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

Hardick, Rory Alan

    Related profiles found in government register
  • Hardick, Rory Alan
    British banker born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 1
  • Hardick, Rory Alan
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

      IIF 2
  • Hardick, Rory Alan
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 3 IIF 4
  • Hardick, Rory Alan
    British property investor born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16a, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 5
  • Hardick, Rory Alan
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3, St. James's Square, 3rd Floor, London, SW1Y 4JU, England

      IIF 6
  • Hardick, Rory Alan
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, 180 Piccadilly, London, W1J 9ER

      IIF 7
  • Hardick, Rory Alan
    British banker born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

      IIF 8
  • Hardick, Rory Alan
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furlong House, Sandy Park, Chagford, Devon, TQ13 8JW, United Kingdom

      IIF 9

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Hardick, Rory Alan, Mr.
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rory Alan Hardick
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 15

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 16
  • Mr Rory Alan Hardick
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-24
    Officer
    2011-12-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,037 GBP2022-02-01 ~ 2023-01-31
    Officer
    2016-01-22 ~ now
    IIF 3 - Director → ME
  • 4
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    393,832 GBP2023-11-30
    Officer
    2022-01-10 ~ now
    IIF 8 - Director → ME
  • 5
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,252,935 GBP2023-01-31
    Officer
    2014-12-19 ~ now
    IIF 4 - Director → ME
  • 6
    M3 PRINCIPAL INVESTMENT (UK) LLP - 2023-05-24
    3 St. James's Square, 3rd Floor, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 6 - LLP Member → ME
  • 7
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    269,272 GBP2023-12-31
    Officer
    2020-07-03 ~ now
    IIF 10 - Director → ME
  • 8
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,315 GBP2023-12-31
    Officer
    2020-07-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-04 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    BASHELFCO 2827 LIMITED - 2004-06-01
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    981,510 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 2 - Director → ME
  • 10
    180 6th Floor, Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 9 - Director → ME
  • 11
    BARNCREST NO. 20 LIMITED - 1995-07-25
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    18,271,690 GBP2023-11-30
    Officer
    2003-04-02 ~ now
    IIF 1 - Director → ME
Ceased 4
  • 1
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 14 - LLP Member → ME
  • 2
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 13 - LLP Member → ME
  • 3
    C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (2 parents)
    Officer
    2021-09-13 ~ 2022-01-21
    IIF 11 - Director → ME
  • 4
    5th Floor, Pollen House, 10 Cork Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-01 ~ 2023-02-01
    IIF 7 - LLP Member → ME

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