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

Hardy, David Malcolm

    Related profiles found in government register
  • Hardy, David Malcolm
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 1

    • 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, England

      IIF 2

    • 6th Floor, Basildon House, 7 -11 Moorgate, London, EC2R 6AF, England

      IIF 3

    • Woodlands, Playford Road, Little Bealings, Woodbridge, IP13 6ND, England

      IIF 4

    • Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, IP13 6ND, United Kingdom

      IIF 5
  • Hardy, David Malcolm
    British born in July 1955

    Registered addresses and corresponding companies

    • 15 Poseidon Court, Homer Drive, London, E14 3UG

      IIF 6 IIF 7

    • Whispering Beeches, Old Avenue, West Byfleet, Surrey, KT14 6AE

      IIF 8
  • Hardy, David Malcolm
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Malcolm Hardy
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Playford Road, Little Bealings, Woodbridge, IP13 6ND, England

      IIF 46
  • Hardy, David Malcolm

    Registered addresses and corresponding companies

    • Hollybush, 1 Oak Park, West Byfleet, KT14 6AG, England

      IIF 47

    • Woodlands, Playford Road, Woodbridge, Suffolk, IP13 6ND, England

      IIF 48
  • Mr David Malcolm Hardy
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 49

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51
  • David Malcolm Hardy
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, IP13 6ND, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 46
  • 1
    4BALL MEDIA LIMITED
    - now 05731153
    ONE GOLF CARD LIMITED
    - 2014-12-30 05731153
    SINGLE FIGURE GOLFER LTD - 2011-03-02
    Willow Crest Rissington Road, Bourton-on-the-water, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2012-10-19 ~ 2019-09-11
    IIF 45 - Director → ME
  • 2
    ADEX MARKETS LTD
    - now 13893374
    ALTERNATIVE DERIVATIVES GROUP LTD - 2022-02-08
    6th Floor Basildon House, 7 -11 Moorgate, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-16 ~ now
    IIF 3 - Director → ME
  • 3
    ALTERNATIVE DERIVATIVES EXCHANGE LTD
    11367716
    6th Floor Basildon House, 7 - 11 Moorgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 2 - Director → ME
  • 4
    ASTERISK NETWORK SOLUTIONS LIMITED
    11750722
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-04 ~ now
    IIF 1 - Director → ME
  • 5
    BEE BOLD BEAUTY LIMITED - now
    AN19 LIMITED
    - 2020-03-24 11668520
    ASTERISK NETWORKS LIMITED
    - 2019-04-12 11668520
    Bluebell Hill Farm Wigley Bush Lane, South Weald, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-02-05
    IIF 10 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-02-05
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BONDCLEAR LIMITED
    - now 03618727
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 28 - Director → ME
  • 7
    CITYCLEAR LIMITED
    01813689
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-03) ~ 2004-07-12
    IIF 29 - Director → ME
  • 8
    COEXIS SOFTWARE LIMITED - now
    CUMULUS COMPUTER SERVICES LIMITED - 1998-09-10
    ICCH COMPUTER SERVICES LIMITED
    - 1993-08-26 02270214
    NCCH LIMITED - 1991-03-28
    LEGIBUS 1235 LIMITED - 1988-09-07
    Building 5 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    1993-02-04 ~ 1993-05-03
    IIF 6 - Director → ME
  • 9
    COMMODITYCLEAR LIMITED - now
    BONDNET LIMITED
    - 2016-04-02 03649514
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-03-08 ~ 2004-07-12
    IIF 24 - Director → ME
  • 10
    CONKERBONCE LIMITED
    07754135
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents)
    Officer
    2011-08-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    ENERGYCLEAR LIMITED
    - now 03871323
    CORNERDEW LIMITED
    - 2000-02-08 03871323
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-01 ~ 2004-07-07
