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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, Tessa Jane

    Related profiles found in government register
  • Harkness, Tessa Jane
    British actress born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Windy Ridge Oakfield Road, Wimbledon, London, SW19 5PL

      IIF 1 IIF 2
    • icon of address Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 3
  • Harkness, Tessa Jane
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Windy Ridge Oakfield Road, Wimbledon, London, SW19 5PL

      IIF 4
  • Harkness, Tessa Jane
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    LAW 758 LIMITED - 1996-08-28
    icon of address Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    icon of calendar 2001-02-20 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    362,603 GBP2023-12-31
    Officer
    icon of calendar 2009-03-19 ~ now
    IIF 6 - Secretary → ME
  • 3
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    SWIFT 872 LIMITED - 1985-12-23
    icon of address Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    179,933 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 5
    icon of address Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -332,065 GBP2023-12-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    BOSTON PINE & OAK LIMITED - 2006-12-06
    icon of address Heathrow Business Centre, 65 High Street, Egham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2006-08-11
    IIF 1 - Director → ME
    icon of calendar 2005-03-11 ~ 2006-08-11
    IIF 7 - Secretary → ME

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