IIF 1
  • Harvey, Lindsay
    British chairman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 5 Chiswick Park, Ground Floor, 566 Chiswick High Road, London, W4 5YA, United Kingdom

      IIF 2
  • Harvey, Lindsay
    British managing director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hamilton Road, London, W5 2EH, United Kingdom

      IIF 3 IIF 4
  • Harvey, Lindsay Eric
    British chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Lindsay Eric
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 48, Cranbrook Road, Chiswick, London, W4 2LH, United Kingdom

      IIF 16

    • Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, London, W4 5YF, England

      IIF 17

    • 49a, Victoria Industrial Park, Victoria Road, Dartford, Kent, DA1 5AJ, England

      IIF 18

    • 49a, Victoria Industrial Park, Victoria Road, Dartford, Kent, DA1 5AJ, United Kingdom

      IIF 19 IIF 20

    • 40, Wavendon Avenue, London, W4 4NR, United Kingdom

      IIF 21

    • Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, W4 5YF, United Kingdom

      IIF 22

    • Unit 3 Genesis Park, Sheffield Road, Rotherham, S60 1DX, England

      IIF 23

    • Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom

      IIF 24 IIF 25
  • Harvey, Lindsay Eric
    British managing director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Harvey, Lindsay Eric
    British president born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU

      IIF 55

    • Shadsworth Road, Blackburn, Lancashire, BB1 2PR, England

      IIF 56

    • Shadsworth Road, Blackburn, Lancs, BB1 2PR

      IIF 57

    • Littleton Road, Ashford, Middlesex, TW15 1TZ

      IIF 58 IIF 59

    • Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 60 IIF 61 IIF 62

    • Mathisen Way, Colnbrook, Slough Berkshire, SL3 0HB

      IIF 64
  • Harvey, Lindsay Eric
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, London, W4 5YF, England

      IIF 65
  • Harvey, Lindsay Eric
    British president born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

