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
Individuals in focus
Mr Simon Robert Hardy
Mr Simon Robert Hardy
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
58, Wellington Road, Muxton, Telford, TF2 8NL, England
IIF 2 International House, 6 Market Street, Oakengates, Telford, Shropshire, TF2 6EF, United Kingdom
IIF 3 IIF 4 Suite 6c, Ketley Business Park, Ketley, Telford, TF1 5JD, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Unit 6c, Ketley Business Park, Ketley, Telford, TF1 5JD, United Kingdom
Hardy, Simon Robert
British born in January 1964Resident in England
Registered addresses and corresponding companiesHardy, Simon Robert
British director born in January 1964Resident in England
Registered addresses and corresponding companiesHardy, Simon Robert
British property investor born in January 1964Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-04-30Officer
2019-04-13 ~ dissolvedIIF 21 - Director → ME - 2 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2020-07-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-08-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 58 Wellington Road, Muxton, Telford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2021-05-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 Suite 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2023-05-31Officer 2021-05-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HOLYHEAD ROAD DEVELOPMENT LIMITED - 2020-03-26MANNERLEY LANE DEVELOPMENT LIMITED - 2019-05-07 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-04-30Officer 2019-04-12 ~ dissolvedIIF 18 - Director → ME
- 6
OLIVER HARDY HOMES LTD
- nowOLIVER HARDY LIMITED - 2018-06-14 Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (2 parents, 4 offsprings)Equity (Company account)-449,188 GBP2023-06-30Officer 2018-06-06 ~ nowIIF 13 - Director → ME - 7 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (3 parents)Officer 2020-02-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-02-05 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2020-06-13 ~ dissolvedIIF 19 - Director → ME
- 9 International House 6 Market Street, Oakengates, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer 2016-07-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomActive Corporate (2 parents)Equity (Company account)-827,698 GBP2024-04-30Officer 2019-04-13 ~ nowIIF 14 - Director → MEPerson with significant control 2019-04-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Granary Lyne Hill Lane, Penkridge, Stafford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-22,992 GBP2023-04-30Officer 2020-02-06 ~ dissolvedIIF 15 - Director → ME
Ceased
6
- 1
29QR DEVELOPMENT LTD
- nowGROVE ROAD OVERDALE DEVELOPMENT LTD - 2021-08-11 1-3 Merlin House, Halesfield 19, Telford, United KingdomActive Corporate (3 parents)Equity (Company account)-1,018 GBP2023-07-31Officer 2020-06-12 ~ 2023-02-14IIF 22 - Director → MEPerson with significant control 2020-06-12 ~ 2022-06-11IIF 10 - Has significant influence or control → OE - 2 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-04-30Person with significant control 2019-04-13 ~ 2021-05-14IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Person with significant control 2020-07-02 ~ 2022-07-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4OLIVER HARDY CONSTRUCTION LIMITED - 2021-07-16 1 - 3 Merlin House Halesfield 19, Telford, United KingdomActive Corporate (3 parents)Equity (Company account)-9,782 GBP2024-07-31Officer 2020-06-13 ~ 2022-05-20IIF 20 - Director → MEPerson with significant control 2020-06-13 ~ 2022-06-13IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5HOLYHEAD ROAD DEVELOPMENT LIMITED - 2020-03-26MANNERLEY LANE DEVELOPMENT LIMITED - 2019-05-07 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-04-30Person with significant control 2019-04-12 ~ 2019-04-12IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 6c Ketley Business Park, Ketley, Telford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2020-06-13 ~ 2022-06-13IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
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