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
Hardie, Charles Jeremy Mawdesley
Hardie, Charles Jeremy Mawdesley
British chartered accountant born in June 1938Registered addresses and corresponding companiesHardie, Charles Jeremy Mawdesley
British company director born in June 1938Registered addresses and corresponding companiesHardie, Charles Jeremy Mawdesley
British director born in June 1938Registered addresses and corresponding companiesHardie, Charles Jeremy Mawdesley
Registered addresses and corresponding companies
IIF 25
23 Arlington Road, Mornington Crescent, London, NW1 7ER
Hardie, Charles Jeremy Mawdesley
British chairman born in June 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 23 Arlington Road, Mornington Crescent, London, NW1 7ER
Hardie, Charles Jeremy Mawdesley
British company director born in June 1938Resident in United Kingdom
Registered addresses and corresponding companiesHardie, Charles Jeremy Mawdesley
British none born in June 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Suite 306, The Grayston Centre, 28 Charles Square, London, N1 6HT
Hardie, Charles Jeremy Mawdesley
British retired born in June 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 12, Addison Avenue, London, W11 4QR, United Kingdom
Hardie, Jeremy Mawdesley
British company director born in June 1938Resident in England
Registered addresses and corresponding companiesHardie, Jeremy Mawdesley
British director born in June 1938Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1FIELDFARE INTERNATIONAL ECOLOGICAL DEVELOPMENT PLC - 2018-07-13 2c Votec Centre, Hambridge Lane, Newbury, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)61,067 GBP2024-01-01 ~ 2024-12-31Officer
2012-08-15 ~ nowIIF 27 - Director → ME
Ceased
38
- 1 David Rubin & Partners, 26-28 Bedford Row, London, EnglandDissolved Corporate (3 parents)Officer ~ 1985-02-04IIF 23 - Director → ME
- 2COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06 135 Bishopsgate, LondonDissolved Corporate (3 parents)Officer 1994-03-01 ~ 1997-07-28IIF 8 - Director → ME
- 3
DIALOGUE EARTH
- nowDIALOGUE EARTH LTD. - 2024-04-17CHINA DIALOGUE TRUST - 2024-04-04 15 Printing House Yard, Perseverance Works, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2008-01-18 ~ 2015-12-31IIF 28 - Director → ME - 4
DIALOGUE SERVICES LTD.
- nowCHINA DIALOGUE SERVICES LIMITED - 2022-06-27 15 Printing House Yard, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-01-21 ~ 2016-02-17IIF 30 - Director → ME - 5EARLY INTERVENTION FOUNDATION - 2022-12-01 Evidence Quarter Fourth Floor, Albany House, Petty France, Westminster, London, EnglandDissolved Corporate (4 parents)Officer 2014-01-30 ~ 2017-10-16IIF 32 - Director → ME
- 6
EMMA HARDIE LIMITED
- nowAMAZING FACE LIMITED - 2005-09-02 1210 Lincoln Road, Peterborough, EnglandActive Corporate (5 parents)Equity (Company account)293,712 GBP2021-06-30Officer 2005-07-30 ~ 2007-10-15IIF 25 - Secretary → ME - 7
FARADAY CAPITAL LIMITED
- nowHERONGREEN LIMITED - 1994-11-16DP MANN CAPITAL LIMITED - 2001-05-04D P MANN CORPORATE NAME LIMITED - 2000-06-14DPM CORPORATE NAME LIMITED - 1997-09-12 Corn Exchange, 55 Mark Lane, LondonActive Corporate (6 parents)Officer 1994-11-15 ~ 1999-06-30IIF 1 - Director → ME - 8
