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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, Malcolm

    Related profiles found in government register
  • Hardy, Malcolm

    Registered addresses and corresponding companies

    • 89, London Road, East Grinstead, West Sussex, RH19 1EQ, United Kingdom

      IIF 1
  • Hardy, Malcolm
    British

    Registered addresses and corresponding companies

    • 77a, London Road, East Grinstead, West Sussex, RH19 1EQ

      IIF 2

    • 89 London Road, East Grinstead, West Sussex, RH19 1EJ

      IIF 3
  • Hardy, Malcolm
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 32, Kings Gardens, Gorleston, Great Yarmouth, NR31 6PP, England

      IIF 4

    • Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 5

    • 44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England

      IIF 6
  • Hardy, Malcolm Thomas
    British born in July 1940

    Registered addresses and corresponding companies

    • 58 New Walk, Totnes, Devon, TQ9 5WE

      IIF 7
  • Hardy, Malcolm Thomas
    British born in July 1940

    Resident in Uk

    Registered addresses and corresponding companies

    • 152, City Road, London, EC1V 2NX, Uk

      IIF 8
  • Hardy, Malcolm
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Plaza, 20 Colmore Plaza, Birmingham, B4 6AZ, England

      IIF 9

    • 77, London Road, East Grinstead, West Sussex, RH19 1EJ, England

      IIF 10

    • 77, London Road, East Grinstead, West Sussex, RH19 1EQ

      IIF 11

    • 89, London Rd, East Grinstead, RH19 1EQ, United Kingdom

      IIF 12 IIF 13

    • 89 London Road, East Grinstead, West Sussex, RH19 1EQ

      IIF 14

    • 89, London Road, East Grinstead, West Sussex, RH19 1EQ, United Kingdom

      IIF 15

    • 67 68 Hatton Garden, Hatton Garden, London, EC1N 8JY, England

      IIF 16

    • Brittania House, 1 -11 Glenthorne Road, London, W6 0LH, England

      IIF 17

    • Brittania House, 1-11 Glenthorne Road, London, W6 0LH

      IIF 18 IIF 19

    • Solar House, High Road, London, N12 8QJ, England

      IIF 20

    • 31, The Crossways Shopping Centre, Hyde Road, Paignton, Devon, TQ4 5BL, United Kingdom

      IIF 21

    • 89-91 Fore Street, St. Marychurch, Torquay, TQ1 4PZ, United Kingdom

      IIF 22
  • Hardy, Malcolm
    English born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 23

    • 44, Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, United Kingdom

      IIF 24
  • Hardy, Malcolm
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77a, London Road, East Grinstead, West Sussex, RH19 1EQ

      IIF 25 IIF 26
  • Hardy, Malcolm
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 London Road, East Grinstead, West Sussex, RH19 1EJ

      IIF 27
  • Mr Malcolm Hardy
    British born in July 1940

    Resident in England

    Registered addresses and corresponding companies

    • 44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England

      IIF 28
  • Mr Malcolm Hardy
    British born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Rake Industries, Rogate, Petersfield, GU31 5DU, England

      IIF 29

    • 31 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, United Kingdom

      IIF 30

    • 89-91 Fore Street, St. Marychurch, Torquay, TQ1 4PZ, United Kingdom

      IIF 31
  • Mr Malcolm Hardy
    English born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-11 Glenthorne Road, Glenthorne Road, London, W6 0LH, England

      IIF 32

    • Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 33
  • Mr Malcolm Hardy
    United Kingdom born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brittania House, 1-11 Glenthorne Road, London, W6 0LH

      IIF 34
child relation
Offspring entities and appointments 19
  • 1
    ACT II OPERATIONS LIMITED
    08789715
    77 London Road, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 2
    ALEXANDER ANATOLE AGENCY LIMITED
    11478122
    Solar House, High Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-03-25 ~ 2019-05-31
    IIF 20 - Director → ME
    2018-07-23 ~ 2019-03-08
    IIF 22 - Director → ME
    Person with significant control
    2018-07-23 ~ 2019-03-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    ANDAVA LTD
    06443605
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-20
    Commencement of winding up on 2014-04-07
    Conclusion of winding up on 2014-11-07
    Dissolved on 2016-09-24
    Kemp House, 152 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ 2012-09-20
    IIF 14 - Director → ME
  • 4
    AVANTI DESTINATION MANAGEMENT LIMITED
    07935482
    Kemp House Suite 1384 152 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BUMBLES (UK) LIMITED
    09350399
    Colmore Plaza, 20 Colmore Plaza, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    HEMA GROUP LIMITED
    13298353
    1-11 Glenthorne Road Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ 2022-01-22
    IIF 24 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    LA MANCHA HOTELS AND RESORTS LTD
    06040879
    Kemp House 152 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 27 - Director → ME
    2007-01-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    LEWIS INVESTMENTS AND ASSOCIATES UK LIMITED
    08245826
    Kemp House, 152 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-20 ~ 2012-12-29
    IIF 8 - Director → ME
  • 9
    MALCO DISTRIBUTORS LIMITED
    10074402
    Brittannia House, 1 - 11 Glenthorne Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-06-29
    IIF 21 - Director → ME
  • 10
    MANTRAV 3SIXTY LTD
    07001131
    4 Steine Street, Brighton
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2010-03-16
    IIF 11 - Director → ME
  • 11
    MANTRAV INTERNATIONAL (UK) LTD
    07164872 06773675
    196 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-22 ~ 2011-12-15
    IIF 15 - Director → ME
    2010-02-22 ~ 2011-12-15
    IIF 1 - Secretary → ME
  • 12
    MANTRAV INTERNATIONAL DESTINATIONS LTD
    08123720
    77 London Rd, East Grinstead, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ 2012-09-26
    IIF 13 - Director → ME
  • 13
    MANTRAV INTERNATIONAL LIMITED
    06773675 07164872
    69 Lythe Fell Avenue, Halton On Lune, Lancaster
    Dissolved Corporate (3 parents)
    Officer
    2009-09-16 ~ 2009-10-02
    IIF 26 - Director → ME
    2009-09-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    MANTRAV INTERNATIONAL TOURS LIMITED
    04975745
    196 High Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-07-08 ~ 2012-04-05
    IIF 25 - Director → ME
    2003-12-01 ~ 2005-11-30
    IIF 7 - Director → ME
  • 15
    MCNB EUROPE LIMITED
    12696788
    1-11 Glenthorne Road Glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-29 ~ 2022-01-22
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    PARAGON CONCERT PROMOTIONS LTD
    12166711
    20 Colmore Plaza 20 Colmore Plaza, Queensway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2019-08-21 ~ 2022-12-20
    IIF 4 - Director → ME
    Person with significant control
    2019-08-21 ~ 2022-12-20
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    VCC EUROPE LIMITED
    - now 09932413
    VCC INVESTMENTS LIMITED
    - 2016-01-19 09932413 09766343
    Brittania House, 1 - 11glenthorne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-30 ~ 2016-06-06
    IIF 16 - Director → ME
  • 18
    VENABLE CAPITAL LIMITED
    13298273
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ 2023-11-01
    IIF 23 - Director → ME
    2023-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    VENERABLE CAPITAL CORPORATION LTD
    09230212
    120 High Road, East Finchley, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-01-29 ~ 2017-04-14
    IIF 18 - Director → ME
    IIF 19 - Director → ME
    2015-12-18 ~ 2017-01-22
    IIF 17 - Director → ME
    Person with significant control
    2016-12-23 ~ 2017-04-14
    IIF 34 - Ownership of shares – 75% or more → OE

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