    IIF 37 - Director → ME
  • 12
    EQUITYCLEAR LIMITED
    - now 03618659
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 31 - Director → ME
  • 13
    EQUITYNET LIMITED
    - now 03649493
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 23 - Director → ME
  • 14
    EUROPEAN CLEARING HOUSE LIMITED
    - now 02270024
    LEGIBUS 1232 LIMITED
    - 1990-01-30 02270024 02270163... (more)
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-03) ~ 2004-07-12
    IIF 43 - Director → ME
  • 15
    EUROPEAN SECURITIES CLEARING CORPORATION LIMITED
    03982230
    33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-27 ~ 2004-07-12
    IIF 40 - Director → ME
  • 16
    FIA EUROPE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10
    Dissolved on 2018-08-15
    THE FUTURES AND OPTIONS ASSOCIATION
    - 2014-03-25 02832619
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (117 parents)
    Officer
    1993-06-29 ~ 2006-10-31
    IIF 15 - Director → ME
  • 17
    FUTURESCLEAR LIMITED
    - now 03618733
    DELPHBAY LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 34 - Director → ME
  • 18
    FUTURESNET LIMITED
    - now 03649513
    THISTLEBASE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-08 ~ 2004-07-12
    IIF 25 - Director → ME
  • 19
    ICE FUTURES EUROPE - now
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON
    - 2005-10-25 01528617 05569651
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1993-04-13 ~ 1999-12-07
    IIF 8 - Director → ME
  • 20
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
    - now 02290707 00025932
    LONDON CLEARING HOUSE LIMITED
    - 1991-06-05 02290707
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED
    - 1989-05-18 02290707
    LEGIBUS 1264 LIMITED
    - 1988-10-14 02290707 02270217... (more)
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-03) ~ 2006-07-06
    IIF 22 - Director → ME
  • 21
    LCH GP LIMITED - now
    LCH.CLEARNET GP LIMITED
    - 2017-02-03 05741274
    LCH.CLEARNET FUNDING NO.1 LIMITED
    - 2006-06-01 05741274 05741275
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-13 ~ 2006-07-05
    IIF 19 - Director → ME
  • 22
    LCH GROUP HOLDINGS LIMITED - now
    LCH.CLEARNET GROUP LIMITED
    - 2017-04-11 04743602 03649499
    TUDORBRIGHT LIMITED
    - 2003-05-22 04743602
    10 Paternoster Square, London, England
    Active Corporate (101 parents, 4 offsprings)
    Officer
    2003-05-15 ~ 2006-07-05
    IIF 38 - Director → ME
  • 23
    LCH LIMITED - now
    LCH.CLEARNET LIMITED
    - 2016-12-09 00025932 04825414
    THE LONDON CLEARING HOUSE LIMITED
    - 2003-12-19 00025932 04825414
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED
    - 1991-06-04 00025932 02290707
    10 Paternoster Square, London, England
    Active Corporate (141 parents, 11 offsprings)
    Officer
    (before 1993-02-20) ~ 2006-07-05
    IIF 21 - Director → ME
  • 24
    LCH NOMINEES LIMITED
    - now 02649389
    LEGIBUS 1660 LIMITED
    - 1991-12-10 02649389 01953654... (more)
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    1991-11-29 ~ 2004-07-12
    IIF 42 - Director → ME
  • 25
    LCH PLP LIMITED - now
    LCH.CLEARNET PLP LIMITED
    - 2017-02-03 05741275
    LCH.CLEARNET FUNDING NO.2 LIMITED
    - 2006-06-01 05741275 05741274
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-13 ~ 2006-07-05
    IIF 39 - Director → ME
  • 26
    LCH POWERCLEAR LIMITED
    - now 03871335
    CARNIVALGROVE LIMITED
    - 2000-02-08 03871335
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-01 ~ 2004-07-12
    IIF 41 - Director → ME
  • 27
    LCH STANDBY NOMINEES LIMITED
    - now 01006202
    ICCH (STOCK OPTIONS) LIMITED
    - 1995-03-15 01006202
    MERCHANT INVESTORS LIMITED
    - 1976-12-31 01006202
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-03) ~ 2004-07-12
    IIF 36 - Director → ME
  • 28
