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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Lysa Maria

    Related profiles found in government register
  • Hardy, Lysa Maria
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 1

    • Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

      IIF 2

    • Mint House, Newark Close, Royston, Hertfordshire , SG8 5HL

      IIF 3

    • Mint House, Newark Close, Royston, Hertfordshire, SG8 5HL, United Kingdom

      IIF 4 IIF 5

    • Mint House, Newark Close, Royston, Herts, SG8 5HL

      IIF 6 IIF 7 IIF 8
  • Hardy, Lysa Maria
    British chief marketing officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Lysa Maria
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Lysa Maria Hardy
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 63
  • Ms Lysa Maria Hardy
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6, Dellcroft Way, Harpenden, AL5 2NG, United Kingdom

      IIF 64

    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 65
child relation
Offspring entities and appointments 59
  • 1
    APPLEHILL PROPERTIES LTD
    07256434
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 56 - Director → ME
  • 2
    BARROW & BARROW LIMITED
    - now 07886892 11835567
    LYSA HARDY LIMITED
    - 2014-04-11 07886892
    6 Dellcroft Way, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BARROW & BARROW LIMITED
    11835567 07886892
    6 Dellcroft Way, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,533 GBP2019-02-19 ~ 2020-03-31
    Officer
    2019-02-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 22 - Director → ME
  • 5
    BEAUTY&VITALITY LIMITED
    - now 11382521
    VITALVIT LIMITED
    - 2019-06-05 11382521
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -73,756 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BLAKEYS FOOD COMPANY,LIMITED
    00192824
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (24 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 12 - Director → ME
  • 7
    BRAEBURNHILL PROPERTIES LTD
    08450491
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 51 - Director → ME
  • 8
    BRAMLEYHILL PROPERTIES LTD
    07273442
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 9
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2018-08-20 ~ 2020-03-30
    IIF 38 - Director → ME
  • 10
    CASHEWHILL PROPERTIES LIMITED
    06969589
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 11
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2018-08-20 ~ 2020-09-14
    IIF 39 - Director → ME
  • 12
    COLANUTHILL PROPERTIES LTD
    07330700
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 61 - Director → ME
  • 13
    CRISPINHILL PROPERTIES LTD
    08745825
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 60 - Director → ME
  • 14
    GINGERHILL PROPERTIES LIMITED
    06932089
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 44 - Director → ME
  • 15
    GOOD 'N' NATURAL LIMITED
    - now 05907954
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 23 - Director → ME
  • 16
    HAZELNUTHILL PROPERTIES LTD
    06915444
    Mint House, Newark Close, Royston, Herts
    Active Corporate (9 parents, 43 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 45 - Director → ME
  • 17
    HEALTH & DIET CENTRES LIMITED
    01981210
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 16 - Director → ME
  • 18
    HEALTH & DIET FOOD COMPANY LIMITED
    - now 00935422
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-01-22
    IIF 28 - Director → ME
  • 19
    HEALTH & DIET GROUP LIMITED
    - now 00969167
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 20 - Director → ME
  • 20
    HEALTH FROM HERBS LIMITED
    01564852
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 15 - Director → ME
  • 21
    HEALTH STOP LIMITED
    - now 01825759
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (21 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 27 - Director → ME
  • 22
    HERBAL PLUS LIMITED
    - now 03335345
    OLIVEGATE LIMITED - 1997-04-07
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 11 - Director → ME
  • 23
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (29 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 18 - Director → ME
  • 24
    HOLLAND & BARRETT (BENELUX) LIMITED
    - now 08684899
    HEALTHY FOR YOU LIMITED
    - 2015-05-01 08684899
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (18 parents)
    Officer
    2013-09-10 ~ 2016-08-19
    IIF 29 - Director → ME
  • 25
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED
    - 2015-04-16 03086306
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 10 - Director → ME
  • 26