      IIF 66
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-12-29 ~ now
    IIF 24 - director → ME
  • 2
    DAVID G. BALL LIFT CONSULTANCY LIMITED - 1991-07-01
    MONOCLASS LIMITED - 1990-06-18
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,633,043 GBP2022-12-31
    Officer
    2023-12-14 ~ now
    IIF 20 - director → ME
  • 3
    40 Wavendon Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    299,750 GBP2022-09-30
    Officer
    2018-09-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    901,922 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-12-29 ~ now
    IIF 25 - director → ME
  • 5
    PONDSTRIKE LIMITED - 1984-09-06
    Unit 3 Genesis Park, Sheffield Road, Rotherham, England
    Corporate (6 parents)
    Equity (Company account)
    251,132 GBP2023-03-31
    Officer
    2023-07-31 ~ now
    IIF 23 - director → ME
  • 6
    Unit 3 Genesis Park, Sheffield Road, Rotherham, South Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    -49,620 GBP2022-07-27
    Officer
    2023-12-14 ~ now
    IIF 19 - director → ME
  • 7
    Unit 7b Five Arches Business Park, Irene House, Maidstone Road, Sidcup, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,485,186 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 18 - director → ME
Ceased 57
  • 1
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-02 ~ 2014-10-10
    IIF 43 - director → ME
  • 2
    ADVANCE LIFTS (NORTHERN) LIMITED - 1996-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-02 ~ 2014-10-10
    IIF 14 - director → ME
  • 3
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,213 GBP2024-06-30
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 30 - director → ME
  • 4
    Unit 27 Focus 303 Business Centre, Phase Ii, Walworth Industrial Estate, Andover, Hampshire, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,751 GBP2024-06-30
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 27 - director → ME
  • 5
    TI BECKER LIFTS LIMITED - 1980-12-31
    BECKER EQUIPMENT & LIFTS LIMITED - 1977-12-31
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-03-25
    IIF 34 - director → ME
  • 6
    B.E.T. SECURITY SERVICES LIMITED - 1991-04-16
    SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04
    PRECIS (142) LIMITED - 1983-05-20
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-13 ~ 2017-02-01
    IIF 56 - director → ME
  • 7
    BLICKGLEN LIMITED - 2001-10-26
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-11-05 ~ 2016-06-07
    IIF 29 - director → ME
  • 8
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-01-18
    IIF 33 - director → ME
  • 9
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2014-04-25 ~ 2016-06-13
    IIF 65 - director → ME
  • 10
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2016-06-13
    IIF 17 - director → ME
  • 11
    RACAL-CHUBB (NI) LIMITED - 1993-02-01
    CHUBB (N.I.) LIMITED - 1990-09-05
    CHUBB FIRE SECURITY (N.I.) LIMITED - 1982-04-27
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-13 ~ 2016-07-28
    IIF 63 - director → ME
  • 12
    CHUBB ELECTRONIC SECURITY LIMITED - 2010-12-31
    CHUBB ALARMS LIMITED - 1998-06-01
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    IIF 60 - director → ME
  • 13
    WILLIAMS SECURITY LIMITED - 2001-05-17
    WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
    INVESTSHARE LIMITED - 1994-11-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2014-03-13 ~ 2016-07-28
    IIF 58 - director → ME
  • 14
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2014-09-25 ~ 2016-07-29
    IIF 66 - director → ME
  • 15
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED - 1997-12-01
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2016-07-28
    IIF 57 - director → ME
  • 16
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-03-25
    IIF 42 - director → ME
  • 17
    Deloitte Llp, 1 New Street Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-02 ~ 2016-07-28
    IIF 26 - director → ME
  • 18
    METHODALTER LIMITED - 1991-08-22
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2015-07-14
    IIF 15 - director → ME
  • 19
    1 Woodborough Road, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-01-18
    IIF 32 - director → ME
  • 20
    4385, 00153829 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 52 - director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 6 - director → ME
  • 22
    SMITH, MAJOR AND STEVENS LIMITED - 2004-09-01
    Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 9 - director → ME
  • 23
    PLANTINDEX LIMITED - 1992-08-14
    Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 40 - director → ME
  • 24
    OAKLAND EXCELSIOR LIMITED - 2010-10-01
    OAKLAND ELEVATORS LIMITED - 2008-09-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-23 ~ 2016-03-14
    IIF 5 - director → ME
  • 25
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    2014-04-25 ~ 2016-08-22
    IIF 48 - director → ME
  • 26
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-07-14
    IIF 7 - director → ME
  • 27
    SNOWOUT SOLUTIONS LIMITED - 2000-07-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-25 ~ 2015-07-14
    IIF 51 - director → ME
  • 28
    SHOTNAT LIMITED - 1989-03-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-05 ~ 2015-07-14
    IIF 11 - director → ME
  • 29
    SFS FIRE SERVICES LIMITED - 2017-01-24
    STAVELEY FIRE SERVICES LIMITED - 2007-12-27
    NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
    30 Warwick Street, London
    Corporate (5 parents)
    Officer
    2014-03-13 ~ 2014-11-28
    IIF 55 - director → ME
  • 30
    Littleton Road, Ashford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2014-03-13 ~ 2016-07-28
    IIF 61 - director → ME
  • 31
    Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-01-18
    IIF 35 - director → ME
  • 32
    FIRE PROTECTION SERVICES LIMITED - 2005-09-30
    FIRE PROTECTION SERVICES (HOME COUNTIES) LIMITED - 1981-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-13 ~ 2016-07-28
    IIF 64 - director → ME
  • 33
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 46 - director → ME
  • 34
    PENROSE LIFTS,LIMITED - 1981-12-31
    Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 2 - director → ME
  • 35
    LIFTEC EXPRESS LIMITED - 2023-07-04
    ELEVATION LIFT SERVICES LIMITED - 2023-02-03
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2015-11-10 ~ 2016-06-07
    IIF 28 - director → ME
  • 36
    ATTICBROOM LIMITED - 1983-07-22
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-01-18
    IIF 37 - director → ME
  • 37
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-13 ~ 2016-07-28
    IIF 62 - director → ME
  • 38
    MOVEMENT MANAGEMENT LIMITED - 2005-12-08
    EBOR LIFTS LIMITED - 2004-09-01
    EBOR ENGINEERING (YORK) LIMITED - 1988-04-05
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 36 - director → ME
  • 39
    SOLVEUSUAL LIMITED - 1993-06-30
    Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-01-18
    IIF 44 - director → ME
  • 40
    OAKLAND EXCELSIOR LIMITED - 2008-09-01
    SOUTHERN ELEVATORS LIMITED - 2008-07-02
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 16 - director → ME
  • 41
    EXPRESS LIFTS ALLIANCE LIMITED - 2010-10-01
    OTIS 2000 LIMITED - 2010-07-13
    SKG (UK) LIMITED - 2000-03-01
    NATIONWIDE LIFTS SERVICES LIMITED - 1995-03-08
    HALL LIFTS & ESCALATORS LIMITED - 1989-11-08
    Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 10 - director → ME
  • 42
    Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-01-18
    IIF 41 - director → ME
  • 43
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-15 ~ 2013-01-18
    IIF 22 - director → ME
    2008-06-23 ~ 2008-09-30
    IIF 3 - director → ME
  • 44
    OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18
    BRITISH LIFTS LIMITED - 1999-04-08
    JUSTREVISE LIMITED - 1991-08-22
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2016-06-07
    IIF 47 - director → ME
  • 45
    OTIS INVESTMENTS PLC - 2007-09-24
    OTIS PLC - 2000-03-01
    OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-02
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-05-16 ~ 2016-06-07
    IIF 12 - director → ME
  • 46
    EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-01
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (6 parents, 6 offsprings)
    Officer
    2008-05-16 ~ 2016-06-07
    IIF 54 - director → ME
  • 47
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2016-06-07
    IIF 53 - director → ME
  • 48
    Mathisen Way, Poyle Road, Colnbrook, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2008-06-23 ~ 2008-09-25
    IIF 4 - director → ME
  • 49
    PORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED - 2005-03-01
    E.R.S. (LIFTS & ESCALATORS) LTD - 1998-01-26
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 45 - director → ME
  • 50
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 13 - director → ME
  • 51
    TRUSHELFCO (NO.2550) LIMITED - 1999-11-09
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2016-06-07
    IIF 50 - director → ME
  • 52
    MAJOR STEVENS AND COATES LIMITED - 2000-03-01
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 8 - director → ME
  • 53
    KIDDE THORN FIRE PROTECTION LIMITED - 2001-12-10
    KIDDE THORN PROTECTION LIMITED - 1993-05-20
    THORN FIRE PROTECTION LIMITED - 1993-05-18
    ROSEBUD TWO LIMITED - 1993-03-03
    TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-13 ~ 2016-07-28
    IIF 59 - director → ME
  • 54
    UNIVERSAL LIFT SERVICES LIMITED - 2000-03-01
    FORAY 412 LIMITED - 1993-01-04
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 38 - director → ME
  • 55
    Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2014-10-10
    IIF 49 - director → ME
  • 56
    WADSWORTH BECKER LIFTS LIMITED - 1986-11-26
    WM.WADSWORTH & SONS LIMITED - 1985-03-21
    4385, 00121154 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-03-25
    IIF 39 - director → ME
  • 57
    Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-01-18
    IIF 31 - director → ME

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