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
- British born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesColmore Plaza, 20 Colmore Plaza, Birmingham, B4 6AZ, England
IIF 177, London Road, East Grinstead, West Sussex, RH19 1EJ, England
IIF 277, London Road, East Grinstead, West Sussex, RH19 1EQ
IIF 389, London Rd, East Grinstead, RH19 1EQ, United Kingdom
IIF 4 IIF 589 London Road, East Grinstead, West Sussex, RH19 1EQ
IIF 689, London Road, East Grinstead, West Sussex, RH19 1EQ, United Kingdom
IIF 767 68 Hatton Garden, Hatton Garden, London, EC1N 8JY, England
IIF 8Brittania House, 1 -11 Glenthorne Road, London, W6 0LH, England
IIF 9Brittania House, 1-11 Glenthorne Road, London, W6 0LH
IIF 10 IIF 11Solar House, High Road, London, N12 8QJ, England
IIF 1231, The Crossways Shopping Centre, Hyde Road, Paignton, Devon, TQ4 5BL, United Kingdom
IIF 1389-91 Fore Street, St. Marychurch, Torquay, TQ1 4PZ, United Kingdom
IIF 14
- British born in July 1944
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies89 London Road, East Grinstead, West Sussex, RH19 1EJ
IIF 17
- English born in July 1940
Hardy, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1940
Hardy, Malcolm
Resident in England
Registered addresses and corresponding companies - British born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companies - English born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hardy, Malcolm
- British born in July 1940
Hardy, Malcolm Thomas
Resident in Uk
Registered addresses and corresponding companies152, City Road, London, EC1V 2NX, Uk
IIF 30
- British born in July 1940Registered addresses and corresponding companies
Hardy, Malcolm Thomas
58 New Walk, Totnes, Devon, TQ9 5WE
IIF 31
- British born in July 1940
Mr Malcolm Hardy
Resident in England
Registered addresses and corresponding companies44 Castle Circus House, 136 Union Street, Torquay, TQ2 5QG, England
IIF 32
- United Kingdom born in July 1940
Mr Malcolm Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesBrittania House, 1-11 Glenthorne Road, London, W6 0LH
IIF 33
- Registered addresses and corresponding companies
Hardy, Malcolm
89, London Road, East Grinstead, West Sussex, RH19 1EQ, United Kingdom
IIF 34
- 1
ACT II OPERATIONS LIMITED
0878971577 London Road, East Grinstead, West Sussex, EnglandDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 2 - Director → ME - 2
ALEXANDER ANATOLE AGENCY LIMITED
11478122Solar House, High Road, London, EnglandDissolved Corporate (6 parents)Officer2019-03-25 ~ 2019-05-31IIF 12 - Director → ME2018-07-23 ~ 2019-03-08IIF 14 - Director → MEPerson with significant control2018-07-23 ~ 2019-03-01IIF 25 - Ownership of shares – 75% or more → OE - 3
ANDAVA LTD
06443605Insolvency (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 2016-09-24Kemp House, 152 City Road, LondonDissolved Corporate (7 parents)Officer2007-12-03 ~ 2012-09-20IIF 6 - Director → ME - 4
AVANTI DESTINATION MANAGEMENT LIMITED
07935482Kemp House Suite 1384 152 City Road, LondonDissolved Corporate (5 parents)Officer2012-02-03 ~ dissolvedIIF 4 - Director → ME - 5
BUMBLES (UK) LIMITED
09350399Colmore Plaza, 20 Colmore Plaza, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-12-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 6
HEMA GROUP LIMITED
132983531-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-29 ~ 2022-01-22IIF 19 - Director → MEPerson with significant control2021-03-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7
LA MANCHA HOTELS AND RESORTS LTD
06040879Kemp House 152 City Road, LondonDissolved Corporate (5 parents)Officer2007-01-03 ~ dissolvedIIF 17 - Director → ME2007-01-03 ~ dissolvedIIF 29 - Secretary → ME - 8
LEWIS INVESTMENTS AND ASSOCIATES UK LIMITED
08245826Kemp House, 152 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-20 ~ 2012-12-29IIF 30 - Director → ME - 9
MALCO DISTRIBUTORS LIMITED
10074402Brittannia House, 1 - 11 Glenthorne Road, London, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ 2016-06-29IIF 13 - Director → ME - 10
MANTRAV 3SIXTY LTD
070011314 Steine Street, BrightonDissolved Corporate (3 parents)Officer2009-08-26 ~ 2010-03-16IIF 3 - Director → ME - 11
- 12
MANTRAV INTERNATIONAL DESTINATIONS LTD
0812372077 London Rd, East Grinstead, EnglandDissolved Corporate (1 parent)Officer2012-06-29 ~ 2012-09-26IIF 5 - Director → ME - 13
- 14
MANTRAV INTERNATIONAL TOURS LIMITED
04975745196 High Road, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-08 ~ 2012-04-05IIF 15 - Director → ME2003-12-01 ~ 2005-11-30IIF 31 - Director → ME - 15
MCNB EUROPE LIMITED
126967881-11 Glenthorne Road Glenthorne Road, London, EnglandDissolved Corporate (3 parents)Officer2020-06-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-29 ~ 2022-01-22IIF 32 - Ownership of shares – 75% or more → OE - 16
PARAGON CONCERT PROMOTIONS LTD
1216671120 Colmore Plaza 20 Colmore Plaza, Queensway, Birmingham, EnglandActive Corporate (3 parents)Officer2019-08-21 ~ 2022-12-20IIF 20 - Director → MEPerson with significant control2019-08-21 ~ 2022-12-20IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 17
- 18
VENABLE CAPITAL LIMITED
13298273Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (3 parents)Officer2021-03-29 ~ 2023-11-01IIF 18 - Director → ME2023-11-05 ~ nowIIF 21 - Director → MEPerson with significant control2021-03-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
VENERABLE CAPITAL CORPORATION LTD
09230212120 High Road, East Finchley, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2017-01-29 ~ 2017-04-14IIF 10 - Director → MEIIF 11 - Director → ME2015-12-18 ~ 2017-01-22IIF 9 - Director → MEPerson with significant control2016-12-23 ~ 2017-04-14IIF 33 - Ownership of shares – 75% or more → OE
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