logo
explain how to read the page

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, Lysa Maria

    Related profiles found in government register
  • Hardy, Lysa Maria
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 1

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

      IIF 2

    • Mint House, Newark Close, Royston, Hertfordshire , SG8 5HL

      IIF 3

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom

      IIF 4 IIF 5

    • Mint House, Newark Close, Royston, Herts, SG8 5HL

      IIF 6 IIF 7 IIF 8
  • Hardy, Lysa Maria
    British chief marketing officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Lysa Maria
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Lysa Maria Hardy
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 63
  • Ms Lysa Maria Hardy
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Dellcroft Way, Harpenden, AL5 2NG, United Kingdom

      IIF 64

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 65
child relation
Offspring entities and appointments
Active 16
  • 1
    LYSA HARDY LIMITED - 2014-04-11
    6 Dellcroft Way, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 2
    6 Dellcroft Way, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,533 GBP2019-02-19 ~ 2020-03-31
    Officer
    2019-02-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VITALVIT LIMITED - 2019-06-05
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -73,756 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 5
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 6
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 61 - Director → ME
  • 7
    Mint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 52 - Director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 47 - Director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 11
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 53 - Director → ME
  • 12
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 50 - Director → ME
  • 13
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 59 - Director → ME
  • 14
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 54 - Director → ME
  • 15
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 16
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99 GBP2022-08-31
    Officer
    2016-09-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 43
  • 1
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 56 - Director → ME
  • 2
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 22 - Director → ME
  • 3
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 12 - Director → ME
  • 4
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 51 - Director → ME
  • 5
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2018-08-20 ~ 2020-03-30
    IIF 38 - Director → ME
  • 6
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-08-20 ~ 2020-09-14
    IIF 39 - Director → ME
  • 7
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 60 - Director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 44 - Director → ME
  • 9
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 23 - Director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 45 - Director → ME
  • 11
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 16 - Director → ME
  • 12
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-01-22
    IIF 28 - Director → ME
  • 13
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 20 - Director → ME
  • 14
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 15 - Director → ME
  • 15
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 27 - Director → ME
  • 16
    OLIVEGATE LIMITED - 1997-04-07
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 11 - Director → ME
  • 17
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 18 - Director → ME
  • 18
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2013-09-10 ~ 2016-08-19
    IIF 29 - Director → ME
  • 19
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 10 - Director → ME
  • 20
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 25 - Director → ME
  • 21
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 26 - Director → ME
  • 22
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 24 - Director → ME
  • 23
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 21 - Director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 43 - Director → ME
  • 25
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 3 - Director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 7 - Director → ME
  • 27
    Mint House, Newark Close, Royston, England
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 62 - Director → ME
  • 28
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 9 - Director → ME
  • 29
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-18 ~ 2024-01-25
    IIF 31 - Director → ME
    2024-08-23 ~ 2025-08-27
    IIF 40 - Director → ME
  • 30
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 41 - Director → ME
    2020-09-18 ~ 2024-01-25
    IIF 30 - Director → ME
  • 31
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 37 - Director → ME
  • 32
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 57 - Director → ME
  • 33
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 2 - Director → ME
  • 34
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 46 - Director → ME
  • 35
    Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 8 - Director → ME
  • 36
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 14 - Director → ME
  • 37
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 19 - Director → ME
  • 38
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 17 - Director → ME
  • 39
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 13 - Director → ME
  • 40
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    2021-06-17 ~ 2024-01-25
    IIF 4 - Director → ME
    2024-08-23 ~ 2025-08-27
    IIF 5 - Director → ME
  • 41
    Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 6 - Director → ME
  • 42
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-05-01 ~ 2024-07-15
    IIF 32 - Director → ME
  • 43
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.