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

    • 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

    • 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

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

      IIF 15
  • Harvie-watt, James, Sir
    British

    Registered addresses and corresponding companies

    • 15 Somerset Square, Addison Road, London, W14 8EE

      IIF 16
  • Harvie-watt, James, Sir

    Registered addresses and corresponding companies

    • 15 Somerset Square, Addison Road, London, W14 8EE

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    DRYBELL LIMITED - 1987-05-29
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    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
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 4 - director → ME
Ceased 14
  • 1
    BARTERCARD LIMITED - 2018-02-05
    BARTERCARD PLC - 2007-12-03
    UNIVERSAL DIRECT GROUP PLC - 2005-04-25
    MEDI@INVEST PLC - 2003-04-10
    LANGLEY & JOHNSON GROUP PLC - 1999-10-13
    A. H. BALL GROUP PLC - 1998-10-30
    A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
    FIVETOR LIMITED - 1984-08-24
    16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-08-24 ~ 2002-07-16
    IIF 14 - director → ME
  • 2
    PULLMANS GROUP LIMITED - 1998-01-19
    PULLMANS LIMITED - 1994-07-26
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1997-03-07 ~ 1997-12-04
    IIF 13 - director → ME
  • 3
    SPERANZA LIMITED - 1991-10-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    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
    Colston Tower, Colston Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-02-12
    IIF 16 - secretary → ME
  • 5
    MANTON ESTATE RACING LIMITED - 2019-06-18
    SEFTON LODGE (THOROUGHBRED RACING) LIMITED - 2018-03-02
    LADYSWOOD FARM LTD - 2016-05-09
    LADYSWOOD STUD LIMITED - 2011-02-02
    MARLBOROUGH EQUITY LIMITED - 2007-09-28
    LAKE & ELLIOT INDUSTRIES LIMITED - 1997-12-29
    COLN VALLEY INVESTMENTS LIMITED - 1987-08-19
    LIMBOURG (BUILDERS) LIMITED - 1981-12-31
    Ailesbury Court, High Street, Marlborough, England
    Corporate (3 parents)
    Officer
    ~ 1993-02-12
    IIF 9 - director → ME
    ~ 1993-02-12
    IIF 17 - secretary → ME
  • 6
    PENNA CONSULTING PLC - 2016-10-05
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, London, England
    Corporate (6 parents, 22 offsprings)
    Officer
    1996-03-25 ~ 2013-09-26
    IIF 12 - director → ME
  • 7
    PENNA PLC - 2001-04-04
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Corporate (6 parents)
    Officer
    1995-01-03 ~ 2004-12-05
    IIF 7 - director → ME
  • 8
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1995-01-25 ~ 2004-12-06
    IIF 2 - director → ME
  • 9
    60 Wellington Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    ~ 2021-07-01
    IIF 1 - director → ME
  • 10
    MM&S (5906) LIMITED - 2016-01-25
    55 Park Walk, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2024-06-07
    IIF 15 - director → ME
  • 11
    Unit 12 18 All Saints Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,703 GBP2023-06-30
    Officer
    ~ 1998-11-30
    IIF 10 - director → ME
  • 12
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1999-03-08 ~ 2005-02-14
    IIF 5 - director → ME
  • 13
    Palliser Rd, West Kensington, London
    Corporate (13 parents)
    Officer
    ~ 2006-09-14
    IIF 6 - director → ME
  • 14
    WESTSTAR TRADING CO. LIMITED - 1988-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1993-12-09 ~ 2005-02-14
    IIF 3 - director → ME

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