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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Mr David Harkness
Mr David Harkness
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
David Harkness
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarkness, David
born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarkness, David
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesHarkness, David
British solicitor born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 IIF 21 10 Upper Bank Street, London, E14 5JJ
IIF 22 IIF 23 IIF 24 (more) C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 32 C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
IIF 33 Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
- 1
CC ONLINE LIMITED
- nowBETALOCK LIMITED - 1999-03-29 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer
2009-10-15 ~ dissolvedIIF 26 - Director → ME - 2
CC WORLDWIDE LIMITED
- nowCINDERCLOSE LIMITED - 2006-03-17CC ASIA LIMITED - 2013-10-25 10 Upper Bank Street, LondonActive Corporate (26 parents)Officer 2011-11-17 ~ nowIIF 18 - 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 31 - Director → ME
- 4CHALLENGEDOVE LIMITED - 2019-01-21 10 Upper Bank Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2019-01-21 ~ nowIIF 12 - Director → ME
- 5CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16 10 Upper Bank Street, LondonActive Corporate (7 parents)Equity (Company account)2 GBP2019-12-31Officer 2006-10-30 ~ nowIIF 16 - Director → ME
- 6LEGIBUS 469 LIMITED - 1984-10-23CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 22 - Director → ME
- 7CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30 10 Upper Bank Street, LondonActive Corporate (296 parents)Officer 2007-01-25 ~ nowIIF 8 - LLP Designated Member → ME
- 8CLIFFORD CHANCE DEUTSCHLAND LLP - 2022-06-30 10 Upper Bank Street, LondonActive Corporate (5 parents)Officer 2020-12-31 ~ nowIIF 6 - LLP Designated Member → ME
- 9 10 Upper Bank Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2018-12-12 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2018-12-12 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10CLIFFORD CHANCE MIDDLE EAST LLP - 2012-11-12 10 Upper Bank Street, LondonActive Corporate (8 parents)Officer 2007-12-17 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2019-09-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 11
CLIFFORD CHANCE LIMITED
- nowCLIFFORD CHANCE LIMITED - 2006-11-01CLIFFORD CHANCE UK LIMITED - 2006-11-02 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 24 - Director → ME - 12 10 Upper Bank Street, LondonActive Corporate (565 parents, 7 offsprings)Officer 2006-11-01 ~ nowIIF 7 - LLP Designated Member → ME
- 13POLARHILL LIMITED - 1997-09-26 10 Upper Bank Street, LondonActive Corporate (10 parents)Officer 2006-10-30 ~ nowIIF 13 - 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 (9 parents, 18 offsprings)Officer 2006-10-30 ~ nowIIF 15 - Director → ME
- 15DEREHAMDALE LIMITED - 2008-07-25 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2008-07-24 ~ dissolvedIIF 23 - Director → ME
- 16STARNPARK LIMITED - 1998-06-18 10 Upper Bank Street, LondonActive Corporate (8 parents)Officer 2006-10-30 ~ nowIIF 11 - 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 32 - Director → ME
- 18STRAWLANE LIMITED - 1999-04-09 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 29 - 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 19 - Director → ME
- 20LEAFBERRY LIMITED - 1999-11-19 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 28 - Director → ME
- 21LEGIBUS SECRETARIES LIMITED - 1997-01-01 10 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer 2006-10-30 ~ nowIIF 14 - Director → ME
- 22 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 25 - Director → ME
- 23 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 30 - Director → ME
- 24 10 Upper Bank Street, LondonActive Corporate (8 parents, 10 offsprings)Officer 2006-10-30 ~ nowIIF 10 - Director → ME
- 25 10 Upper Bank Street, LondonDissolved Corporate (8 parents)Officer 2006-10-30 ~ dissolvedIIF 27 - Director → ME
- 26 10 Upper Bank Street, LondonActive Corporate (4 parents)Officer 2009-06-11 ~ nowIIF 17 - 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 33 - Director → ME - 2
CC WORLDWIDE LIMITED
- nowCINDERCLOSE LIMITED - 2006-03-17CC ASIA LIMITED - 2013-10-25 10 Upper Bank Street, LondonActive Corporate (26 parents)Officer 2006-10-30 ~ 2006-10-30IIF 20 - Director → ME - 3 10 Upper Bank Street, LondonActive Corporate (3 parents)Officer 2013-11-01 ~ 2022-08-01IIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2024-05-01IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4BASILCLOSE LIMITED - 2009-06-11CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1149 offsprings)Officer 2009-06-11 ~ 2009-08-28IIF 21 - Director → ME
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