FARADAY HOLDINGS LIMITED
- nowD P MANN HOLDINGS LIMITED - 2001-05-04D P M HOLDINGS LIMITED - 1997-10-09DIGITAGENT LIMITED - 1993-01-22 Corn Exchange, 55 Mark Lane, LondonActive Corporate (6 parents, 5 offsprings)Officer 1991-09-02 ~ 1999-06-30IIF 7 - Director → ME - 9D P MANN LIMITED - 2001-05-04D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12TERLVEST LIMITED - 1983-04-26 Corn Exchange, 55 Mark Lane, LondonActive Corporate (12 parents)Officer ~ 1999-06-30IIF 5 - Director → ME
- 10 12 Addison Avenue, LondonActive Corporate (4 parents)Profit/Loss (Company account)315,377 GBP2024-01-01 ~ 2024-12-31Officer 2018-01-01 ~ 2018-06-30IIF 33 - Director → ME
- 11 12 Addison Avenue, London, United KingdomActive Corporate (4 parents)Officer 2018-09-27 ~ 2022-09-30IIF 31 - Director → ME
- 12
GRF SERVICES LIMITED
- nowD P M VENTURES LIMITED - 1997-09-12LONDON STREET ADVISORS LIMITED - 1996-03-06D P MANN VENTURES LIMITED - 2001-10-31FARADAY GROUP SERVICES LIMITED - 2007-10-01 Corn Exchange, 55 Mark Lane, LondonActive Corporate (7 parents)Officer 1996-03-29 ~ 1999-06-30IIF 6 - Director → ME - 13BRASSERIE BAR CO PLC - 2011-02-18BLANC BRASSERIES HOLDINGS PLC - 2010-07-06BRASSERIE BAR CO LIMITED - 2023-06-13 Ground Floor, Cairns House, 10 Station Road, Teddington, EnglandActive Corporate (7 parents)Officer 2006-02-06 ~ 2011-09-08IIF 36 - Director → ME
- 14 8 Storeys Gate, London, EnglandActive Corporate (10 parents, 1 offspring)Officer 1999-09-13 ~ 2009-06-05IIF 26 - Director → ME
- 15ENGLISH LANGUAGE SERVICES INTERNATIONAL LIMITED - 2003-10-17 16 Stukeley Street, LondonActive Corporate (10 parents)Officer 2007-02-06 ~ 2009-05-01IIF 39 - Director → ME
- 16 Unity Wharf, 13 Mill Street, LondonActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)-62,560 GBP2024-01-01 ~ 2024-12-31Officer 2008-05-06 ~ 2009-05-01IIF 29 - Director → ME
- 17 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (9 parents, 22 offsprings)Officer ~ 1998-12-31IIF 4 - Director → ME
- 18
LFR GROUP LIMITED
- nowLFR PLC - 2006-02-15 Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (3 parents)Officer 1999-12-23 ~ 2005-12-07IIF 13 - Director → ME - 19
MARTIN LAVELL LIMITED
- nowPRECIS (1125) LIMITED - 1992-04-16HOLBEIN TRUSTEES LIMITED - 2006-01-17SMITHS NEWS 2010 LIMITED - 2013-09-05MARTIN LAVELL LIMITED - 2014-11-20THE RETURNS COMPANY TRADING LIMITED - 2010-03-12MARTIN-LAVELL LIMITED - 2020-08-18 Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents)Officer 1996-11-18 ~ 1999-11-01IIF 22 - Director → ME - 20AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22AMLIN CORPORATE SERVICES LIMITED - 2016-04-29PRODUCTHOUR LIMITED - 1988-09-23 The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (9 parents, 3 offsprings)Officer ~ 1994-09-01IIF 3 - Director → ME
- 21TASKHAWK LIMITED - 1989-03-06MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29AMLIN UNDERWRITING LIMITED - 2016-04-29 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)44,951 GBP2018-12-31Officer 1992-07-01 ~ 1994-09-01IIF 2 - Director → ME
- 22
NORTHDOOR PLC
- nowPROBEDIAL LIMITED - 1988-05-06NORTHDOOR HOLDINGS LIMITED - 1993-12-23 Third Floor, Bentima House, 168-172 Old Street, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)3,446,819 GBP2025-06-30Officer ~ 1994-05-24IIF 24 - Director → ME - 23
