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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

Hardick, Rory Alan

    Related profiles found in government register
  • Hardick, Rory Alan
    British banker born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, The Square, Chagford, TQ13 8AE, United Kingdom

      IIF 1
  • Hardick, Rory Alan
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardick, Rory Alan
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 180 Piccadilly, London, W1J 9ER

      IIF 17
  • Hardick, Rory Alan
    British banker born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16a, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 18
  • Hardick, Rory Alan
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 56, The Square, Chagford, TQ13 8AE, United Kingdom

      IIF 19
  • Hardick, Rory Alan
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 20 IIF 21
  • Hardick, Rory Alan
    British property investor born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16a, Brechin Place, London, SW7 4QA, United Kingdom

      IIF 22
  • Hardick, Rory Alan, Mr.
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rory Alan Hardick
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, The Square, Chagford, TQ13 8AE, United Kingdom

      IIF 25

    • icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE, United Kingdom

      IIF 26

    • icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 27 IIF 28
  • Hardick, Rory Alan
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, St. James's Square, 3rd Floor, London, SW1Y 4JU, England

      IIF 29
  • Mr Rory Alan Hardick
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 30

    • icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-24
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    34,037 GBP2022-02-01 ~ 2023-01-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2,370,626 GBP2023-12-31
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122,706 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 56 The Square, Chagford, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    181,991 GBP2024-11-30
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,390 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 5 - Director → ME
  • 12
    BRECHIN INVESTMENTS NO 1 LIMITED - 2017-03-23
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,366,211 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,252,935 GBP2023-01-31
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    263,746 GBP2024-12-31
    Officer
    icon of calendar 2020-07-03 ~ now
    IIF 10 - Director → ME
  • 16
    OCEAN COVE PARKS LIMITED - 2025-08-21
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,732 GBP2024-12-31
    Officer
    icon of calendar 2020-07-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,323,964 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    88,867 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,306 GBP2024-12-31
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 12 - Director → ME
  • 20
    BASHELFCO 2827 LIMITED - 2004-06-01
    icon of address 56 The Square, Chagford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,024,699 GBP2024-12-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 19 - Director → ME
  • 21
    icon of address 180 6th Floor, Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 22
    BARNCREST NO. 20 LIMITED - 1995-07-25
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    18,170,723 GBP2024-11-30
    Officer
    icon of calendar 2003-04-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 5
  • 1
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 24 - LLP Member → ME
  • 2
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    icon of address Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 23 - LLP Member → ME
  • 3
    icon of address C/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2021-09-13 ~ 2022-01-21
    IIF 16 - Director → ME
  • 4
    icon of address 3 St. James's Square, 3rd Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2023-02-01
    IIF 17 - LLP Member → ME
  • 5
    M3 PRINCIPAL INVESTMENT (UK) LLP - 2023-05-24
    icon of address 3 St. James's Square, 3rd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2025-09-30
    IIF 29 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.