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
Hardy, Raymond Joseph
- Irish born in July 1965
Hardy, Raymond Joseph
Resident in Ireland
Registered addresses and corresponding companies113, New London Road, Chelmsford, Essex, CM2 0QT, England
IIF 1Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom
IIF 2Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom
IIF 3Tom Kinlock, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom
IIF 4Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66Unit 1 139 Three Colt Street, Limehouse, London, E14 8AP, England
IIF 675, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 68Aquabridge House, 3 Freebournes, Court Newland Street, Witham, CM8 2BL
IIF 69
- Irish born in July 1965Registered addresses and corresponding companies
Hardy, Raymond Joseph
11, Farm Place, London, W8 7SX, Ireland
IIF 70
- Irish Registered addresses and corresponding companies
Hardy, Raymond Joseph
- Irish born in July 1965
Mr Raymond Joseph Hardy
Resident in Ireland
Registered addresses and corresponding companiesBeaupre House, Johnstown Road, Cabinteely Village, Dublin 18, CM8 2BL, Ireland
IIF 74
Related profiles found in government register
Offspring entities and appointments
70
- 1ABACUS LAND 1 (PROPCO 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-21AVERYMARK LIMITED - 2010-06-03BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13 06579550Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-04-29 ~ 2009-01-21IIF 6 - Director → ME - 2
- 3
- 4REMOTELOCK LIMITED - 1999-03-04St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (13 parents)Officer2000-08-25 ~ 2009-01-21IIF 31 - Director → ME
- 5
- 6
BALLYMORE (BOW PAPER) LIMITED
057412624th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (15 parents)Officer2006-03-28 ~ 2009-01-21IIF 55 - Director → ME - 7
NEROGOLD LIMITED
- 2006-11-03 058927714th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (10 parents)Officer2006-08-03 ~ 2009-01-21IIF 18 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (7 parents)Officer2005-12-20 ~ dissolvedIIF 25 - Director → ME - 9BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (13 parents)Officer2001-05-09 ~ 2009-01-21IIF 27 - Director → ME
- 104th Floor 161 Marsh Wall, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-10 ~ 2008-01-29IIF 51 - Director → ME
- 11
BALLYMORE (LONDON ARENA) LIMITED
057336304th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2006-03-07 ~ 2009-01-21IIF 21 - Director → ME - 12BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08 063701244th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2007-09-24 ~ 2009-01-21IIF 63 - Director → ME - 13
BALLYMORE COLMORE ROW LIMITED
059222254th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2006-09-14 ~ 2009-01-21IIF 36 - Director → ME - 14
BALLYMORE CONTRACTS LIMITED
- 1998-04-16 02747805LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09KEMPTON DEVELOPMENTS LIMITED - 1994-12-16St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (16 parents)Officer1998-04-02 ~ 2009-01-21IIF 32 - Director → ME - 15
BALLYMORE HORNER LIMITED
- 2006-01-27 03657884PARAGON BUILDING MANAGEMENT COMPANY LIMITED
- 2005-09-09 036578844th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (15 parents)Officer1998-10-28 ~ 2009-01-21IIF 20 - Director → ME1998-10-28 ~ 2009-01-21IIF 73 - Secretary → ME - 16
- 174th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents, 13 offsprings)Officer2000-08-31 ~ 2009-01-21IIF 70 - Director → ME
- 18
- 19
- 20
- 21
- 22
BALLYMORE PROJECTS (UNEX) LIMITED
06283109St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (10 parents)Officer2007-06-18 ~ 2009-01-21IIF 43 - Director → ME - 23
- 24St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (11 parents)Officer2000-08-31 ~ 2009-01-21IIF 5 - Director → ME
- 25St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer2000-08-31 ~ 2009-01-21IIF 11 - Director → ME
- 26BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
GHOSTCHARM LIMITED
- 2009-07-31 062355934th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2007-06-11 ~ 2009-01-21IIF 61 - Director → ME - 27
- 28LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09KEMPTON HOMES (LONDON) LIMITED - 1994-12-16FIRSTLANE LIMITED - 1992-07-144th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (20 parents, 17 offsprings)Officer2000-04-19 ~ 2009-01-21IIF 64 - Director → ME
- 29
- 30
BALLYMORE SNOW HILL (HOTEL) LIMITED
063817964th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2007-11-20 ~ 2009-01-21IIF 49 - Director → ME - 31
- 32
BLOOMFOLD (BEAUX ARTS) LIMITED
11940472113 New London Road, Chelmsford, Essex, EnglandActive Corporate (5 parents)Officer2019-04-11 ~ nowIIF 1 - Director → ME - 33
BLOOMFOLD DEVELOPMENTS LIMITED
