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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

Hardy, Mark Gregory

    Related profiles found in government register
  • Hardy, Mark Gregory
    British

    Registered addresses and corresponding companies

    • Beechbrook House, Lidgate Street, Dalham, Suffolk, CB8 8TH

      IIF 1 IIF 2
  • Hardy, Mark Gregory
    British director born in March 1951

    Registered addresses and corresponding companies

    • Beechbrook House, Lidgate Street, Dalham, Suffolk, CB8 8TH

      IIF 3
  • Hardy, Mark Gregory

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, CB9 7HY, United Kingdom

      IIF 4
  • Hardy, Mark Gregory
    British consultant born in March 1951

    Resident in France

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, Haverhill, CB9 7HY, England

      IIF 5 IIF 6

    • 53, Rue De Leur Min, Penvenan, 22710, France

      IIF 7

    • Penny House, Pound Green, Thurlow, CB9 7HY, England

      IIF 8
  • Hardy, Mark Gregory
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, CB9 7HY, United Kingdom

      IIF 9
  • Hardy, Mark Gregory
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, Haverhill, CB9 7HY, England

      IIF 10
  • Hardy, Mark Gregory
    British consultant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, Clock Tower Square Georges Street, St Georges Street, Canterbury, Kent, CT1 2LE

      IIF 11

    • Penny House, Pound Green, Thurlow, Haverhill, Suffolk, CB9 7HY, England

      IIF 12 IIF 13 IIF 14

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 18

    • The Hunt House, High Street, Paulerspury, Northants, NN12 7NA

      IIF 19

    • Penny House, Pound Green, Thurlow, CB9 7HY, United Kingdom

      IIF 20 IIF 21

    • Penny House, Pound Green, Thurlow, Suffolk, CB9 7HY

      IIF 22
  • Hardy, Mark Gregory
    British consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, CB9 7HY, England

      IIF 23
  • Mr Mark Gregory Hardy
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Gregory Hardy
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Keystone Crescent, London, N1 9DS, United Kingdom

      IIF 27

    • Penny House, Pound Green, Thurlow, CB9 7HY, England

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    128-1 LTD
    13148818
    Penny House Pound Green, Thurlow, Haverhill, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    BEECHBROOK LTD.
    07688049
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BLUE FOREST COUNTRY RETREATS LTD
    08141633
    51 Church Road, Newick, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    COMPANY LAW COMPLIANCE LIMITED
    14977368
    Penny House Pound Green, Thurlow, Haverhill, England
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 26 - Has significant influence or control → OE
  • 5
    HIDE DEVELOPMENTS LTD
    10702675
    C/o Mark G. Hardy Penny House, Pound Green, Thurlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 6
    ICARUS FINANCIAL SOLUTIONS LTD
    05496323
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 7
    JEB RECOVERIES LLP
    OC392076
    Haslers, Old Station Road, Loughton, Essex
    Liquidation Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    MARBELLA LIMITED
    11634386
    Penny House, Pound Green, Thurlow, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 9
    MEGABYTE PRODUCTIONS LTD
    09423687
    Penny House, Pound Green, Thurlow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 20 - Director → ME
  • 10
    MINE FINANCE LTD
    08084278
    Penny House, Pound Green, Thurlow, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 22 - Director → ME
  • 11
    PEMBROKE COAL LIMITED
    08358289
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 13 - Director → ME
  • 12
    PEMBROKE ENERGY LIMITED
    08358323
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 15 - Director → ME
  • 13
    PEMBROKE FREIGHT LIMITED
    08358591
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 16 - Director → ME
  • 14
    PEMBROKE LOGISTICS LIMITED
    08358335
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 12 - Director → ME
  • 15
    PEMBROKE PARTNERS LIMITED
    08245111 09209955
    9 Wordsworth Close, Brackley, Wordsworth Close, Brackley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-09 ~ 2013-10-05
    IIF 21 - Director → ME
  • 16
    PEMBROKE POWER LIMITED
    08358306
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 14 - Director → ME
  • 17
    PEMBROKE STEEL LIMITED
    08315561
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 17 - Director → ME
  • 18
    QSTIK LIMITED - now
    QSTIK PLC
    - 2010-12-17 05580322
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2005-10-18
    IIF 3 - Director → ME
    2005-09-30 ~ 2005-10-18
    IIF 1 - Secretary → ME
  • 19
    R.R.E.C. LIMITED
    01154113
    The Granary (ground Floor) Pury Hill Business Park Alderton Road, Paulerspury, Towcester, Northamptonshire, England
    Active Corporate (70 parents)
    Officer
    2020-01-02 ~ 2020-04-09
    IIF 19 - Director → ME
  • 20
    THINK ENTERTAINMENT PLC
    - now 05121390
    NSMG (2004) PLC - 2004-08-17
    3 The Court, Lanwades Business Park, Kentford, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2005-01-24 ~ 2005-11-04
    IIF 2 - Secretary → ME
  • 21
    TIK42 LTD
    12889562
    Penny House Pound Green, Thurlow, Haverhill, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 22
    TRAMPUS LTD
    07669257
    C/o Augusta Kent Limited Clock Tower Square Georges Street, St Georges Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.