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.
Mr Robert Michael Hardy
- British born in July 1962
Mr Robert Michael Hardy
Resident in United Kingdom
Registered addresses and corresponding companies18, St Christophers Way, Pride Park, Derby, Derbyshire, DE24 8JY, England
IIF 1
- British born in July 1962
Mr Robert Hardy
Resident in United Kingdom
Registered addresses and corresponding companies17 Monks Way, Shireoaks, Worksop, Nottinghamshire, S81 8NE, United Kingdom
IIF 2
- British born in July 1962
Hardy, Robert Michael
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Amott House, 12-16 Bridge Street, Belfast, County Antrim, BT1 1LU, United Kingdom
IIF 33rd Floor, Arnott House, 12 - 16 Bridge Street, Belfast, County Antrim, BT1 1LU, United Kingdom
IIF 418, St Christophers Way, Pride Park, Derby, Derbyshire, DE24 8JY, England
IIF 5Cannon House, Rutland Road, Sheffield, S3 8DP, United Kingdom
IIF 6 IIF 7Cannon House, Rutland Road, Sheffield, South Yorkshire, S3 8DP, United Kingdom
IIF 83 Pingle Close, Shireoaks, Worksop, Nottinghamshire, S81 8QU
IIF 9 IIF 10 IIF 11 (more)(less)Turbine Innovation Centre, Coach Close, Shireoaks, Worksop, S81 8AP, England
IIF 13
- British born in July 1962
Hardy, Robert Michael
Resident in England
Registered addresses and corresponding companiesFreight Clearance & Truckstop Facility, Western Docks, Lord Warden Square, Dover, Kent, CT17 9DN
IIF 14
- British born in July 1962Registered addresses and corresponding companies
Hardy, Robert Michael
- British Registered addresses and corresponding companies
Hardy, Robert Michael
- Registered addresses and corresponding companies
Hardy, Robert
Cannon House, Rutland Road, Sheffield, S3 8DP, United Kingdom
IIF 22
- 1Charlton House, Dour Street, Dover, KentActive Corporate (10 parents)Officer2008-07-10 ~ 2011-12-31IIF 12 - Director → ME
- 2
BACKSPIN ONLINE LTD
07530744Cannon House, Rutland Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 8 - Director → ME - 3
EORI (NI) LIMITED
NI6738403rd Floor, Arnott House, 12 - 16 Bridge Street, Belfast, County Antrim, United KingdomActive Corporate (6 parents)Officer2020-10-30 ~ nowIIF 4 - Director → ME - 4
EORI UK LIMITED
- 2023-12-27 10666593OAKLAND INVICTA LIMITED
- 2020-10-27 10666593Turbine Innovation Centre Coach Close, Shireoaks, Worksop, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-08-11 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-17 ~ 2025-04-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FREIGHT CLEARANCE LIMITED
00989217New Bridge House, New Bridge, Dover, KentActive Corporate (11 parents)Officer(before 1991-12-27) ~ 1992-01-31IIF 15 - Director → ME - 6
GREEN LANE CUSTOMS LIMITED
NI7319323rd Floor, Amott House, 12-16 Bridge Street, Belfast, County Antrim, United KingdomActive Corporate (4 parents)Officer2025-08-01 ~ nowIIF 3 - Director → ME - 7GRANSIDE LIMITED - 1997-05-09Mfw Charlton House, Dour Street, Dover, KentDissolved Corporate (6 parents)Officer2007-03-30 ~ dissolvedIIF 10 - Director → ME2007-06-12 ~ dissolvedIIF 21 - Secretary → ME
- 8
MOTIS FREIGHT SERVICES LIMITED
08939535Freight Clearance & Truckstop Facility Freight Clearance Centre, Lord Warden Square, Dover, EnglandActive Corporate (4 parents)Officer2016-06-09 ~ 2017-03-31IIF 14 - Director → ME - 9P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15STENA LINE (SHORT SEA) LIMITED - 1998-03-10SUBTRADE LIMITED - 1996-12-09Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (41 parents)Officer2004-11-23 ~ 2005-05-20IIF 16 - Director → ME
- 10P&O STENA LINE LIMITED - 2002-10-15P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10TOWNSEND CAR FERRIES LIMITED - 1987-10-22Kent House, 4th Floor, 81 Station Road, Ashford, EnglandActive Corporate (58 parents, 1 offspring)Officer2004-11-23 ~ 2005-05-20IIF 18 - Director → ME
- 11
PARADOX CUSTOMS LIMITED
1633044118 St Christopher's Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 12
PARADOX PROCUREMENT LIMITED
07259996Cannon House, Rutland Road, SheffieldDissolved Corporate (2 parents)Officer2010-05-20 ~ dissolvedIIF 7 - Director → ME - 13
- 14
TRANSMODAL UK LIMITED
07269482Cannon House, Rutland Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2010-06-01 ~ dissolvedIIF 6 - Director → ME2010-06-01 ~ dissolvedIIF 22 - Secretary → ME - 15
ET PLUS UK LTD
- 2006-01-12 04485674Charlton House, Dour Street, Dover, KentActive Corporate (12 parents)Officer2006-01-20 ~ 2011-12-31IIF 9 - Director → ME2002-10-03 ~ 2004-09-04IIF 17 - Director → ME2008-04-01 ~ 2011-12-31IIF 20 - Secretary → ME2003-07-02 ~ 2004-08-18IIF 19 - Secretary → ME
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