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

Harkness, Peter Martin

    Related profiles found in government register
  • Harkness, Peter Martin
    British commercial director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 25, Eden House, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England

      IIF 1
  • Harkness, Peter Martin
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keresforth Hall, Kingstone, Barnsley, South Yorkshire, S70 6NH

      IIF 2

    • Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, GL50 1QA, England

      IIF 3

    • Municipal Offices, The Promenade, Cheltenham, Gloucestershire, GL50 1PP

      IIF 4

    • Eden House, The Industrial Estate, Enterprise Way, Edenbridge, TN8 6HF, England

      IIF 5

    • Suite 25, Eden House, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England

      IIF 6 IIF 7

    • 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF

      IIF 8

    • Cogges Manor Farm, Church Lane, Witney, Oxfordshire, OX28 3LA

      IIF 9
  • Harkness, Peter Martin
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harkness, Peter Martin
    British farmer born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cogges Manor Farm, Church Lane, Witney, Oxfordshire, OX28 3LA, United Kingdom

      IIF 27
  • Harkness, Peter Martin
    British journalist born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF

      IIF 28
  • Harkness, Peter Martin
    British none born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, GL50 1QA, England

      IIF 29

    • Suite 25, Eden House, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England

      IIF 30
  • Harkness, Peter Martin
    British publisher born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harkness, Peter Martin
    British publisher and company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 25, Eden House, The Industrial Estate, Enterprise Way, Edenbridge, Kent, TN8 6HF, England

