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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Harkness, William Archibald
    Chartered Surveyor born in July 1951
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    Harkness, William Archibald
    Individual (12 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Harkness, Tessa Jane
    Actress born in April 1948
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2006-08-11
    OF - Director → CIF 0
    Harkness, Tessa Jane
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    James, Darren Steven
    Retailer born in October 1971
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Scarborough, Frederick William
    Chartered Surveyor born in June 1949
    Individual (15 offsprings)
    Officer
    2006-08-11 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B2 RETAIL LIMITED

Period: 2006-12-06 ~ 2014-02-18
Company number: 05390366
Registered names
B2 RETAIL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • B2 RETAIL LIMITED
    Info
    BOSTON PINE & OAK LIMITED - 2006-12-06
    Registered number 05390366
    Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2014-02-18 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.