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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raymond Joseph Hardy

    Related profiles found in government register
  • Mr Raymond Joseph Hardy
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road, Cabinteely Village, Dublin 18, CM8 2BL, Ireland

      IIF 1
  • Raymond Hardy
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland

      IIF 2
  • Hardy, Raymond Joseph
    Irish chartered surveyor born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish commercial director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 15 IIF 16
  • Hardy, Raymond Joseph
    Irish company director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish property consultant born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Unit 1 139 Three Colt Street, Limehouse, London, E14 8AP, England

      IIF 57
  • Hardy, Raymond Joseph
    Irish surveyor born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 58

    • icon of address Tom Kinlock, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 59

    • icon of address Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 60 IIF 61 IIF 62
  • Hardy, Raymond
    Irish surveyor born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 2, St James Lane, Whiteabbey, BT37 0FQ, Northern Ireland

      IIF 63
  • Hardy, Raymond Joseph
    Irish company director born in July 1965

    Registered addresses and corresponding companies

    • icon of address 11, Farm Place, London, W8 7SX, Ireland

      IIF 64
  • Raymond, Hardy
    Irish company director born in July 1965

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road, Cabinteely, Dublin D18, IRISH

      IIF 65
  • Hardy, Raymond Joseph
    Irish company director

    Registered addresses and corresponding companies

    • icon of address Tom Kinlock, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 66
  • Hardy, Raymond Joseph
    Irish surveyor

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 67
  • Hardy, Raymond Joseph

    Registered addresses and corresponding companies

    • icon of address Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 68
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 113 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -671,904 GBP2023-12-30
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    306 GBP2023-12-31
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    icon of calendar 2001-06-20 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    IIF 3 - Director → ME
  • 5
    ALL IN ONE PROPERTY SERVICES (UK) LIMITED - 2011-12-09
    icon of address Unit 1 139 Three Colt Street Limehouse, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 57 - Director → ME
  • 6
    icon of address 25 Shore Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-09-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address Aquabridge House 3 Freebournes, Court Newland Street, Witham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-09-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,264,474 GBP2023-12-31
    Officer
    icon of calendar 1998-09-24 ~ now
    IIF 59 - Director → ME
    icon of calendar 2000-04-10 ~ now
    IIF 66 - Secretary → ME
Ceased 54
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2009-01-21
    IIF 18 - Director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    icon of address 2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    icon of calendar 2003-01-29 ~ 2009-01-21
    IIF 30 - Director → ME
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2009-01-21
    IIF 41 - Director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2009-01-21
    IIF 45 - Director → ME
  • 5
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2009-01-21
    IIF 49 - Director → ME
  • 6
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2009-01-21
    IIF 33 - Director → ME
  • 7
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-29
    IIF 23 - Director → ME
  • 8
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2009-01-21
    IIF 34 - Director → ME
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2007-09-24 ~ 2009-01-21
    IIF 13 - Director → ME
  • 10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2009-01-21
    IIF 40 - Director → ME
  • 11
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2009-01-21
    IIF 8 - Director → ME
  • 12
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2009-01-21
    IIF 20 - Director → ME
    icon of calendar 1998-10-28 ~ 2009-01-21
    IIF 67 - Secretary → ME
  • 13
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-01-21
    IIF 37 - Director → ME
  • 14
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2009-01-21
    IIF 64 - Director → ME
  • 15
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2009-01-21
    IIF 60 - Director → ME
  • 16
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2009-01-21
    IIF 36 - Director → ME
  • 17
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2009-01-21
    IIF 62 - Director → ME
  • 18
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2009-01-21
    IIF 29 - Director → ME
  • 19
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2009-01-21
    IIF 44 - Director → ME
  • 20
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2009-01-21
    IIF 28 - Director → ME
  • 21
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2009-01-21
    IIF 15 - Director → ME
  • 22
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2009-01-21
    IIF 53 - Director → ME
  • 23
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2009-01-21
    IIF 47 - Director → ME
  • 24
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2009-01-21
    IIF 14 - Director → ME
  • 25
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2009-01-21
    IIF 55 - Director → ME
  • 26
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2009-01-21
    IIF 11 - Director → ME
  • 27
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2005-04-26
    IIF 4 - Director → ME
  • 28
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2009-01-21
    IIF 5 - Director → ME
  • 29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2009-01-21
    IIF 22 - Director → ME
  • 30
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2009-01-21
    IIF 54 - Director → ME
  • 31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2009-01-21
    IIF 32 - Director → ME
  • 32
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2009-01-21
    IIF 42 - Director → ME
  • 33
    icon of address 1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2000-04-17 ~ 2005-08-25
    IIF 12 - Director → ME
    icon of calendar 2000-04-17 ~ 2005-08-25
    IIF 68 - Secretary → ME
  • 34
    icon of address Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,848 GBP2023-12-31
    Officer
    icon of calendar 1999-06-07 ~ 2000-03-17
    IIF 25 - Director → ME
  • 35
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2009-01-21
    IIF 52 - Director → ME
  • 36
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-02-06 ~ 2007-03-09
    IIF 38 - Director → ME
  • 37
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-27 ~ 2009-01-21
    IIF 31 - Director → ME
  • 38
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2009-01-21
    IIF 16 - Director → ME
  • 39
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2009-01-21
    IIF 65 - Director → ME
  • 40
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2009-01-21
    IIF 51 - Director → ME
  • 41
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2009-01-21
    IIF 21 - Director → ME
  • 42
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-15 ~ 2009-01-21
    IIF 7 - Director → ME
  • 43
    DOMAINE ASSETS LIMITED - 2007-07-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-02
    IIF 6 - Director → ME
  • 44
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    icon of calendar 2003-01-24 ~ 2007-07-02
    IIF 46 - Director → ME
  • 45
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2009-01-21
    IIF 43 - Director → ME
  • 46
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 1999-10-06 ~ 2009-01-21
    IIF 61 - Director → ME
  • 47
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2009-01-21
    IIF 19 - Director → ME
  • 48
    LACEROUND LIMITED - 1985-01-25
    icon of address The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2014-09-16
    IIF 24 - Director → ME
  • 49
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2009-01-21
    IIF 10 - Director → ME
  • 50
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2009-01-21
    IIF 9 - Director → ME
  • 51
    icon of address 113 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2002-10-01 ~ 2009-03-01
    IIF 50 - Director → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2009-05-14
    IIF 39 - Director → ME
  • 53
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-14
    IIF 48 - Director → ME
  • 54
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2009-05-14
    IIF 35 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.