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, Andrew Peter

    Related profiles found in government register
  • Harkness, Andrew Peter
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 1 IIF 2
  • Harkness, Andrew Peter
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE, England

      IIF 3 IIF 4 IIF 5

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 7 IIF 8

    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 9 IIF 10
  • Harkness, Andrew Peter
    British operations director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clover House, 147-149 Farringdon Road, London, EC1R 3HN, United Kingdom

      IIF 11
  • Mr Andrew Peter Harkness
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Suite 1, 3rd Floor, St. James's Square, London, SW1Y 4LB, England

      IIF 12

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 13 IIF 14

    • Suite 1, 3rd Floor, St. James's Square, London, SW1Y 4LB, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -74 GBP2019-09-30
    Officer
    2018-09-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    80-83 Long Lane, London, England
    Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 2 - director → ME
  • 4
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1 GBP2019-10-31
    Officer
    2019-08-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -330 GBP2019-09-30
    Officer
    2019-08-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    80-83 Long Lane, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    262,509 GBP2023-09-30
    Officer
    2025-03-14 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    NET MEDIA PLANET LIMITED - 2019-01-15
    14th Floor, The Bower, 207 -211 Old Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-07-01
    IIF 11 - director → ME
  • 2
    BDC BIDCO 67 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-12-14
    IIF 4 - director → ME
  • 3
    DE FACTO 2137 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-12-14
    IIF 5 - director → ME
  • 4
    DE FACTO 2138 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-12-14
    IIF 3 - director → ME
  • 5
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-02-09 ~ 2023-12-14
    IIF 6 - director → ME

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