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

Hardy, Thomas William

    Related profiles found in government register
  • Hardy, Thomas William
    British banker born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 28 Piercing Hill, Theydon Bois, Essex, CM16 7JW

      IIF 1
  • Hardy, Thomas William
    British business consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 700, Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA, England

      IIF 2
  • Hardy, Thomas William
    British chair person born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 3
  • Hardy, Thomas William
    British company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4 Eversley Lodge, Park View, Hoddesdon, Hertfordshire, EN11 8PH, United Kingdom

      IIF 4

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 5

    • Power House, Harrison Close, Knowlhill, Milton Keynes, Bucks, MK5 8PA, United Kingdom

      IIF 6 IIF 7

    • Powerhouse, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, United Kingdom

      IIF 8
  • Hardy, Thomas William
    British director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Market Square, Northampton, Northamptonshire, NN1 2DL, England

      IIF 9

    • 28 Piercing Hill, Theydon Bois, Essex, CM16 7JW

      IIF 10
  • Hardy, Thomas William
    British financial advisory born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Park View, Hoddesdon, Hertfordshire, EN11 8QQ, United Kingdom

      IIF 11
  • Hardy, Thomas William
    British managing director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas William Hardy
    British born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 28 Piercing Hill, Theydon Bois, Essex, CM16 7JW

      IIF 18

    • 55, Park View, Hoddesdon, Hertfordshire, EN11 8QQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 2 - director → ME
  • 2
    28 Piercing Hill, Theydon Bois, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-10-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control → OE
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -302,741 GBP2023-06-30
    Officer
    2020-11-11 ~ now
    IIF 3 - director → ME
  • 4
    10 Western Road, Romford, Essex
    Corporate (1 parent)
    Equity (Company account)
    275,880 GBP2024-01-31
    Officer
    2009-01-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-20 ~ 2008-07-14
    IIF 14 - director → ME
  • 2
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Equity (Company account)
    -278,964 GBP2018-07-31
    Officer
    2013-05-01 ~ 2020-02-14
    IIF 9 - director → ME
  • 3
    IOG INFRASTRUCTURE LIMITED - 2024-09-10
    IOG SKIPPER LIMITED - 2016-12-06
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-13 ~ 2013-03-22
    IIF 7 - director → ME
  • 4
    IOG NORTH SEA LIMITED - 2024-09-10
    IOG BLYTHE LIMITED - 2012-05-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Officer
    2011-05-13 ~ 2013-03-22
    IIF 6 - director → ME
  • 5
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2008-07-14
    IIF 12 - director → ME
  • 6
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-21 ~ 2011-10-11
    IIF 5 - director → ME
  • 7
    3rd Floor, 14 Austin Friars, London, England
    Corporate (8 parents)
    Officer
    2006-10-03 ~ 2011-02-18
    IIF 1 - director → ME
  • 8
    IOG PLC
    - now
    INDEPENDENT OIL AND GAS PLC - 2021-04-27
    SILBURY 395 LIMITED - 2011-03-30
    2nd Floor, 110 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-04 ~ 2013-03-22
    IIF 8 - director → ME
  • 9
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2004-09-30
    IIF 16 - director → ME
  • 10
    The Lodge, Stadium Way, Harlow, England
    Corporate (1 parent)
    Equity (Company account)
    42 GBP2024-03-30
    Officer
    2019-09-23 ~ 2021-01-18
    IIF 4 - director → ME
  • 11
    135 Bishopgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ 2008-07-14
    IIF 17 - director → ME
  • 12
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-09-05 ~ 2008-07-14
    IIF 13 - director → ME
  • 13
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-27 ~ 2008-07-14
    IIF 15 - director → ME

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