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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

Mr William Archibald Harkness

    Related profiles found in government register
  • Mr William Archibald Harkness
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

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

      IIF 2 IIF 3
    • Windy Ridge, Oakfield Road, Wimbledon, London, SW19 5PL, United Kingdom

      IIF 4
  • Harkness, William Archibald
    British born in July 1951

    Resident in United Kingdom

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

      IIF 5 IIF 6 IIF 7
    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 8
  • Harkness, William Archibald
    British chartered surveyor born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harkness, William Archibald
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Windyridge, Oakfield, Wimbledon, London, SW19 5PL

      IIF 12
  • Harkness, William Archibald
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harkness, William Archibald
    British

    Registered addresses and corresponding companies
  • Harkness, William Archibald
    British chartered surveyor

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

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    B2 RETAIL LIMITED
    - now 05390366
    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 ~ dissolved
    IIF 11 - Director → ME
    2006-08-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    CIBI INVESTMENTS LIMITED
    - now 03234112
    LAW 758 LIMITED
    - 1996-08-28 03234112 03303040... (more)
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-08-28 ~ now
    IIF 6 - Director → ME
    2001-02-20 ~ now
    IIF 16 - Secretary → ME
  • 3
    COF1 LIMITED
    - now 07927395
    COFCO HOLDINGS LIMITED
    - 2012-03-12 07927395 07986827
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 14 - Director → ME
  • 4
    COFCO CONSULTANTS LIMITED
    - now 07641220
    COFCO MANAGEMENT UK LIMITED
    - 2011-06-14 07641220
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    COFCO HOLDINGS LIMITED
    07986827 07927395
    Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 13 - Director → ME
  • 6
    DELAMERE (CHELMSFORD) LIMITED
    06850610
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    DELAMERE (PENARTH) LIMITED
    04986438
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 10 - Director → ME
  • 8
    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 7 - Director → ME
    (before 1991-06-14) ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    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 8 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    JCR ASSOCIATES LIMITED
    06914492
    John De Mierre House, Bridge Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ 2014-07-31
    IIF 12 - Director → ME
  • 11
    OML SERVICES LIMITED
    - now 01422317
    OILBASE MANAGEMENT LIMITED
    - 1992-05-19 01422317
    Lovewell Blake, Sixty Six North Quay, Great Yarmouth, Norfolk
    Active Corporate (9 parents)
    Officer
    1992-10-27 ~ 1995-05-02
    IIF 9 - Director → ME
    ~ 1993-10-01
    IIF 18 - Secretary → ME
  • 12
    REDWELL ASSOCIATES LIMITED
    04872460
    40 Roemead Drive, Yapton, Arundel, West Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-01-01 ~ 2023-10-01
    IIF 20 - Secretary → ME

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