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.
Hardy, Malcolm
Hardy, Malcolm
Registered addresses and corresponding companies
IIF 1
89, London Road, East Grinstead, West Sussex, RH19 1EQ, United Kingdom
Hardy, Malcolm
British Registered addresses and corresponding companies
IIF 2 89 London Road, East Grinstead, West Sussex, RH19 1EJ
Hardy, Malcolm
British born in July 1940Resident in England
Registered addresses and corresponding companiesHardy, Malcolm
British investor born in July 1940Resident in England
Registered addresses and corresponding companies
IIF 5 44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England
Hardy, Malcolm Thomas
British tour operator born in July 1940Registered addresses and corresponding companies
IIF 6 58 New Walk, Totnes, Devon, TQ9 5WE
Hardy, Malcolm Thomas
British none born in July 1940Resident in Uk
Registered addresses and corresponding companies
IIF 7 152, City Road, London, EC1V 2NX, Uk
Hardy, Malcolm
British artists management born in July 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 89-91 Fore Street, St. Marychurch, Torquay, TQ1 4PZ, United Kingdom
Hardy, Malcolm
British business consultant born in July 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Colmore Plaza, 20 Colmore Plaza, Birmingham, B4 6AZ, England
Hardy, Malcolm
British consultant born in July 1940Resident in United Kingdom
Registered addresses and corresponding companiesHardy, Malcolm
British investor born in July 1940Resident in United Kingdom
Registered addresses and corresponding companiesHardy, Malcolm
British promoter born in July 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Solar House, High Road, London, N12 8QJ, England
Hardy, Malcolm
British travel consultant born in July 1940Resident in United Kingdom
Registered addresses and corresponding companiesHardy, Malcolm
English investor born in July 1940Resident in United Kingdom
Registered addresses and corresponding companiesHardy, Malcolm
British travel consultant born in July 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 77a, London Road, East Grinstead, West Sussex, RH19 1EQ
Hardy, Malcolm
British travel specialist born in August 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 89 London Road, East Grinstead, West Sussex, RH19 1EJ
Mr Malcolm Hardy
British born in July 1940Resident in England
Registered addresses and corresponding companies
IIF 25 44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England
Mr Malcolm Hardy
British born in July 1940Resident in United Kingdom
Registered addresses and corresponding companiesMr Malcolm Hardy
English born in July 1940Resident in United Kingdom
Registered addresses and corresponding companiesMr Malcolm Hardy
United Kingdom born in July 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Brittania House, 1-11 Glenthorne Road, London, W6 0LH
- 1 77 London Road, East Grinstead, West Sussex, EnglandDissolved Corporate (1 parent)Officer
2013-11-25 ~ dissolvedIIF 10 - Director → ME - 2 Kemp House Suite 1384 152 City Road, LondonDissolved Corporate (4 parents)Officer 2012-02-03 ~ dissolvedIIF 11 - Director → ME
- 3 Colmore Plaza, 20 Colmore Plaza, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2014-12-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 4 1-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-03-29 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 Kemp House 152 City Road, LondonDissolved Corporate (1 parent)Officer 2007-01-03 ~ dissolvedIIF 24 - Director → ME 2007-01-03 ~ dissolvedIIF 2 - Secretary → ME
- 6 1-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-29 ~ dissolvedIIF 5 - Director → ME
- 7 Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (3 parents)Officer 2023-11-05 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1 Solar House, High Road, London, EnglandDissolved Corporate (4 parents)Officer 2019-03-25 ~ 2019-05-31IIF 18 - Director → ME 2018-07-23 ~ 2019-03-08IIF 8 - Director → MEPerson with significant control 2018-07-23 ~ 2019-03-01IIF 28 - Ownership of shares – 75% or more → OE
- 2 Kemp House, 152 City Road, LondonDissolved Corporate (4 parents)Officer 2007-12-03 ~ 2012-09-20IIF 19 - Director → ME
- 3 1-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-29 ~ 2022-01-22IIF 22 - Director → ME
- 4 Kemp House, 152 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-20 ~ 2012-12-29IIF 7 - Director → ME
- 5 Brittannia House, 1 - 11 Glenthorne Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ 2016-06-29IIF 17 - Director → ME
- 6 196 High Road, LondonDissolved Corporate (1 parent)Officer 2010-02-22 ~ 2011-12-15IIF 20 - Director → ME 2010-02-22 ~ 2011-12-15IIF 1 - Secretary → ME
- 7 77 London Rd, East Grinstead, EnglandDissolved CorporateOfficer 2012-06-29 ~ 2012-09-26IIF 12 - Director → ME
- 8 196 High Road, London, United KingdomDissolved CorporateOfficer 2009-07-08 ~ 2012-04-05IIF 23 - Director → ME 2003-12-01 ~ 2005-11-30IIF 6 - Director → ME
- 9 1-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-06-29 ~ 2022-01-22IIF 25 - Ownership of shares – 75% or more → OE
- 10 20 Colmore Plaza 20 Colmore Plaza, Queensway, Birmingham, EnglandActive Corporate (2 parents)Officer 2019-08-21 ~ 2022-12-20IIF 3 - Director → MEPerson with significant control 2019-08-21 ~ 2022-12-20IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11
VCC EUROPE LIMITED
- nowVCC INVESTMENTS LIMITED - 2016-01-19 Brittania House, 1 - 11glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-12-30 ~ 2016-06-06IIF 13 - Director → ME - 12 Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (3 parents)Officer 2021-03-29 ~ 2023-11-01IIF 21 - Director → ME
- 13 120 High Road, East Finchley, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)16,328 GBP2016-09-30Officer 2017-01-29 ~ 2017-04-14IIF 16 - Director → ME 2015-12-18 ~ 2017-01-22IIF 14 - Director → ME 2017-01-29 ~ 2017-04-14IIF 15 - Director → MEPerson with significant control 2016-12-23 ~ 2017-04-14IIF 31 - Ownership of shares – 75% or more → OE
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