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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harvie-watt, James, Sir

    Related profiles found in government register
  • Harvie-watt, James, Sir
    British chartered accountant born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, St Mary Abbots Terrace, London, W14 8NX, United Kingdom

      IIF 1
  • Harvie-watt, James, Sir
    British company director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harvie-watt, James, Sir
    British director born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Somerset Square, Addison Road, London, W14 8EE

      IIF 13 IIF 14
  • Harvie-watt, Sir James, Sir
    British chartered accountant born in August 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, St Mary Abbots Terrace, London, W25 8NX, United Kingdom

      IIF 15
  • Harvie-watt, James, Sir
    British

    Registered addresses and corresponding companies

    • icon of address 15 Somerset Square, Addison Road, London, W14 8EE

      IIF 16
  • Harvie-watt, James, Sir

    Registered addresses and corresponding companies

    • icon of address 15 Somerset Square, Addison Road, London, W14 8EE

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    DRYBELL LIMITED - 1987-05-29
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    OLIVER SAUNDERS (DEVELOPMENTS) LIMITED - 1983-04-19
    J J OLIVER CONTRACTORS (BARNET) LIMITED - 1982-04-29
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-01 ~ dissolved
    IIF 4 - Director → ME
Ceased 14
  • 1
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    BARTERCARD PLC - 2007-12-03
    BARTERCARD LIMITED - 2018-02-05
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    A. H. BALL GROUP PLC - 1998-10-30
    icon of address 16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,587,582 GBP2024-06-30
    Officer
    icon of calendar 1995-08-24 ~ 2002-07-16
    IIF 14 - Director → ME
  • 2
    PULLMANS GROUP LIMITED - 1998-01-19
    PULLMANS LIMITED - 1994-07-26
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-07 ~ 1997-12-04
    IIF 13 - Director → ME
  • 3
    SPERANZA LIMITED - 1991-10-18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-01 ~ 2005-02-14
    IIF 11 - Director → ME
  • 4
    PARALLOY LIMITED - 1992-01-17
    LAKE & ELLIOT PARAMOUNT TUBE LIMITED - 1990-01-29
    APV PARAMOUNT LIMITED - 1988-05-04
    A P V PARAMOUNT LIMITED - 1982-07-13
    icon of address Colston Tower, Colston Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-12
    IIF 16 - Secretary → ME
  • 5
    SEFTON LODGE (THOROUGHBRED RACING) LIMITED - 2018-03-02
    LAKE & ELLIOT INDUSTRIES LIMITED - 1997-12-29
    LADYSWOOD STUD LIMITED - 2011-02-02
    MANTON ESTATE RACING LIMITED - 2019-06-18
    MARLBOROUGH EQUITY LIMITED - 2007-09-28
    LIMBOURG (BUILDERS) LIMITED - 1981-12-31
    LADYSWOOD FARM LTD - 2016-05-09
    COLN VALLEY INVESTMENTS LIMITED - 1987-08-19
    icon of address Ailesbury Court, High Street, Marlborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-02-12
    IIF 9 - Director → ME
    icon of calendar ~ 1993-02-12
    IIF 17 - Secretary → ME
  • 6
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    PENNA HOLDINGS PLC - 2001-03-09
    PENNA CONSULTING PLC - 2016-10-05
    icon of address 10 Bishops Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2013-09-26
    IIF 12 - Director → ME
  • 7
    SANDERS & SIDNEY PLC - 1991-06-06
    PENNA PLC - 2001-04-04
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    icon of address 10 Bishops Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-03 ~ 2004-12-05
    IIF 7 - Director → ME
  • 8
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 1995-01-25 ~ 2004-12-06
    IIF 2 - Director → ME
  • 9
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,179,740 GBP2024-03-31
    Officer
    icon of calendar ~ 2021-07-01
    IIF 1 - Director → ME
  • 10
    MM&S (5906) LIMITED - 2016-01-25
    icon of address 55 Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,502,192 GBP2024-03-31
    Officer
    icon of calendar 2016-01-22 ~ 2024-06-07
    IIF 15 - Director → ME
  • 11
    icon of address Unit 12 18 All Saints Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,703 GBP2024-06-30
    Officer
    icon of calendar ~ 1998-11-30
    IIF 10 - Director → ME
  • 12
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2005-02-14
    IIF 5 - Director → ME
  • 13
    icon of address Palliser Rd, West Kensington, London
    Active Corporate (13 parents)
    Officer
    icon of calendar ~ 2006-09-14
    IIF 6 - Director → ME
  • 14
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-09 ~ 2005-02-14
    IIF 3 - Director → ME

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