05261918Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United KingdomActive Corporate (8 parents)Officer2004-10-18 ~ nowIIF 2 - Director → ME - 34
BLOOMFOLD LIMITED
03950371Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2001-06-20 ~ nowIIF 3 - Director → ME - 35
BOW WASTE PAPER MILLS LIMITED
00337320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (9 parents)Officer2006-05-05 ~ dissolvedIIF 59 - Director → ME - 36
BREITH PROPERTY RESOURCES UK LIMITED
06836096Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2009-03-04 ~ dissolvedIIF 9 - Director → ME - 37
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ 2009-01-21IIF 19 - Director → ME - 38
BROADNOTE LIMITED
060542274th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2007-01-17 ~ 2009-01-21IIF 41 - Director → ME - 39
CLEARSTORM LIMITED
041515944th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents, 1 offspring)Officer2001-02-06 ~ 2009-01-21IIF 65 - Director → ME - 40
- 41
- 42
DOCKLANDS SELF STORAGE LTD
03587497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 53 - Director → ME - 43
- 44
DUNDEE COURT MANAGEMENT LIMITED
033414251 Rushmills, Northampton, United KingdomActive Corporate (12 parents)Officer2000-04-17 ~ 2005-08-25IIF 52 - Director → ME2000-04-17 ~ 2005-08-25IIF 72 - Secretary → ME - 45
DUNDEE WHARF MANAGEMENT LIMITED
03177103Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (44 parents)Officer1999-06-07 ~ 2000-03-17IIF 62 - Director → ME - 46
EAST LONDON HAULAGE LIMITED
062416274th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (12 parents)Officer2007-05-09 ~ 2009-01-21IIF 58 - Director → ME - 47
GLOSSOVER LIMITED
041515704th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2001-02-06 ~ 2007-03-09IIF 29 - Director → ME - 48
HEADAID LIMITED
03658993St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer1998-11-27 ~ 2009-01-21IIF 10 - Director → ME - 49
KILOPOINT LIMITED
040408084th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2000-10-25 ~ 2009-01-21IIF 15 - Director → ME - 50
- 51
LANDOR RESIDENTIAL LIMITED
045490464th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2002-09-30 ~ 2009-01-21IIF 33 - Director → ME - 52
METROMAZE LIMITED
03321057St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (15 parents)Officer1998-06-15 ~ 2009-01-21IIF 24 - Director → ME - 53MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18 06186962Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (8 parents)Officer2007-03-27 ~ 2007-07-02IIF 23 - Director → ME - 54
- 55
MILLTOP LIMITED
060162974th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2006-12-07 ~ 2009-01-21IIF 42 - Director → ME - 56
MINISKIP LIMITED
0332104966 Chiltern Street, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-20 ~ 2004-12-17IIF 48 - Director → ME - 57
MONOMIND LIMITED
038508004th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer1999-10-06 ~ 2009-01-21IIF 35 - Director → ME - 58
PLACE LAND ASSEMBLY LIMITED
093043785 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-11-10 ~ dissolvedIIF 68 - Director → ME - 59
PRIDEBANK LIMITED
059979864th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents, 1 offspring)Officer2007-01-23 ~ 2009-01-21IIF 16 - Director → ME - 60
Q INVESTMENTS LONDON LIMITED
08709252Aquabridge House 3 Freebournes, Court Newland Street, WithamActive Corporate (3 parents)Officer2013-09-27 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 61LACEROUND LIMITED - 1985-01-252nd Floor 1 City Square, Leeds, United KingdomActive Corporate (17 parents)Officer1999-04-19 ~ 2014-09-16IIF 60 - Director → ME
- 62RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2009-01-21IIF 37 - Director → ME
- 63
SPANACRE LIMITED
05800356St Johns House 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer2006-06-08 ~ 2009-01-21IIF 38 - Director → ME - 64DRAMALOCAL LIMITED - 1996-07-194th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1999-01-11 ~ 2009-01-21IIF 34 - Director → ME
- 65
THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
04549983113 New London Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2002-10-01 ~ 2009-03-01IIF 56 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of controlDATA SHRED LIMITED - 2006-03-108 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2006-05-05 ~ dissolvedIIF 50 - Director → ME - 67
WESTGROUP INVESTMENTS LIMITED
03641089Tom Kinlock, 113 New London Road, Chelmsford, Essex, United KingdomActive Corporate (6 parents, 3 offsprings)Officer1998-09-24 ~ nowIIF 4 - Director → ME2000-04-10 ~ nowIIF 71 - Secretary → ME - 68
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2005-04-20 ~ 2009-05-14IIF 30 - Director → ME - 69
- 70
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Contains public sector information retrieved at 14 July 2026 and
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