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

Hardy, Lysa Maria

    Related profiles found in government register
  • 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 England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65
child relation
Offspring entities and appointments
Active 35
  • 1
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 53 - director → ME
  • 2
    LYSA HARDY LIMITED - 2014-04-11
    6 Dellcroft Way, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 27 - director → ME
  • 3
    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 26 - director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VITALVIT LIMITED - 2019-06-05
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -30,050 GBP2022-06-01 ~ 2023-05-31
    Officer
    2018-05-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 47 - director → ME
  • 6
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 57 - director → ME
  • 7
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 51 - director → ME
  • 8
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 61 - director → ME
  • 9
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 60 - director → ME
  • 10
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 40 - director → ME
  • 11
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents, 43 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 41 - director → ME
  • 12
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents, 7 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 39 - director → ME
  • 13
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 36 - director → ME
  • 14
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 54 - director → ME
  • 15
    Mint House, Newark Close, Royston, England
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 62 - director → ME
  • 16
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 59 - director → ME
  • 17
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 34 - director → ME
  • 18
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 35 - director → ME
  • 19
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 31 - director → ME
  • 20
    Mint House, Newark Close, Royston, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 37 - director → ME
  • 21
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 56 - director → ME
  • 22
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 42 - director → ME
  • 23
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 55 - director → ME
  • 24
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 48 - director → ME
  • 25
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 43 - director → ME
  • 26
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 45 - director → ME
  • 27
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 49 - director → ME
  • 28
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 46 - director → ME
  • 29
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 58 - director → ME
  • 30
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 50 - director → ME
  • 31
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    2024-08-23 ~ now
    IIF 38 - director → ME
  • 32
    Mint House, Newark Close, Royston, Herts
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 52 - director → ME
  • 33
    Mint House, Newark Close, Royston, Herts
    Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 44 - director → ME
  • 34
    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
    Corporate (5 parents)
    Officer
    2024-08-23 ~ now
    IIF 30 - director → ME
  • 35
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -99 GBP2022-08-31
    Officer
    2016-09-01 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 27
  • 1
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 14 - director → ME
  • 2
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 3 - director → ME
  • 3
    3rd Floor, 44 Esplanade, St. Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-08-20 ~ 2020-03-30
    IIF 32 - director → ME
  • 4
    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
    Corporate (1 parent, 2 offsprings)
    Officer
    2018-08-20 ~ 2020-09-14
    IIF 33 - director → ME
  • 5
    ZEMPTY LIMITED - 2006-09-12
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 15 - director → ME
  • 6
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 7 - director → ME
  • 7
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-01-22
    IIF 20 - director → ME
  • 8
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 12 - director → ME
  • 9
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 6 - director → ME
  • 10
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 19 - director → ME
  • 11
    OLIVEGATE LIMITED - 1997-04-07
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 2 - director → ME
  • 12
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 10 - director → ME
  • 13
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2013-09-10 ~ 2016-08-19
    IIF 21 - director → ME
  • 14
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 1 - director → ME
  • 15
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 17 - director → ME
  • 16
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 18 - director → ME
  • 17
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 16 - director → ME
  • 18
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 13 - director → ME
  • 19
    CHOCEXPRESS LIMITED - 2003-05-09
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-09-18 ~ 2024-01-25
    IIF 23 - director → ME
  • 20
    Mint House, Newark Close, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2020-09-18 ~ 2024-01-25
    IIF 22 - director → ME
  • 21
    LIFECYCLE LIMITED - 2018-08-02
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 9 - director → ME
  • 22
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 5 - director → ME
  • 23
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 11 - director → ME
  • 24
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 8 - director → ME
  • 25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 4 - director → ME
  • 26
    Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    2021-06-17 ~ 2024-01-25
    IIF 24 - director → ME
  • 27
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-05-01 ~ 2024-07-15
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.