OMNITURE
- nowOMNITURE LIMITED - 2012-03-05TOUCH CLARITY LIMITED - 2007-10-01PINCO 1744 LIMITED - 2002-07-05 5 New Street Square, LondonDissolved Corporate (3 parents)Officer 2002-04-26 ~ 2004-07-19IIF 10 - Director → ME - 24 5 Madingley Road, CambridgeActive Corporate (4 parents)Equity (Company account)193,239 GBP2018-12-31Officer 2000-11-14 ~ 2003-12-17IIF 14 - Director → ME
- 25LOCH FYNE RESTAURANTS LIMITED - 2013-06-26 Belhaven Brewery, Brewery Lane, Dunbar, East LothianActive Corporate (3 parents)Officer 1999-11-26 ~ 2001-01-01IIF 20 - Director → ME
- 26WH SMITH TRADING LIMITED - 2006-09-13W.H.SMITH & SON LIMITED - 1988-01-01W H SMITH LIMITED - 2000-01-19 Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 6 offsprings)Officer ~ 1999-01-25IIF 12 - Director → ME
- 27 Somerset House, Strand, LondonActive Corporate (4 parents)Officer 2003-03-12 ~ 2015-12-02IIF 35 - Director → ME
- 28
SOMERSET HOUSE TRUST
- nowSOMERSET HOUSE LIMITED - 1998-10-07 Somerset House, Strand, LondonActive Corporate (14 parents, 1 offspring)Officer 2001-07-11 ~ 2015-12-02IIF 34 - Director → ME - 29WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30W H SMITH & SON (HOLDINGS) PLC - 1988-01-01GREENBRIDGE RETAIL LIMITED - 2006-09-14WH SMITH PLC - 2006-08-30W H SMITH GROUP PLC - 2000-02-01 Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 3 offsprings)Officer ~ 1999-11-01IIF 9 - Director → ME
- 30
THE NMB GROUP LIMITED
- nowTHE NATIONAL MORTGAGE BANK PLC - 1996-12-13THE NATIONAL HOME LOANS BANK PLC - 1989-10-16NHL MORTGAGES PLC - 1989-06-01FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22RINGHELP LIMITED - 1986-09-23 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (1 parent, 9 offsprings)Officer 1992-03-01 ~ 1994-09-30IIF 19 - Director → ME - 31OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09 C/o Opendemocracy Limited, 18-22 Ashwin Street, London, EnglandActive Corporate (7 parents, 1 offspring)Fixed Assets (Company account)2 GBP2024-12-31Officer 2004-09-24 ~ 2009-05-01IIF 37 - Director → ME
- 32
THE ROYAL NAAFI
- nowNAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13 Forum 5, Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 4 offsprings)Officer ~ 1992-12-31IIF 17 - Director → ME - 33 Two Ways, Green Lane, Crowborough, East SussexDissolved Corporate (2 parents)Officer 2009-03-19 ~ 2014-04-15IIF 38 - Director → ME
- 34SHELFCO (NO.1068) LIMITED - 1996-02-20 Pensions Department, Greenbridge Road, Swindon,wiltshireActive Corporate (6 parents)Officer 1996-01-29 ~ 1999-11-01IIF 21 - Director → ME
- 35 Pensions Department, Greenbridge Road, Swindon, WiltshireActive Corporate (2 parents)Officer 1993-02-02 ~ 1999-11-01IIF 11 - Director → ME
- 36
WILLIAM COOK LIMITED
- nowWILLIAM COOK & SONS (SHEFFIELD) PLC - 1986-08-18 Parkway Aveune, SheffieldActive Corporate (3 parents)Officer 1993-05-26 ~ 1993-08-19IIF 16 - Director → ME - 37 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer ~ 1993-05-18IIF 18 - Director → ME
- 38YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-05-18IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.