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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

Mr Gareth Hardy

    Related profiles found in government register
  • Mr Gareth Hardy
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 49, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 1

    • Unit 49, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Unit 49, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 7 IIF 8

    • 3, Grange Road, Durham, DH1 1AW, England

      IIF 9

    • 7, The Crescent, West Rainton, Houghton Le Spring, DH4 6SB, England

      IIF 10

    • 7, The Crescent, West Rainton, Houghton Le Spring, DH4 6SB, United Kingdom

      IIF 11

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 12
  • Hardy, Gareth
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 49, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 13

    • Unit 49, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 14 IIF 15 IIF 16

    • Unit 49, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 17 IIF 18

    • 3, Grange Road, Durham, DH1 1AW, England

      IIF 19

    • 7, The Crescent, West Rainton, Houghton Le Spring, DH4 6SB, England

      IIF 20

    • 7, The Crescent, West Rainton, Houghton Le Spring, DH4 6SB, United Kingdom

      IIF 21

    • 7, The Crescent, West Rainton, Houghton Le Spring, Tyne And Wear, DH4 6SB, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26

    • Kemp House 152-160, City Road, London, EC1V 2NX, England

      IIF 27

    • Fourth Floor, 31 Davies Street, Mayfair, London, W1K 4LP

      IIF 28

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 29

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Hardy, Gareth
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 3, Grange Road, Durham, DH1 1AW, England

      IIF 33
  • Hardy, Gareth
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 49, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 34 IIF 35
  • Hardy, Gareth
    British born in May 1981

    Registered addresses and corresponding companies

    • 26 Briardale, Delves Lane, Consett, County Durham, DH8 7BD

      IIF 36 IIF 37
  • Mr Gareth Edward Hardy
    Irish born in November 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Clooney Road, Ahoghill, Ballymena, BT42 2RA, Northern Ireland

      IIF 38

    • Silverwood Business Park, Raceview Road, Ballymena, BT42 4HZ, Northern Ireland

      IIF 39
  • Hardy, Gareth
    British

    Registered addresses and corresponding companies
  • Hardy, Gareth
    Northern Irish born in November 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Clooney Road, Ahoghill Ballymena, Antrim, BT42 2RA

