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.
Hardy, Malcolm
- British born in July 1940
Hardy, Malcolm
Resident in England
Registered addresses and corresponding companies - British investor born in July 1940
Hardy, Malcolm
Resident in England
Registered addresses and corresponding companies44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England
IIF 3
- British artists management born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies89-91 Fore Street, St. Marychurch, Torquay, TQ1 4PZ, United Kingdom
IIF 4
- British business consultant born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesColmore Plaza, 20 Colmore Plaza, Birmingham, B4 6AZ, England
IIF 5
- British consultant born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British investor born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British promoter born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesSolar House, High Road, London, N12 8QJ, England
IIF 14
- British travel consultant born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hardy, Malcolm
89 London Road, East Grinstead, West Sussex, RH19 1EJ
IIF 17
- British travel consultant born in July 1944
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies77a, London Road, East Grinstead, West Sussex, RH19 1EQ
IIF 18
- British born in July 1940
Mr Malcolm Hardy
Resident in England
Registered addresses and corresponding companies44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England
IIF 19
- British travel specialist born in August 1947
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies89 London Road, East Grinstead, West Sussex, RH19 1EJ
IIF 20
- British none born in July 1940
Hardy, Malcolm Thomas
Resident in Uk
Registered addresses and corresponding companies152, City Road, London, EC1V 2NX, Uk
IIF 21
- British tour operator born in July 1940Registered addresses and corresponding companies
Hardy, Malcolm Thomas
58 New Walk, Totnes, Devon, TQ9 5WE
IIF 22
- English investor born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hardy, Malcolm
89, London Road, East Grinstead, West Sussex, RH19 1EQ, United Kingdom
IIF 25
- British born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesBrittania House, 1-11 Glenthorne Road, London, W6 0LH
IIF 31
- 177 London Road, East Grinstead, West Sussex, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 6 - Director → ME
- 2Kemp House Suite 1384 152 City Road, LondonDissolved Corporate (4 parents)Officer2012-02-03 ~ dissolvedIIF 7 - Director → ME
- 3Colmore Plaza, 20 Colmore Plaza, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-12-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 41-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-03-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 5Kemp House 152 City Road, LondonDissolved Corporate (1 parent)Officer2007-01-03 ~ dissolvedIIF 20 - Director → ME2007-01-03 ~ dissolvedIIF 17 - Secretary → ME
- 61-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 3 - Director → ME
- 7Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (3 parents)Officer2023-11-05 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1Solar House, High Road, London, EnglandDissolved Corporate (4 parents)Officer2019-03-25 ~ 2019-05-31IIF 14 - Director → ME2018-07-23 ~ 2019-03-08IIF 4 - Director → MEPerson with significant control2018-07-23 ~ 2019-03-01IIF 28 - Ownership of shares – 75% or more → OE
- 2Kemp House, 152 City Road, LondonDissolved Corporate (4 parents)Officer2007-12-03 ~ 2012-09-20IIF 15 - Director → ME
- 31-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-29 ~ 2022-01-22IIF 24 - Director → ME
- 4Kemp House, 152 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-20 ~ 2012-12-29IIF 21 - Director → ME
- 5Brittannia House, 1 - 11 Glenthorne Road, London, EnglandDissolved Corporate (1 parent)Officer2016-03-21 ~ 2016-06-29IIF 13 - Director → ME
- 6196 High Road, LondonDissolved Corporate (1 parent)Officer2010-02-22 ~ 2011-12-15IIF 16 - Director → ME2010-02-22 ~ 2011-12-15IIF 25 - Secretary → ME
- 777 London Rd, East Grinstead, EnglandDissolved CorporateOfficer2012-06-29 ~ 2012-09-26IIF 8 - Director → ME
- 8196 High Road, London, United KingdomDissolved CorporateOfficer2009-07-08 ~ 2012-04-05IIF 18 - Director → ME2003-12-01 ~ 2005-11-30IIF 22 - Director → ME
- 91-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-06-29 ~ 2022-01-22IIF 19 - Ownership of shares – 75% or more → OE
- 1020 Colmore Plaza 20 Colmore Plaza, Queensway, Birmingham, EnglandActive Corporate (2 parents)Officer2019-08-21 ~ 2022-12-20IIF 1 - Director → MEPerson with significant control2019-08-21 ~ 2022-12-20IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 11
VCC EUROPE LIMITED
- nowVCC INVESTMENTS LIMITED - 2016-01-19Brittania House, 1 - 11glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-30 ~ 2016-06-06IIF 9 - Director → ME - 12Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (3 parents)Officer2021-03-29 ~ 2023-11-01IIF 23 - Director → ME
- 13120 High Road, East Finchley, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)16,328 GBP2016-09-30Officer2015-12-18 ~ 2017-01-22IIF 10 - Director → ME2017-01-29 ~ 2017-04-14IIF 12 - Director → MEIIF 11 - Director → MEPerson with significant control2016-12-23 ~ 2017-04-14IIF 31 - Ownership of shares – 75% or more → OE
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