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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Alan John

    Related profiles found in government register
  • Hardy, Alan John
    British chief financial officer born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 1

    • icon of address 170, Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 2

    • icon of address 3rd Floor, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, United Kingdom

      IIF 3 IIF 4
  • Hardy, Alan John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Alan John
    British chief financial officer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 170 The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP, England

      IIF 26
  • Mr Alan John Hardy
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 27

    • icon of address Exeter Hall, Oxford Road, Kidlington, OX5 1AB, England

      IIF 28

    • icon of address 43, Brook Hill, Woodstock, OX20 1XH, United Kingdom

      IIF 29
  • Hardy, Alan John

    Registered addresses and corresponding companies

    • icon of address Wish, 4 The Parade, Kidlington, OX5 1EE, England

      IIF 30

    • icon of address 170, Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 31

    • icon of address 170, The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 32

    • icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 33
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Wish, 4 The Parade, Kidlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 5 - Director → ME
    icon of calendar 2020-09-13 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 43 Brook Hill, Woodstock, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-02-27 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    TRL SMLL LIMITED - 2018-12-10
    RHJ SOFTWARE LIMITED - 2018-11-19
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 16 - Director → ME
  • 5
    TRANSPORT RESEARCH LABORATORY LIMITED - 2025-04-22
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 17 - Director → ME
  • 6
    TRL ACADEMY - 2025-04-22
    THE RESEARCH FOUNDATION - 2016-09-19
    VIRIDIS - 2004-07-22
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 24 - Director → ME
  • 8
    NUMBERPHASE LIMITED - 1995-07-20
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 22 - Director → ME
    icon of calendar 2023-02-14 ~ now
    IIF 33 - Secretary → ME
  • 9
    CERTIFICATION & ASSURANCE LIMITED - 2016-09-15
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 20 - Director → ME
  • 10
    INTERCEDE 1165 LIMITED - 1996-04-01
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Voluntary Arrangement Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address 3rd Floor The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 4 - Director → ME
Ceased 15
  • 1
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    IIF 12 - Director → ME
  • 2
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    IIF 13 - Director → ME
  • 3
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-28
    IIF 11 - Director → ME
  • 4
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-28
    IIF 8 - Director → ME
  • 5
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-28
    IIF 14 - Director → ME
  • 6
    CAPITA BUILDING CONTROL SERVICES LIMITED - 2015-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -133 GBP2019-12-31
    Officer
    icon of calendar 2015-06-03 ~ 2015-06-15
    IIF 6 - Director → ME
  • 7
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    IIF 7 - Director → ME
  • 8
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    icon of address The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -15,520,735 GBP2021-12-31
    Officer
    icon of calendar 2015-01-14 ~ 2015-06-02
    IIF 9 - Director → ME
  • 9
    MARERACE LIMITED - 1991-10-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2014-12-02
    IIF 15 - Director → ME
  • 10
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,087,810 GBP2023-12-31
    Officer
    icon of calendar 2016-02-08 ~ 2019-04-30
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    IIF 27 - Has significant influence or control → OE
  • 11
    MICK GEORGE (HAULAGE) LIMITED - 2006-04-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-03-09
    IIF 1 - Director → ME
  • 12
    THEIA VR LIMITED - 2017-10-24
    icon of address International House 64, Nile Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,098 GBP2019-08-31
    Officer
    icon of calendar 2016-11-28 ~ 2019-04-24
    IIF 3 - Director → ME
  • 13
    TRANSPORT SYSTEMS CATAPULT - 2022-01-21
    TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
    icon of address 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    780 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2015-10-28 ~ 2019-04-01
    IIF 2 - Director → ME
    icon of calendar 2015-07-14 ~ 2019-04-01
    IIF 31 - Secretary → ME
  • 14
    BCOMP 477 LIMITED - 2013-07-04
    icon of address 170 The Pinnacle, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    248,211 GBP2018-03-31
    Officer
    icon of calendar 2016-01-26 ~ 2019-04-01
    IIF 32 - Secretary → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2014-12-02
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.