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

Hardie, Charles Jeremy Mawdesley

    Related profiles found in government register
  • Hardie, Charles Jeremy Mawdesley
    British chairman born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 1
  • Hardie, Charles Jeremy Mawdesley
    British company director born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Arlington Road, London, NW1 7ER, United Kingdom

      IIF 2

    • 23, Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 3 IIF 4
  • Hardie, Charles Jeremy Mawdesley
    British none born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 306, The Grayston Centre, 28 Charles Square, London, N1 6HT

      IIF 5
  • Hardie, Charles Jeremy Mawdesley
    British retired born in June 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Addison Avenue, London, W11 4QR, United Kingdom

      IIF 6
  • Hardie, Charles Jeremy Mawdesley
    British chartered accountant born in June 1938

    Registered addresses and corresponding companies
  • Hardie, Charles Jeremy Mawdesley
    British company director born in June 1938

    Registered addresses and corresponding companies
  • Hardie, Charles Jeremy Mawdesley
    British director born in June 1938

    Registered addresses and corresponding companies
  • Hardie, Jeremy Mawdesley
    British company director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • 10, Salamanca Place, London, SE1 7HB, England

      IIF 31

    • 12, Addison Avenue, London, W11 4QR

      IIF 32

    • 23 Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 33 IIF 34
  • Hardie, Jeremy Mawdesley
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies
  • Hardie, Charles Jeremy Mawdesley

