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, Thomas William
Hardy, Thomas William
British born in June 1950Resident in England
Registered addresses and corresponding companiesHardy, Thomas William
British banker born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 3
28 Piercing Hill, Theydon Bois, Essex, CM16 7JW
Hardy, Thomas William
British business consultant born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 4 700, Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA, England
Hardy, Thomas William
British company director born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 5 4 Eversley Lodge, Park View, Hoddesdon, Hertfordshire, EN11 8PH, United Kingdom
IIF 6 55, Baker Street, London, W1U 7EU, United Kingdom
IIF 7 IIF 8 Power House, Harrison Close, Knowlhill, Milton Keynes, Bucks, MK5 8PA, United Kingdom
IIF 9 Powerhouse, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA, United Kingdom
Hardy, Thomas William
British director born in June 1950Resident in England
Registered addresses and corresponding companiesHardy, Thomas William
British managing director born in June 1950Resident in England
Registered addresses and corresponding companiesMr Thomas William Hardy
British born in June 1950Resident in England
Registered addresses and corresponding companies
- 1 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, EnglandDissolved Corporate (2 parents)Officer
2016-05-16 ~ dissolvedIIF 4 - Director → ME - 2 28 Piercing Hill, Theydon Bois, EssexDissolved Corporate (1 parent)Officer 2005-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-347,107 GBP2024-06-30Officer 2020-11-11 ~ nowIIF 2 - Director → ME
- 4 10 Western Road, Romford, EssexActive Corporate (1 parent)Equity (Company account)275,880 GBP2024-01-31Officer 2009-01-15 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1
ALBOJO (1) LIMITED
- nowSTAR CAPITAL PARTNERS LIMITED - 2001-05-08MRBS CAPITAL PARTNERS LIMITED - 2002-04-10 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2003-08-20 ~ 2008-07-14IIF 14 - Director → ME - 2 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-278,964 GBP2018-07-31Officer 2013-05-01 ~ 2020-02-14IIF 10 - Director → ME
- 3IOG SKIPPER LIMITED - 2016-12-06IOG INFRASTRUCTURE LIMITED - 2024-09-10 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer 2011-05-13 ~ 2013-03-22IIF 8 - Director → ME
- 4IOG BLYTHE LIMITED - 2012-05-21IOG NORTH SEA LIMITED - 2024-09-10 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer 2011-05-13 ~ 2013-03-22IIF 7 - Director → ME
- 5 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 2005-11-30 ~ 2008-07-14IIF 12 - Director → ME
- 6 Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, LondonDissolved Corporate (4 parents)Officer 2010-05-21 ~ 2011-10-11IIF 6 - Director → ME
- 7 3rd Floor, 14 Austin Friars, London, EnglandActive Corporate (8 parents)Officer 2006-10-03 ~ 2011-02-18IIF 3 - Director → ME
- 8
IOG PLC
- nowSILBURY 395 LIMITED - 2011-03-30INDEPENDENT OIL AND GAS PLC - 2021-04-27 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (6 parents, 1 offspring)Officer 2011-05-04 ~ 2013-03-22IIF 9 - Director → ME - 9
ITHACA NORTH SEA LIMITED
- nowPOPPYHURST LIMITED - 2002-11-05DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19VALIANT NORTH SEA LIMITED - 2013-04-23 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer 2002-11-04 ~ 2004-09-30IIF 16 - Director → ME - 10 The Lodge, Stadium Way, Harlow, EnglandActive Corporate (4 parents)Equity (Company account)42 GBP2025-03-30Officer 2019-09-23 ~ 2021-01-18IIF 5 - Director → ME
- 11 135 Bishopgate, LondonDissolved Corporate (3 parents)Officer 2005-12-22 ~ 2008-07-14IIF 17 - Director → ME
- 12DAYREPORT LIMITED - 1994-08-23 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 1994-09-05 ~ 2008-07-14IIF 13 - Director → ME
- 13RBSF TRADING COMPANY LIMITED - 2000-10-12HACKREMCO (NO.1715) LIMITED - 2000-09-27RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28 135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer 2000-09-27 ~ 2008-07-14IIF 15 - Director → ME
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