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 25 - Director → ME
  • 27
    HOLLAND & BARRETT INTERNATIONAL LIMITED
    - now 04515115
    NBTY EUROPE LIMITED
    - 2015-05-01 04515115
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 26 - Director → ME
  • 28
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 24 - Director → ME
  • 29
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 21 - Director → ME
  • 30
    HOTC LTD
    06916928
    Mint House, Newark Close, Royston, Herts
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 43 - Director → ME
  • 31
    HOTEL CHOCOLAT CORPORATE LTD
    - now 02174370
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 3 - Director → ME
  • 32
    HOTEL CHOCOLAT DK LTD
    07883740 08763103
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 7 - Director → ME
  • 33
    HOTEL CHOCOLAT EU RETAIL LIMITED
    10684081 06868820
    Mint House, Newark Close, Royston, England
    Active Corporate (11 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 62 - Director → ME
  • 34
    HOTEL CHOCOLAT EUROPE LTD
    07909921
    Mint House, Newark Close, Royston, Herts
    Active Corporate (10 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 9 - Director → ME
  • 35
    HOTEL CHOCOLAT LIMITED
    - now 02805730
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 40 - Director → ME
    2020-09-18 ~ 2024-01-25
    IIF 31 - Director → ME
  • 36
    HOTEL CHOCOLAT RETAIL LTD
    06868820 10684081
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2020-09-18 ~ 2024-01-25
    IIF 30 - Director → ME
    2024-08-23 ~ 2025-08-27
    IIF 41 - Director → ME
  • 37
    HOTEL CHOCOLAT STORES LIMITED
    05131765
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 37 - Director → ME
  • 38
    HOTEL CHOCOLAT UK HOLDINGS LTD
    11479926
    Mint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 39
    LEMONHILL PROPERTIES LTD
    07330699 07649613
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 57 - Director → ME
  • 40
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (37 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 2 - Director → ME
  • 41
    LIMEHILL PROPERTIES LTD
    07398952
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 46 - Director → ME
  • 42
    MACADAMIAHILL PROPERTIES LIMITED
    06944026
    Mint House, Newark Close, Royston, Herts
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 8 - Director → ME
  • 43
    MELONHILL PROPERTIES LTD
    07649613 07330699
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 52 - Director → ME
  • 44
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 14 - Director → ME
  • 45
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (38 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 19 - Director → ME
  • 46
    NUTRITION WAREHOUSE LIMITED
    - now 03615533
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (28 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 17 - Director → ME
  • 47
    ORANGEHILL PROPERTIES LIMITED
    06931016
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 47 - Director → ME
  • 48
    PAPAYAHILL PROPERTIES LTD
    07792376
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 49
    PEACHHILL PROPERTIES LTD
    07367105
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 53 - Director → ME
  • 50
    PEANUTHILL PROPERTIES LIMITED
    06916365
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 50 - Director → ME
  • 51
    PEARMAINHILL PROPERTIES LTD
    08450794
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 59 - Director → ME
  • 52
    PLUMHILL PROPERTIES LIMITED
    06944023
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 54 - Director → ME
  • 53
    PRECISION ENGINEERED LIMITED
    05059593
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (22 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 13 - Director → ME
  • 54
    RABOT 1745 LIMITED
    10487072
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 5 - Director → ME
    2021-06-17 ~ 2024-01-25
    IIF 4 - Director → ME
  • 55
    RABOT ESTATE UK LTD
    07087702
    Mint House, Newark Close, Royston, Herts
    Active Corporate (9 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 6 - Director → ME
  • 56
    SATSUMAHILL PROPERTIES LTD
    08022899
    Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 57
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2023-05-01 ~ 2024-07-15
    IIF 32 - Director → ME
  • 58
    THE CHOCOLATE TASTING CLUB LIMITED
    - now 04745935
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 36 - Director → ME
  • 59
    VITFINDER LIMITED
    09923423
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -99 GBP2022-08-31
    Officer
    2016-09-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.