logo
explain how to read the page

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 Andrew Peter Harkness

    Related profiles found in government register
  • 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 1
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

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

      IIF 5
  • Harkness, Andrew Peter
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 6 IIF 7 IIF 8
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 9
  • 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 10 IIF 11 IIF 12
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 14 IIF 15
    • Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 16 IIF 17
  • 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 18
child relation
Offspring entities and appointments 13
  • 1
    AH MEDIA PLANNING LIMITED
    11565546
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-12 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    APH INTELLIGENCE LIMITED
    11609972
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    FAIR AIM CAPITAL LTD
    16964377
    80-83 Long Lane, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 7 - Director → ME
  • 4
    FAIR AIM LIMITED
    15232728
    80-83 Long Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 8 - Director → ME
  • 5
    INCUBETA UK LIMITED - now
    NET MEDIA PLANET LIMITED
    - 2019-01-15 05188612
    14th Floor, The Bower, 207 -211 Old Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-07-01
    IIF 18 - Director → ME
  • 6
    LOCK BIDCO LIMITED
    - now 09268374
    BDC BIDCO 67 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-12-14
    IIF 11 - Director → ME
  • 7
    LOCK MIDCO 1 LIMITED
    - now 09175994 09176039
    DE FACTO 2137 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-12-14
    IIF 12 - Director → ME
  • 8
    LOCK MIDCO 2 LIMITED
    - now 09176039 09175994
    DE FACTO 2138 LIMITED - 2014-12-17
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-12-14
    IIF 10 - Director → ME
  • 9
    MARKETING VF LTD
    06951544
    1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-02-09 ~ 2023-12-14
    IIF 13 - Director → ME
  • 10
    PETER JANIE LTD
    16708285
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    PJHV INTELLIGENCE LIMITED
    11609740
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 12
    PV MEDIA PLANNING LIMITED
    11565555
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-23 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 13
    THIRD EYE DIGITAL INTERNATIONAL LIMITED
    14372180
    80-83 Long Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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