    Registered addresses and corresponding companies

    • 23 Arlington Road, Mornington Crescent, London, NW1 7ER

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT PLC - 2018-07-13
    2c Votec Centre, Hambridge Lane, Newbury, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    41,045 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-08-15 ~ now
    IIF 2 - director → ME
Ceased 38
  • 1
    David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1985-02-04
    IIF 29 - director → ME
  • 2
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-01 ~ 1997-07-28
    IIF 14 - director → ME
  • 3
    DIALOGUE EARTH LTD. - 2024-04-17
    CHINA DIALOGUE TRUST - 2024-04-04
    15 Printing House Yard, Perseverance Works, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2015-12-31
    IIF 3 - director → ME
  • 4
    CHINA DIALOGUE SERVICES LIMITED - 2022-06-27
    15 Printing House Yard, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-01-21 ~ 2016-02-17
    IIF 5 - director → ME
  • 5
    EARLY INTERVENTION FOUNDATION - 2022-12-01
    Evidence Quarter Fourth Floor, Albany House, Petty France, Westminster, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-30 ~ 2017-10-16
    IIF 31 - director → ME
  • 6
    AMAZING FACE LIMITED - 2005-09-02
    1210 Lincoln Road, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    293,712 GBP2021-06-30
    Officer
    2005-07-30 ~ 2007-10-15
    IIF 39 - secretary → ME
  • 7
    DP MANN CAPITAL LIMITED - 2001-05-04
    D P MANN CORPORATE NAME LIMITED - 2000-06-14
    DPM CORPORATE NAME LIMITED - 1997-09-12
    HERONGREEN LIMITED - 1994-11-16
    Corn Exchange, 55 Mark Lane, London
    Corporate (6 parents)
    Officer
    1994-11-15 ~ 1999-06-30
    IIF 7 - director → ME
  • 8
    D P MANN HOLDINGS LIMITED - 2001-05-04
    D P M HOLDINGS LIMITED - 1997-10-09
    DIGITAGENT LIMITED - 1993-01-22
    Corn Exchange, 55 Mark Lane, London
    Corporate (6 parents, 5 offsprings)
    Officer
    1991-09-02 ~ 1999-06-30
    IIF 13 - director → ME
  • 9
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Corn Exchange, 55 Mark Lane, London
    Corporate (12 parents)
    Officer
    ~ 1999-06-30
    IIF 11 - director → ME
  • 10
    12 Addison Avenue, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    14,508,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-01 ~ 2018-06-30
    IIF 32 - director → ME
  • 11
    12 Addison Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-27 ~ 2022-09-30
    IIF 6 - director → ME
  • 12
    FARADAY GROUP SERVICES LIMITED - 2007-10-01
    D P MANN VENTURES LIMITED - 2001-10-31
    D P M VENTURES LIMITED - 1997-09-12
    LONDON STREET ADVISORS LIMITED - 1996-03-06
    Corn Exchange, 55 Mark Lane, London
    Corporate (7 parents)
    Officer
    1996-03-29 ~ 1999-06-30
    IIF 12 - director → ME
  • 13
    BRASSERIE BAR CO LIMITED - 2023-06-13
    BRASSERIE BAR CO PLC - 2011-02-18
    BLANC BRASSERIES HOLDINGS PLC - 2010-07-06
    Ground Floor, Cairns House, 10 Station Road, Teddington, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-02-06 ~ 2011-09-08
    IIF 35 - director → ME
  • 14
    8 Storeys Gate, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2009-06-05
    IIF 1 - director → ME
  • 15
    ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17
    16 Stukeley Street, London
    Corporate (9 parents)
    Officer
    2007-02-06 ~ 2009-05-01
    IIF 38 - director → ME
  • 16
    Unity Wharf, 13 Mill Street, London
    Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    32,905 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-05-06 ~ 2009-05-01
    IIF 4 - director → ME
  • 17
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    ~ 1998-12-31
    IIF 10 - director → ME
  • 18
    LFR PLC - 2006-02-15
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    1999-12-23 ~ 2005-12-07
    IIF 19 - director → ME
  • 19
    MARTIN-LAVELL LIMITED - 2020-08-18
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    1996-11-18 ~ 1999-11-01
    IIF 28 - director → ME
  • 20
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1994-09-01
    IIF 9 - director → ME
  • 21
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Officer
    1992-07-01 ~ 1994-09-01
    IIF 8 - director → ME
  • 22
    NORTHDOOR HOLDINGS LIMITED - 1993-12-23
    PROBEDIAL LIMITED - 1988-05-06
    Third Floor, Bentima House, 168-172 Old Street, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,881,346 GBP2024-06-30
    Officer
    ~ 1994-05-24
    IIF 30 - director → ME
  • 23
    OMNITURE
    - now
    OMNITURE LIMITED - 2012-03-05
    TOUCH CLARITY LIMITED - 2007-10-01
    PINCO 1744 LIMITED - 2002-07-05
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-26 ~ 2004-07-19
    IIF 16 - director → ME
  • 24
    5 Madingley Road, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    193,239 GBP2018-12-31
    Officer
    2000-11-14 ~ 2003-12-17
    IIF 20 - director → ME
  • 25
    LOCH FYNE RESTAURANTS LIMITED - 2013-06-26
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Corporate (3 parents)
    Officer
    1999-11-26 ~ 2001-01-01
    IIF 26 - director → ME
  • 26
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1999-01-25
    IIF 18 - director → ME
  • 27
    Somerset House, Strand, London
    Corporate (4 parents)
    Officer
    2003-03-12 ~ 2015-12-02
    IIF 34 - director → ME
  • 28
    SOMERSET HOUSE LIMITED - 1998-10-07
    Somerset House, Strand, London
    Corporate (15 parents, 1 offspring)
    Officer
    2001-07-11 ~ 2015-12-02
    IIF 33 - director → ME
  • 29
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (1 parent, 9 offsprings)
    Officer
    1992-03-01 ~ 1994-09-30
    IIF 25 - director → ME
  • 30
    OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
    C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
    Corporate (7 parents, 1 offspring)
    Fixed Assets (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-24 ~ 2009-05-01
    IIF 36 - director → ME
  • 31
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1992-12-31
    IIF 23 - director → ME
  • 32
    Two Ways, Green Lane, Crowborough, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-03-19 ~ 2014-04-15
    IIF 37 - director → ME
  • 33
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Pensions Department, Greenbridge Road, Swindon,wiltshire
    Corporate (7 parents)
    Officer
    1996-01-29 ~ 1999-11-01
    IIF 27 - director → ME
  • 34
    Pensions Department, Greenbridge Road, Swindon, Wiltshire
    Corporate (2 parents)
    Officer
    1993-02-02 ~ 1999-11-01
    IIF 17 - director → ME
  • 35
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-11-01
    IIF 15 - director → ME
  • 36
    WILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18
    Parkway Aveune, Sheffield
    Corporate (3 parents)
    Officer
    1993-05-26 ~ 1993-08-19
    IIF 22 - director → ME
  • 37
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1993-05-18
    IIF 24 - director → ME
  • 38
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-18
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.