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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Harkness

    Related profiles found in government register
  • Mr David Harkness
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 1
  • David Harkness
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 2 IIF 3
  • Harkness, David
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 9
  • Harkness, David
    British solicitor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    BETALOCK LIMITED - 1999-03-29
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 16 - director → ME
  • 2
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Corporate (28 parents)
    Officer
    2011-11-17 ~ now
    IIF 31 - director → ME
  • 3
    CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24
    STOPCLOSE LIMITED - 2005-02-18
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 21 - director → ME
  • 4
    CHALLENGEDOVE LIMITED - 2019-01-21
    10 Upper Bank Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-21 ~ now
    IIF 25 - director → ME
  • 5
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    10 Upper Bank Street, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-10-30 ~ now
    IIF 29 - director → ME
  • 6
    CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
    LEGIBUS 469 LIMITED - 1984-10-23
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 12 - director → ME
  • 7
    CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
    10 Upper Bank Street, London
    Corporate (289 parents)
    Officer
    2007-01-25 ~ now
    IIF 8 - llp-designated-member → ME
  • 8
    CLIFFORD CHANCE DEUTSCHLAND LLP - 2022-06-30
    10 Upper Bank Street, London
    Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 6 - llp-designated-member → ME
  • 9
    10 Upper Bank Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
  • 10
    CLIFFORD CHANCE MIDDLE EAST LLP - 2012-11-12
    10 Upper Bank Street, London
    Corporate (11 parents)
    Officer
    2007-12-17 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 11
    CLIFFORD CHANCE UK LIMITED - 2006-11-02
    CLIFFORD CHANCE LIMITED - 2006-11-01
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 14 - director → ME
  • 12
    10 Upper Bank Street, London
    Corporate (572 parents, 7 offsprings)
    Officer
    2006-11-01 ~ now
    IIF 7 - llp-designated-member → ME
  • 13
    POLARHILL LIMITED - 1997-09-26
    10 Upper Bank Street, London
    Corporate (9 parents)
    Officer
    2006-10-30 ~ now
    IIF 26 - director → ME
  • 14
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2006-10-30 ~ now
    IIF 28 - director → ME
  • 15
    DEREHAMDALE LIMITED - 2008-07-25
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 13 - director → ME
  • 16
    STARNPARK LIMITED - 1998-06-18
    10 Upper Bank Street, London
    Corporate (8 parents)
    Officer
    2006-10-30 ~ now
    IIF 24 - director → ME
  • 17
    HOSTAVALE LIMITED - 2018-03-20
    10 Upper Bank Street, London, England
    Dissolved corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-03-20 ~ dissolved
    IIF 23 - director → ME
  • 18
    STRAWLANE LIMITED - 1999-04-09
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 19 - director → ME
  • 19
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    10 Upper Bank Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-10-30 ~ now
    IIF 32 - director → ME
  • 20
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 18 - director → ME
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2006-10-30 ~ now
    IIF 27 - director → ME
  • 22
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 15 - director → ME
  • 23
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 20 - director → ME
  • 24
    10 Upper Bank Street, London
    Corporate (8 parents, 10 offsprings)
    Officer
    2006-10-30 ~ now
    IIF 22 - director → ME
  • 25
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 17 - director → ME
  • 26
    10 Upper Bank Street, London
    Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 30 - director → ME
Ceased 4
  • 1
    BETALOCK LIMITED - 1999-03-29
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 33 - director → ME
  • 2
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Corporate (28 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 10 - director → ME
  • 3
    10 Upper Bank Street, London
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2022-08-01
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2009-06-11 ~ 2009-08-28
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.