logo
explain how to read the page

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, Marcus Alexander

    Related profiles found in government register
  • Harvey, Marcus Alexander
    born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Lincoln House, 137-143 Hammersmith Road, London, W14 0QL

      IIF 1
  • Harvey, Marcus Alexander
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat, 5, 47 Chalcot Road, London, NW1 8LS, United Kingdom

      IIF 2
  • Harvey, Marcus Alexander
    British trader born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Harbour Exchange Square, Floor 3, 3.20, London, E14 9GE, United Kingdom

      IIF 3
  • Harvey, Marcus
    born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 98, Chingford Mount Road, South Chingford, London, E4 9AA, England

      IIF 4
    • Flat 3 The Icon Apartments, 129 Grosvenor Road, London, SW1V 3JY

      IIF 5
  • Harvey, Marcus Alexander
    British born in January 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 22, Tree Tops, Brentwood, CM15 9DE, England

      IIF 6
  • Harvey, Marcus Alexander
    British director born in January 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 22, Tree Tops, Brentwood, CM15 9DE, England

      IIF 7
  • Mr Marcus Alexander Harvey
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Tree Tops, Brentwood, CM15 9DE, England

      IIF 8
    • Flat 5, 47 Chalcot Road, London, NW1 8LS, England

      IIF 9
  • Mr Marcus Alexander Harvey
    British born in January 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 22, Tree Tops, Brentwood, CM15 9DE, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CONSTANTIA HOLDINGS LIMITED
    10834914
    22 Tree Tops, Brentwood, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-06-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    CUSARU CAPITAL LLP
    OC365623
    98 Chingford Mount Road, South Chingford, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 3
    MFK TRADING LIMITED
    07112595
    Flat 5 47 Chalcot Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-12-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MMG LONDON PARTNERS LIMITED
    10842910
    5 Harbour Exchange Square, Floor 3, 3.20, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2017-12-11
    IIF 3 - Director → ME
  • 5
    NOORDY LTD
    16452631
    22 Tree Tops, Brentwood, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 10 - Has significant influence or control OE
  • 6
    TTG OPTIONS LLP - now
    SEQUOIA CAPITAL LLP
    - 2024-11-29 OC301237
    166 College Road, Harrow, Greater London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2011-09-30
    IIF 5 - LLP Member → ME
    2020-03-24 ~ 2024-07-25
    IIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.