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.
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Mr Alan John Hardy
- British born in March 1966
Mr Alan John Hardy
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Hardy, Alan John
Resident in England
Registered addresses and corresponding companies6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 4Wish, 4 The Parade, Kidlington, OX5 1EE, England
IIF 517, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)170, Midsummer Boulevard, Milton Keynes, MK9 1BP
IIF 163rd Floor, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom
IIF 17 IIF 18Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England
IIF 19 IIF 20 IIF 21Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY, England
IIF 22 IIF 23 IIF 24 (more)(less)43, Brook Hill, Woodstock, OX20 1XH, United Kingdom
IIF 31
- British born in March 1966
Hardy, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor 170 The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England
IIF 32
- Registered addresses and corresponding companies
Hardy, Alan John
- 1AGIITO LIMITED - now
CAPITA TRAVEL AND EVENTS LIMITED
- 2021-07-09 01094729LONSDALE TRAVEL LIMITED - 2007-02-014th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (25 parents, 8 offsprings)Officer2013-07-15 ~ 2014-12-02IIF 12 - Director → ME - 2
APPIA INFRASTRUCTURE SOLUTIONS LIMITED
06653143Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (16 parents)Officer2021-02-16 ~ 2026-06-10IIF 24 - Director → ME - 3
BSI (NW) LIMITED
0555715917 Rochester Row, LondonDissolved Corporate (12 parents)Officer2013-07-15 ~ 2014-12-02IIF 13 - Director → ME - 4
BSI 360 LIMITED
0612129330 Berners Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2013-07-15 ~ 2014-11-28IIF 11 - Director → ME - 5QUAYSHELFCO 497 LIMITED - 1995-08-144th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (26 parents, 1 offspring)Officer2013-07-15 ~ 2014-11-28IIF 8 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02QUAYSHELFCO 1020 LIMITED - 2003-10-101 More London Place, LondonDissolved Corporate (19 parents)Officer2013-07-15 ~ 2014-11-28IIF 14 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-06CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-011 More London Place, LondonDissolved Corporate (17 parents)Officer2015-06-03 ~ 2015-06-15IIF 6 - Director → ME - 8
CHERWELL COLLECTIVE CIC
12877212Wish, 4 The Parade, Kidlington, EnglandActive Corporate (3 parents)Officer2021-02-23 ~ nowIIF 5 - Director → ME2020-09-13 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-09-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9ENTRUST EDUCATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18EXPOTEL GROUP LIMITED
- 2016-10-28 06631240NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-07-15 ~ 2014-12-02IIF 7 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-21MARERACE LIMITED - 1991-10-221 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Officer2013-06-12 ~ 2014-12-02IIF 15 - Director → ME - 12
GLYMMER LIMITED
1185117643 Brook Hill, Woodstock, United KingdomDissolved Corporate (1 parent)Officer2019-02-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
IMMENSE SIMULATIONS LIMITED
09782647International House, 36-38 Cornhill, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-02-08 ~ 2019-04-30IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 1 - Has significant influence or control → OE - 14MICK GEORGE (HAULAGE) LIMITED - 2006-04-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents, 21 offsprings)Officer2019-11-01 ~ 2020-03-09IIF 4 - Director → ME
- 15TRL SMLL LIMITED - 2018-12-10RHJ SOFTWARE LIMITED - 2018-11-19Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (9 parents)Officer2021-02-16 ~ 2026-06-10IIF 22 - Director → ME
- 16
- 17
- 18
- 19
- 20
- 21
THIRLMERE TOPCO LIMITED
16223631Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-04-17 ~ 2026-06-10IIF 20 - Director → ME - 22
- 23NUMBERPHASE LIMITED - 1995-07-20Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandDissolved Corporate (42 parents, 3 offsprings)Officer2021-02-25 ~ dissolvedIIF 29 - Director → ME2023-02-14 ~ dissolvedIIF 36 - Secretary → ME
- 24TRANSPORT SYSTEMS CATAPULT LIMITED - nowTRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22170 Midsummer Boulevard, Milton KeynesDissolved Corporate (24 parents, 1 offspring)Officer2015-10-28 ~ 2019-04-01IIF 16 - Director → ME2015-07-14 ~ 2019-04-01IIF 34 - Secretary → ME
- 25BCOMP 477 LIMITED - 2013-07-04170 The Pinnacle, Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents, 3 offsprings)Officer2016-01-26 ~ 2019-04-01IIF 35 - Secretary → ME
- 26CERTIFICATION & ASSURANCE LIMITED - 2016-09-15Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (13 parents)Officer2021-02-16 ~ 2026-06-10IIF 26 - Director → ME
- 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2025-04-25 during the appointment or period of controlINTERCEDE 1165 LIMITED - 1996-04-01Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (30 parents, 5 offsprings)Officer2021-02-16 ~ 2026-06-10IIF 27 - Director → ME - 28
TRL SOFTWARE LIMITED
11099346Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (9 parents)Officer2021-02-16 ~ 2026-06-10IIF 25 - Director → ME - 29
VENUES EVENT MANAGEMENT LIMITED
06341360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-211 More London Place, LondonDissolved Corporate (23 parents)Officer2013-07-15 ~ 2014-12-02IIF 10 - Director → ME - 30
VIBUS WAYFINDING LIMITED
103501633rd Floor The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 18 - Director → ME
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