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, Timothy Edward
Hardy, Timothy Edward
British chartered accountant born in June 1980Resident in England
Registered addresses and corresponding companiesHardy, Timothy Edward
born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 5
Flat 3, 17 Claremont Gardens, Surbiton, Surrey, KT6 4TL
Hardy, Timothy Edward
born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesHardy, Timothy Edward
British accountant born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10 Orange Street, London, WC2H 7DQ, United Kingdom
Hardy, Timothy Edward
British chartered accountant born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Hurst House, High Street, High Street, Ripley, GU23 6AZ, England
Hardy, Timothy Edward
British chartered accountantRegistered addresses and corresponding companies
IIF 12 Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom
Mr Timothy Edward Hardy
British born in June 1980Resident in England
Registered addresses and corresponding companiesHardy, Timothy Edward
Registered addresses and corresponding companiesMr Timothy Edward Hardy
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6th Floor 9 Appold Street, London, United KingdomActive Corporate (111 parents)Profit/Loss (Company account)481,549 GBP2023-03-27 ~ 2024-04-30Officer
2024-10-29 ~ nowIIF 8 - LLP Member → ME - 2 Hurst House, High Street, Ripley, SurreyDissolved Corporate (2 parents)Officer 2009-09-15 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Hurst House High Street, High Street, Ripley, EnglandActive Corporate (2 parents)Equity (Company account)-225 GBP2024-02-29Officer 2022-03-05 ~ nowIIF 15 - Secretary → MEPerson with significant control 2018-08-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4MANNEKEN TOP LLP - 2024-08-01 6th Floor 9 Appold Street, London, United KingdomActive Corporate (55 parents, 1 offspring)Officer 2024-10-29 ~ nowIIF 9 - LLP Member → ME
- 5
MOORE KINGSTON SMITH LLP
- nowKINGSTON SMITH LLP - 2019-09-09 6th Floor 9 Appold Street, London, United KingdomActive Corporate (108 parents, 17 offsprings)Officer 2024-10-29 ~ nowIIF 7 - LLP Member → ME - 6 10 Orange Street, LondonActive Corporate (22 parents, 12 offsprings)Officer 2016-05-01 ~ nowIIF 6 - LLP Designated Member → ME
- 7 Hurst House High Street, Ripley, SurreyDissolved Corporate (2 parents, 13 offsprings)Equity (Company account)1 GBP2017-10-31Officer 2009-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 8 Hurst House Hurst House, Ripley, Woking, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)125,810 GBP2024-03-31Officer 2016-04-21 ~ nowIIF 16 - Secretary → MEPerson with significant control 2016-04-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Hurst House, High Street, Ripley, SurreyDissolved Corporate (3 parents)Officer 2009-01-01 ~ dissolvedIIF 1 - Director → ME
- 10 Hurst House, High Street, Ripley, SurreyActive Corporate (3 parents)Equity (Company account)31,532 GBP2024-03-31Officer 2009-03-31 ~ nowIIF 12 - Secretary → ME
- 1 Hurst House High Street, High Street, Ripley, EnglandActive Corporate (2 parents)Equity (Company account)-225 GBP2024-02-29Officer 2018-08-21 ~ 2022-03-06IIF 11 - Director → ME
- 2 10 Orange Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)15,841 GBP2024-04-30Officer 2017-12-06 ~ 2018-12-04IIF 10 - Director → ME
- 3 Hurst House Hurst House, Ripley, Woking, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)125,810 GBP2024-03-31Officer 2016-04-21 ~ 2016-05-22IIF 2 - Director → ME
- 4 Hurst House, High Street, Ripley, SurreyActive Corporate (3 parents)Equity (Company account)31,532 GBP2024-03-31Officer 2009-01-01 ~ 2016-04-30IIF 4 - Director → ME
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