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
Individuals in focus
Ms Lysa Maria Hardy
- British born in April 1970
Ms Lysa Maria Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
IIF 1
- British born in April 1970
Ms Lysa Maria Hardy
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Hardy, Lysa Maria
Resident in United Kingdom
Registered addresses and corresponding companiesVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
IIF 4Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 5Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom
IIF 6 IIF 7Mint House, Newark Close, Royston, Hertfordshire , SG8 5HL
IIF 8Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom
IIF 9 IIF 10Mint House, Newark Close, Royston, Herts, SG8 5HL
IIF 11 IIF 12 IIF 13 (more)(less)
- British chief marketing officer born in April 1970
Hardy, Lysa Maria
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1970
Hardy, Lysa Maria
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
IIF 366, Dellcroft Way, Harpenden, AL5 2NG, United Kingdom
IIF 376, Dellcroft Way, Harpenden, Hertfordshire, AL5 2NG, England
IIF 38Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
IIF 39Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
IIF 40 IIF 415, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
IIF 42Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL
IIF 43 IIF 44Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, England
IIF 45Mint House, Newark Close, Royston, Herts, SG8 5HL
IIF 46 IIF 47 IIF 48 (more)(less)Mint House, Newark Close, Royston, SG8 5HL, England
IIF 65
Related profiles found in government register
Offspring entities and appointments
59
- 1
APPLEHILL PROPERTIES LTD
07256434Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2024-08-23 ~ 2025-08-27IIF 59 - Director → ME - 2
- 36 Dellcroft Way, Harpenden, United KingdomDissolved Corporate (2 parents)Officer2019-02-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-02-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4MAPLEGOLD LIMITED - 1984-12-20Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (29 parents)Officer2012-10-01 ~ 2016-08-19IIF 27 - Director → ME
- 5
VITALVIT LIMITED
- 2019-06-05 11382521Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2018-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
BLAKEYS FOOD COMPANY,LIMITED
00192824Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (24 parents)Officer2012-10-01 ~ 2016-08-19IIF 17 - Director → ME - 7
BRAEBURNHILL PROPERTIES LTD
08450491Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2024-08-23 ~ 2025-08-27IIF 54 - Director → ME - 8
BRAMLEYHILL PROPERTIES LTD
07273442Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 61 - Director → ME - 9
BRIGHTHOUSE TOPCO LIMITED
FC0350103rd Floor, 44 Esplanade, St. Helier, JerseyActive Corporate (14 parents)Officer2018-08-20 ~ 2020-03-30IIF 42 - Director → ME - 10
CASHEWHILL PROPERTIES LIMITED
06969589Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 58 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2020-03-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2025-02-27THORN FINANCIAL SERVICES LIMITED - 2001-01-29THORN EMI FINANCIAL SERVICES PLC - 1993-08-03J.E.MOORE & SON LIMITED - 1989-09-0711th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterActive Corporate (43 parents, 2 offsprings)Officer2018-08-20 ~ 2020-09-14IIF 5 - Director → ME - 12
COLANUTHILL PROPERTIES LTD
07330700Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 64 - Director → ME - 13
CRISPINHILL PROPERTIES LTD
08745825Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2024-08-23 ~ 2025-08-27IIF 63 - Director → ME - 14
GINGERHILL PROPERTIES LIMITED
06932089Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2024-08-23 ~ 2025-08-27IIF 47 - Director → ME - 15ZEMPTY LIMITED - 2006-09-12Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (18 parents, 1 offspring)Officer2012-10-01 ~ 2016-08-19IIF 28 - Director → ME
- 16
HAZELNUTHILL PROPERTIES LTD
06915444Mint House, Newark Close, Royston, HertsActive Corporate (11 parents, 43 offsprings)Officer2024-08-23 ~ 2025-08-27IIF 48 - Director → ME - 17
HEALTH & DIET CENTRES LIMITED
01981210Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (29 parents, 1 offspring)Officer2012-10-01 ~ 2016-08-19IIF 21 - Director → ME - 18HEALTH & DIET FOOD CO LIMITED - 1984-06-15Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (25 parents, 1 offspring)Officer2012-10-01 ~ 2014-01-22IIF 32 - Director → ME
- 19FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (25 parents, 3 offsprings)Officer2012-10-01 ~ 2016-08-19IIF 25 - Director → ME
- 20
HEALTH FROM HERBS LIMITED
01564852Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (14 parents)Officer2012-10-01 ~ 2016-08-19IIF 20 - Director → ME - 21LOW-CAL SHOPS LIMITED - 1987-12-23Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (21 parents)Officer2012-10-01 ~ 2016-08-19IIF 31 - Director → ME
- 22OLIVEGATE LIMITED - 1997-04-07Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (19 parents)Officer2012-10-01 ~ 2016-08-19IIF 16 - Director → ME
