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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

Hardy, Colin Wallace

    Related profiles found in government register
  • Hardy, Colin Wallace
    British

    Registered addresses and corresponding companies
    • 29 Station Road, Sawbridgeworth, Hertfordshire, CM21 9JY

      IIF 1 IIF 2
  • Hardy, Colin

    Registered addresses and corresponding companies
    • Harborough Innovation Centre, Harborough Innovation Centre, Airfield Business Park, Market Harborough, Leicestershire, LE16 7WB, England

      IIF 3
  • Hardy, Colin Wallace
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, RM11 1EW, United Kingdom

      IIF 4
    • 29 Station Road, Sawbridgeworth, , CM21 9JY,

      IIF 5
  • Hardy, Colin Wallace
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29 Station Road, Sawbridgeworth, Hertfordshire, CM21 9JY

      IIF 6 IIF 7 IIF 8
    • 29, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JY, United Kingdom

      IIF 9
  • Mr Colin Wallace Hardy
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bruce Allen Llp Ground Floor Suite, Crown House, 40 North Street, Hornchurch, RM11 1EW, United Kingdom

      IIF 10
  • Mr Colin Wallace Hardy
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CASH CONVERTERS (GRAYS) LLP
    - now OC334867
    HARDY GRAYS LLP
    - 2008-08-04 OC334867
    Whitleather Lodge Barn Woolley Road, Spaldwick, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 2
    CGH SERVICES LIMITED
    04522624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-08 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 8 - Director → ME
  • 3
    HARDY FINANCE LIMITED
    05207494
    4a Church Street, Market Harborough, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2008-02-01 ~ 2019-06-30
    IIF 6 - Director → ME
    2004-08-17 ~ 2005-04-02
    IIF 1 - Secretary → ME
    2010-01-06 ~ 2019-06-30
    IIF 3 - Secretary → ME
  • 4
    HARDY LOGISTICS LLP
    OC426577
    Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-26 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 10 - Has significant influence or control OE
  • 5
    HARDY SHIPPING LIMITED
    08902253
    Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 7 - Director → ME
    2014-02-19 ~ 2014-02-19
    IIF 9 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    JAZZY PARTY BAGS LIMITED
    06304729
    87-89 Park Lane, Hornchurch, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 2 - Secretary → ME

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