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.
Mr David George Hardy
- British born in December 1979
Mr David George Hardy
Resident in United Kingdom
Registered addresses and corresponding companies33, Bellingham Drive, North Tyne Industrial Estate, Benton, Tyne & Wear, NE12 9SZ, United Kingdom
IIF 1Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, England
IIF 2Clavering House, C/o Hardy Avarr Ltd, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 324, The Grange, Whitley Bay, NE25 9NF, United Kingdom
IIF 4
- British born in December 1979
Hardy, David George
Resident in United Kingdom
Registered addresses and corresponding companies7, Hopetoun Crescent, Edinburgh, EH7 4AY, United Kingdom
IIF 5C/o Hardy Avaar Clavering House, Clavering Place, Newcastle, Tyne And Wear, NE1 3NG, United Kingdom
IIF 623, Westgate Road, Newcastle Upon Tyne, Tyne And Wear, NE1 1SE
IIF 7Network Plexus, Thomas Wright Way, Sedgefield, Stockton-on-tees, TS21 3FD, England
IIF 823 Westgate Road, Newcastle Upon Tyne, Tyne & Wear, NE1 1SE
IIF 924, The Grange, Whitley Bay, NE25 9NF, United Kingdom
IIF 10
- British proposed director born in December 1979
Hardy, David
Resident in United Kingdom
Registered addresses and corresponding companies33, Bellingham Drive, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom
IIF 11
- British director born in January 1986
Hardy, David
Resident in United Kingdom
Registered addresses and corresponding companies33, Bellingham Drive, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom
IIF 12
- British born in October 1981
Hardy, George David
Resident in England
Registered addresses and corresponding companies67, East Way, Bournemouth, BH8 9PT, England
IIF 13
- British born in October 1981
Mr George David Hardy
Resident in England
Registered addresses and corresponding companies67, East Way, Bournemouth, BH8 9PT, England
IIF 14
- 1
ASBUILT DECOMMISSIONING LTD
08690833C/o Hardy Avaar Clavering House, Clavering Place, Newcastle, Tyne And Wear, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-09-16 ~ dissolvedIIF 6 - Director → ME - 2
GDH CIVILS LTD
1558080567 East Way, Bournemouth, EnglandActive Corporate (2 parents)Officer2024-03-20 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3
HARDIUM LTD
1685400024 The Grange, Whitley Bay, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
HARDY AVARR LIMITED
07488334Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MBHL LIMITED
SC6192047 Hopetoun Crescent, Edinburgh, United KingdomActive Corporate (5 parents)Officer2019-01-25 ~ 2024-07-20IIF 5 - Director → ME - 6
THE LITERARY & PHILOSOPHICAL SOCIETY OF NEWCASTLE UPON TYNE
0622095323 Westgate Road, Newcastle Upon Tyne, Tyne & WearActive Corporate (54 parents, 1 offspring)Officer2016-05-25 ~ 2018-05-22IIF 9 - Director → ME - 7
THE LITERARY & PHILOSOPHICAL TRADING COMPANY LTD
0829917423 Westgate Road, Newcastle Upon Tyne, Tyne And WearActive Corporate (40 parents)Officer2016-05-25 ~ 2018-05-22IIF 7 - Director → ME - 8
THORIUM ENERGY LIMITED
07696770Clavering House C/o Hardy Avarr Ltd, Clavering Place, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2011-07-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
TLC DIAMONDS LIMITED
14113187Network Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, EnglandActive Corporate (5 parents)Officer2022-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-16 ~ 2024-02-29IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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