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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Raymond Joseph

    Related profiles found in government register
  • Hardy, Raymond Joseph
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 113, New London Road, Chelmsford, Essex, CM2 0QT, England

      IIF 1

    • icon of address Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 2

    • icon of address Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 3

    • icon of address Tom Kinlock, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 4

    • icon of address Aquabridge House, 3 Freebournes, Court Newland Street, Witham, CM8 2BL

      IIF 5
  • Hardy, Raymond Joseph
    Irish chartered surveyor born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish commercial director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 18 IIF 19
  • Hardy, Raymond Joseph
    Irish company director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish property consultant born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Unit 1 139 Three Colt Street, Limehouse, London, E14 8AP, England

      IIF 57
  • Hardy, Raymond Joseph
    Irish surveyor born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland

      IIF 61
  • Hardy, Raymond Joseph
    Irish company director born in July 1965

    Registered addresses and corresponding companies

    • icon of address 11, Farm Place, London, W8 7SX, Ireland

      IIF 62
  • Hardy, Raymond Joseph
    Irish company director

    Registered addresses and corresponding companies

    • icon of address Tom Kinlock, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 63
  • Hardy, Raymond Joseph
    Irish surveyor

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 64
  • Mr Raymond Joseph Hardy
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road, Cabinteely Village, Dublin 18, CM8 2BL, Ireland

      IIF 65
  • Raymond Hardy
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland

      IIF 66
  • Hardy, Raymond Joseph

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 67
  • Raymond, Hardy
    Irish company director born in July 1965

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road, Cabinteely, Dublin D18, IRISH

      IIF 68
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 113 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -671,904 GBP2023-12-30
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    306 GBP2023-12-31
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    icon of calendar 2001-06-20 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ALL IN ONE PROPERTY SERVICES (UK) LIMITED - 2011-12-09
    icon of address Unit 1 139 Three Colt Street Limehouse, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 57 - Director → ME
  • 6
    icon of address 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 8
    icon of address Aquabridge House 3 Freebournes, Court Newland Street, Witham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-09-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,264,474 GBP2023-12-31
    Officer
    icon of calendar 1998-09-24 ~ now
    IIF 4 - Director → ME
    icon of calendar 2000-04-10 ~ now
    IIF 63 - Secretary → ME
Ceased 54
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2009-01-21
    IIF 20 - Director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    icon of address 2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    icon of calendar 2003-01-29 ~ 2009-01-21
    IIF 31 - Director → ME
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2009-01-21
    IIF 42 - Director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2009-01-21
    IIF 46 - Director → ME
  • 5
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2009-01-21
    IIF 50 - Director → ME
  • 6
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2009-01-21
    IIF 34 - Director → ME
  • 7
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-29
    IIF 25 - Director → ME
  • 8
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2009-01-21
    IIF 35 - Director → ME
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2007-09-24 ~ 2009-01-21
    IIF 16 - Director → ME
  • 10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2009-01-21
    IIF 41 - Director → ME
  • 11
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2009-01-21
    IIF 11 - Director → ME
  • 12
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2009-01-21
    IIF 22 - Director → ME
    icon of calendar 1998-10-28 ~ 2009-01-21
    IIF 64 - Secretary → ME
  • 13
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-21
    IIF 38 - Director → ME
  • 14
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2009-01-21
    IIF 62 - Director → ME
  • 15
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2009-01-21
    IIF 58 - Director → ME
  • 16
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2009-01-21
    IIF 37 - Director → ME
  • 17
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2009-01-21
    IIF 60 - Director → ME
  • 18
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2009-01-21
    IIF 30 - Director → ME
  • 19
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2009-01-21
    IIF 45 - Director → ME
  • 20
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2009-01-21
    IIF 29 - Director → ME
  • 21
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2009-01-21
    IIF 18 - Director → ME
  • 22
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-01-21
    IIF 54 - Director → ME
  • 23
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2009-01-21
    IIF 48 - Director → ME
  • 24
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2009-01-21
    IIF 17 - Director → ME
  • 25
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-21
    IIF 56 - Director → ME
  • 26
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2009-01-21
    IIF 14 - Director → ME
  • 27
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2005-04-26
    IIF 7 - Director → ME
  • 28
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2009-01-21
    IIF 8 - Director → ME
  • 29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2009-01-21
    IIF 24 - Director → ME
  • 30
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2009-01-21
    IIF 55 - Director → ME
  • 31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-01-21
    IIF 33 - Director → ME
  • 32
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2009-01-21
    IIF 43 - Director → ME
  • 33
    icon of address 1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2000-04-17 ~ 2005-08-25
    IIF 15 - Director → ME
    icon of calendar 2000-04-17 ~ 2005-08-25
    IIF 67 - Secretary → ME
  • 34
    icon of address Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,368 GBP2024-12-31
    Officer
    icon of calendar 1999-06-07 ~ 2000-03-17
    IIF 27 - Director → ME
  • 35
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2009-01-21
    IIF 53 - Director → ME
  • 36
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-02-06 ~ 2007-03-09
    IIF 39 - Director → ME
  • 37
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-27 ~ 2009-01-21
    IIF 32 - Director → ME
  • 38
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2009-01-21
    IIF 19 - Director → ME
  • 39
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2009-01-21
    IIF 68 - Director → ME
  • 40
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2009-01-21
    IIF 52 - Director → ME
  • 41
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2009-01-21
    IIF 23 - Director → ME
  • 42
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2009-01-21
    IIF 10 - Director → ME
  • 43
    DOMAINE ASSETS LIMITED - 2007-07-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-02
    IIF 9 - Director → ME
  • 44
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2007-07-02
    IIF 47 - Director → ME
  • 45
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2009-01-21
    IIF 44 - Director → ME
  • 46
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 1999-10-06 ~ 2009-01-21
    IIF 59 - Director → ME
  • 47
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2009-01-21
    IIF 21 - Director → ME
  • 48
    LACEROUND LIMITED - 1985-01-25
    icon of address The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2014-09-16
    IIF 26 - Director → ME
  • 49
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2009-01-21
    IIF 13 - Director → ME
  • 50
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2009-01-21
    IIF 12 - Director → ME
  • 51
    icon of address 113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2002-10-01 ~ 2009-03-01
    IIF 51 - Director → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2009-05-14
    IIF 40 - Director → ME
  • 53
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-14
    IIF 49 - Director → ME
  • 54
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-14
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.