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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardie, Mark Douglas

    Related profiles found in government register
  • Hardie, Mark Douglas
    British

    Registered addresses and corresponding companies
    • 4 Edis Street, Primrose Hill, London, NW1 8LG

      IIF 1
  • Hardie, Mark Douglas
    British solicitor born in June 1964

    Registered addresses and corresponding companies
    • 4 Edis Street, Primrose Hill, London, NW1 8LG

      IIF 2
  • Hardie, Mark Douglas
    British chief executive officer born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3, Durham Yard, London, E2 6QF

      IIF 3
  • Hardie, Mark Douglas
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ian, Charlcombe Lane, Larkhall, Bath, BA1 8DL, England

      IIF 4
  • Mark Douglas Hardie
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ian, Charlcombe Lane, Larkhall, Bath, BA1 8DL, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    Ian Charlcombe Lane, Larkhall, Bath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-22 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    357b Amhurst Road, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-08-19 ~ 2007-12-06
    IIF 2 - director → ME
    1998-08-19 ~ 2007-12-06
    IIF 1 - secretary → ME
  • 2
    Pill Box Suite 4.04 115 Coventry Road, London, England
    Corporate (4 parents)
    Officer
    2017-02-06 ~ 2021-07-09
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.