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.
Hardy, Kathleen Dawn
Hardy, Kathleen Dawn
British compliance officer born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
649a Garratt Lane, London, SW17 0PB
Hardy, Kathleen Dawn
British consultant born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesMs Kathleen Dawn Hardy
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Avonlea, Bush Lane, Send, Woking, Surrey, GU23 7HP, United Kingdom
Hardy, Kathleen Dawn
British not requiredRegistered addresses and corresponding companies
IIF 5 649a Garratt Lane, London, SW17 0PB
Hardy, Kathleen Dawn
Registered addresses and corresponding companies
IIF 6 649a, Garratt Lane, London, London, SW17 0PB, United Kingdom
Hardy, Kathleen
Registered addresses and corresponding companies
IIF 7 27 Rutland Gate, London, SW7 1PD
- 1 Avonlea Bush Lane, Send, Woking, Surrey, United KingdomCorporate (1 parent)Equity (Company account)10,465 GBP2024-10-31Officer
2017-10-13 ~ nowIIF 3 - director → MEPerson with significant control 2017-10-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 27 Rutland Gate, LondonCorporate (7 parents)Officer 2001-01-19 ~ 2013-04-21IIF 1 - director → ME 2016-09-27 ~ 2024-08-22IIF 2 - director → ME 2016-10-03 ~ 2020-05-29IIF 7 - secretary → ME 2011-04-20 ~ 2012-04-20IIF 6 - secretary → ME 2001-06-25 ~ 2006-10-10IIF 5 - secretary → ME
