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, Alan John
- British born in March 1966
Hardy, Alan John
Resident in England
Registered addresses and corresponding companiesWish, 4 The Parade, Kidlington, OX5 1EE, England
IIF 117, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 2Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England
IIF 3 IIF 4 IIF 5Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British chief financial officer born in March 1966
Hardy, Alan John
Resident in England
Registered addresses and corresponding companies - British director born in March 1966
Hardy, Alan John
Resident in England
Registered addresses and corresponding companies17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)43, Brook Hill, Woodstock, OX20 1XH, United Kingdom
IIF 28
- British chief financial officer born in March 1966
Hardy, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor 170 The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England
IIF 29
- British born in March 1966
Mr Alan John Hardy
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hardy, Alan John
- 1AGIITO LIMITED - now
CAPITA TRAVEL AND EVENTS LIMITED
- 2021-07-09 01094729LONSDALE TRAVEL LIMITED - 2007-02-014th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (24 parents, 8 offsprings)Officer2013-07-15 ~ 2014-12-02IIF 2 - Director → ME - 2
APPIA INFRASTRUCTURE SOLUTIONS LIMITED
06653143Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (14 parents)Officer2021-02-16 ~ nowIIF 8 - Director → ME - 3
BSI (NW) LIMITED
0555715917 Rochester Row, LondonDissolved Corporate (12 parents)Officer2013-07-15 ~ 2014-12-02IIF 25 - Director → ME - 4
BSI 360 LIMITED
0612129330 Berners Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2013-07-15 ~ 2014-11-28IIF 24 - Director → ME - 5QUAYSHELFCO 497 LIMITED - 1995-08-144th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-07-15 ~ 2014-11-28IIF 21 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02QUAYSHELFCO 1020 LIMITED - 2003-10-101 More London Place, LondonDissolved Corporate (19 parents)Officer2013-07-15 ~ 2014-11-28IIF 26 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2022-10-06CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-011 More London Place, LondonDissolved Corporate (17 parents)Officer2015-06-03 ~ 2015-06-15IIF 19 - Director → ME - 8
CHERWELL COLLECTIVE CIC
12877212Wish, 4 The Parade, Kidlington, EnglandActive Corporate (3 parents)Officer2021-02-23 ~ nowIIF 1 - Director → ME2020-09-13 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-09-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9ENTRUST EDUCATION SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2021-02-18EXPOTEL GROUP LIMITED
- 2016-10-28 06631240NOVA TOPCO LIMITED - 2008-11-17DE FACTO 1647 LIMITED - 2008-06-301 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-07-15 ~ 2014-12-02IIF 20 - Director → ME - 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-21MARERACE LIMITED - 1991-10-221 More London Place, LondonDissolved Corporate (35 parents, 2 offsprings)Officer2013-06-12 ~ 2014-12-02IIF 27 - Director → ME - 12
GLYMMER LIMITED
1185117643 Brook Hill, Woodstock, United KingdomDissolved Corporate (1 parent)Officer2019-02-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-02-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
IMMENSE SIMULATIONS LIMITED
09782647International House, 36-38 Cornhill, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-02-08 ~ 2019-04-30IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-15IIF 30 - Has significant influence or control → OE - 14MICK GEORGE (HAULAGE) LIMITED - 2006-04-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents, 21 offsprings)Officer2019-11-01 ~ 2020-03-09IIF 15 - Director → ME
- 15TRL SMLL LIMITED - 2018-12-10RHJ SOFTWARE LIMITED - 2018-11-19Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (7 parents)Officer2021-02-16 ~ nowIIF 6 - Director → ME
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- 17
- 18
- 19
- 20
- 21
THIRLMERE TOPCO LIMITED
16223631Unit 19, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2025-04-17 ~ nowIIF 4 - Director → ME - 22
- 23NUMBERPHASE LIMITED - 1995-07-20Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandDissolved Corporate (42 parents, 3 offsprings)Officer2021-02-25 ~ dissolvedIIF 13 - Director → ME2023-02-14 ~ dissolvedIIF 36 - Secretary → ME
- 24TRANSPORT SYSTEMS CATAPULT LIMITED - nowTRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22170 Midsummer Boulevard, Milton KeynesDissolved Corporate (24 parents, 1 offspring)Officer2015-10-28 ~ 2019-04-01IIF 16 - Director → ME2015-07-14 ~ 2019-04-01IIF 34 - Secretary → ME
- 25BCOMP 477 LIMITED - 2013-07-04170 The Pinnacle, Midsummer Boulevard, Milton KeynesDissolved Corporate (15 parents, 3 offsprings)Officer2016-01-26 ~ 2019-04-01IIF 35 - Secretary → ME
- 26CERTIFICATION & ASSURANCE LIMITED - 2016-09-15Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (11 parents)Officer2021-02-16 ~ nowIIF 10 - Director → ME
- 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-20 during the appointment or period of control
Date of completion or termination of CVA on 2025-04-25 during the appointment or period of controlINTERCEDE 1165 LIMITED - 1996-04-01Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (28 parents, 5 offsprings)Officer2021-02-16 ~ nowIIF 11 - Director → ME - 28
TRL SOFTWARE LIMITED
11099346Unit 19, The Business Centre, Molly Millars Lane, Wokingham, EnglandActive Corporate (7 parents)Officer2021-02-16 ~ nowIIF 9 - Director → ME - 29
VENUES EVENT MANAGEMENT LIMITED
06341360Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Due to be dissolved on 2023-03-211 More London Place, LondonDissolved Corporate (23 parents)Officer2013-07-15 ~ 2014-12-02IIF 23 - Director → ME - 30
VIBUS WAYFINDING LIMITED
103501633rd Floor The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United KingdomDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 18 - Director → ME
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