      IIF 44

    • Silverwood Business Park, Raceview Road, Ballymena, BT42 4HZ, Northern Ireland

      IIF 45
child relation
Offspring entities and appointments 31
  • 1
    ALCHEMIA HOLDINGS LIMITED - now
    GREEN MEADOW INVESTMENTS LIMITED
    - 2008-06-19 04504306
    180-186 King's Cross Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2007-04-13 ~ 2008-02-14
    IIF 36 - Director → ME
  • 2
    APOLE TRADING LIMITED
    08676242
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-04 ~ 2015-11-04
    IIF 24 - Director → ME
  • 3
    ARKOM WATER HOLDINGS LTD
    05422808
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2011-07-26 ~ 2013-08-13
    IIF 31 - Director → ME
  • 4
    AURANA LTD
    05359988
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-07-13 ~ 2013-06-24
    IIF 32 - Director → ME
  • 5
    BLUAG LIMITED
    08658323
    Unit 2 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ 2015-11-04
    IIF 23 - Director → ME
  • 6
    CALPRI LTD
    05649467
    2 Frederick Street, London, England
    Active Corporate (19 parents)
    Officer
    2011-07-05 ~ 2013-07-09
    IIF 30 - Director → ME
  • 7
    CORPORACION HABITAT, S.A. LTD
    08753168
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 8
    COWELEY LIMITED
    07478306
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2012-05-23 ~ 2012-11-20
    IIF 29 - Director → ME
  • 9
    CYPRESS MEADOW ASSOCIATES LTD
    10203413
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-08 ~ 2020-09-25
    IIF 14 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-09-25
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    ENERGETICS-ENERGY LTD
    12983067
    99 99 Chorley Old Road, Bolton, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-29 ~ 2021-05-28
    IIF 27 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-05-28
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    EPSILLAR LIMITED
    05176380
    Suite G6, West Wing, Prospect Business Park, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ 2007-01-12
    IIF 42 - Secretary → ME
  • 12
    FELLAW TRADING LIMITED
    08671276
    Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-04 ~ 2015-11-04
    IIF 22 - Director → ME
  • 13
    GLASSEL PROPERTIES LIMITED
    NI057977
    21 Limetree Meadow, Lisburn
    Active Corporate (5 parents)
    Officer
    2006-11-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GRATEER ASSOCIATES LIMITED
    10063701
    Unit 49 Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-08 ~ 2021-02-26
    IIF 15 - Director → ME
    Person with significant control
    2019-07-08 ~ 2021-02-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    HDY LOGISTICS LTD
    15539942
    3 Grange Road, Durham, England
    Active Corporate (1 parent)
    Officer
    2024-03-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    HOLMB ESTATES LTD
    15306224
    3 Grange Road, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-23 ~ 2024-05-10
    IIF 33 - Director → ME
  • 17
    HSM (NI) LIMITED
    NI620962
    Silverwood Business Park, Raceview Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2013-10-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 18
    KRIPTON LIMITED
    04570176
    Suite G6 Prospect Business Park, Crookhall Lane, Leadgate, Consett, County Durham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ 2006-10-23
    IIF 41 - Secretary → ME
  • 19
    LIMETREE ANALYTICS LTD
    11006153
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (5 parents)
    Officer
    2019-07-08 ~ 2020-09-25
    IIF 17 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-09-25
    IIF 7 - Ownership of shares – 75% or more → OE
  • 20
    MAZE INVESTMENTS LIMITED
    04570931
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2005-02-07 ~ 2006-10-23
    IIF 40 - Secretary → ME
  • 21
    MOILTON LIMITED
    10173709
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-08 ~ 2021-02-26
    IIF 34 - Director → ME
    Person with significant control
    2019-07-08 ~ 2021-02-26
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    PADOVANI & PARTNERS LIMITED
    03302041
    Fourth Floor, 31 Davies Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2011-08-31 ~ 2012-01-01
    IIF 28 - Director → ME
  • 23
    SIDESTEP SYSTEMS LIMITED
    10157970
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Active Corporate (5 parents)
    Officer
    2019-07-08 ~ 2021-02-26
    IIF 35 - Director → ME
    Person with significant control
    2019-07-08 ~ 2021-02-26
    IIF 6 - Ownership of shares – 75% or more → OE
  • 24
    SILVER SPHERE SERVICES LIMITED
    10157578
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-08 ~ 2020-09-25
    IIF 16 - Director → ME
    Person with significant control
    2019-07-08 ~ 2020-09-25
    IIF 2 - Ownership of shares – 75% or more → OE
  • 25
    SUPERB SOLUTIONS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-23
    Commencement of winding up on 2014-03-14
    Conclusion of winding up on 2015-07-15
    Dissolved on 2021-05-19
    TISONA LIMITED
    - 2007-04-23 05243890
    Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (9 parents)
    Officer
    2005-01-26 ~ 2005-12-10
    IIF 43 - Secretary → ME
  • 26
    THE SILENT SALESMAN LTD
    10429673
    49 Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ 2019-02-11
    IIF 13 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    UNITED TICKET EXCHANGE LIMITED
    10342311
    7 The Crescent, West Rainton, Houghton Le Spring, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    VANITY, S.A. LTD
    08756501
    Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 29
    YSI TRADING LIMITED
    08168333 07218651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-03
    Dissolved on 2022-02-25
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2019-07-16 ~ 2019-10-11
    IIF 18 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-10-11
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    YUGOPRO MANAGEMENT LTD
    09812014
    Portland House, Belmont Business Park, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-18 ~ 2021-02-03
    IIF 20 - Director → ME
    Person with significant control
    2019-06-18 ~ 2021-02-03
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    YULE TRADING LIMITED
    04591083
    Office A Consett Business Park, Villa Real, Consett, England
    Dissolved Corporate (12 parents)
    Officer
    2005-06-20 ~ 2008-03-01
    IIF 37 - Director → ME

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