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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Rosalind Kate Rutherford

    Related profiles found in government register
  • Hardy, Rosalind Kate Rutherford
    British headmistress born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aldenham House, Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire, WD6 3AF

      IIF 1
  • Hardy, Rosalind Kate
    British headmistress born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beechwood Park School, Markyate, Herts, AL3 8AW

      IIF 2
  • Hay, Sue
    British headmistress born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex, RM14 3HS

      IIF 3
  • Hay, Sue
    British headteacher born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59, Ronald Hill Grove, Westcliff-on-sea, Essex, SS9 2JB

      IIF 4
  • Mayor, Sukesh Chander
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 5

    • icon of address 62 Herbert Road, Emerson Park, Hornchurch, Essex, RM11 3LL

      IIF 6 IIF 7

    • icon of address The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex, RM14 3HS

      IIF 8
  • Mayor, Sukesh Chander
    British head of local custody & outsource operatiions born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Moorgate, London, EC2R 6PA, United Kingdom

      IIF 9
  • Mayor, Sukesh Chander
    British head of local custody & outsource operations born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mayor, Sukesh Chander
    British head of operations born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, Moorgate, London, EC2R 6PA

      IIF 16
  • Mr Sukesh Chander Mayor
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 17
  • Mayor, Sukesh Chander
    British

    Registered addresses and corresponding companies
  • Mayor, Sukesh

    Registered addresses and corresponding companies

    • icon of address Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    77,927 GBP2023-03-31
    Officer
    icon of calendar 2013-01-23 ~ now
    IIF 5 - Director → ME
    icon of calendar 2013-01-25 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 59 Ronald Hill Grove, Westcliff-on-sea, Essex
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex
    Active Corporate (16 parents)
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 3 - Director → ME
Ceased 14
  • 1
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2012-10-01
    IIF 13 - Director → ME
  • 2
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2012-10-01
    IIF 14 - Director → ME
  • 3
    icon of address Beechwood Park School, Markyate, Herts
    Active Corporate (15 parents)
    Officer
    icon of calendar 2015-03-30 ~ 2019-03-27
    IIF 2 - Director → ME
  • 4
    OLD MUTUAL HOLDINGS LIMITED - 2003-12-09
    OLD MUTUAL SECURITIES LIMITED - 2002-11-11
    ALBERT E SHARP LIMITED - 2000-06-01
    ALBERT E. SHARP & CO. - 1995-01-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2002-12-12
    IIF 19 - Secretary → ME
  • 5
    THE HABERDASHERS' ASKE'S SCHOOLS COACH COMPANY LIMITED - 2021-09-28
    OVALEXPERT LIMITED - 1995-07-12
    icon of address Aldenham House Haberdashers Aske's Boys School, Butterfly Lane Elstree, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-06-22 ~ 2023-08-31
    IIF 1 - Director → ME
  • 6
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2012-10-01
    IIF 9 - Director → ME
  • 7
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2008-10-27
    IIF 7 - Director → ME
    icon of calendar 2002-01-02 ~ 2003-02-24
    IIF 18 - Secretary → ME
  • 8
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2012-10-01
    IIF 11 - Director → ME
  • 9
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2012-10-01
    IIF 10 - Director → ME
  • 10
    SLATECLUB LIMITED - 1984-04-03
    icon of address 10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2012-10-01
    IIF 16 - Director → ME
  • 11
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2012-10-01
    IIF 12 - Director → ME
  • 12
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2008-09-26
    IIF 6 - Director → ME
    icon of calendar 2002-10-28 ~ 2003-01-14
    IIF 20 - Secretary → ME
  • 13
    icon of address The Coopers Company And Coborn School, St Marys Lane, Upminster, Essex
    Active Corporate (16 parents)
    Officer
    icon of calendar 2014-10-20 ~ 2018-10-19
    IIF 8 - Director → ME
  • 14
    9 KWS LIMITED - 2002-06-18
    icon of address 10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-09 ~ 2012-10-01
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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