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, Christopher
- Registered addresses and corresponding companies
Hardy, Christopher
Carrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England
IIF 1
- British born in April 1980
Hardy, Chris
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1980
Hardy, Chris
Resident in England
Registered addresses and corresponding companiesCarrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England
IIF 4
- British born in April 1980
Hardy, Christopher
Resident in England
Registered addresses and corresponding companies - English born in April 1980
Hardy, Christopher
Resident in England
Registered addresses and corresponding companiesCarrwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England
IIF 9
- British born in July 1975
Hardy, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom
IIF 10
- British born in April 1980
Mr Chris Hardy
Resident in England
Registered addresses and corresponding companies - British born in April 2023
Mr Chris Hardy
Resident in England
Registered addresses and corresponding companiesVignola House, Crestville Road, Clayton, Bradford, BD14 6DW, England
IIF 13
- British born in April 1980
Mr Christopher Hardy
Resident in England
Registered addresses and corresponding companies - English born in April 1980
Mr Christopher Hardy
Resident in England
Registered addresses and corresponding companiesCarwood Park, Selby Road, Swillington Common, Leeds, LS15 4LG, England
IIF 19
- British born in July 1975
Mr Chris Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 36, Silk Mill Industrial Estate, Brook Street, Tring, HP23 5EF, United Kingdom
IIF 20
- 1Unit 36 Silk Mill Industrial Estate, Brook Street, Tring, United KingdomActive Corporate (1 parent)Equity (Company account)35,287 GBP2024-07-31Officer2023-07-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2Vignola House Crestville Road, Clayton, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-15,217 USD2023-07-31Officer2023-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3MOLECULAR ENERGIES LIMITED - 2022-10-03Carrwood Park, Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4Vignola House Crestville Road, Clayton, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,445,207 GBP2023-09-30Officer2023-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-11-30Officer2025-10-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 6Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-2,758 GBP2024-11-30Officer2025-10-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7LEVINE CAPITAL MANAGEMENT ADVISORS LIMITED - 2013-12-16LEVINE CAPITAL MANAGEMENT LIMITED - 2009-12-09Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-12,586 GBP2024-12-31Officer2024-11-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8
PLLG LIMITED
- nowPETER LEVINE & CO LIMITED - 2003-02-03KLASS MUSIK LIMITED - 1998-01-20U-CALL TECHNOLOGIES (RUSSIA) LIMITED - 1997-01-28MAGNETIC APPLE LIMITED - 1996-11-29Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)647,326 GBP2023-10-31Officer2022-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1Vignola House Crestville Road, Clayton, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-1,445,207 GBP2023-09-30Person with significant control2023-05-29 ~ 2023-05-29IIF 13 - Ownership of shares – 75% or more → OE
- 2Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-11-30Officer2023-06-15 ~ 2024-12-31IIF 4 - Director → MEPerson with significant control2023-06-15 ~ 2024-12-31IIF 12 - Ownership of shares – 75% or more → OE
- 3Carrwood Park Selby Road, Swillington Common, Leeds, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-2,758 GBP2024-11-30Officer2023-04-18 ~ 2024-12-31IIF 1 - Secretary → ME
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