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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harkness, Tessa Jane

    Related profiles found in government register
  • Harkness, Tessa Jane
    British

    Registered addresses and corresponding companies
  • Harkness, Tessa Jane
    British born in April 1948

    Resident in United Kingdom

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

      IIF 4 IIF 5
    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 6
  • Harkness, Tessa Jane
    British actress born in April 1948

    Resident in United Kingdom

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

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    B2 RETAIL LIMITED - now
    BOSTON PINE & OAK LIMITED
    - 2006-12-06 05390366
    Heathrow Business Centre, 65 High Street, Egham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ 2006-08-11
    IIF 7 - Director → ME
    2005-03-11 ~ 2006-08-11
    IIF 3 - Secretary → ME
  • 2
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-02-20 ~ now
    IIF 4 - Director → ME
  • 3
    DELAMERE (CHELMSFORD) LIMITED
    06850610
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    DELAMERE (PENARTH) LIMITED
    04986438
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    DELAMERE ESTATES LIMITED
    - now 01959646
    SWIFT 872 LIMITED
    - 1985-12-23 01959646 01959691... (more)
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-06-14) ~ now
    IIF 5 - Director → ME
  • 6
    DELAMERE PROPERTY GROUP LIMITED
    11618202
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-11 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.