- 23SUPERPLY LIMITED - 1979-12-31Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (29 parents)Officer2012-10-01 ~ 2016-08-19IIF 23 - Director → ME
- 24
- 25
- 26GEHE HOLDINGS LIMITED - 1997-04-23WATERCAUSE LIMITED - 1996-11-22Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (33 parents, 1 offspring)Officer2012-10-01 ~ 2016-08-19IIF 7 - Director → ME
- 27
NBTY EUROPE LIMITED
- 2015-05-01 04515115HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (38 parents, 6 offsprings)Officer2012-10-01 ~ 2016-08-19IIF 30 - Director → ME - 28BOOKER HEALTH FOODS LIMITED - 1988-12-22HOLLAND & BARRETT LIMITED - 1976-12-31Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (37 parents, 2 offsprings)Officer2012-10-01 ~ 2016-08-19IIF 29 - Director → ME
- 29
- 30
HOTC LTD
06916928Mint House, Newark Close, Royston, HertsActive Corporate (13 parents, 7 offsprings)Officer2024-08-23 ~ 2025-08-27IIF 46 - Director → ME - 31GENEIVA CHOCOLATES LIMITED - 2006-02-07MINT MARKETING COMPANY LIMITED - 1995-10-09Mint House, Newark Close, Royston, HertfordshireDissolved Corporate (13 parents)Officer2024-08-23 ~ 2025-08-27IIF 8 - Director → ME
- 32
- 33
- 34
HOTEL CHOCOLAT EUROPE LTD
07909921Mint House, Newark Close, Royston, HertsDissolved Corporate (10 parents)Officer2024-08-23 ~ 2025-08-27IIF 14 - Director → ME - 35CHOCEXPRESS LIMITED - 2003-05-09Mint House, Newark Close, Royston, HertfordshireActive Corporate (20 parents, 2 offsprings)Officer2024-08-23 ~ 2025-08-27IIF 43 - Director → ME2020-09-18 ~ 2024-01-25IIF 35 - Director → ME
- 36
- 37
HOTEL CHOCOLAT STORES LIMITED
05131765Mint House, Newark Close, Royston, HertfordshireActive Corporate (18 parents)Officer2024-08-23 ~ 2025-08-27IIF 41 - Director → ME - 38
HOTEL CHOCOLAT UK HOLDINGS LTD
11479926Mint House, Newark Close, Royston, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2024-08-23 ~ dissolvedIIF 45 - Director → ME - 39
- 40ENVOYOUT LIMITED - 1985-06-19Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (37 parents)Officer2012-10-01 ~ 2016-08-19IIF 6 - Director → ME
- 41
LIMEHILL PROPERTIES LTD
07398952Mint House, Newark Close, Royston, HertsActive Corporate (10 parents)Officer2024-08-23 ~ 2025-08-27IIF 49 - Director → ME - 42
MACADAMIAHILL PROPERTIES LIMITED
06944026Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ 2025-08-27IIF 13 - Director → ME - 43
- 44RACKBERRY PROPERTIES LIMITED - 1977-12-31Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (28 parents)Officer2012-10-01 ~ 2016-08-19IIF 19 - Director → ME
- 45DESERT SHIELD LIMITED - 1991-04-19Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (38 parents)Officer2012-10-01 ~ 2016-08-19IIF 24 - Director → ME
- 46EFAMOL LIMITED - 2003-03-11INTERCEDE 1354 LIMITED - 1998-09-18Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireDissolved Corporate (28 parents)Officer2012-10-01 ~ 2016-08-19IIF 22 - Director → ME
- 47
ORANGEHILL PROPERTIES LIMITED
06931016Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 50 - Director → ME - 48
PAPAYAHILL PROPERTIES LTD
07792376Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 52 - Director → ME - 49Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 56 - Director → ME
- 50
PEANUTHILL PROPERTIES LIMITED
06916365Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 53 - Director → ME - 51
PEARMAINHILL PROPERTIES LTD
08450794Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 62 - Director → ME - 52
PLUMHILL PROPERTIES LIMITED
06944023Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 57 - Director → ME - 53
PRECISION ENGINEERED LIMITED
05059593Samuel Ryder House Barling Way, Eliot Park, Nuneaton, WarwickshireActive Corporate (22 parents)Officer2012-10-01 ~ 2016-08-19IIF 18 - Director → ME - 54
RABOT 1745 LIMITED
10487072Mint House, Newark Close, Royston, Hertfordshire, United KingdomDissolved Corporate (14 parents)Officer2021-06-17 ~ 2024-01-25IIF 9 - Director → ME2024-08-23 ~ 2025-08-27IIF 10 - Director → ME - 55
RABOT ESTATE UK LTD
07087702Mint House, Newark Close, Royston, HertsDissolved Corporate (9 parents)Officer2024-08-23 ~ 2025-08-27IIF 11 - Director → ME - 56
SATSUMAHILL PROPERTIES LTD
08022899Mint House, Newark Close, Royston, HertsDissolved Corporate (7 parents)Officer2024-08-23 ~ dissolvedIIF 51 - Director → ME - 57SUPERDRY LIMITED - nowSUPERGROUP PLC - 2018-01-08SUPERGROUP LIMITED - 2010-03-08SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11DKH CLOTHING PLC - 2010-01-11Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (44 parents, 9 offsprings)Officer2023-05-01 ~ 2024-07-15IIF 36 - Director → ME
- 58THE CHOCOLATE TASTING CLUB PLC - 2021-06-15THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12CHOCOLATE TASTING CLUB LTD - 2006-02-07Mint House, Newark Close, Royston, HertfordshireActive Corporate (20 parents)Officer2024-08-23 ~ 2025-08-27IIF 40 - Director → ME
- 59
VITFINDER LIMITED
09923423Vaughan Chambers, Vaughan Road, Harpenden, HertfordshireDissolved Corporate (3 parents)Officer2016-09-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
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