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.
Harkness, William Archibald
Harkness, William Archibald
British chartered surveyor born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesHarkness, William Archibald
British company director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Windyridge, Oakfield, Wimbledon, London, SW19 5PL
Harkness, William Archibald
British director born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesHarkness, William Archibald
British surveyor born in July 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom
Mr William Archibald Harkness
British born in July 1951Resident in United Kingdom
Registered addresses and corresponding companiesHarkness, William Archibald
British Registered addresses and corresponding companiesHarkness, William Archibald
British chartered surveyorRegistered addresses and corresponding companies
IIF 20 Windy Ridge Oakfield Road, Wimbledon, London, SW19 5PL
- 1
B2 RETAIL LIMITED
- nowBOSTON PINE & OAK LIMITED - 2006-12-06 Heathrow Business Centre, 65 High Street, Egham, Surrey, EnglandDissolved Corporate (2 parents)Officer
2005-03-11 ~ dissolvedIIF 6 - Director → ME 2006-08-11 ~ dissolvedIIF 17 - Secretary → ME - 2
CIBI INVESTMENTS LIMITED
- nowLAW 758 LIMITED - 1996-08-28 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)Equity (Company account)6,276,380 GBP2023-12-31Officer 1996-08-28 ~ nowIIF 4 - Director → ME 2001-02-20 ~ nowIIF 16 - Secretary → ME - 3
COF1 LIMITED
- nowCOFCO HOLDINGS LIMITED - 2012-03-12 Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-01-27 ~ dissolvedIIF 9 - Director → ME - 4COFCO MANAGEMENT UK LIMITED - 2011-06-14 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2011-05-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-03-12 ~ dissolvedIIF 8 - Director → ME
- 6 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)362,603 GBP2023-12-31Officer 2009-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2003-12-05 ~ dissolvedIIF 3 - Director → ME
- 8
DELAMERE ESTATES LIMITED
- nowSWIFT 872 LIMITED - 1985-12-23 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)179,933 GBP2023-12-31Officer ~ nowIIF 5 - Director → ME ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)Equity (Company account)-332,065 GBP2023-12-31Officer 2018-10-11 ~ nowIIF 11 - Director → MEPerson with significant control 2018-10-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 John De Mierre House, Bridge Road, Haywards Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)-305 GBP2021-05-31Officer 2009-07-03 ~ 2014-07-31IIF 7 - Director → ME
- 2
OML SERVICES LIMITED
- nowOILBASE MANAGEMENT LIMITED - 1992-05-19 Lovewell Blake, Sixty Six North Quay, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer 1992-10-27 ~ 1995-05-02IIF 1 - Director → ME ~ 1993-10-01IIF 18 - Secretary → ME - 3 40 Roemead Drive, Yapton, Arundel, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)78,779 GBP2025-03-31Officer 2004-01-01 ~ 2023-10-01IIF 20 - Secretary → ME
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