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.
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Harkness, David
Harkness, David
British solicitor born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
10 Upper Bank Street, London, E14 5JJ
IIF 3 IIF 4 IIF 5 (more) C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 13 IIF 14 IIF 15 (more) C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 24 Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Harkness, David
born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesDavid Harkness
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr David Harkness
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 33 C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 1
CC ONLINE LIMITED
- nowBETALOCK LIMITED - 1999-03-29 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer
2009-10-15 ~ dissolvedIIF 7 - Director → ME - 2
CC WORLDWIDE LIMITED
- nowCC ASIA LIMITED - 2013-10-25CINDERCLOSE LIMITED - 2006-03-17 10 Upper Bank Street, LondonActive Corporate (28 parents)Officer 2011-11-17 ~ nowIIF 22 - Director → ME - 3CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24STOPCLOSE LIMITED - 2005-02-18 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 12 - Director → ME
- 4CHALLENGEDOVE LIMITED - 2019-01-21 10 Upper Bank Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2019-01-21 ~ nowIIF 16 - Director → ME
- 5CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07 10 Upper Bank Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2019-12-31Officer 2006-10-30 ~ nowIIF 20 - Director → ME
- 6CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13LEGIBUS 469 LIMITED - 1984-10-23 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 3 - Director → ME
- 7CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30 10 Upper Bank Street, LondonActive Corporate (289 parents)Officer 2007-01-25 ~ nowIIF 29 - LLP Designated Member → ME
- 8CLIFFORD CHANCE DEUTSCHLAND LLP - 2022-06-30 10 Upper Bank Street, LondonActive Corporate (5 parents)Officer 2020-12-31 ~ nowIIF 27 - LLP Designated Member → ME
- 9 10 Upper Bank Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-12-12 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control 2018-12-12 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove members → OE
- 10CLIFFORD CHANCE MIDDLE EAST LLP - 2012-11-12 10 Upper Bank Street, LondonActive Corporate (11 parents)Officer 2007-12-17 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control 2019-09-05 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove members → OE
- 11
CLIFFORD CHANCE LIMITED
- nowCLIFFORD CHANCE UK LIMITED - 2006-11-02CLIFFORD CHANCE LIMITED - 2006-11-01 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 5 - Director → ME - 12 10 Upper Bank Street, LondonActive Corporate (572 parents, 7 offsprings)Officer 2006-11-01 ~ nowIIF 28 - LLP Designated Member → ME
- 13POLARHILL LIMITED - 1997-09-26 10 Upper Bank Street, LondonActive Corporate (9 parents)Officer 2006-10-30 ~ nowIIF 17 - Director → ME
- 14CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10LEGIBUS NOMINEES LIMITED - 1997-01-01 Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 16 offsprings)Officer 2006-10-30 ~ nowIIF 19 - Director → ME
- 15DEREHAMDALE LIMITED - 2008-07-25 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2008-07-24 ~ dissolvedIIF 4 - Director → ME
- 16STARNPARK LIMITED - 1998-06-18 10 Upper Bank Street, LondonActive Corporate (8 parents)Officer 2006-10-30 ~ nowIIF 15 - Director → ME
- 17HOSTAVALE LIMITED - 2018-03-20 10 Upper Bank Street, London, EnglandDissolved Corporate (4 parents, 24 offsprings)Equity (Company account)1 GBP2018-04-30Officer 2018-03-20 ~ dissolvedIIF 14 - Director → ME
- 18STRAWLANE LIMITED - 1999-04-09 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 10 - Director → ME
- 19LEGIBUS THIRTY-THREE LIMITED - 2006-01-25 10 Upper Bank Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2019-04-30Officer 2006-10-30 ~ nowIIF 23 - Director → ME
- 20LEAFBERRY LIMITED - 1999-11-19 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 9 - Director → ME
- 21LEGIBUS SECRETARIES LIMITED - 1997-01-01 10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer 2006-10-30 ~ nowIIF 18 - Director → ME
- 22 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 6 - Director → ME
- 23 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 11 - Director → ME
- 24 10 Upper Bank Street, LondonActive Corporate (8 parents, 10 offsprings)Officer 2006-10-30 ~ nowIIF 13 - Director → ME
- 25 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 8 - Director → ME
- 26 10 Upper Bank Street, LondonActive Corporate (4 parents)Officer 2009-06-11 ~ nowIIF 21 - Director → ME
- 1
CC ONLINE LIMITED
- nowBETALOCK LIMITED - 1999-03-29 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2009-10-15 ~ 2009-10-15IIF 24 - Director → ME - 2
CC WORLDWIDE LIMITED
- nowCC ASIA LIMITED - 2013-10-25CINDERCLOSE LIMITED - 2006-03-17 10 Upper Bank Street, LondonActive Corporate (28 parents)Officer 2006-10-30 ~ 2006-10-30IIF 1 - Director → ME - 3 10 Upper Bank Street, LondonActive Corporate (4 parents)Officer 2013-11-01 ~ 2022-08-01IIF 30 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2024-05-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove members → OE
- 4CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1097 offsprings)Officer 2009-06-11 ~ 2009-08-28IIF 2 - Director → ME
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