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

    • 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

    • 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

    • 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

    • 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

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

      IIF 58

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

      IIF 59

    • 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

    • 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

    • 11, Farm Place, London, W8 7SX, Ireland

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

    Registered addresses and corresponding companies

    • Beaupre House, Johnstown Road, Cabinteely, Dublin D18, IRISH

      IIF 65
  • Hardy, Raymond Joseph
    Irish company director

    Registered addresses and corresponding companies

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

      IIF 66
  • Hardy, Raymond Joseph
    Irish surveyor

    Registered addresses and corresponding companies

    • Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 67
  • Hardy, Raymond Joseph

    Registered addresses and corresponding companies

    • Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 68
child relation
Offspring entities and appointments
Active 9
  • 1
    113 New London Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -671,904 GBP2023-12-30
    Officer
    2019-04-11 ~ now
    IIF 27 - director → ME
  • 2
    Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    306 GBP2023-12-31
    Officer
    2004-10-18 ~ now
    IIF 17 - director → ME
  • 3
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    2001-06-20 ~ now
    IIF 58 - director → ME
  • 4
    Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 3 - director → ME
  • 5
    ALL IN ONE PROPERTY SERVICES (UK) LIMITED - 2011-12-09
    Unit 1 139 Three Colt Street Limehouse, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 57 - director → ME
  • 6
    25 Shore Road, Holywood, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 26 - director → ME
  • 8
    Aquabridge House 3 Freebournes, Court Newland Street, Witham
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2013-09-27 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,264,474 GBP2023-12-31
    Officer
    1998-09-24 ~ now
    IIF 59 - director → ME
    2000-04-10 ~ now
    IIF 66 - secretary → ME
Ceased 54
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-29 ~ 2009-01-21
    IIF 18 - director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Corporate (3 parents)
    Equity (Company account)
    474,522 GBP2024-03-31
    Officer
    2003-01-29 ~ 2009-01-21
    IIF 30 - director → ME
  • 3
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-20 ~ 2009-01-21
    IIF 41 - director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2006-02-21 ~ 2009-01-21
    IIF 45 - director → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-28 ~ 2009-01-21
    IIF 49 - director → ME
  • 6
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-08-03 ~ 2009-01-21
    IIF 33 - director → ME
  • 7
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-01-29
    IIF 23 - director → ME
  • 8
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2009-01-21
    IIF 34 - director → ME
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2007-09-24 ~ 2009-01-21
    IIF 13 - director → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-10-28 ~ 2009-01-21
    IIF 20 - director → ME
    1998-10-28 ~ 2009-01-21
    IIF 67 - secretary → ME
  • 13
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-07 ~ 2009-01-21
    IIF 37 - director → ME
  • 14
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-08-31 ~ 2009-01-21
    IIF 64 - director → ME
  • 15
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-14 ~ 2009-01-21
    IIF 60 - director → ME
  • 16
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-10-22 ~ 2009-01-21
    IIF 36 - director → ME
  • 17
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2009-01-21
    IIF 62 - director → ME
  • 18
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-17 ~ 2009-01-21
    IIF 29 - director → ME
  • 19
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-06-18 ~ 2009-01-21
    IIF 44 - director → ME
  • 20
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2009-01-21
    IIF 28 - director → ME
  • 21
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-08-31 ~ 2009-01-21
    IIF 15 - director → ME
  • 22
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2007-06-11 ~ 2009-01-21
    IIF 53 - director → ME
  • 23
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2000-04-19 ~ 2009-01-21
    IIF 14 - director → ME
  • 25
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2009-01-21
    IIF 55 - director → ME
  • 26
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2009-01-21
    IIF 11 - director → ME
  • 27
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2003-02-28 ~ 2005-04-26
    IIF 4 - director → ME
  • 28
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-02-28 ~ 2009-01-21
    IIF 5 - director → ME
  • 29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-01-17 ~ 2009-01-21
    IIF 22 - director → ME
  • 30
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-06 ~ 2009-01-21
    IIF 54 - director → ME
  • 31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-12-15 ~ 2009-01-21
    IIF 32 - director → ME
  • 32
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2009-01-21
    IIF 42 - director → ME
  • 33
    1 Rushmills, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-04-17 ~ 2005-08-25
    IIF 12 - director → ME
    2000-04-17 ~ 2005-08-25
    IIF 68 - secretary → ME
  • 34
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    22,848 GBP2023-12-31
    Officer
    1999-06-07 ~ 2000-03-17
    IIF 25 - director → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-09 ~ 2009-01-21
    IIF 52 - director → ME
  • 36
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-06 ~ 2007-03-09
    IIF 38 - director → ME
  • 37
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-11-27 ~ 2009-01-21
    IIF 31 - director → ME
  • 38
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-23 ~ 2009-01-21
    IIF 65 - director → ME
  • 40
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-17 ~ 2009-01-21
    IIF 51 - director → ME
  • 41
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-30 ~ 2009-01-21
    IIF 21 - director → ME
  • 42
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-06-15 ~ 2009-01-21
    IIF 7 - director → ME
  • 43
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 6 - director → ME
  • 44
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Corporate (2 parents)
    Officer
    2003-01-24 ~ 2007-07-02
    IIF 46 - director → ME
  • 45
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-07 ~ 2009-01-21
    IIF 43 - director → ME
  • 46
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    1999-10-06 ~ 2009-01-21
    IIF 61 - director → ME
  • 47
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2009-01-21
    IIF 19 - director → ME
  • 48
    LACEROUND LIMITED - 1985-01-25
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Officer
    1999-04-19 ~ 2014-09-16
    IIF 24 - director → ME
  • 49
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-28 ~ 2009-01-21
    IIF 10 - director → ME
  • 50
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2009-01-21
    IIF 9 - director → ME
  • 51
    113 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-06-30
    Officer
    2002-10-01 ~ 2009-03-01
    IIF 50 - director → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2009-05-14
    IIF 39 - director → ME
  • 53
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2007-09-21 ~ 2009-05-14
    IIF 48 - director → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    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.