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.
Harkness, John
Harkness, John
British chartered accountant born in November 1954Resident in England
Registered addresses and corresponding companiesHarkness, John
British consult born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 4
Gretton Hill Farm, Gretton, Cheltenham, Glos, GL54 5EW
Harkness, John
British consultant born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 Gretton Hill Farm, Gretton, Cheltenham, England, GL54 5EW, England
IIF 7 Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW
IIF 8 Pate's Grammar School, Princess Elizabeth Way, Cheltenham, Gloucestershire, GL51 0HG
IIF 9 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Harkness, John
British risk management consultant born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 10 Gretton Hill Farm, Winchcombe, Cheltenham, Gloucestershire, GL54 5EW
Harkness, John
born in November 1954Resident in England
Registered addresses and corresponding companies
IIF 11 Gretton Hill Farm, Gretton, Cheltenham, GL54 5EW
Mr John Harkness
British born in November 1954Resident in England
Registered addresses and corresponding companies
- 1
J AND H.L. HARKNESS LLP
- nowSUDELEY HOMES (MIDLANDS) LLP - 2006-02-03 Gretton Hill Farm, Gretton, CheltenhamActive Corporate (2 parents)Equity (Company account)1,576,214 GBP2025-04-05Officer
2005-12-14 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2025-03-31Officer 2018-08-07 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2025-03-31Officer 2018-08-07 ~ nowIIF 5 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-10-31Officer 2022-10-20 ~ nowIIF 9 - Director → ME
- 1VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07 1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-10,000 GBP2021-12-31Officer 1996-11-04 ~ 1999-12-31IIF 2 - Director → ME
- 2 Pate's Grammar School, Princess Elizabeth Way, Cheltenham, GloucestershireActive Corporate (22 parents)Officer 2010-09-08 ~ 2013-12-31IIF 8 - Director → ME
- 3KNOWLEDGE = POWER LIMITED - 2006-08-03 Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer 2001-04-25 ~ 2003-07-02IIF 7 - Director → ME
- 4
UNUM LIMITED
- nowN.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01 Milton Court, Dorking, SurreyActive Corporate (8 parents, 1 offspring)Officer 2000-05-25 ~ 2002-11-04IIF 10 - Director → ME - 5MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07JUMBOHASTY LIMITED - 1987-09-15 31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer 1996-12-27 ~ 1999-12-31IIF 3 - Director → ME
- 6MARLBOROUGH STIRLING PLC - 2005-11-07MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20FORAY 745 LIMITED - 1995-02-22 31st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer 1996-11-04 ~ 1999-12-31IIF 1 - Director → ME
- 7 24 Wincel Road, Winchcombe, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)25,711 GBP2024-12-31Officer 2012-06-20 ~ 2021-04-03IIF 4 - Director → ME
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