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, Malcolm
- British Registered addresses and corresponding companies
Hardy, Malcolm
89 London Road, East Grinstead, West Sussex, RH19 1EJ
IIF 1
- Registered addresses and corresponding companies
Hardy, Malcolm
89, London Road, East Grinstead, West Sussex, RH19 1EQ, United Kingdom
IIF 2
- British born in July 1940
Hardy, Malcolm
Resident in England
Registered addresses and corresponding companies - British investor born in July 1940
Hardy, Malcolm
Resident in England
Registered addresses and corresponding companies44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England
IIF 5
- British tour operator born in July 1940Registered addresses and corresponding companies
Hardy, Malcolm Thomas
58 New Walk, Totnes, Devon, TQ9 5WE
IIF 6
- British none born in July 1940
Hardy, Malcolm Thomas
Resident in Uk
Registered addresses and corresponding companies152, City Road, London, EC1V 2NX, Uk
IIF 7
- British artists management born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies89-91 Fore Street, St. Marychurch, Torquay, TQ1 4PZ, United Kingdom
IIF 8
- British business consultant born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesColmore Plaza, 20 Colmore Plaza, Birmingham, B4 6AZ, England
IIF 9
- British consultant born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British promoter born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSolar House, High Road, London, N12 8QJ, England
IIF 18
- British travel consultant born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British travel consultant born in July 1944
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies77a, London Road, East Grinstead, West Sussex, RH19 1EQ
IIF 21
- British travel specialist born in August 1947
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies89 London Road, East Grinstead, West Sussex, RH19 1EJ
IIF 22
- English investor born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1940
Mr Malcolm Hardy
Resident in England
Registered addresses and corresponding companies44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England
IIF 25
- British born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesBrittania House, 1-11 Glenthorne Road, London, W6 0LH
IIF 31
- 1
ACT II OPERATIONS LIMITED
0878971577 London Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 10 - Director → ME - 2
ALEXANDER ANATOLE AGENCY LIMITED
11478122Solar House, High Road, London, EnglandDissolved Corporate (6 parents)Officer2018-07-23 ~ 2019-03-08IIF 8 - Director → ME2019-03-25 ~ 2019-05-31IIF 18 - Director → MEPerson with significant control2018-07-23 ~ 2019-03-01IIF 28 - Ownership of shares – 75% or more → OE - 3
ANDAVA LTD
06443605Kemp House, 152 City Road, LondonDissolved Corporate (6 parents)Officer2007-12-03 ~ 2012-09-20IIF 19 - Director → ME - 4
AVANTI DESTINATION MANAGEMENT LIMITED
07935482Kemp House Suite 1384 152 City Road, LondonDissolved Corporate (5 parents)Officer2012-02-03 ~ dissolvedIIF 11 - Director → ME - 5
BUMBLES (UK) LIMITED
09350399Colmore Plaza, 20 Colmore Plaza, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-12-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6
HEMA GROUP LIMITED
132983531-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-29 ~ 2022-01-22IIF 24 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
LA MANCHA HOTELS AND RESORTS LTD
06040879Kemp House 152 City Road, LondonDissolved Corporate (5 parents)Officer2007-01-03 ~ dissolvedIIF 22 - Director → ME2007-01-03 ~ dissolvedIIF 1 - Secretary → ME - 8
LEWIS INVESTMENTS AND ASSOCIATES UK LIMITED
08245826Kemp House, 152 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-20 ~ 2012-12-29IIF 7 - Director → ME - 9
MALCO DISTRIBUTORS LIMITED
10074402Brittannia House, 1 - 11 Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ 2016-06-29IIF 17 - Director → ME - 10
MANTRAV INTERNATIONAL (UK) LTD
07164872196 High Road, LondonDissolved Corporate (4 parents)Officer2010-02-22 ~ 2011-12-15IIF 20 - Director → ME2010-02-22 ~ 2011-12-15IIF 2 - Secretary → ME - 11
MANTRAV INTERNATIONAL DESTINATIONS LTD
0812372077 London Rd, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2012-06-29 ~ 2012-09-26IIF 12 - Director → ME - 12
MANTRAV INTERNATIONAL TOURS LIMITED
04975745196 High Road, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-08 ~ 2012-04-05IIF 21 - Director → ME2003-12-01 ~ 2005-11-30IIF 6 - Director → ME - 13
MCNB EUROPE LIMITED
126967881-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-29 ~ 2022-01-22IIF 25 - Ownership of shares – 75% or more → OE - 14
PARAGON CONCERT PROMOTIONS LTD
1216671120 Colmore Plaza 20 Colmore Plaza, Queensway, Birmingham, EnglandActive Corporate (3 parents)Officer2019-08-21 ~ 2022-12-20IIF 3 - Director → MEPerson with significant control2019-08-21 ~ 2022-12-20IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15Brittania House, 1 - 11glenthorne Road, London, EnglandDissolved Corporate (3 parents)Officer2015-12-30 ~ 2016-06-06IIF 13 - Director → ME
- 16
VENABLE CAPITAL LIMITED
13298273Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (3 parents)Officer2023-11-05 ~ nowIIF 4 - Director → ME2021-03-29 ~ 2023-11-01IIF 23 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
VENERABLE CAPITAL CORPORATION LTD
09230212120 High Road, East Finchley, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-12-18 ~ 2017-01-22IIF 14 - Director → ME2017-01-29 ~ 2017-04-14IIF 15 - Director → MEIIF 16 - Director → MEPerson with significant control2016-12-23 ~ 2017-04-14IIF 31 - Ownership of shares – 75% or more → OE
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