    LCH STOCKCLEAR LIMITED
    - now 03871214
    HORNLIGHT LIMITED
    - 2000-02-08 03871214
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-01 ~ 2004-07-12
    IIF 14 - Director → ME
  • 29
    LCH.CLEARNET GROUP LIMITED - now
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED
    - 2017-02-08 03649499
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Active Corporate (19 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 33 - Director → ME
  • 30
    LONDON COMMODITY EXCHANGE (1986) LIMITED(THE)
    - now 01961036
    PASTSIDE LIMITED
    - 1986-02-28 01961036
    Cannon Bridge House, 1 Cousin Lane London
    Dissolved Corporate (58 parents)
    Officer
    (before 1992-07-26) ~ 1996-09-15
    IIF 7 - Director → ME
  • 31
    LONDON DEPOSITARY COMPANY LIMITED
    01946893
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-03) ~ 2004-07-12
    IIF 20 - Director → ME
  • 32
    LONDON PRODUCE CLEARING HOUSE LIMITED (THE)
    01109232
    10 Paternoster Square, London, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-03) ~ 2006-07-06
    IIF 30 - Director → ME
  • 33
    MARKETCLEAR LIMITED
    - now 03618938
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 44 - Director → ME
  • 34
    POWERPLAY GOLF HOLDINGS LIMITED
    - now 06009269
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 5 - Director → ME
    2008-03-21 ~ 2013-02-07
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    POWERPLAY GOLF LIMITED
    - now 06009286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-17
    Dissolved on 2016-10-18
    ST JAMES PARADE (81) LIMITED - 2007-03-07
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2008-05-01 ~ 2013-02-07
    IIF 18 - Director → ME
  • 36
    REPOCLEAR LIMITED
    - now 03588078
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-03-08 ~ 2004-07-12
    IIF 17 - Director → ME
  • 37
    SBL NETWORK LIMITED
    09392839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-12 during the appointment or period of control
    Dissolved on 2020-06-18 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (14 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SC2027 LIMITED
    - now 12048727
    SC23 LIMITED
    - 2019-12-02 12048727
    Hollybush, Oak Park, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    SL-X TRADING EUROPE LIMITED
    08336396
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-03-20 ~ 2014-10-30
    IIF 12 - Director → ME
  • 40
    STOCKLENDING LIMITED
    - now 03871349
    SHADOWGLADE LIMITED
    - 2000-02-08 03871349
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-01 ~ 2004-07-12
    IIF 13 - Director → ME
  • 41
    STOCKLOAN LIMITED
    - now 03871352
    SHADOWDRIFT LIMITED
    - 2000-02-08 03871352
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-01 ~ 2004-07-12
    IIF 27 - Director → ME
  • 42
    SWAPCLEAR LIMITED
    - now 03958415
    LEMONBROOK LIMITED
    - 2000-05-26 03958415 04017590
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2000-05-18 ~ 2004-07-12
    IIF 16 - Director → ME
  • 43
    SWAPNET LIMITED
    - now 03649276
    SPLINTERBROOK LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 35 - Director → ME
  • 44
    TFG INNS LTD
    15988607
    Woodlands, Playford Road, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 48 - Secretary → ME
  • 45
    THE FLYING GUARDSMAN LIMITED
    12850665
    Woodlands Playford Road, Little Bealings, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 47 - Secretary → ME
  • 46
    THE LONDON CLEARING HOUSE LIMITED
    - now 04825414 00025932
    THE OLYMPUS CLEARING HOUSE LIMITED
    - 2004-01-09 04825414
    LCH.CLEARNET LIMITED
    - 2003-12-18 04825414 00025932
    PACKPLACE LIMITED
    - 2003-08-14 04825414
    10 Paternoster Square, London, England
    Active Corporate (17 parents)
    Officer
    2003-08-14 ~ 2006-07-06
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.