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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Gibson Hardy

    Related profiles found in government register
  • Mr Gareth Gibson Hardy
    British born in December 1980

    Resident in Australia

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Mr Gareth Gibson Hardy
    Australian born in December 1980

    Resident in Australia

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 3
  • Mr Gareth Gibson Hardy
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Baker Clarke, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 4
  • Mr Gareth Gibson Hardy
    British,australian born in December 1980

    Resident in Australia

    Registered addresses and corresponding companies

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 5
  • Mr Gareth Gibson Hardy
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 6
  • Mr Gareth Gibson Hardy
    Australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Gareth Gibson
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11

    • Baker Clarke Beckingham Business Pk, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 12

    • Baker Clarke, Beckingham Business Pk/beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 13

    • Baker Clarke, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 14

    • Swiss House, Buckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 15 IIF 16 IIF 17
  • Mr Gareth Gibson Hardy
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 18
  • Hardy, Gareth Gibson
    Australian born in October 1980

    Resident in Australia

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 19
  • Hardy, Gareth Gibson
    British,australian born in December 1980

    Resident in Australia

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 24 IIF 25

    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, United Kingdom

      IIF 26
  • Hardy, Gareth Gibson
    English,australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 27
  • Hardy, Gareth Gibson
    Australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 28

    • 40a (basement), Newton Road, London, W2 5LT, England

      IIF 29

    • 45, Gresham Street, London, EC2V 7BG

      IIF 30
  • Hardy, Gareth Gibson
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 31 IIF 32

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 33

    • 22, Albert Embankment, London, SE1 7GR, United Kingdom

      IIF 34 IIF 35 IIF 36

    • The Coade, Ground Floor, 92-98 Vauxhall Walk, London, SE11 5AL, England

      IIF 37
child relation
Offspring entities and appointments 25
  • 1
    1823 GROUP LIMITED
    - now 08153619 10850126
    1823 LIMITED
    - 2014-04-11 08153619 08040383
    RUGBYTEL LIMITED
    - 2014-03-25 08153619 08040383
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2012-07-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-17
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADVISOR PROP LIMITED
    - now 09249598
    THIRDI GROUP (UK) LIMITED
    - 2022-05-30 09249598
    GIFTEL LIMITED
    - 2018-05-24 09249598
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 3
    BLACKHEATH CAPITAL LIMITED
    08033851
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CANAL VIEW DEVELOPMENT (WEST DRAYTON) LIMITED
    12386253
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 27 - Director → ME
  • 5
    DOULTON DEVELOPMENT LTD
    14850552
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    Dissolved on 2026-05-19 during the appointment or period of control
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-05-05 ~ dissolved
    IIF 30 - Director → ME
  • 6
    DOULTON LEASING LTD
    15218812
    22 Albert Embankment, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 35 - Director → ME
  • 7
    EMBANKMENT 123 LTD
    15644534
    22 Albert Embankment, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-14 ~ dissolved
    IIF 34 - Director → ME
  • 8
    FIDELIS ENERGY LIMITED
    - now 08084546
    RUGBY TELECOMS LIMITED
    - 2017-11-10 08084546
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-02-05 ~ 2018-10-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GRAPHITE DH LIMITED
    15009402
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-18 ~ now
    IIF 22 - Director → ME
  • 10
    GRAPHITE SQUARE HOLDINGS LIMITED
    13413369
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2026-05-15
    IIF 31 - Director → ME
  • 11
    GRAPHITE SQUARE PROPERTY CO LTD
    13459834
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ 2026-05-12
    IIF 28 - Director → ME
  • 12
    LOMBARD ROAD DEV (LDN) LIMITED
    12120296
    Baker Clarke Beckingham Business Pk Beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 12 - Director → ME
  • 13
    LOMBARD ROAD DEVELOPMENT (LONDON) LIMITED
    12113893
    Baker Clarke Beckingham Business Pk/beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-19 ~ dissolved
    IIF 13 - Director → ME
  • 14
    LOMBARD ROAD HOLDINGS LIMITED
    12113646
    Baker Clarke Beckingham Street, Tolleshunt Major, Maldon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-07-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    RUGBY CAPITAL LIMITED
    07784506
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 16
    RUGBYTEL LIMITED
    - now 08040383 08153619
    1823 LIMITED
    - 2014-03-25 08040383 08153619
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    SELLSEE LIMITED
    13981321
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-16 ~ now
    IIF 11 - Director → ME
  • 18
    SPORTS TELECOMS LTD
    08099222
    Gareth Hardy, 40a (basement) Newton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 19
    SQUARING A CIRCLE LIMITED
    12396011
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-01-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THIRDI LETTINGS AND MANAGEMENT COMPANY LTD
    16260896
    22 Albert Embankment, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-18 ~ 2026-02-13
    IIF 36 - Director → ME
  • 21
    THIRDI PROPERTY (UK) LIMITED
    - now 09172254
    SCHOLARTEL LIMITED
    - 2018-05-11 09172254
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 5 - Has significant influence or control → OE
  • 22
    THIRDIPROPERTY PTY (UK) LIMITED
    13512613
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-10-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-10-15 ~ 2021-10-15
    IIF 6 - Has significant influence or control → OE
  • 23
    VAUXHALL ONE
    - now 08085649 08084415
    VAUXHALL ONE LIMITED - 2013-05-30
    The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (42 parents)
    Officer
    2023-11-27 ~ 2025-06-13
    IIF 37 - Director → ME
  • 24
    YORK ROAD DEVELOPMENT (LONDON) LIMITED
    11474655
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-17 ~ 2025-04-01
    IIF 15 - Director → ME
    2018-08-13 ~ 2022-07-06
    IIF 17 - Director → ME
  • 25
    YORK ROAD HOLDING LIMITED
    11473924
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-08-13 ~ 2022-07-06
    IIF 16 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.