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, David

    Related profiles found in government register
  • Harkness, David
    British solicitor born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harkness, David
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Harkness
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 31 IIF 32
  • Mr David Harkness
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 26
  • 1
    BETALOCK LIMITED - 1999-03-29
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 7 - director → ME
  • 2
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Corporate (28 parents)
    Officer
    2011-11-17 ~ now
    IIF 22 - director → ME
  • 3
    CLIFFORD CHANCE EUROPE LIMITED - 2005-03-24
    STOPCLOSE LIMITED - 2005-02-18
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 12 - director → ME
  • 4
    CHALLENGEDOVE LIMITED - 2019-01-21
    10 Upper Bank Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-21 ~ now
    IIF 16 - director → ME
  • 5
    CLIFFORD CHANCE PUNDER CIS LIMITED - 2002-10-16
    CLIFFORD CHANCE MOSCOW LIMITED - 1997-04-07
    10 Upper Bank Street, London
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-10-30 ~ now
    IIF 20 - director → ME
  • 6
    CLIFFORD-TURNER CONSULTANTS LIMITED - 1989-02-13
    LEGIBUS 469 LIMITED - 1984-10-23
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 3 - director → ME
  • 7
    CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
    10 Upper Bank Street, London
    Corporate (289 parents)
    Officer
    2007-01-25 ~ now
    IIF 29 - llp-designated-member → ME
  • 8
    CLIFFORD CHANCE DEUTSCHLAND LLP - 2022-06-30
    10 Upper Bank Street, London
    Corporate (5 parents)
    Officer
    2020-12-31 ~ now
    IIF 27 - llp-designated-member → ME
  • 9
    10 Upper Bank Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-12 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove members → OE
  • 10
    CLIFFORD CHANCE MIDDLE EAST LLP - 2012-11-12
    10 Upper Bank Street, London
    Corporate (11 parents)
    Officer
    2007-12-17 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove members → OE
  • 11
    CLIFFORD CHANCE UK LIMITED - 2006-11-02
    CLIFFORD CHANCE LIMITED - 2006-11-01
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 5 - director → ME
  • 12
    10 Upper Bank Street, London
    Corporate (572 parents, 7 offsprings)
    Officer
    2006-11-01 ~ now
    IIF 28 - llp-designated-member → ME
  • 13
    POLARHILL LIMITED - 1997-09-26
    10 Upper Bank Street, London
    Corporate (9 parents)
    Officer
    2006-10-30 ~ now
    IIF 17 - director → ME
  • 14
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Officer
    2006-10-30 ~ now
    IIF 19 - director → ME
  • 15
    DEREHAMDALE LIMITED - 2008-07-25
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 4 - director → ME
  • 16
    STARNPARK LIMITED - 1998-06-18
    10 Upper Bank Street, London
    Corporate (8 parents)
    Officer
    2006-10-30 ~ now
    IIF 15 - director → ME
  • 17
    HOSTAVALE LIMITED - 2018-03-20
    10 Upper Bank Street, London, England
    Dissolved corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2018-03-20 ~ dissolved
    IIF 14 - director → ME
  • 18
    STRAWLANE LIMITED - 1999-04-09
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 10 - director → ME
  • 19
    LEGIBUS THIRTY-THREE LIMITED - 2006-01-25
    10 Upper Bank Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-10-30 ~ now
    IIF 23 - director → ME
  • 20
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 9 - director → ME
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2006-10-30 ~ now
    IIF 18 - director → ME
  • 22
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 6 - director → ME
  • 23
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 11 - director → ME
  • 24
    10 Upper Bank Street, London
    Corporate (8 parents, 10 offsprings)
    Officer
    2006-10-30 ~ now
    IIF 13 - director → ME
  • 25
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 8 - director → ME
  • 26
    10 Upper Bank Street, London
    Corporate (4 parents)
    Officer
    2009-06-11 ~ now
    IIF 21 - director → ME
Ceased 4
  • 1
    BETALOCK LIMITED - 1999-03-29
    10 Upper Bank Street, London
    Dissolved corporate (8 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 24 - director → ME
  • 2
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2006-03-17
    10 Upper Bank Street, London
    Corporate (28 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    IIF 1 - director → ME
  • 3
    10 Upper Bank Street, London
    Corporate (4 parents)
    Officer
    2013-11-01 ~ 2022-08-01
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2024-05-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove members → OE
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2009-06-11 ~ 2009-08-28
    IIF 2 - director → ME

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