      IIF 45
  • Harkness, Peter Martin
    British company director

    Registered addresses and corresponding companies

    • 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF

      IIF 46
  • Harkness, Peter
    British director born in May 1949

    Registered addresses and corresponding companies

    • 58 Bretton Lane, West Bretton, Wakefield, West Yorkshire, WF4 4LE

      IIF 47
child relation
Offspring entities and appointments
Active 2
  • 1
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-23 ~ now
    IIF 11 - director → ME
  • 2
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2007-08-06 ~ now
    IIF 44 - director → ME
Ceased 43
  • 1
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-12-14
    IIF 37 - director → ME
  • 2
    Suite 25, Eden House The Industrial Estate, Enterprise Way, Edenbridge, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ 2018-02-22
    IIF 7 - director → ME
  • 3
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (4 parents)
    Officer
    2015-09-17 ~ 2018-02-28
    IIF 1 - director → ME
  • 4
    PEPPERFLEET LIMITED - 1997-06-30
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-03 ~ 2005-01-31
    IIF 36 - director → ME
  • 5
    SMALLBODY LIMITED - 2001-07-09
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-17 ~ 2007-04-30
    IIF 33 - director → ME
  • 6
    BUTLER CONSULTING GROUP LIMITED - 2001-04-26
    BUTLER PUBLISHING LIMITED - 1997-05-30
    BUTLER CONSULTING GROUP LIMITED - 1996-05-30
    MG BUTLER ASSOCIATES LIMITED - 1995-04-25
    TERNLODGE LIMITED - 1991-04-03
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-17 ~ 2005-01-31
    IIF 34 - director → ME
  • 7
    Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, England
    Corporate (6 parents)
    Equity (Company account)
    279,064 GBP2021-03-31
    Officer
    2016-10-01 ~ 2020-07-03
    IIF 29 - director → ME
    2014-07-16 ~ 2015-07-09
    IIF 4 - director → ME
  • 8
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2017-09-30
    IIF 26 - director → ME
  • 9
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 15 - director → ME
  • 10
    Cogges Manor Farm, Church Lane, Witney, Oxfordshire
    Corporate (6 parents)
    Equity (Company account)
    -35,604 GBP2023-12-31
    Officer
    2022-03-01 ~ 2025-01-17
    IIF 27 - director → ME
  • 11
    Cogges Manor Farm, Church Lane, Witney, Oxfordshire
    Corporate (13 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2024-11-28
    IIF 9 - director → ME
  • 12
    1 Broadgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 19 - director → ME
  • 13
    PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 16 - director → ME
  • 14
    MYTIME MEDIA GROUP LIMITED - 2018-08-30
    MYHOBBYSTORE GROUP LIMITED - 2012-12-14
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-07-30 ~ 2018-02-22
    IIF 45 - director → ME
  • 15
    MYTIME MEDIA HOLDINGS LIMITED - 2018-08-30
    MYHOBBYSTORE HOLDING LIMITED - 2012-12-14
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2018-02-22
    IIF 30 - director → ME
  • 16
    HOOP HOLDINGS LIMITED - 2022-07-15
    MYHOBBYSTORE RETAIL HOLDINGS LIMITED - 2015-06-29
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,395 GBP2017-12-31
    Officer
    2015-06-30 ~ 2018-02-28
    IIF 5 - director → ME
  • 17
    CHARCO 795 LIMITED - 1999-11-29
    Blackburn House, Blackburn Road, London
    Corporate (7 parents)
    Officer
    2015-12-01 ~ 2018-09-27
    IIF 40 - director → ME
  • 18
    MAGICALIA MEDIA LIMITED - 2011-11-01
    BROOMCO (4009) LIMITED - 2006-10-30
    Vineyard House 44 Brook Green, Hammersmith, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-15 ~ 2008-07-30
    IIF 47 - director → ME
  • 19
    DATAMONITOR LIMITED - 2024-04-17
    DATAMONITOR PLC - 2007-09-24
    DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
    5 Howick Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-03-01 ~ 2007-07-13
    IIF 31 - director → ME
  • 20
    GORDONS113 LIMITED - 2007-01-30
    Blackburn House, Blackburn Road, London
    Dissolved corporate (7 parents)
    Officer
    2015-12-01 ~ 2018-09-27
    IIF 38 - director → ME
  • 21
    OVAL (2004) LIMITED - 2005-08-02
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-03-31 ~ 2006-12-15
    IIF 18 - director → ME
  • 22
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 23 - director → ME
  • 23
    Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-06-30
    Officer
    2006-06-08 ~ 2009-01-15
    IIF 12 - director → ME
  • 24
    OVAL (2014) LIMITED - 2005-06-21
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-12-15
    IIF 21 - director → ME
  • 25
    SPEED 8619 LIMITED - 2001-02-21
    1 Broadgate, London
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 22 - director → ME
  • 26
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 13 - director → ME
  • 27
    DEAL COUNSEL 001 LIMITED - 2009-10-05
    Oakridge House 8 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,950 GBP2023-06-30
    Officer
    2009-10-01 ~ 2011-03-02
    IIF 24 - director → ME
  • 28
    PITCOMP 217 LIMITED - 2001-12-18
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 20 - director → ME
  • 29
    MYHOBBYSTORE LTD. - 2012-12-14
    MAGICALIA PUBLISHING LIMITED - 2008-09-08
    ENCANTA MEDIA LIMITED - 2006-10-30
    BRUSH COLOUR LIMITED - 2006-01-20
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-16 ~ 2018-02-28
    IIF 10 - director → ME
  • 30
    PRECISE PRESS CUTTINGS LIMITED - 2004-08-03
    Montacute Yards 7th Floor, 186 Shoreditch High St., London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 14 - director → ME
  • 31
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2006-12-15
    IIF 17 - director → ME
  • 32
    ADVENTURE LIMITED - 1994-01-31
    KALUGA LIMITED - 1988-10-04
    10 Cairns House, Station Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    219,771 GBP2017-06-30
    Officer
    ~ 2009-01-15
    IIF 28 - director → ME
  • 33
    MYHOBBYSTORE RETAIL LIMITED - 2017-09-11
    Safeship House Unit A, Cullet Drive, Queenborough, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    102,095 GBP2023-12-31
    Officer
    2011-12-14 ~ 2018-02-28
    IIF 6 - director → ME
  • 34
    WALKER GREENBANK PLC. - 2020-12-09
    C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
    Voysey House, Sandersons Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-03-28 ~ 2005-07-19
    IIF 32 - director → ME
  • 35
    Booths No. 1 Booths Park, Chelford Road, Knutsford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,249,631 GBP2023-12-31
    Officer
    2012-06-27 ~ 2014-10-31
    IIF 25 - director → ME
  • 36
    CHELTENHAM LEISURE AND CULTURE TRUST - 2014-07-08
    Cheltenham Town Hall, Imperial Square, Cheltenham, Gloucestershire, England
    Corporate (15 parents)
    Officer
    2014-05-01 ~ 2020-07-03
    IIF 3 - director → ME
  • 37
    Millbank Tower, Millbank, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2005-11-24 ~ 2007-12-19
    IIF 35 - director → ME
  • 38
    CAIN BIDCO LIMITED - 2015-09-24
    Blackburn House, Blackburn Road, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2015-07-15 ~ 2018-09-27
    IIF 39 - director → ME
  • 39
    Blackburn House, Blackburn Road, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-09-27
    IIF 43 - director → ME
  • 40
    Blackburn House, Blackburn Road, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-09-27
    IIF 41 - director → ME
  • 41
    Blackburn House, Blackburn Road, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-09-27
    IIF 42 - director → ME
  • 42
    QUASAFORCE LIMITED - 1996-10-17
    Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    1996-09-09 ~ 1999-01-08
    IIF 8 - director → ME
    1996-09-09 ~ 1997-04-03
    IIF 46 - secretary → ME
  • 43
    St Marys Lodge, Marygate, York, North Yorkshire
    Corporate (14 parents)
    Officer
    2010-01-13 ~ 2014-07-09
    IIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.