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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.

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

Mr Alan John Hardy

    Related profiles found in government register
  • Mr Alan John Hardy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 1

    • Exeter Hall, Oxford Road, Kidlington, OX5 1AB, England

      IIF 2

    • 43, Brook Hill, Woodstock, OX20 1XH, United Kingdom

      IIF 3
  • Hardy, Alan John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Alan John
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 18

    • 170, Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 19

    • 3rd Floor, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 20 IIF 21
  • Hardy, Alan John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Alan John
    British chief financial officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 170 The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 32
  • Hardy, Alan John

    Registered addresses and corresponding companies

    • Wish, 4 The Parade, Kidlington, OX5 1EE, England

      IIF 33

    • 170, Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 34

    • 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 35

    • Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY, England

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED
    - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965... (more)
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2013-07-15 ~ 2014-12-02
    IIF 5 - Director → ME
  • 2
    APPIA INFRASTRUCTURE SOLUTIONS LIMITED
    06653143
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (14 parents)
    Officer
    2021-02-16 ~ now
    IIF 11 - Director → ME
  • 3
    BSI (NW) LIMITED
    05557159
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-15 ~ 2014-12-02
    IIF 28 - Director → ME
  • 4
    BSI 360 LIMITED
    06121293
    30 Berners Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2014-11-28
    IIF 27 - Director → ME
  • 5
    BSI GROUP LIMITED
    - now 03005596
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2014-11-28
    IIF 24 - Director → ME
  • 6
    BSI HOLDINGS LIMITED
    - now 04839791
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2013-07-15 ~ 2014-11-28
    IIF 29 - Director → ME
  • 7
    CAPITA BUILDING STANDARDS LIMITED
    - now 09503007
    CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-06-03 ~ 2015-06-15
    IIF 22 - Director → ME
  • 8
    CHERWELL COLLECTIVE CIC
    12877212
    Wish, 4 The Parade, Kidlington, England
    Active Corporate (3 parents)
    Officer
    2021-02-23 ~ now
    IIF 4 - Director → ME
    2020-09-13 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ENTRUST EDUCATION SERVICES LIMITED - now
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2014-12-02
    IIF 23 - Director → ME
  • 10
    ENTRUST SUPPORT SERVICES LIMITED
    - now 04440463 03075476
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (60 parents)
    Officer
    2015-01-14 ~ 2015-06-02
    IIF 25 - Director → ME
  • 11
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2014-12-02
    IIF 30 - Director → ME
  • 12
    GLYMMER LIMITED
    11851176
    43 Brook Hill, Woodstock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    IMMENSE SIMULATIONS LIMITED
    09782647
    International House, 36-38 Cornhill, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2019-04-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 1 - Has significant influence or control → OE
  • 14
    MICK GEORGE LIMITED
    - now 02417831
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents, 21 offsprings)
    Officer
    2019-11-01 ~ 2020-03-09
    IIF 18 - Director → ME
  • 15
    SMLL LIMITED
    - now 11099379
    TRL SMLL LIMITED - 2018-12-10
    RHJ SOFTWARE LIMITED - 2018-11-19
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 9 - Director → ME
  • 16
    THEIA IMMERSIVE LIMITED
    - now 10348817
    THEIA VR LIMITED
    - 2017-10-24 10348817
    International House 64, Nile Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-28 ~ 2019-04-24
    IIF 20 - Director → ME
  • 17
    THIRLMERE BIDCO LIMITED
    16231619 16227747
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
  • 18
    THIRLMERE DORMANT 1 LTD
    - now 03562621 03664805
    TRANSPORT RESEARCH LABORATORY LIMITED
    - 2025-04-22 03562621
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (12 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 10 - Director → ME
  • 19
    THIRLMERE DORMANT 2 LTD
    - now 03664805 03562621
    TRL ACADEMY
    - 2025-04-22 03664805
    THE RESEARCH FOUNDATION - 2016-09-19
    VIRIDIS - 2004-07-22
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (13 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 17 - Director → ME
  • 20
    THIRLMERE MIDCO LIMITED
    16227747 16231619
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 8 - Director → ME
  • 21
    THIRLMERE TOPCO LIMITED
    16223631
    23a Church Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 7 - Director → ME
  • 22
    TRANSPORT AND TRAVEL RESEARCH LIMITED
    02667976 07350960
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (18 parents)
    Officer
    2021-02-16 ~ now
    IIF 15 - Director → ME
  • 23
    TRANSPORT RESEARCH FOUNDATION
    - now 03011746
    NUMBERPHASE LIMITED - 1995-07-20
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2021-02-25 ~ dissolved
    IIF 16 - Director → ME
    2023-02-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    TRANSPORT SYSTEMS CATAPULT LIMITED - now
    TRANSPORT SYSTEMS CATAPULT
    - 2022-01-21 08041919 08517330
    TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
    170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2019-04-01
    IIF 19 - Director → ME
    2015-07-14 ~ 2019-04-01
    IIF 34 - Secretary → ME
  • 25
    TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED
    - now 08517330 08041919... (more)
    BCOMP 477 LIMITED - 2013-07-04
    170 The Pinnacle, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2016-01-26 ~ 2019-04-01
    IIF 35 - Secretary → ME
  • 26
    TRL INTERNATIONAL LIMITED
    - now 06816625
    CERTIFICATION & ASSURANCE LIMITED - 2016-09-15
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (11 parents)
    Officer
    2021-02-16 ~ now
    IIF 13 - Director → ME
  • 27
    TRL LIMITED
    - now 03142272
    INTERCEDE 1165 LIMITED - 1996-04-01
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2021-02-16 ~ now
    IIF 14 - Director → ME
  • 28
    TRL SOFTWARE LIMITED
    11099346
    Unit 19, The Business Centre, Molly Millars Lane, Wokingham, England
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 12 - Director → ME
  • 29
    VENUES EVENT MANAGEMENT LIMITED
    06341360
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-15 ~ 2014-12-02
    IIF 26 - Director → ME
  • 30
    VIBUS WAYFINDING LIMITED
    10350163
    3rd Floor The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.